1060 SOUTH BROADWAY UK LIMITED
Overview
| Company Name | 1060 SOUTH BROADWAY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09918410 |
| 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 1060 SOUTH BROADWAY UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is 1060 SOUTH BROADWAY UK LIMITED located?
| Registered Office Address | Third Floor 20 Old Bailey EC4M 7AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1060 SOUTH BROADWAY UK 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 1060 SOUTH BROADWAY UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for 1060 SOUTH BROADWAY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Termination of appointment of Edward Toby Renaut as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hemen Roy as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Edward Toby Renaut as a director on Sep 20, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Norlake Hospitality Limited as a person with significant control on Jul 16, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on Jul 09, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Norlake Hospitality Limited as a person with significant control on Jul 09, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Latham Garcia Young on Mar 31, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Gareth Caldecott as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN | 1 pages | AD02 | ||||||||||
Who are the officers of 1060 SOUTH BROADWAY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASRICHA, Sharan | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | 164553750008 | |||||
| ROY, Hemen | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | Indian | 299434550001 | |||||
| YOUNG, Latham Garcia | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | England | British | 131472740004 | |||||
| CALDECOTT, David Gareth | Director | 23 Clerkenwell Green EC1R 0NA London Ennismore Sessions House United Kingdom | United Kingdom | British | 73603940003 | |||||
| KAPASI, Sonal | Director | Castle Street JE2 3BT St. Helier 1,3,5 Jersey Jersey | Jersey | Indian | 204641780001 | |||||
| OAKSHETT, Charles Henry Bowdler | Director | St. John Street EC1V 4QJ London 4th Floor 159 United Kingdom | United Kingdom | British | 149935080002 | |||||
| RENAUT, Edward Toby | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | 201283160002 | |||||
| VAN DE VREEDE, Jantina Catharina | Director | St. John Street EC1V 4QJ London 4th Floor 159 United Kingdom | Netherlands | Dutch | 200816590001 |
Who are the persons with significant control of 1060 SOUTH BROADWAY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norlake Hospitality Limited | Apr 06, 2016 | Grosvenor Street W1K 3HU London 53/54 United Kingdom | No | ||||||||||
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Natures of Control
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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