29, Broadhurst Gardens Limited

Company Name	29, Broadhurst Gardens Limited
Company Status	Active
Company Number	01479673
Category	Private Limited Company
Incorporation Date	15 February 1980(44 years, 2 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 Angela Tikka
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 May 2000(20 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Head Of Delivery
Country of Residence	United Kingdom
Correspondence Address	Flat 6 29 Broadhurst Gardens London NW6 3QT

Director Name	Kenda Styles
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	25 June 2001(21 years, 4 months after company formation)
Appointment Duration	22 years, 10 months
Role	Business Consultant
Country of Residence	Australia
Correspondence Address	Flat 5 29 Broadhurst Gardens London NW6 3QT

Director Name	Dr Shivangi Thakore
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 June 2004(24 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mr Donald Nwajei
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(32 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 29 Broadhurst Gardens London NW6 3QT

Director Name	Mr Andrea Mosconi
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	22 December 2012(32 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Head Of Equity Production Specialist In Bloomberg
Country of Residence	England
Correspondence Address	Flat 1 29 Broadhurst Gardens London NW6 3QT

Director Name	Mrs Kobai Takeuchi
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	24 May 2013(33 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	House Wife
Country of Residence	Japan
Correspondence Address	4-12-4 503 Hacchobori 4-12-4, 503 Hacchobori Chuo-Ku Japan 104-0032

Secretary Name	Dr Sanjay Tanna
Status	Current
Appointed	23 April 2017(37 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mr Taro Takeuchi
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(41 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Designer
Country of Residence	Japan
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Miss Hilary Spurling
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 June 2001)
Role	Computer Software Consultant
Correspondence Address	Flat 5 29 Broadhurst Gardens London NW6 3QT

Director Name	Mrs May Rounthwaite
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 1995)
Role	Retired
Correspondence Address	29 Broadhurst Gardens London NW6 3QT

Director Name	Miss Helen Pointer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 10 May 2000)
Role	Retired
Correspondence Address	29 Broadhurst Gardens London NW6 3QT

Director Name	Mr Michael Matheou
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 December 1991)
Role	Solicitor
Correspondence Address	29 Broadhurst Gardens London NW6 3QT

Director Name	Mrs Bertha Jones
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Columbian
Status	Resigned
Appointed	14 May 1991(11 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 October 1997)
Role	Journalist
Correspondence Address	Flat 4 29 Broadhurst Gardens London NW6 3QT

Secretary Name	Michael Thomas
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Flat 8 29 Broadhurst Gardens London NW6 3QT

Director Name	Mrs Elizabeth Diamond
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(11 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 January 1998)
Role	Artist
Correspondence Address	Flat 1 29 Broadhurst Gardens London Nw6

Director Name	Mr Ramon Solano
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Colombian
Status	Resigned
Appointed	05 June 1991(11 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 August 1997)
Role	Accountant
Correspondence Address	Flat 3 29 Broadhurst Gardens London NW6 3QT

Director Name	Stefano Matheou
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(13 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 May 2000)
Role	Private Hire Driver
Correspondence Address	Flat 7 29 Broadhurst Gardens London NW6 3QT

Director Name	Michael Thomas
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(13 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 1994)
Role	Management Consultant
Correspondence Address	Flat 8 29 Broadhurst Gardens London NW6 3QT

Director Name	Edward Myles Swinburne Harker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 1997)
Role	Teacher
Correspondence Address	Flat 8 29 Broadhurst Gardens London NW6 3QT

Secretary Name	Ms Eileen Bissell
Nationality	British
Status	Resigned
Appointed	01 July 1994(14 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (resigned 23 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Parliament Hill Mansions Lissenden Gardens London NW5 1NB

Director Name	Mr David Saul Ryb
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(15 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 24 May 2013)
Role	Interior Designer
Country of Residence	Israel
Correspondence Address	Flat 2 Broadfield 29 Broadhurst Gardens London NW6 3QR

Director Name	Larry Goldberg
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(17 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 June 2004)
Role	Stock Control Manager
Correspondence Address	Flat 3 29 Broadhurst Gardens London NW6 3QT

Director Name	Adam English
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(17 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 August 2005)
Role	Banking
Correspondence Address	Flat 8 29 Broadhurst Gardens London NW6 3QT

Director Name	Judith Felman Erusalimsky
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(17 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 19 March 2012)
Role	Consultant Psychologist
Country of Residence	United Kingdom
Correspondence Address	Flat 4 29 Broadhurst Gardens London NW6 3QT

Director Name	Newton Mark Gatoff
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1999)
Role	Property Consultant
Correspondence Address	40 Park Way London N20 0XP

Director Name	Howard Wall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(19 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 April 2005)
Role	Manager In Ge Consumer Finance
Correspondence Address	Flat 1 29 Broadhurst Gardens London NW6 3QT

Director Name	Gareth Rowlands
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(20 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 June 2005)
Role	Software Developer
Correspondence Address	Flat 7 29 Broadhurst Gardens London NW6 3QT

Director Name	Lakshmi Krishna Moorthy
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(25 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 December 2012)
Role	Manager In Ge Consumer Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Broadhurst Gardens London NW6 3QT

Director Name	Kirsty Hodgkinson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2005(25 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2008)
Role	Accountant
Correspondence Address	Flat 7 29 Broadhurst Gardens London NW6 3QT

Director Name	Pascal Camels
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	05 August 2005(25 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 November 2012)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 8 29 Broadhurst Gardens London NW6 3QT

Director Name	Phillip James Hymen
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(27 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 August 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 7 29 Broadhurst Gardens London NW6 3QT

Director Name	Mr Adam Erusalimsky
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(32 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 29 August 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Ms Amaka Onuigbo
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	22 August 2012(32 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2016)
Role	Chemical Engineer
Country of Residence	Nigeria
Correspondence Address	20 John Kadiya Close Off Jose Marti Street Asokoro Abuja, Nigeria Nigeria

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

4 at £1	Andrea Mosconi & Serena Gambi 16.00% Ordinary
3 at £1	Amaka Onuigbo 12.00% Ordinary
3 at £1	Angela Tikka 12.00% Ordinary
3 at £1	Donald Nwajei 12.00% Ordinary
3 at £1	Dr Shivangi Thakore 12.00% Ordinary
3 at £1	Judith Felman Erusalimsky 12.00% Ordinary
3 at £1	Kobai Takeuchi 12.00% Ordinary
3 at £1	Vernon Styles 12.00% Ordinary

Financials

Year	2014
Net Worth	£15,819
Cash	£11,588
Current Liabilities	£443

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
30 November 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
16 November 2022	Confirmation statement made on 30 August 2022 with updates (4 pages)
16 November 2022	Appointment of Ms Olivia Anne Catherine Jordan as a director on 30 August 2022 (2 pages)
16 November 2022	Appointment of Mr George Alexander Kierton as a director on 30 August 2022 (2 pages)
30 August 2022	Termination of appointment of Adam Erusalimsky as a director on 29 August 2022 (1 page)
28 October 2021	Confirmation statement made on 26 September 2021 with updates (4 pages)
27 October 2021	Director's details changed for Kenda Styles on 13 September 2021 (2 pages)
27 October 2021	Director's details changed for Kenda Styles on 13 September 2021 (2 pages)
27 October 2021	Appointment of Mr Taro Takeuchi as a director on 13 September 2021 (2 pages)
7 October 2021	Director's details changed for Miss Angela Tikka on 13 September 2021 (2 pages)
7 October 2021	Director's details changed for Mr Adam Erusalimsky on 7 October 2021 (2 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
22 December 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
22 December 2020	Director's details changed for Dr Shivangi Thakore on 22 December 2020 (2 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
18 November 2019	Confirmation statement made on 26 September 2019 with updates (5 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
29 November 2018	Confirmation statement made on 26 September 2018 with updates (5 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 14 May 2017 with no updates (3 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 14 May 2017 with no updates (3 pages)
7 June 2017	Termination of appointment of a secretary (1 page)
7 June 2017	Termination of appointment of a secretary (1 page)
25 April 2017	Termination of appointment of Eileen Bissell as a secretary on 23 April 2017 (1 page)
25 April 2017	Appointment of Dr Sanjay Tanna as a secretary on 23 April 2017 (2 pages)
25 April 2017	Appointment of Dr Sanjay Tanna as a secretary on 23 April 2017 (2 pages)
25 April 2017	Termination of appointment of Eileen Bissell as a secretary on 23 April 2017 (1 page)
7 November 2016	Director's details changed for Mr Adam Erusalimsky on 4 November 2016 (2 pages)
7 November 2016	Director's details changed for Mr Adam Erusalimsky on 4 November 2016 (2 pages)
4 November 2016	Registered office address changed from 29 Broadhurst Gardens West Hampstead London NW6 3QT to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from 29 Broadhurst Gardens West Hampstead London NW6 3QT to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 4 November 2016 (1 page)
3 October 2016	Termination of appointment of Amaka Onuigbo as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Amaka Onuigbo as a director on 30 September 2016 (1 page)
14 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 25 (8 pages)
14 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 25 (8 pages)
1 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 25 (11 pages)
2 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 25 (11 pages)
30 September 2014	Director's details changed for Mr Donald Nwajei on 2 September 2014 (2 pages)
30 September 2014	Director's details changed for Mr Donald Nwajei on 2 September 2014 (2 pages)
30 September 2014	Director's details changed for Mr Donald Nwajei on 2 September 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 August 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 25 (11 pages)
12 August 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 25 (11 pages)
19 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 25 (11 pages)
19 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 25 (11 pages)
16 July 2013	Appointment of Mrs Kobai Takeuchi as a director (2 pages)
16 July 2013	Appointment of Mrs Kobai Takeuchi as a director (2 pages)
16 July 2013	Termination of appointment of David Ryb as a director (1 page)
16 July 2013	Termination of appointment of David Ryb as a director (1 page)
20 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 March 2013	Director's details changed for Ms Amaka Onuigbo on 21 March 2013 (2 pages)
21 March 2013	Appointment of Mr Andrea Mosconi as a director (2 pages)
21 March 2013	Appointment of Mr Andrea Mosconi as a director (2 pages)
21 March 2013	Director's details changed for Ms Amaka Onuigbo on 21 March 2013 (2 pages)
20 March 2013	Appointment of Ms Amaka Onuigbo as a director (2 pages)
20 March 2013	Appointment of Ms Amaka Onuigbo as a director (2 pages)
10 March 2013	Appointment of Mr Donald Nwajei as a director (2 pages)
10 March 2013	Appointment of Mr Donald Nwajei as a director (2 pages)
4 March 2013	Termination of appointment of Pascal Camels as a director (1 page)
4 March 2013	Termination of appointment of Pascal Camels as a director (1 page)
1 March 2013	Termination of appointment of Phillip Hymen as a director (1 page)
1 March 2013	Termination of appointment of Phillip Hymen as a director (1 page)
1 March 2013	Termination of appointment of Lakshmi Moorthy as a director (1 page)
1 March 2013	Termination of appointment of Lakshmi Moorthy as a director (1 page)
1 March 2013	Termination of appointment of Pascal Camels as a director (1 page)
1 March 2013	Termination of appointment of Pascal Camels as a director (1 page)
9 July 2012	Appointment of Mr Adam Erusalimski as a director (2 pages)
9 July 2012	Director's details changed for Mr Adam Erusalimski on 9 July 2012 (2 pages)
9 July 2012	Director's details changed for Mr Adam Erusalimski on 9 July 2012 (2 pages)
9 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (12 pages)
9 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (12 pages)
9 July 2012	Appointment of Mr Adam Erusalimski as a director (2 pages)
9 July 2012	Director's details changed for Mr Adam Erusalimski on 9 July 2012 (2 pages)
8 July 2012	Termination of appointment of Judith Felman Erusalimsky as a director (1 page)
8 July 2012	Termination of appointment of Judith Felman Erusalimsky as a director (1 page)
12 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (12 pages)
3 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (12 pages)
23 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 June 2010	Director's details changed for Kenda Styles on 31 October 2009 (2 pages)
9 June 2010	Director's details changed for Dr Shivangi Thakore on 31 October 2009 (2 pages)
9 June 2010	Director's details changed for Phillip James Hymen on 31 October 2009 (2 pages)
9 June 2010	Director's details changed for Lakshmi Krishna Moorthy on 31 October 2009 (2 pages)
9 June 2010	Director's details changed for David Saul Ryb on 30 October 2009 (2 pages)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (10 pages)
9 June 2010	Director's details changed for Pascal Camels on 31 October 2009 (2 pages)
9 June 2010	Director's details changed for Judith Felman Erusalimsky on 31 October 2009 (2 pages)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (10 pages)
9 June 2010	Director's details changed for Judith Felman Erusalimsky on 31 October 2009 (2 pages)
9 June 2010	Director's details changed for Lakshmi Krishna Moorthy on 31 October 2009 (2 pages)
9 June 2010	Director's details changed for David Saul Ryb on 30 October 2009 (2 pages)
9 June 2010	Director's details changed for Angela Tikka on 31 October 2009 (2 pages)
9 June 2010	Director's details changed for Angela Tikka on 31 October 2009 (2 pages)
9 June 2010	Director's details changed for Dr Shivangi Thakore on 31 October 2009 (2 pages)
9 June 2010	Director's details changed for Pascal Camels on 31 October 2009 (2 pages)
9 June 2010	Director's details changed for Kenda Styles on 31 October 2009 (2 pages)
9 June 2010	Director's details changed for Phillip James Hymen on 31 October 2009 (2 pages)
4 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 June 2009	Return made up to 14/05/09; full list of members (8 pages)
27 June 2009	Return made up to 14/05/09; full list of members (8 pages)
28 January 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 May 2008	Return made up to 14/05/08; full list of members (8 pages)
21 May 2008	Return made up to 14/05/08; full list of members (8 pages)
12 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 April 2008	Director appointed phillip james hymen (2 pages)
29 April 2008	Appointment terminate, director kirsty louise hodgkinson logged form (1 page)
29 April 2008	Appointment terminate, director kirsty louise hodgkinson logged form (1 page)
29 April 2008	Director appointed phillip james hymen (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
14 September 2007	Return made up to 14/05/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
14 September 2007	Return made up to 14/05/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
20 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 November 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
2 June 2006	Return made up to 14/05/06; no change of members (10 pages)
2 June 2006	Return made up to 14/05/06; no change of members (10 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 October 2005	New director appointed (2 pages)
13 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 June 2004	Return made up to 14/05/04; full list of members (13 pages)
29 June 2004	Return made up to 14/05/04; full list of members (13 pages)
26 August 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
26 August 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
7 July 2003	Return made up to 14/05/03; full list of members (13 pages)
7 July 2003	Return made up to 14/05/03; full list of members (13 pages)
17 July 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
17 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
17 July 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
30 July 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director resigned (10 pages)
30 July 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director resigned (10 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
6 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
6 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
6 September 2000	Return made up to 14/05/00; full list of members (10 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Return made up to 14/05/00; full list of members (10 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
16 December 1999	Full accounts made up to 31 March 1999 (10 pages)
16 December 1999	Full accounts made up to 31 March 1999 (10 pages)
7 September 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
12 August 1999	Nc inc already adjusted 21/09/94 (1 page)
12 August 1999	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
12 August 1999	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
12 August 1999	Return made up to 14/05/99; full list of members (7 pages)
12 August 1999	Nc inc already adjusted 21/09/94 (1 page)
12 August 1999	Return made up to 14/05/99; full list of members (7 pages)
27 August 1998	Full accounts made up to 31 March 1998 (10 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	Full accounts made up to 31 March 1998 (10 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
7 November 1997	Full accounts made up to 31 March 1997 (7 pages)
7 November 1997	Full accounts made up to 31 March 1997 (7 pages)
2 October 1997	Return made up to 14/05/97; no change of members (6 pages)
2 October 1997	Return made up to 14/05/97; no change of members (6 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	Return made up to 14/05/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	Full accounts made up to 31 March 1996 (7 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Return made up to 14/05/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1996	Full accounts made up to 31 March 1996 (7 pages)
19 October 1995	Full accounts made up to 31 March 1995 (6 pages)
19 October 1995	Full accounts made up to 31 March 1995 (6 pages)
5 September 1995	Return made up to 14/05/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	Return made up to 14/05/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

29, Broadhurst Gardens Limited

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