BROADWAY LOFTS RTM COMPANY LIMITED
Overview
| Company Name | BROADWAY LOFTS RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07104446 |
| 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 BROADWAY LOFTS RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROADWAY LOFTS RTM COMPANY LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADWAY LOFTS RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROADWAY LOFTS RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for BROADWAY LOFTS RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | 1 pages | AD02 | ||
Registered office address changed from C/O Jcf Property Management Ltd 322 Upper Richmond Road London SW15 6TL England to 322 Upper Richmond Road London SW15 6TL on Feb 23, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Lawrence Robert Cynk as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Heather as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Sam Merullo as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Appointment of J C F P Secretaries Ltd as a secretary on Aug 23, 2022 | 2 pages | AP04 | ||
Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to C/O Jcf Property Management Ltd 322 Upper Richmond Road London SW15 6TL on Aug 23, 2022 | 1 pages | AD01 | ||
Termination of appointment of Block Management Uk Ltd as a secretary on Aug 23, 2022 | 1 pages | TM02 | ||
Termination of appointment of David Joseph Houston as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Daniel Regan as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Holly as a director on May 25, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 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 Dec 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BROADWAY LOFTS RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 United Kingdom |
| 207221190001 | ||||||||||
| CYNK, Lawrence Robert | Director | 322 Upper Richmond Road SW15 6TL London C/O Jcf Property Management Ltd England | United Kingdom | British | Commercial Manager | 298289480001 | ||||||||
| HEATHER, Andrew Roger | Director | Upper Richmond Road SW15 6TL London 322 United Kingdom | England | British | Project Manager | 303294730001 | ||||||||
| MERULLO, Sam Benjamin | Director | Upper Richmond Road SW15 6TL London 322 United Kingdom | United Kingdom | British | Director | 282523990001 | ||||||||
| REGAN, Daniel | Director | Upper Richmond Road SW15 6TL London 322 United Kingdom | England | British | Civil Engineer | 291707280001 | ||||||||
| BLOCK MANAGEMENT UK LTD | Secretary | Brundon Lane CO10 7GB Sudbury 5 Stour Valley Business Centre Suffolk United Kingdom |
| 134158020002 | ||||||||||
| ALLEN, Toby Michael | Director | Broadway Lofts 10 Gatton Road Tooting SW17 OEE London 5 United Kingdom | United Kingdom | British | Advertising Copywriter | 148905760001 | ||||||||
| ATKINSON, Peter | Director | 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury C/0 Blockmanagement Uk Suffolk United Kingdom | United Kingdom | British | Banker | 149021630001 | ||||||||
| GREENE, Jacqueline | Director | Blockmanagement Uk The Black Barn,Cygnet Court,Swan Street CO10 5NZ Boxford C/0 Suffolk United Kingdom | United Kingdom | British | Property Manager | 108859010002 | ||||||||
| HOLLY, Ian | Director | 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury C/0 Blockmanagement Uk Suffolk | United Kingdom | British | Unemployed | 188183380001 | ||||||||
| HOUSTON, David Joseph | Director | 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury C/0 Blockmanagement Uk Suffolk | United Kingdom | English | Design Co-Ordinator | 148896390002 | ||||||||
| NISSON, Tina Marie | Director | 5 Stour Valley Business Centre Brundon Lane CO10 7GB Sudbury C/0 Blockmanagement Uk Suffolk United Kingdom | United Kingdom | British | Event Designer | 160861590002 | ||||||||
| YATES, Amy | Director | Blockmanagement Uk The Black Barn,Cygnet Court,Swan Street CO10 5NZ Boxford C/0 Suffolk United Kingdom | United Kingdom | British | Solicitor | 148841040001 | ||||||||
| BLOCK MANAGEMENT UK LTD | Director | Swan Street CO10 5NZ Boxford The Black Barn Cygnet Court Suffolk United Kingdom |
| 134158020002 |
What are the latest statements on persons with significant control for BROADWAY LOFTS RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 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