THE BROADWAY (CROUCH END) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE BROADWAY (CROUCH END) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05299240 |
| 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 THE BROADWAY (CROUCH END) 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 THE BROADWAY (CROUCH END) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Broadway House, Flat 4 The Broadway Broadway House, Flat 4 N8 9SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BROADWAY (CROUCH END) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE BROADWAY (CROUCH END) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for THE BROADWAY (CROUCH END) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 14 Barholm Road Sheffield S10 5RS England to Broadway House, Flat 4 the Broadway Broadway House, Flat 4 London N8 9SW on Nov 27, 2025 | 1 pages | AD01 | ||
Termination of appointment of Ryan Lee West as a secretary on Nov 27, 2025 | 1 pages | TM02 | ||
Termination of appointment of Helen Theresa Boulding as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Miss Katia Elisabeth Hedwig Simian as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2023 | 3 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Registered office address changed from Flat 1, 11 Christchurch Road Flat 1 11 Christchurch Road London London N8 9QL England to 14 Barholm Road Sheffield S10 5RS on Jan 11, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 52a High Street Beighton Sheffield S20 1ED | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Who are the officers of THE BROADWAY (CROUCH END) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMIAN, Katia Elisabeth Hedwig | Director | The Broadway N8 9SW London Flat 4, Broadway House England | United Kingdom | French | 341191780001 | |||||
| HARRIS, Lee Roger | Secretary | 32 Corri Avenue N14 7HL London | British | 103262360001 | ||||||
| WEST, Ryan Lee | Secretary | Barholm Road S10 5RS Sheffield 14 England | British | 122458810001 | ||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| BOULDING, Helen Theresa | Director | Barholm Road S10 5RS Sheffield 14 England | England | British | 122458870004 | |||||
| HARRIS, Christopher Richard | Director | 32 Corri Avenue Southgate N14 7HL London | British | 103262260001 | ||||||
| HARRIS, Lee Roger | Director | 32 Corri Avenue N14 7HL London | British | 103262360001 | ||||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 | |||||||
| DWS MANAGERS LIMITED | Director | Five Chancery Lane Clifford's Inn EC4A 1BU London | 106414060001 |
What are the latest statements on persons with significant control for THE BROADWAY (CROUCH END) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | 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