10 THE BROADWAY HOLDINGS LIMITED
Overview
| Company Name | 10 THE BROADWAY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09884271 |
| 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 10 THE BROADWAY HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is 10 THE BROADWAY HOLDINGS LIMITED located?
| Registered Office Address | 62 Salisbury Road Walmer CT14 7QJ Deal Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 10 THE BROADWAY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 25, 2024 |
| Next Accounts Due On | Feb 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for 10 THE BROADWAY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for 10 THE BROADWAY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Nov 26, 2024 to Nov 25, 2024 | 1 pages | AA01 | ||
Previous accounting period shortened from Nov 27, 2024 to Nov 26, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Nov 22, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Nov 28, 2023 to Nov 27, 2023 | 1 pages | AA01 | ||
Satisfaction of charge 098842710002 in full | 1 pages | MR04 | ||
Registration of charge 098842710003, created on Mar 28, 2024 | 4 pages | MR01 | ||
Cessation of Pma Properties Limited as a person with significant control on Mar 27, 2024 | 1 pages | PSC07 | ||
Cessation of Neon City Limited as a person with significant control on Mar 27, 2024 | 1 pages | PSC07 | ||
Notification of Paul Edward Summers as a person with significant control on Mar 27, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Nov 29, 2022 to Nov 28, 2022 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ronan Connolly on Nov 22, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Paul Edward Summers on Jan 21, 2022 | 2 pages | CH01 | ||
Registered office address changed from 44 Great Eastern Street London EC2A 3EP United Kingdom to 62 Salisbury Road Walmer Deal Kent CT14 7QJ on Feb 17, 2023 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||
Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 10 THE BROADWAY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Ronan | Secretary | Bury Road Sewardstonebury E4 7QL London Oak Gates England | 202900990001 | |||||||
| SUMMERS, Paul Edward | Director | Salisbury Road Walmer CT14 7QJ Deal 62 Kent England | England | British | 108296850017 |
Who are the persons with significant control of 10 THE BROADWAY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Edward Summers | Mar 27, 2024 | Salisbury Road Walmer CT14 7QJ Deal 62 Kent England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Neon City Limited | Feb 22, 2017 | Bury Road E4 7QL London Oak Gates England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pma Properties Limited | Feb 22, 2017 | Hanbury Drive Leytonstone E11 1GA London Leytonstone House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronan Thomas Connolly | Apr 06, 2016 | Great Eastern Street EC2A 3EP London 44 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Edward Summers | Apr 06, 2016 | Great Eastern Street EC2A 3EP London 44 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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