This company is commonly known as Broadwall Properties Limited. The company was founded 21 years ago and was given the registration number 04676339. The firm's registered office is in LONDON. You can find them at Broadwall House, 21 Broadwall, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | BROADWALL PROPERTIES LIMITED |
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Company Number | : | 04676339 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 February 2003 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Broadwall House, 21 Broadwall, London, SE1 9PL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Enterprise House, Carlton Road, Worksop, England, S81 7QF | Secretary | 30 June 2014 | Active |
Enterprise House, Carlton Road, Worksop, England, S81 7QF | Director | 24 February 2003 | Active |
8 Calonne Road, London, SW19 5HJ | Director | 24 February 2003 | Active |
Enterprise House, Carlton Road, Worksop, England, S81 7QF | Director | 30 June 2014 | Active |
6 Amherst Road, Hastings, TN34 1TT | Secretary | 24 February 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 February 2003 | Active |
6 Amherst Road, Hastings, TN34 1TT | Director | 24 February 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 February 2003 | Active |
Mr Robin Angel Robert Mischeff | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1938 |
Nationality | : | British |
Address | : | Broadwall House, London, SE1 9PL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-04 | Persons with significant control | Elect to keep the persons with significant control register information on the public register. | Download |
2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-27 | Officers | Change person director company with change date. | Download |
2014-07-18 | Officers | Appoint person secretary company with name date. | Download |
2014-07-17 | Officers | Appoint person director company with name date. | Download |
2014-07-17 | Officers | Termination director company with name termination date. | Download |
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