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BROADWAY KENT AND WARWICK MANSIONS (MANAGEMENT) LIMITED

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

This company is commonly known as Broadway Kent And Warwick Mansions (management) Limited. The company was founded 40 years ago and was given the registration number 01742702. The firm's registered office is in LONDON. You can find them at 10 Palm Court, Queen Elizabeths Walk, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BROADWAY KENT AND WARWICK MANSIONS (MANAGEMENT) LIMITED
Company Number:01742702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1983
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 Palm Court, Queen Elizabeths Walk, London, N16 5XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Kingsmere Place, Lordship Road, London, N16 5LN

Secretary24 November 1997Active
72 Queen Elizabeth Walk, London, N16 5UQ

Director-Active
4 Kingsmere Place, Lordship Road, London, N16 5LN

Director24 November 1997Active
10 Palm Court, London, N16 5XA

Secretary-Active

People with Significant Control

Thornmead Securities Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10 Palm Court, Queen Elizabeths Walk, London, England, N16 5XA
Nature of control:
  • Ownership of shares 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 (7 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
2023-07-23Accounts

Accounts with accounts type micro entity.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-05-29Accounts

Accounts with accounts type micro entity.

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2021-08-15Confirmation statement

Confirmation statement with updates.

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2021-08-15Accounts

Accounts with accounts type micro entity.

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2021-04-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-29Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type micro entity.

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2019-09-02Accounts

Change account reference date company previous shortened.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2016-09-18Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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