London
WC1R 4EB
Director Name | Mrs Emma Jane Bridget Parkinson |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2011(47 years, 2 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Adviser Cab, Financial Analyst |
Country of Residence | England |
Correspondence Address | 23 Bedford Row London WC1R 4EB |
Secretary Name | Mr Richard Clive Lewis |
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Status | Current |
Appointed | 01 February 2020(55 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | 23 Bedford Row London WC1R 4EB |
Director Name | Frank Anthony Jarvis |
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Date of Birth | November 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(27 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 August 1995) |
Role | Builder |
Correspondence Address | High Elms House Harpenden Herts Al5 |
Director Name | John Douglas Peters |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(27 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 August 1995) |
Role | Company Director |
Correspondence Address | 3 Flowton Grove Harpenden Hertfordshire AL5 2JZ |
Secretary Name | Frank Anthony Jarvis |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(27 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 August 1995) |
Role | Company Director |
Correspondence Address | High Elms House Harpenden Herts Al5 |
Director Name | Mr Steven John Foster |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1995(30 years, 11 months after company formation) |
Appointment Duration | 14 years (resigned 24 August 2009) |
Role | Financial Director |
Correspondence Address | 11 Penny Croft Harpenden Hertfordshire AL5 2PD |
Secretary Name | Mr Steven John Foster |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1995(30 years, 11 months after company formation) |
Appointment Duration | 14 years (resigned 24 August 2009) |
Role | Financial Director |
Correspondence Address | 11 Penny Croft Harpenden Hertfordshire AL5 2PD |
Director Name | Mr David Anthony Jump |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1995(30 years, 11 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 24 January 2011) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | 48 Oakfield Road Harpenden Hertfordshire AL5 2NS |
Director Name | Mr Michael Gordon Peters |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2009(44 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairway 58 Luton Lane Redbourn Hertfordshire AL3 7PY |
Director Name | Mr Clive James Gordon Lewis |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2011(46 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 December 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 23 Bedford Row London WC1R 4EB |
Secretary Name | Christopher James Lewis |
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Status | Resigned |
Appointed | 24 January 2011(46 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 December 2011) |
Role | Company Director |
Correspondence Address | 23 Bedford Row London WC1R 4EB |
Secretary Name | Mrs Pauline Anne Preston |
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Status | Resigned |
Appointed | 01 December 2011(47 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 November 2017) |
Role | Company Director |
Correspondence Address | 23 Bedford Row London WC1R 4EB |
Secretary Name | Miss Natalia Fernanda Rojas-Mera |
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Status | Resigned |
Appointed | 10 November 2017(53 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 February 2020) |
Role | Company Director |
Correspondence Address | 23 Bedford Row London WC1R 4EB |
Registered Address | 23 Bedford Row London WC1R 4EB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Broad Street Place Developments LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 24 November 2023 (4 months ago) |
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Next Return Due | 8 December 2024 (8 months, 1 week from now) |
4 December 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
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25 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
15 August 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
27 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
24 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
29 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
26 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
4 February 2020 | Appointment of Mr Richard Clive Lewis as a secretary on 1 February 2020 (2 pages) |
3 February 2020 | Termination of appointment of Natalia Fernanda Rojas-Mera as a secretary on 1 February 2020 (1 page) |
31 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
1 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
21 November 2017 | Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 10 November 2017 (2 pages) |
21 November 2017 | Termination of appointment of Pauline Anne Preston as a secretary on 10 November 2017 (1 page) |
21 November 2017 | Termination of appointment of Pauline Anne Preston as a secretary on 10 November 2017 (1 page) |
21 November 2017 | Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 10 November 2017 (2 pages) |
3 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
3 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
29 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
17 April 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
17 April 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
8 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
2 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
5 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
19 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
2 December 2011 | Appointment of Emma Jane Bridget Parkinson as a director (2 pages) |
2 December 2011 | Appointment of Emma Jane Bridget Parkinson as a director (2 pages) |
1 December 2011 | Termination of appointment of Clive Lewis as a director (1 page) |
1 December 2011 | Termination of appointment of Clive Lewis as a director (1 page) |
1 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
1 December 2011 | Termination of appointment of Christopher Lewis as a secretary (1 page) |
1 December 2011 | Appointment of Mrs Pauline Anne Preston as a secretary (1 page) |
1 December 2011 | Previous accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
1 December 2011 | Termination of appointment of Christopher Lewis as a secretary (1 page) |
1 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
1 December 2011 | Previous accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
1 December 2011 | Appointment of Mrs Pauline Anne Preston as a secretary (1 page) |
2 February 2011 | Appointment of Christopher James Lewis as a secretary (1 page) |
2 February 2011 | Appointment of Christopher James Lewis as a secretary (1 page) |
1 February 2011 | Termination of appointment of David Jump as a director (1 page) |
1 February 2011 | Registered office address changed from No 1 Waterside, Station Road Harpenden Hertfordshire AL5 4US on 1 February 2011 (1 page) |
1 February 2011 | Appointment of Mr Clive James Gordon Lewis as a director (2 pages) |
1 February 2011 | Appointment of Christopher James Lewis as a director (2 pages) |
1 February 2011 | Termination of appointment of David Jump as a director (1 page) |
1 February 2011 | Appointment of Mr Clive James Gordon Lewis as a director (2 pages) |
1 February 2011 | Registered office address changed from No 1 Waterside, Station Road Harpenden Hertfordshire AL5 4US on 1 February 2011 (1 page) |
1 February 2011 | Registered office address changed from No 1 Waterside, Station Road Harpenden Hertfordshire AL5 4US on 1 February 2011 (1 page) |
1 February 2011 | Appointment of Christopher James Lewis as a director (2 pages) |
1 February 2011 | Termination of appointment of Michael Peters as a director (1 page) |
1 February 2011 | Termination of appointment of Michael Peters as a director (1 page) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
6 December 2010 | Director's details changed for Mr David Anthony Jump on 30 November 2010 (3 pages) |
6 December 2010 | Director's details changed for Mr David Anthony Jump on 30 November 2010 (3 pages) |
25 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
18 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
2 September 2009 | Director's change of particulars / david jump / 26/08/2009 (1 page) |
2 September 2009 | Appointment terminated director and secretary steven foster (1 page) |
2 September 2009 | Appointment terminated director and secretary steven foster (1 page) |
2 September 2009 | Director's change of particulars / david jump / 26/08/2009 (1 page) |
12 August 2009 | Director appointed michael gordon peters (3 pages) |
12 August 2009 | Director appointed michael gordon peters (3 pages) |
18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
15 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
15 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
1 October 2008 | Director's change of particulars / david jump / 23/09/2008 (1 page) |
1 October 2008 | Director's change of particulars / david jump / 23/09/2008 (1 page) |
15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
3 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
3 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
30 November 2007 | Registered office changed on 30/11/07 from: no 1 waterside station road harpenden hertfordshire AL5 4U (1 page) |
30 November 2007 | Registered office changed on 30/11/07 from: no 1 waterside station road harpenden hertfordshire AL5 4U (1 page) |
28 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
28 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
24 November 2006 | Return made up to 24/11/06; full list of members (3 pages) |
24 November 2006 | Return made up to 24/11/06; full list of members (3 pages) |
5 May 2006 | Registered office changed on 05/05/06 from: 212,station road, harpenden, herts. AL5 4EH (1 page) |
5 May 2006 | Registered office changed on 05/05/06 from: 212,station road, harpenden, herts. AL5 4EH (1 page) |
14 March 2006 | Return made up to 24/11/05; full list of members (7 pages) |
14 March 2006 | Return made up to 24/11/05; full list of members (7 pages) |
10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
16 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
16 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
4 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
4 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
19 November 2003 | Return made up to 24/11/03; full list of members
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19 November 2003 | Return made up to 24/11/03; full list of members
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13 August 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
13 August 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
29 November 2002 | Return made up to 24/11/02; full list of members (7 pages) |
29 November 2002 | Return made up to 24/11/02; full list of members (7 pages) |
1 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
1 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
11 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
11 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
21 August 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
21 August 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
29 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
29 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
28 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
28 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (3 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (3 pages) |
23 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
23 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
18 December 1998 | Return made up to 24/11/98; no change of members (6 pages) |
18 December 1998 | Return made up to 24/11/98; no change of members (6 pages) |
13 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
13 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
5 January 1998 | Return made up to 24/11/97; no change of members (6 pages) |
5 January 1998 | Return made up to 24/11/97; no change of members (6 pages) |
22 September 1997 | Director's particulars changed (1 page) |
22 September 1997 | Director's particulars changed (1 page) |
23 January 1997 | Full accounts made up to 31 March 1996 (3 pages) |
23 January 1997 | Full accounts made up to 31 March 1996 (3 pages) |
23 December 1996 | Return made up to 24/11/96; full list of members
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23 December 1996 | Return made up to 24/11/96; full list of members
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22 December 1996 | Director's particulars changed (1 page) |
22 December 1996 | Director's particulars changed (1 page) |
30 January 1996 | Auditor's resignation (2 pages) |
30 January 1996 | Auditor's resignation (2 pages) |
28 December 1995 | Full accounts made up to 31 March 1995 (3 pages) |
28 December 1995 | Full accounts made up to 31 March 1995 (3 pages) |
27 November 1995 | Return made up to 24/11/95; no change of members (8 pages) |
27 November 1995 | Return made up to 24/11/95; no change of members (8 pages) |
25 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
25 August 1995 | Director resigned;new director appointed (4 pages) |
25 August 1995 | Director resigned;new director appointed (4 pages) |
25 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |