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Home > England & Wales Companies > DEPTFORD BROADWAY LIMITED
Company Information for

DEPTFORD BROADWAY LIMITED

20 NORTH AUDLEY STREET, LONDON, W1K 6WE,
Company Registration Number
08104508
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Deptford Broadway Ltd
DEPTFORD BROADWAY LIMITED was founded on 2012-06-13 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Deptford Broadway Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DEPTFORD BROADWAY LIMITED
 
Legal Registered Office
20 NORTH AUDLEY STREET
LONDON
W1K 6WE
Other companies in W1K
 
Filing Information
Company Number 08104508
Company ID Number 08104508
Date formed 2012-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts SMALL
Last Datalog update: 2019-12-17 02:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEPTFORD BROADWAY LIMITED
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Companies with same name DEPTFORD BROADWAY LIMITED
The following companies were found which have the same name as DEPTFORD BROADWAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEPTFORD BROADWAY LEASEHOLDS LIMITED 17 Oxford Way Basingstoke RG24 9FP Active - Proposal to Strike off Company formed on the 2012-11-19
DEPTFORD BROADWAY DEVELOPMENT LIMITED 09195918 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Live but Receiver Manager on at least one charge Company formed on the 2014-08-30

Company Officers of DEPTFORD BROADWAY LIMITED

Current Directors
Officer Role Date Appointed
MAGDALENA JUSTYNA SKINNER
 Director 2012-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
MONTELLO CAPITAL PARTNERS LIMITED
 Director 2012-06-13 2013-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGDALENA JUSTYNA SKINNER INSPIRED DEVELOPMENTS (LONDON) PLC Director 2017-01-03 CURRENT 2017-01-03 Liquidation
MAGDALENA JUSTYNA SKINNER INSPIRED UPTON PARK LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
MAGDALENA JUSTYNA SKINNER INSPIRED LIMEHOUSE APARTMENTS LTD Director 2013-08-05 CURRENT 2013-08-05 Active
MAGDALENA JUSTYNA SKINNER INSPIRED LIMEHOUSE LEASEHOLD LTD Director 2013-07-05 CURRENT 2013-07-05 Active
MAGDALENA JUSTYNA SKINNER INSPIRED LEWISHAM LTD Director 2013-02-07 CURRENT 2013-02-07 Active
MAGDALENA JUSTYNA SKINNER INSPIRED LIMEHOUSE LTD Director 2012-10-22 CURRENT 2012-09-13 Active
MAGDALENA JUSTYNA SKINNER INSPIRED BATTERSEA LTD Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
MAGDALENA JUSTYNA SKINNER INSPIRED EARLSFIELD LTD Director 2012-06-01 CURRENT 2012-06-01 Active - Proposal to Strike off
MAGDALENA JUSTYNA SKINNER INSPIRED HOLDINGS LONDON LTD Director 2012-04-10 CURRENT 2012-04-10 Active - Proposal to Strike off
MAGDALENA JUSTYNA SKINNER INSPIRED BY CONSTRUCTION LTD Director 2011-11-16 CURRENT 2011-11-16 Active - Proposal to Strike off

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
2021-11-25RM02Notice of ceasing to act as receiver or manager
2021-11-23RM01Liquidation appointment of receiver
2021-03-18REC2Liquidation. Receiver abstract of receipts and payments to 2021-02-21
2020-09-29REC2Liquidation. Receiver abstract of receipts and payments to 2020-08-21
2020-09-29REC2Liquidation. Receiver abstract of receipts and payments to 2020-08-21
2020-09-29REC2Liquidation. Receiver abstract of receipts and payments to 2020-08-21
2019-09-07RM01Liquidation appointment of receiver
2019-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-10-04AA01Previous accounting period extended from 30/06/18 TO 31/08/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-26PSC02Notification of Inspired Asset Management Limited as a person with significant control on 2018-06-04
2018-07-26PSC07CESSATION OF MAGDALENA JUSTYNA SKINNER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MAGDALENA JUSTYNA SKINNER
2018-07-26AP01DIRECTOR APPOINTED MR MARTIN JONATHAN SKINNER
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM 633 Commercial Road Limehouse London E14 7NT England
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 20 North Audley Street 4th Floor London W1K 6WL England
2017-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081045080006
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081045080010
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081045080009
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081045080010
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081045080009
2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081045080008
2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081045080007
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081045080003
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081045080004
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081045080005
2017-04-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15CH01Director's details changed for Miss Magdalena Justyna Stepnowska on 2016-10-29
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM 22 Grosvenor Square Mayfair London W1K 6DT
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-12AR0115/10/15 FULL LIST
2015-03-29AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-05AR0115/10/14 FULL LIST
2014-05-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-25AR0115/10/13 FULL LIST
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MAGDALENA JUSTYNA STEPNOWSKA / 25/10/2013
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081045080006
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081045080005
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081045080004
2013-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 081045080003
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MONTELLO CAPITAL PARTNERS LIMITED
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O C/O MONTELLO CAPITAL PARTNERS LTD. 68 LOMBARD STREET LONDON EC3V 9LJ UNITED KINGDOM
2012-10-15AR0115/10/12 FULL LIST
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 68 LOMBARD STREET LONDON EC3V 9LJ UNITED KINGDOM
2012-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DEPTFORD BROADWAY 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 DEPTFORD BROADWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-06 Outstanding LENDINVEST FINANCE NO 1 LIMITED
2017-07-06 Outstanding LENDINVEST FINANCE NO 1 LIMITED
2017-06-28 Outstanding LENDINVEST SECURITY TRUSTEES LIMITED
2017-06-28 Outstanding LENDINVEST SECURITY TRUSTEES LIMITED
2013-10-10 Satisfied MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED
2013-09-05 Satisfied MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
2013-09-05 Satisfied MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
2013-05-02 Satisfied MONTELLO PRIVATE FINANCIAL GENERAL PARTNERS LIMITED
DEBENTURE 2012-09-21 Satisfied MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
LEGAL CHARGE 2012-09-21 Satisfied MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 DEPTFORD BROADWAY LIMITED

Intangible Assets
Patents
We have not found any records of DEPTFORD BROADWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEPTFORD BROADWAY LIMITED
Trademarks
We have not found any records of DEPTFORD BROADWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEPTFORD BROADWAY 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 (41100 - Development of building projects) as DEPTFORD BROADWAY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DEPTFORD BROADWAY 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 DEPTFORD BROADWAY 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 DEPTFORD BROADWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1K 6WE