97 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 97 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02636930 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 97 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 97 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 10 Broadhurst Mansions 10 Broadhurst Mansions 97 Broadhurst Gardens NW6 3QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 97 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 97 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2026 |
| Overdue | No |
What are the latest filings for 97 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Judith Anne Thomas as a director on Sep 04, 2026 | 1 pages | TM01 | ||
Termination of appointment of Judith Anne Thomas as a secretary on Sep 04, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Aug 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rachel Anne Hamilton as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Appointment of Dr Francis Keaney as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pipistrelle House Llanellen Road Llanellen Road Llanfoist Abergavenny Monmouthshire NP7 9NF Wales to 10 Broadhurst Mansions 10 Broadhurst Mansions 97 Broadhurst Gardens London NW6 3QP on Jul 20, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Director's details changed for Mr Ashish Hathi on Jan 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat 10 Broadhurst Mansions 97 Broadhurst Gardens London NW6 3QP to Pipistrelle House Llanellen Road Llanellen Road Llanfoist Abergavenny Monmouthshire NP7 9NF on Aug 22, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 97 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Rachel Anne | Director | Broadhurst Gardens NW6 3QP London 6 Broadhusrt Mansions, 97 Broadhurst Gardens, Lond England | England | British | 351674250001 | |||||
| HATHI, Ashish | Director | Mersham Drive Kingsbury NW9 9PN London 14 Greater London England | Singapore | British | 193991030002 | |||||
| KEANEY, Francis, Dr | Director | Flat 6 Broadhurst Mansions 97 Broadhusrt Gardens NW6 3QP London Nw6 3qp Flat 5 Broadhurst Mansions, 97 Broadhurst Gardens, London United Kingdom | England | Irish | 293739870001 | |||||
| CHENG, Patrick John Ming | Secretary | 8 Broadhurst Mansions Broadhurst Gardens NW6 3QP London | British | 60949330001 | ||||||
| EADES, John Edward | Secretary | Flat 1 97 Broadhurst Mansions Broadhurst Gardens NW6 3QP London | British | 52253660001 | ||||||
| FERRARA, Davide | Secretary | Flat 9 97 Broadhurst Gardens NW6 3QP London | Italian | 40215810001 | ||||||
| KLEMENCHICH, Lily | Secretary | Flat 3 97 Broadhurst Gardens NW6 3QP London | Azerbaijan | 73114190001 | ||||||
| OBRIEN, Declan Thomas | Secretary | 3 Coach House Yard NW3 1QF London | British | 11732620001 | ||||||
| PIPES, John | Secretary | Bell Cottage Saxbys TN8 7DU Cowden Edenbridge Kent | British | 4675730001 | ||||||
| THOMAS, Judith Anne | Secretary | Flat 10 97 Broadhurst Gardens NW6 3QP London | British | 35881710001 | ||||||
| AMBERSON, Alexander John | Director | Flat 1 97 Broadhurst Gardens West Hampstead NW6 3QP London | United Kingdom | Irish | 98162240001 | |||||
| CHENG, Patrick John Ming | Director | 8 Broadhurst Mansions Broadhurst Gardens NW6 3QP London | British | 60949330001 | ||||||
| EADES, John Edward | Director | Flat 1 97 Broadhurst Mansions Broadhurst Gardens NW6 3QP London | British | 52253660001 | ||||||
| FERRARA, Davide | Director | Flat 9 97 Broadhurst Gardens NW6 3QP London | Italian | 40215810001 | ||||||
| JACOBS, Jack Leo | Director | 58 Acacia Road NW8 London | United Kingdom | British | 35250790001 | |||||
| KLEMENCHICH, Lily | Director | Flat 3 97 Broadhurst Gardens NW6 3QP London | Azerbaijan | 73114190001 | ||||||
| PARIKH, Jitesh Jayant | Director | Flat 10 Broadhurst Mansions 97 Broadhurst Gardens NW6 3QP London | United Kingdom | British | 173222690001 | |||||
| THOMAS, Judith Anne | Director | Flat 10 97 Broadhurst Gardens NW6 3QP London | England | British | 35881710001 | |||||
| MBC SECRETARIES LIMITED | Director | 174-180 Old Street EC1V 9BP London | 1197330001 |
Who are the persons with significant control of 97 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Judith Anne Thomas | Apr 06, 2016 | 10 Broadhurst Mansions 97 Broadhurst Gardens NW6 3QP London 10 Broadhurst Mansions England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0