| Company Name | Broadhurst Gardens Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01625719 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1982(42 years, 1 month ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Menashi Khalastchi |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1992(10 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 20 May 2003) |
| Role | Prop Investment Mgr |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Avenue Road London NW8 6HR |
| Director Name | Mr Ephraim Menashi Frank Khalastchi |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1992(10 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 20 May 2003) |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD |
| Director Name | Mr Peter Salim David Khalastchi |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1992(10 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 20 May 2003) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Oakley House 103 Sloane Street London SW1X 9PP |
| Secretary Name | Mr Peter Salim David Khalastchi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1996(14 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 20 May 2003) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Oakley House 103 Sloane Street London SW1X 9PP |
| Secretary Name | Frederica Anne Koops |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1992(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 14 August 1996) |
| Role | Company Director |
| Correspondence Address | 6 Upper Grosvenor Street London W1X 9PA |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,331 |
| Net Worth | £950,155 |
| Cash | £890 |
| Current Liabilities | £64,838 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2002 | Application for striking-off (1 page) |
| 10 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 16 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 19 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 25 January 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 10 January 2000 | Return made up to 20/12/99; full list of members (7 pages) |
| 26 January 1999 | Return made up to 20/12/98; full list of members (7 pages) |
| 27 November 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 30 January 1998 | Return made up to 20/12/97; full list of members (7 pages) |
| 16 January 1998 | Particulars of mortgage/charge (3 pages) |
| 21 November 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 1 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 July 1997 | Director's particulars changed (1 page) |
| 24 January 1997 | Return made up to 20/12/96; full list of members (7 pages) |
| 4 September 1996 | New secretary appointed (1 page) |
| 4 September 1996 | Secretary resigned (2 pages) |
| 20 August 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 13 February 1996 | Particulars of mortgage/charge (3 pages) |
| 5 January 1996 | Return made up to 20/12/95; full list of members (9 pages) |
| 10 August 1995 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 14 July 1995 | Registered office changed on 14/07/95 from: 18 queen anne street london W1M oey (1 page) |