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Home > England & Wales Companies > 29, BROADHURST GARDENS LIMITED
Company Information for

29, BROADHURST GARDENS LIMITED

1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG,
Company Registration Number
01479673
Private Limited Company
Active

Company Overview

About 29, Broadhurst Gardens Ltd
29, BROADHURST GARDENS LIMITED was founded on 1980-02-15 and has its registered office in London. The organisation's status is listed as "Active". 29, Broadhurst Gardens Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
29, BROADHURST GARDENS LIMITED
 
Legal Registered Office
1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2FG
Other companies in NW6
 
Filing Information
Company Number 01479673
Company ID Number 01479673
Date formed 1980-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:23:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 29, BROADHURST GARDENS LIMITED
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Company Officers of 29, BROADHURST GARDENS LIMITED

Current Directors
Officer Role Date Appointed
SANJAY TANNA
 Company Secretary 2017-04-23
ADAM ERUSALIMSKY
 Director 2012-03-19
ANDREA MOSCONI
 Director 2012-12-22
DONALD NWAJEI
 Director 2012-11-01
KENDA STYLES
 Director 2001-06-25
KOBAI TAKEUCHI
 Director 2013-05-24
SHIVANGI THAKORE
 Director 2004-06-02
ANGELA TIKKA
 Director 2000-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN BISSELL
 Company Secretary 1994-07-01 2017-04-23
AMAKA ONUIGBO
 Director 2012-08-22 2016-09-30
DAVID SAUL RYB
 Director 1995-11-06 2013-05-24
LAKSHMI KRISHNA MOORTHY
 Director 2005-04-22 2012-12-22
PASCAL CAMELS
 Director 2005-08-05 2012-11-14
PHILLIP JAMES HYMEN
 Director 2007-11-08 2012-08-22
JUDITH FELMAN ERUSALIMSKY
 Director 1997-10-24 2012-03-19
KIRSTY HODGKINSON
 Director 2005-06-05 2008-01-08
ADAM ENGLISH
 Director 1997-09-29 2005-08-03
GARETH ROWLANDS
 Director 2000-05-03 2005-06-05
HOWARD WALL
 Director 1999-06-01 2005-04-21
LARRY GOLDBERG
 Director 1997-08-20 2004-06-02
HILARY SPURLING
 Director 1991-05-14 2001-06-22
HELEN POINTER
 Director 1991-05-14 2000-05-10
STEFANO MATHEOU
 Director 1993-07-21 2000-05-03
NEWTON MARK GATOFF
 Director 1998-01-30 1999-06-01
ELIZABETH DIAMOND
 Director 1991-06-05 1998-01-30
BERTHA JONES
 Director 1991-05-14 1997-10-24
EDWARD MYLES SWINBURNE HARKER
 Director 1994-03-14 1997-09-29
RAMON SOLANO
 Director 1991-06-05 1997-08-20
MAY ROUNTHWAITE
 Director 1991-05-14 1995-09-05
MICHAEL THOMAS
 Company Secretary 1991-05-14 1994-07-01
MICHAEL THOMAS
 Director 1993-07-21 1994-07-01
MICHAEL MATHEOU
 Director 1991-05-14 1991-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA TIKKA ATIK SOLUTIONS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
ANGELA TIKKA ANGELA TIKKA LIMITED Director 2010-10-06 CURRENT 2010-10-06 Dissolved 2015-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28APPOINTMENT TERMINATED, DIRECTOR ANGELA TIKKA
2024-10-28APPOINTMENT TERMINATED, DIRECTOR KENDA STYLES
2024-10-28DIRECTOR APPOINTED MR REMUS VINCENTIU AZOITEI
2024-10-28DIRECTOR APPOINTED MISS ANINDITA NAG
2024-10-28CONFIRMATION STATEMENT MADE ON 30/08/24, WITH UPDATES
2024-08-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-11-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16DIRECTOR APPOINTED MR GEORGE ALEXANDER KIERTON
2022-11-16DIRECTOR APPOINTED MR GEORGE ALEXANDER KIERTON
2022-11-16DIRECTOR APPOINTED MS OLIVIA ANNE CATHERINE JORDAN
2022-11-16DIRECTOR APPOINTED MS OLIVIA ANNE CATHERINE JORDAN
2022-11-16CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-11-16AP01DIRECTOR APPOINTED MS OLIVIA ANNE CATHERINE JORDAN
2022-08-30APPOINTMENT TERMINATED, DIRECTOR ADAM ERUSALIMSKY
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ERUSALIMSKY
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-10-27CH01Director's details changed for Kenda Styles on 2021-09-13
2021-10-27AP01DIRECTOR APPOINTED MR TARO TAKEUCHI
2021-10-07CH01Director's details changed for Miss Angela Tikka on 2021-09-13
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-12-22CH01Director's details changed for Dr Shivangi Thakore on 2020-12-22
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH NO UPDATES
2017-06-29PSC08Notification of a person with significant control statement
2017-06-07TM02Termination of appointment of a secretary
2017-04-25TM02Termination of appointment of Eileen Bissell on 2017-04-23
2017-04-25AP03Appointment of Dr Sanjay Tanna as company secretary on 2017-04-23
2016-11-07CH01Director's details changed for Mr Adam Erusalimsky on 2016-11-04
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM 29 Broadhurst Gardens West Hampstead London NW6 3QT
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR AMAKA ONUIGBO
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 25
2016-07-14AR0114/05/16 ANNUAL RETURN FULL LIST
2016-07-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 25
2015-06-02AR0114/05/15 ANNUAL RETURN FULL LIST
2014-09-30CH01Director's details changed for Mr Donald Nwajei on 2014-09-02
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 25
2014-08-12AR0114/05/14 ANNUAL RETURN FULL LIST
2013-07-19AR0114/05/13 ANNUAL RETURN FULL LIST
2013-07-16AP01DIRECTOR APPOINTED MRS KOBAI TAKEUCHI
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RYB
2013-05-20AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AP01DIRECTOR APPOINTED MR ANDREA MOSCONI
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMAKA ONUIGBO / 21/03/2013
2013-03-20AP01DIRECTOR APPOINTED MS AMAKA ONUIGBO
2013-03-10AP01DIRECTOR APPOINTED MR DONALD NWAJEI
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL CAMELS
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL CAMELS
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LAKSHMI MOORTHY
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP HYMEN
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ERUSALIMSKI / 09/07/2012
2012-07-09AR0114/05/12 FULL LIST
2012-07-09AP01DIRECTOR APPOINTED MR ADAM ERUSALIMSKI
2012-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH FELMAN ERUSALIMSKY
2012-03-12AA30/11/11 TOTAL EXEMPTION SMALL
2011-06-03AR0114/05/11 FULL LIST
2011-02-23AA30/11/10 TOTAL EXEMPTION SMALL
2010-06-09AR0114/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA TIKKA / 31/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHIVANGI THAKORE / 31/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KENDA STYLES / 31/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAUL RYB / 30/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LAKSHMI KRISHNA MOORTHY / 31/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES HYMEN / 31/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FELMAN ERUSALIMSKY / 31/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCAL CAMELS / 31/10/2009
2010-05-04AA30/11/09 TOTAL EXEMPTION SMALL
2009-06-27363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-01-28AA30/11/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-12AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-29288bAPPOINTMENT TERMINATE, DIRECTOR KIRSTY LOUISE HODGKINSON LOGGED FORM
2008-04-29288aDIRECTOR APPOINTED PHILLIP JAMES HYMEN
2008-01-10288bDIRECTOR RESIGNED
2007-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-14363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-02363sRETURN MADE UP TO 14/05/06; NO CHANGE OF MEMBERS
2006-04-18288bDIRECTOR RESIGNED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-18288bDIRECTOR RESIGNED
2006-04-18288aNEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-10-18288bDIRECTOR RESIGNED
2005-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-08288bDIRECTOR RESIGNED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-06-29363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-07-07363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-17363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-08-16288bDIRECTOR RESIGNED
1987-04-01Annual return made up to 29/12/86
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 29, BROADHURST GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 29, BROADHURST GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
29, BROADHURST GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 29, BROADHURST GARDENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 5,629
Cash Bank In Hand 2011-11-30 £ 4,464
Current Assets 2012-11-30 £ 10,391
Current Assets 2011-11-30 £ 4,464
Debtors 2012-11-30 £ 4,762
Shareholder Funds 2012-11-30 £ 9,921
Shareholder Funds 2011-11-30 £ 4,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 29, BROADHURST GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 29, BROADHURST GARDENS LIMITED
Trademarks
We have not found any records of 29, BROADHURST GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 29, BROADHURST GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 29, BROADHURST GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 29, BROADHURST GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 29, BROADHURST GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 29, BROADHURST GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N3 2FG