Broadway Close (Nos 7 To 15) Maintenance Limited

Company Name	Broadway Close (Nos 7 To 15) Maintenance Limited
Director	Valerie Kathleen Ruth O'Connor
Company Status	Active
Company Number	00740426
Category	Private Limited Company
Incorporation Date	9 November 1962(61 years, 6 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	Miss Valerie Kathleen Ruth O'Connor
Date of Birth	November 1932 (Born 91 years ago)
Nationality	Australian
Status	Current
Appointed	07 February 2012(49 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Retired Executive
Country of Residence	United Kingdom
Correspondence Address	22 Courtland Avenue London E4 6DU

Secretary Name	Maison Residential Ltd (Corporation)
Status	Current
Appointed	01 January 2011(48 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Correspondence Address	22 Courtland Avenue London E4 6DU

Director Name	Lesley Patricia Bulman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(29 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 November 1997)
Role	Accountant
Correspondence Address	9 Broadway Close Woodford Green Essex IG8 0HD

Director Name	Mr Graham Patrick Ellisdon
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(29 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 November 2007)
Role	Retired
Correspondence Address	10 Broadway Close Woodford Green Essex IG8 0HD

Secretary Name	Lesley Patricia Bulman
Nationality	British
Status	Resigned
Appointed	14 August 1992(29 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 November 1997)
Role	Accountant
Correspondence Address	9 Broadway Close Woodford Green Essex IG8 0HD

Director Name	Evelyn Quineta Gates
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(29 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 1994)
Role	Retired
Correspondence Address	Flat 13 Broadway Close Woodford Green Essex IG8 0HD

Secretary Name	Michael Goldstein
Nationality	British
Status	Resigned
Appointed	31 August 1992(29 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 14 August 1992)
Role	Company Director
Correspondence Address	12 Broadway Close Woodford Green Essex IG8 0HD

Director Name	Christopher Michael Bessant
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(35 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 1999)
Role	Police Officer
Correspondence Address	7 Broadway Close Woodford Green Essex IG8 0HD

Secretary Name	Mrs Pauline Edith Jones
Nationality	British
Status	Resigned
Appointed	01 March 1998(35 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT

Director Name	Michael Goldstein
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(36 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 October 2001)
Role	Retired
Correspondence Address	12 Broadway Close Woodford Green Essex IG8 0HD

Director Name	Michael Goldstein
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(36 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 October 2001)
Role	Retired
Correspondence Address	12 Broadway Close Woodford Green Essex IG8 0HD

Director Name	Ms Hilary Jennifer Came
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(38 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 February 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Broadway Close Woodford Green Essex IG8 0HD

Secretary Name	Ms Hilary Jennifer Came
Nationality	British
Status	Resigned
Appointed	10 August 2006(43 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Broadway Close Woodford Green Essex IG8 0HD

Director Name	Stefan Michael Girstun
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(45 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2011)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	9 Broadway Close Woodford Green Essex IG8 0HD

Location

Registered Address	22 Courtland Avenue London E4 6DU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hatch Lane
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £10	Ann Christine Trussell 11.11% Ordinary A
1 at £10	Anne Christine Trussell 11.11% Ordinary A
1 at £10	J.y. Gladstone 11.11% Ordinary A
1 at £10	Jeffrey Lishak 11.11% Ordinary A
1 at £10	K.l. Goldstein 11.11% Ordinary A
1 at £10	Michael Goldstein 11.11% Ordinary A
1 at £10	Mr I. Shelsky 11.11% Ordinary A
1 at £10	Ms V. O'connor 11.11% Ordinary A
1 at £10	Stefan Girstun 11.11% Ordinary A

Financials

Year	2014
Net Worth	£6,142
Cash	£9,076
Current Liabilities	£4,029

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

23 November 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
1 October 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
22 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
14 October 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
12 October 2021	Confirmation statement made on 31 August 2021 with updates (4 pages)
5 September 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
4 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
8 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
21 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
25 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 90 (4 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 90 (4 pages)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 90 (4 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 90 (4 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 September 2013	Secretary's details changed for Maison Residential Ltd on 1 January 2013 (1 page)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 90 (4 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 90 (4 pages)
4 September 2013	Secretary's details changed for Maison Residential Ltd on 1 January 2013 (1 page)
4 September 2013	Secretary's details changed for Maison Residential Ltd on 1 January 2013 (1 page)
4 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Secretary's details changed for Maison Residential Ltd on 31 August 2012 (1 page)
26 September 2012	Secretary's details changed for Maison Residential Ltd on 31 August 2012 (1 page)
29 February 2012	Termination of appointment of Hilary Came as a director (1 page)
29 February 2012	Appointment of Miss Valerie Kathleen Ruth O'connor as a director (2 pages)
29 February 2012	Appointment of Miss Valerie Kathleen Ruth O'connor as a director (2 pages)
29 February 2012	Termination of appointment of Hilary Came as a director (1 page)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
14 February 2011	Termination of appointment of Stefan Girstun as a director (1 page)
14 February 2011	Termination of appointment of Stefan Girstun as a director (1 page)
3 February 2011	Termination of appointment of Hilary Came as a secretary (1 page)
3 February 2011	Termination of appointment of Hilary Came as a secretary (1 page)
28 January 2011	Appointment of Maison Residential Ltd as a secretary (2 pages)
28 January 2011	Registered office address changed from 7 Broadway Close Woodford Green Essex IG8 0HD on 28 January 2011 (1 page)
28 January 2011	Registered office address changed from 7 Broadway Close Woodford Green Essex IG8 0HD on 28 January 2011 (1 page)
28 January 2011	Appointment of Maison Residential Ltd as a secretary (2 pages)
17 December 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
17 December 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
19 September 2009	Return made up to 31/08/09; full list of members (6 pages)
19 September 2009	Return made up to 31/08/09; full list of members (6 pages)
3 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
3 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
25 September 2008	Return made up to 31/08/08; full list of members (6 pages)
25 September 2008	Return made up to 31/08/08; full list of members (6 pages)
22 April 2008	Appointment terminated director graham ellisdon (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 10 broadway close woodford green essex IG8 0HD (1 page)
22 April 2008	Director appointed stefan girstun (1 page)
22 April 2008	Appointment terminated director graham ellisdon (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 10 broadway close woodford green essex IG8 0HD (1 page)
22 April 2008	Director appointed stefan girstun (1 page)
15 January 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
15 January 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
30 September 2007	Return made up to 31/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2007	Return made up to 31/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
1 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
6 October 2006	Return made up to 31/08/06; full list of members (9 pages)
6 October 2006	Return made up to 31/08/06; full list of members (9 pages)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: 26 primrose road bradwell village milton keynes buckinghamshire MK13 9AT (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 26 primrose road bradwell village milton keynes buckinghamshire MK13 9AT (1 page)
24 August 2006	Secretary resigned (1 page)
19 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
19 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
8 September 2005	Return made up to 31/08/05; no change of members (4 pages)
8 September 2005	Return made up to 31/08/05; no change of members (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 March 2005	Amended accounts made up to 30 June 2003 (5 pages)
23 March 2005	Amended accounts made up to 30 June 2003 (5 pages)
3 December 2004	Return made up to 07/08/04; full list of members (7 pages)
3 December 2004	Return made up to 07/08/04; full list of members (7 pages)
18 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 October 2003	Return made up to 31/08/03; full list of members (9 pages)
8 October 2003	Return made up to 31/08/03; full list of members (9 pages)
8 January 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
8 January 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
9 September 2002	Return made up to 31/08/02; full list of members (9 pages)
9 September 2002	Return made up to 31/08/02; full list of members (9 pages)
11 February 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
11 February 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
4 September 2001	Return made up to 31/08/01; full list of members (8 pages)
4 September 2001	Return made up to 31/08/01; full list of members (8 pages)
27 February 2001	Memorandum and Articles of Association (12 pages)
27 February 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 2001	Memorandum and Articles of Association (12 pages)
20 November 2000	Accounts made up to 30 June 2000 (6 pages)
20 November 2000	Accounts made up to 30 June 2000 (6 pages)
28 September 2000	Return made up to 31/08/00; full list of members (6 pages)
28 September 2000	Return made up to 31/08/00; full list of members (6 pages)
13 October 1999	Accounts made up to 30 June 1999 (7 pages)
13 October 1999	Accounts made up to 30 June 1999 (7 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
16 September 1999	Return made up to 31/08/99; full list of members (5 pages)
16 September 1999	Return made up to 31/08/99; full list of members (5 pages)
5 March 1999	Accounts made up to 30 June 1998 (6 pages)
5 March 1999	Accounts made up to 30 June 1998 (6 pages)
20 October 1998	Return made up to 31/08/98; full list of members (6 pages)
20 October 1998	Return made up to 31/08/98; full list of members (6 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: 10 broadway close woodford green essex IG8 0HD (1 page)
5 March 1998	Registered office changed on 05/03/98 from: 10 broadway close woodford green essex IG8 0HD (1 page)
5 March 1998	New secretary appointed (2 pages)
6 January 1998	Accounts made up to 30 June 1997 (4 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Accounts made up to 30 June 1997 (4 pages)
15 December 1997	Registered office changed on 15/12/97 from: 9 broadway close woodford green essex IG8 0HD (1 page)
15 December 1997	Secretary resigned;director resigned (1 page)
15 December 1997	Secretary resigned;director resigned (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 9 broadway close woodford green essex IG8 0HD (1 page)
22 September 1997	Return made up to 31/08/97; change of members (6 pages)
22 September 1997	Return made up to 31/08/97; change of members (6 pages)
11 March 1997	Accounts made up to 30 June 1996 (4 pages)
11 March 1997	Accounts made up to 30 June 1996 (4 pages)
9 September 1996	Return made up to 31/08/96; full list of members (6 pages)
9 September 1996	Return made up to 31/08/96; full list of members (6 pages)
25 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
25 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
19 October 1995	Return made up to 31/08/95; change of members (6 pages)
19 October 1995	Return made up to 31/08/95; change of members (6 pages)
18 October 1995	Registered office changed on 18/10/95 from: 12 broadway close woodford green essex IG8 0HD (1 page)
18 October 1995	Registered office changed on 18/10/95 from: 12 broadway close woodford green essex IG8 0HD (1 page)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Broadway Close (Nos 7 To 15) Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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