Broadway Close (Nos 1 To 6) Maintenance Limited

Company Name	Broadway Close (Nos 1 To 6) Maintenance Limited
Company Status	Active
Company Number	00740425
Category	Private Limited Company
Incorporation Date	9 November 1962(61 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Anthony Tarran
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 February 2008(45 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Civil Servant Ret'D
Country of Residence	United Kingdom
Correspondence Address	1 Broadway Close Woodford Green Essex IG8 0HD

Director Name	Joanne Yona Conway
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(53 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Commercial Business Partner
Country of Residence	United Kingdom
Correspondence Address	4 Broadway Close Woodford Green Essex IG8 0HD

Director Name	Gary Moore
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(53 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Royal Terrace Glasgow G3 7NY Scotland

Director Name	Mrs Hilda Tarran
Date of Birth	June 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(28 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 January 2003)
Role	Retired-Housewife
Correspondence Address	1 Broadway Close Woodford Green Essex IG8 0HD

Director Name	Melvyn Robert Hill
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(28 years, 4 months after company formation)
Appointment Duration	24 years (resigned 31 March 2015)
Role	Retired
Correspondence Address	6 Broadway Close Woodford Green Essex IG8 0HD

Secretary Name	Mrs Hilda Tarran
Nationality	British
Status	Resigned
Appointed	31 March 1991(28 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	1 Broadway Close Woodford Green Essex IG8 0HD

Secretary Name	Mrs Pauline Edith Jones
Nationality	British
Status	Resigned
Appointed	01 March 1999(36 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT

Director Name	Natalie Ward
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(40 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 March 2008)
Role	Computer Analysis
Correspondence Address	5 Broadway Close Woodford Green Essex IG8 0HD

Secretary Name	Melvyn Robert Hill
Nationality	British
Status	Resigned
Appointed	31 March 2006(43 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 June 2014)
Role	Retired
Correspondence Address	6 Broadway Close Woodford Green Essex IG8 0HD

Secretary Name	Maison Residential Limited (Corporation)
Status	Resigned
Appointed	01 January 2016(53 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 September 2017)
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Contact

Telephone	08444778721
Telephone region	Unknown

Location

Registered Address	15 The Broadway Woodford Green Essex IG8 0HL
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £10	Dr Dimitriou Basil 16.67% Ordinary A
1 at £10	Mr Anthony Tarran 16.67% Ordinary A
1 at £10	Mr Ashley Green & Miss C. Green 16.67% Ordinary A
1 at £10	Mr Melvyn Robert Hill 16.67% Ordinary A
1 at £10	Mrs Diana Turpin 16.67% Ordinary A
1 at £10	Silvia Scrimier & Giulia Scrimier 16.67% Ordinary A

Financials

Year	2014
Net Worth	£2,872
Cash	£1,942
Current Liabilities	£786

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (3 weeks, 2 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
24 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
3 May 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
17 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
28 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
21 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 April 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
28 November 2017	Registered office address changed from 4 Broadway Close Woodford Green Essex IG8 0HD England to 15 the Broadway Woodford Green Essex IG8 0HL on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 4 Broadway Close Woodford Green Essex IG8 0HD England to 15 the Broadway Woodford Green Essex IG8 0HL on 28 November 2017 (1 page)
27 September 2017	Registered office address changed from 22 Courtland Avenue North Chingford London E4 6DU England to 4 Broadway Close Woodford Green Essex IG8 0HD on 27 September 2017 (1 page)
27 September 2017	Termination of appointment of Maison Residential Limited as a secretary on 2 September 2017 (1 page)
27 September 2017	Termination of appointment of Maison Residential Limited as a secretary on 2 September 2017 (1 page)
27 September 2017	Registered office address changed from 22 Courtland Avenue North Chingford London E4 6DU England to 4 Broadway Close Woodford Green Essex IG8 0HD on 27 September 2017 (1 page)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 May 2016	Appointment of Maison Residential Limited as a secretary (3 pages)
5 May 2016	Appointment of Maison Residential Limited as a secretary (3 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 60 (7 pages)
26 April 2016	Registered office address changed from 22 Courtland Avenue North Chingford London E4 6DL to 22 Courtland Avenue North Chingford London E4 6DU on 26 April 2016 (1 page)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 60 (7 pages)
26 April 2016	Registered office address changed from 22 Courtland Avenue North Chingford London E4 6DL to 22 Courtland Avenue North Chingford London E4 6DU on 26 April 2016 (1 page)
25 April 2016	Appointment of Maison Residential Limited as a secretary on 1 January 2016 (2 pages)
25 April 2016	Appointment of Maison Residential Limited as a secretary on 1 January 2016 (2 pages)
21 April 2016	Appointment of Gary Moore as a director on 10 February 2016 (3 pages)
21 April 2016	Registered office address changed from C/O Hobson Property Sales and Lettings 30 the Avenue Highams Park London E4 9LD to 22 Courtland Avenue North Chingford London E4 6DL on 21 April 2016 (2 pages)
21 April 2016	Appointment of Gary Moore as a director on 10 February 2016 (3 pages)
21 April 2016	Appointment of Joanne Yona Conway as a director on 10 February 2016 (3 pages)
21 April 2016	Appointment of Joanne Yona Conway as a director on 10 February 2016 (3 pages)
21 April 2016	Registered office address changed from C/O Hobson Property Sales and Lettings 30 the Avenue Highams Park London E4 9LD to 22 Courtland Avenue North Chingford London E4 6DL on 21 April 2016 (2 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 May 2015	Director's details changed for Anthony Tarran on 1 May 2015 (2 pages)
2 May 2015	Director's details changed for Anthony Tarran on 1 May 2015 (2 pages)
2 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 60 (4 pages)
2 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 60 (4 pages)
2 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 60 (4 pages)
1 May 2015	Registered office address changed from 6 Broadway Close Woodford Green Essex IG8 0HD to C/O Hobson Property Sales and Lettings 30 the Avenue Highams Park London E4 9LD on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 6 Broadway Close Woodford Green Essex IG8 0HD to C/O Hobson Property Sales and Lettings 30 the Avenue Highams Park London E4 9LD on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 6 Broadway Close Woodford Green Essex IG8 0HD to C/O Hobson Property Sales and Lettings 30 the Avenue Highams Park London E4 9LD on 1 May 2015 (1 page)
14 April 2015	Termination of appointment of Melvyn Robert Hill as a director on 31 March 2015 (2 pages)
14 April 2015	Termination of appointment of Melvyn Robert Hill as a director on 31 March 2015 (2 pages)
19 August 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 60 (13 pages)
19 August 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 60 (13 pages)
19 August 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 60 (13 pages)
11 June 2014	Termination of appointment of Melvyn Hill as a secretary (2 pages)
11 June 2014	Termination of appointment of Melvyn Hill as a secretary (2 pages)
28 May 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 May 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
16 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 100 (14 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 100 (14 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-18 GBP 100 (14 pages)
6 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
6 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 April 2012	Annual return made up to 6 April 2012. List of shareholders has changed (14 pages)
24 April 2012	Annual return made up to 6 April 2012. List of shareholders has changed (14 pages)
24 April 2012	Annual return made up to 6 April 2012. List of shareholders has changed (14 pages)
7 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 6 April 2011 (14 pages)
13 April 2011	Annual return made up to 6 April 2011 (14 pages)
13 April 2011	Annual return made up to 6 April 2011 (14 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
21 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (14 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 April 2009	Return made up to 02/04/09; full list of members (10 pages)
21 April 2009	Appointment terminated director natalie ward (2 pages)
21 April 2009	Appointment terminated director natalie ward (2 pages)
21 April 2009	Return made up to 02/04/09; full list of members (10 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 April 2008	Director appointed anthony tarran (2 pages)
18 April 2008	Director appointed anthony tarran (2 pages)
17 April 2008	Return made up to 31/03/08; change of members (7 pages)
17 April 2008	Return made up to 31/03/08; change of members (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 June 2006	Registered office changed on 22/06/06 from: 26 primrose road bradwell milton keynes buckinghamshire MK13 9AT (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: 26 primrose road bradwell milton keynes buckinghamshire MK13 9AT (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
7 April 2006	Return made up to 31/03/06; full list of members (6 pages)
7 April 2006	Return made up to 31/03/06; full list of members (6 pages)
15 April 2005	Return made up to 31/03/05; full list of members (6 pages)
15 April 2005	Return made up to 31/03/05; full list of members (6 pages)
29 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 October 2004	Return made up to 31/03/04; no change of members (7 pages)
28 October 2004	Return made up to 31/03/04; no change of members (7 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
3 April 2003	New director appointed (3 pages)
3 April 2003	New director appointed (3 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 April 2002	Return made up to 31/03/02; full list of members (7 pages)
5 April 2002	Return made up to 31/03/02; full list of members (7 pages)
26 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
26 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
4 April 2001	Return made up to 31/03/01; full list of members (7 pages)
4 April 2001	Return made up to 31/03/01; full list of members (7 pages)
14 July 2000	Full accounts made up to 31 March 2000 (6 pages)
14 July 2000	Full accounts made up to 31 March 2000 (6 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
31 March 2000	Full accounts made up to 31 March 1999 (6 pages)
31 March 2000	Full accounts made up to 31 March 1999 (6 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Return made up to 31/03/99; full list of members (5 pages)
13 April 1999	Registered office changed on 13/04/99 from: 1-6 broadway close woodford green essex IG8 0HD (1 page)
13 April 1999	Registered office changed on 13/04/99 from: 1-6 broadway close woodford green essex IG8 0HD (1 page)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Return made up to 31/03/99; full list of members (5 pages)
13 April 1999	New secretary appointed (2 pages)
6 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1997	Return made up to 31/03/97; no change of members (4 pages)
30 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 April 1997	Return made up to 31/03/97; no change of members (4 pages)
30 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1996	Return made up to 31/03/96; full list of members (6 pages)
14 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1996	Return made up to 31/03/96; full list of members (6 pages)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 May 1995	Return made up to 31/03/95; full list of members (6 pages)
16 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
16 May 1995	Return made up to 31/03/95; full list of members (6 pages)
16 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Broadway Close (Nos 1 To 6) Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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