UKBizDB.co.uk

BROADWALK COURT (NOTTING HILL GATE) FREEHOLD LIMITED

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

This company is commonly known as Broadwalk Court (notting Hill Gate) Freehold Limited. The company was founded 5 years ago and was given the registration number 11617045. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BROADWALK COURT (NOTTING HILL GATE) FREEHOLD LIMITED
Company Number:11617045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Secretary14 March 2019Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Secretary14 March 2019Active
27, Bound Lane, Hayling Island, United Kingdom, PO11 9HU

Director11 October 2018Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director14 March 2019Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director14 March 2019Active
Flat 2, Broadwalk Court, Palace Gardens Terrace, London, England, W8 4EE

Director18 October 2019Active
43, Ventnor Drive, London, United Kingdom, N20 8BT

Director11 October 2018Active
Winfrith House, Winfrith Newburgh, Dorchester, England, DT2 8JW

Director30 July 2020Active
98 Broadwalk Court, Palace Gardens Terrace (79), London, United Kingdom, W8 4EQ

Director11 October 2018Active
36, Flat 36 Broadwalk Court, Palace Gardens Terrace, London, England, W8 4EF

Director21 September 2021Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director14 March 2019Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director14 March 2019Active

People with Significant Control

Mr Ronald Whittle
Notified on:11 October 2018
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:98 Broadwalk Court, Palace Gardens Terrace (79), London, United Kingdom, W8 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with updates.

Download
2023-07-23Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Officers

Termination director company with name termination date.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Officers

Termination director company with name termination date.

Download
2022-05-10Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Officers

Appoint person director company with name date.

Download
2021-09-27Officers

Termination director company with name termination date.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2020-10-11Confirmation statement

Confirmation statement with updates.

Download
2020-07-30Officers

Appoint person director company with name date.

Download
2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-06-09Accounts

Change account reference date company previous extended.

Download
2020-03-04Address

Change registered office address company with date old address new address.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Persons with significant control

Notification of a person with significant control statement.

Download
2019-11-13Persons with significant control

Cessation of a person with significant control.

Download
2019-10-29Officers

Appoint person director company with name date.

Download
2019-10-07Capital

Capital allotment shares.

Download
2019-10-07Capital

Capital variation of rights attached to shares.

Download
2019-10-07Capital

Capital name of class of shares.

Download
2019-09-05Officers

Appoint person director company with name date.

Download
2019-04-10Officers

Appoint person director company with name date.

Download
2019-04-09Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.