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BROADOAK ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadoak Estates Limited. The company was founded 8 years ago and was given the registration number 09899654. The firm's registered office is in LONDON. You can find them at 54 Hale Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROADOAK ESTATES LIMITED
Company Number:09899654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:54 Hale Lane, London, United Kingdom, NW7 3PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Hale Lane, London, United Kingdom, NW7 3PR

Director02 December 2015Active
54, Hale Lane, London, United Kingdom, NW7 3PR

Director02 December 2015Active

People with Significant Control

Mrs Ava Rashti
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:54, Hale Lane, London, United Kingdom, NW7 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tarek Roni Rashti
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:54, Hale Lane, London, United Kingdom, NW7 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-09-27Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-01-20Miscellaneous

Legacy.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Change account reference date company current shortened.

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2016-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-02Incorporation

Incorporation company.

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