119 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 119 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03004823 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 119 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 119 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o FIRSTPORT PROPERTY SERVICES LIMITED Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 119 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WISHINGMETAL LIMITED | Dec 22, 1994 | Dec 22, 1994 |
What are the latest accounts for 119 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for 119 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Secretary's details changed for Peverel Secretarial Limited on Nov 06, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Pembertons Property Management Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on Feb 10, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Peverel Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Klaus Bergmann as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom* on Dec 30, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * C/O Pembertons Secretaries Limted Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom* on Jun 17, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR* on Jun 17, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of 119 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| BERGMANN, Klaus, Doctor | Director | Ground Floor Flat 119 Broadhurst Gardens NW6 3BJ London | England | British | Medical Practitioner | 41806300001 | ||||||||
| BERGMANN, Marie Ellen | Director | Ground Floor Flat 119 Broadhurst Gardens NW6 3BJ London | United Kingdom | British | Lecturer | 41806230001 | ||||||||
| BERGMANN, Klaus, Doctor | Secretary | Ground Floor Flat 119 Broadhurst Gardens NW6 3BJ London | British | Medical Practitioner | 41806300001 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of 119 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marie Ellen Bergmann | Jan 16, 2017 | Broadhurst Gardens NW6 3BJ London Ground Floor Flat England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Doctor Klaus Bergmann | Jan 16, 2017 | Broadhurst Gardens NW6 3BJ London Ground Floor Flat England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 119 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2016 | Jan 16, 2017 | The company has given a notice under section 790D of the Act which has not been complied with |
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