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BROADWAY MARKET MEWS LIMITED

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

This company is commonly known as Broadway Market Mews Limited. The company was founded 24 years ago and was given the registration number 03882037. The firm's registered office is in LONDON. You can find them at 73 Broadway Market, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BROADWAY MARKET MEWS LIMITED
Company Number:03882037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:73 Broadway Market, London, England, E8 4PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Broadway Market Mews, London, England, E8 4TS

Director24 November 1999Active
4 Broadway Market Mews, Hackney, London, E8 4TS

Director24 November 1999Active
5, Sutton Place, London, E9 6EH

Director28 September 2009Active
40 Sydner Road, London, N16 7UG

Director01 December 1999Active
The Lodge, Pylle Hill, Pylle, Shepton Mallet, BA4 6TE

Director05 February 2004Active
40, Sydner Road, London, England, N16 7UG

Director21 November 2011Active
Garden Cottage, Minnis Lane, Stelling Minnis, Canterbury, England, CT4 6BS

Director01 December 1999Active
33 Dunloe Street, London, E2 8JR

Director01 December 1999Active
The Lodge, Pylle Hill, Pylle, Shepton Mallet, BA4 6TE

Director01 December 1999Active
Flat 1705, Landmark Heights Daubeney Road, London, United Kingdom, E5 0EW

Secretary06 February 2009Active
4 Broadway Market Mews, Hackney, London, E8 4TS

Secretary24 November 1999Active
97 Albion Road, London, N16 9PL

Director01 December 1999Active
Flat 87, 91 Fairfield Road Bow, London, E3 2QA

Director01 December 1999Active

People with Significant Control

Mr Jerry Martin Gerald Cooper
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:73, Broadway Market, London, England, E8 4PH
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 (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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-07-05Officers

Change person director company with change date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-26Address

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

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption full.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption full.

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2015-10-02Officers

Change person director company with change date.

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2015-10-02Officers

Change person director company with change date.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Officers

Change person director company with change date.

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2015-01-21Officers

Change person director company with change date.

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