Active
Company Information for BROADLAND NOMINEES LIMITED
1 ANGEL LANE, LONDON, EC4R 3AB,
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Company Registration Number
04560436
Private Limited Company
Active |
Company Name | |
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BROADLAND NOMINEES LIMITED | |
Legal Registered Office | |
1 ANGEL LANE LONDON EC4R 3AB Other companies in MK9 | |
Company Number | 04560436 | |
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Company ID Number | 04560436 | |
Date formed | 2002-10-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:59:45 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCIS JOSEPH CLOSE |
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PETER GALE |
||
SIMON JOHN RADFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARK TOON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
MARK PETER SOUTHERN |
Director | ||
COLIN WILLIAM SPENCE |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADLAND LP GP LIMITED | Director | 2003-01-13 | CURRENT | 2002-10-11 | Active | |
CLARENDON NOMINEES LIMITED | Director | 2000-03-16 | CURRENT | 1999-06-28 | Active | |
CLARENDON LP GP LIMITED | Director | 2000-03-16 | CURRENT | 2000-01-11 | Active | |
LOTHBURY PROPERTY TRUST COMPANY LIMITED | Director | 1996-09-04 | CURRENT | 1995-02-24 | Active | |
HERMES GP LIMITED | Director | 2016-04-19 | CURRENT | 2014-12-09 | Active | |
WJG MEDIA LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
FREE SPIRIT 3 LTD | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
HGPE CO 1 LIMITED | Director | 2013-10-10 | CURRENT | 2011-07-26 | Dissolved 2016-02-02 | |
HGPE CO 2 LIMITED | Director | 2013-10-10 | CURRENT | 2011-08-10 | Dissolved 2016-02-02 | |
HGPE CAPITAL LIMITED | Director | 2011-11-01 | CURRENT | 2011-07-20 | Active | |
GPE PARTNER LIMITED | Director | 2011-11-01 | CURRENT | 2011-07-26 | Active | |
HERMES GPE FOUNDER PARTNER 2 LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
HERMES UOB CAPITAL MANAGEMENT LIMITED | Director | 2011-03-15 | CURRENT | 2000-06-20 | Dissolved 2016-04-26 | |
HERMES GPE 2011-2013 GP LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
HERMES GPE FOUNDER PARTNER LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
HERMES UOB GENERAL PARTNER LIMITED | Director | 2011-01-06 | CURRENT | 2000-09-20 | Dissolved 2016-04-19 | |
HERMES UOB SLP GENERAL PARTNER LIMITED | Director | 2011-01-06 | CURRENT | 2000-09-20 | Active | |
SALVATION ARMY TRUSTEE COMPANY(THE) | Director | 2010-07-09 | CURRENT | 1931-10-01 | Active | |
HPE ENVIRONMENTAL INNOVATION GP LIMITED | Director | 2010-05-21 | CURRENT | 2010-01-14 | Active | |
HPE GP LIMITED | Director | 2010-05-21 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
HPE SCOTLAND GP LIMITED | Director | 2010-05-21 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
GPE III GP LIMITED | Director | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
GENERAL PARTNER NO.1 LIMITED | Director | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
GENERAL PARTNER NO.2 LIMITED | Director | 2010-04-01 | CURRENT | 2003-06-27 | Active | |
GPE III IP LIMITED | Director | 2010-04-01 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
BROADLAND LP GP LIMITED | Director | 2003-01-13 | CURRENT | 2002-10-11 | Active | |
CLARENDON NOMINEES LIMITED | Director | 2000-03-16 | CURRENT | 1999-06-28 | Active | |
CLARENDON LP GP LIMITED | Director | 2000-03-16 | CURRENT | 2000-01-11 | Active | |
LOTHBURY PROPERTY TRUST COMPANY LIMITED | Director | 1999-04-28 | CURRENT | 1995-02-24 | Active | |
PROVIDENT FUND SECURITIES LIMITED | Director | 1993-03-01 | CURRENT | 1938-01-13 | Dissolved 2015-09-01 | |
PENSMAN NOMINEES LIMITED | Director | 1993-03-01 | CURRENT | 1955-12-10 | Active | |
CRIF GP LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED | Director | 2010-02-23 | CURRENT | 2010-01-05 | Active | |
BURRELLS WHARF FREEHOLDS LIMITED | Director | 2009-03-01 | CURRENT | 1993-10-29 | Active | |
PROPERTY PAYROLL SERVICES LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
LOTHBURY INVESTMENT MANAGEMENT LIMITED | Director | 2004-03-31 | CURRENT | 2001-03-22 | Active | |
BROADLAND LP GP LIMITED | Director | 2002-12-06 | CURRENT | 2002-10-11 | Active | |
CLARENDON NOMINEES LIMITED | Director | 2000-03-16 | CURRENT | 1999-06-28 | Active | |
CLARENDON LP GP LIMITED | Director | 2000-03-16 | CURRENT | 2000-01-11 | Active | |
PENSMAN NOMINEES LIMITED | Director | 1997-03-14 | CURRENT | 1955-12-10 | Active | |
LOTHBURY PROPERTY TRUST COMPANY LIMITED | Director | 1996-02-27 | CURRENT | 1995-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
Director's details changed for Mr Adam Patrick Smith on 2023-06-27 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN RADFORD | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOSEPH CLOSE | ||
DIRECTOR APPOINTED MR ADAM PATRICK SMITH | ||
DIRECTOR APPOINTED PERRY LLOYD SAMUEL LINCH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 05/10/22 FROM Mazars Llp the Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM Mazars Llp the Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED ELENA VASILIEVNA MELNIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Simon John Radford on 2021-04-01 | |
CH01 | Director's details changed for Simon John Radford on 2020-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Simon John Radford on 2018-01-04 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon John Radford on 2013-07-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH CLOSE / 18/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GALE / 18/10/2011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID TOON | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | Previous accounting period extended from 24/12/09 TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/10 FROM Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RADFORD / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GALE / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH CLOSE / 11/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM MAZARS LLP, SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0JG | |
288a | SECRETARY APPOINTED DAVID MARK TOON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER GALE / 11/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RADFORD / 11/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CLOSE / 11/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: MAZARS LLP, SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0JG | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: MAZARS ST THOMAS HOUSE 6 BECKET STREET OXFORD OX1 1PP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: INSIGNIA RICHARD ELLIS LTD BERKELEY SQUARE HOUSE, BERKELEY SQUARE LONDON W1J 6BU | |
ELRES | S369(4) SHT NOTICE MEET 14/10/03 | |
ELRES | S80A AUTH TO ALLOT SEC 14/10/03 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 24/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1023 LIMITED CERTIFICATE ISSUED ON 13/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 BROADLAND NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROADLAND NOMINEES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |