57-59 BROADHURST GARDENS PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | 57-59 BROADHURST GARDENS PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03042307 |
| 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 57-59 BROADHURST GARDENS PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 57-59 BROADHURST GARDENS PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | C/O Simpson Wreford & Partners Suffolk House George Street CR0 0YN Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 57-59 BROADHURST GARDENS PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 57-59 BROADHURST GARDENS PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for 57-59 BROADHURST GARDENS PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Shanil Riyaz Abdul Azeez as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Appointment of Ms Elizabeth Silvey as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Termination of appointment of David Melvin Lipsitz as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Elizabeth Jane Waller on Apr 05, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon Barry Ryley as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Melvin Lipsitz on Apr 05, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Mirium John Ryley on Apr 05, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Mirium Mathew Ryley on Apr 05, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD England to C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN on Dec 06, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of 57-59 BROADHURST GARDENS PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZEEZ, Shanil Riyaz Abdul | Director | Suffolk House George Street CR0 0YN Croydon C/O Simpson Wreford & Partners Surrey United Kingdom | United Kingdom | Indian | 345324260001 | |||||
| COLLEY, Raymond | Director | 57c Broadhurst Gardens NW6 3QT London | United Kingdom | British | 63615730001 | |||||
| RYLEY, Mirium John Matthew | Director | 59d Broadhurst Gardens NW6 3QT London | United Kingdom | Indian | 52834170001 | |||||
| SHAH, Kavita | Director | London Road HA7 4PA Stanmore 9 Middlesex England | England | British | 190150530001 | |||||
| SILVEY, Elizabeth | Director | Broadhurst Gardens NW6 3QT London 57b United Kingdom | United Kingdom | British | 335191380001 | |||||
| WALLER, Elizabeth Jane | Director | West End Lane HA5 3NU Pinner 95 London United Kingdom | United Kingdom | British | 75814900004 | |||||
| WAHBA, Cecile | Secretary | 57b Broadhurst Gardens NW6 3QT London | British | 42965100001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ABBEY, Cheryl Linda | Director | 83 Harley House Marylebone Road NW1 5HN London | British | 36315180001 | ||||||
| ANANTHAKUMAR, Hari | Director | Broadhurst Gardens NW6 3QT London 57b | United Kingdom | Indian | 132286240002 | |||||
| ARGY, Angela | Director | 59b Broadhurst Gardens NW6 3QT London | British | 42965050001 | ||||||
| BLACKLEDGE, Barry | Director | 57c Broadhurst Gardens NW6 3QT London | British | 42965320001 | ||||||
| BURGERING, Adrian Robert | Director | Broadhurst Gardens NW6 3QT London 57/59 England | England | British | 116939370001 | |||||
| CAMP, Lucian William Newton | Director | 91 Camden Mews NW1 9BW London | United Kingdom | British | 85350680002 | |||||
| DUFF, Claire Elizabeth | Director | 59b Broadhurst Gardens South Hampstead NW6 3QT London | United Kingdom | Irish | 110065890001 | |||||
| GODVIND, Hari | Director | Broadhurst Gardens NW6 3QT London 57b | Indian | 132285490001 | ||||||
| LEVIN, Henrietta | Director | 2 Copthall Gardens NW7 2NG London | United Kingdom | British | 42965200002 | |||||
| LIPSITZ, David Melvin | Director | Broadhurst Gardens NW6 3QT London 57/59 England | England | British | 61488200002 | |||||
| LONG, Suzanne Diana | Director | 59c Broadhurst Gardens NW6 3QT London | British | 47954630001 | ||||||
| RYLEY, Simon Barry | Director | 59d Broadhurst Gardens NW6 3QT London | England | British | 52834130001 | |||||
| VITA-FINZI, Leo | Director | 59a Broadhurst Gardens NW6 3QT London | British | 42965140001 | ||||||
| WAHBA, Cecile | Director | 57b Broadhurst Gardens NW6 3QT London | British | 42965100001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for 57-59 BROADHURST GARDENS PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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