| Company Name | Broadway Kent And Warwick Mansions (Management) Limited |
|---|---|
| Directors | Chaskel Rand and Schloime Rand |
| Company Status | Active |
| Company Number | 01742702 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1983(40 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Chaskel Rand |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(7 years, 11 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 72 Queen Elizabeth Walk London N16 5UQ |
| Director Name | Mr Schloime Rand |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1997(14 years, 4 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
| Secretary Name | Mr Schloime Rand |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1997(14 years, 4 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
| Secretary Name | Mrs Helene Raws |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(7 years, 11 months after company formation) |
| Appointment Duration | 15 years (resigned 01 July 2006) |
| Role | Company Director |
| Correspondence Address | 10 Palm Court London N16 5XA |
Location
| Registered Address | 10 Palm Court Queen Elizabeths Walk London N16 5XA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £2 | Miss W.m. Ward 8.33% Ordinary |
|---|---|
| 1 at £2 | Mr G. Freeland & Mrs G. Freeland 8.33% Ordinary |
| 1 at £2 | Mr I. Smith & Mrs I. Smith 8.33% Ordinary |
| 1 at £2 | S. Khan 8.33% Ordinary |
| 8 at £2 | Thornmead Securities LTD 66.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,522 |
| Current Liabilities | £102,579 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 23 July 2023 | Micro company accounts made up to 30 December 2022 (3 pages) |
|---|---|
| 16 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 27 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 29 May 2022 | Micro company accounts made up to 30 December 2021 (3 pages) |
| 15 August 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
| 15 August 2021 | Micro company accounts made up to 30 December 2020 (3 pages) |
| 9 April 2021 | Withdrawal of a person with significant control statement on 9 April 2021 (2 pages) |
| 29 November 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
| 24 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 1 December 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
| 2 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 17 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 July 2017 | Notification of Thornmead Securities Ltd as a person with significant control on 17 July 2017 (1 page) |
| 17 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Thornmead Securities Ltd as a person with significant control on 6 April 2016 (1 page) |
| 18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
| 16 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 12 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 27 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 27 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Director's details changed for Chaskel Rand on 10 October 2009 (2 pages) |
| 26 August 2010 | Director's details changed for Chaskel Rand on 10 October 2009 (2 pages) |
| 4 August 2009 | Return made up to 30/06/09; full list of members (6 pages) |
| 4 August 2009 | Return made up to 30/06/09; full list of members (6 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 December 2008 | Return made up to 30/06/08; full list of members (6 pages) |
| 4 December 2008 | Return made up to 30/06/08; full list of members (6 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | Return made up to 30/06/07; full list of members (4 pages) |
| 23 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | Return made up to 30/06/07; full list of members (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 6 September 2006 | Return made up to 30/06/06; full list of members (10 pages) |
| 6 September 2006 | Return made up to 30/06/06; full list of members (10 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 23 December 2005 | Return made up to 30/06/05; full list of members (11 pages) |
| 23 December 2005 | Return made up to 30/06/05; full list of members (11 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 17 August 2004 | Return made up to 30/06/04; full list of members (10 pages) |
| 17 August 2004 | Return made up to 30/06/04; full list of members (10 pages) |
| 29 December 2003 | Return made up to 30/06/03; full list of members (10 pages) |
| 29 December 2003 | Return made up to 30/06/03; full list of members (10 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 16 July 2002 | Return made up to 30/06/02; full list of members (10 pages) |
| 16 July 2002 | Return made up to 30/06/02; full list of members (10 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 8 August 2001 | Return made up to 30/06/01; full list of members (10 pages) |
| 8 August 2001 | Return made up to 30/06/01; full list of members (10 pages) |
| 2 August 2000 | Return made up to 30/06/00; full list of members (10 pages) |
| 2 August 2000 | Return made up to 30/06/00; full list of members (10 pages) |
| 30 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 30 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 30 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 30 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 19 November 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 10 March 1999 | Return made up to 30/06/98; no change of members (6 pages) |
| 10 March 1999 | Return made up to 30/06/98; no change of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 18 December 1997 | New secretary appointed;new director appointed (3 pages) |
| 18 December 1997 | New secretary appointed;new director appointed (3 pages) |
| 2 October 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 2 October 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 27 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 27 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 5 February 1997 | Full accounts made up to 31 December 1995 (6 pages) |
| 5 February 1997 | Full accounts made up to 31 December 1995 (6 pages) |
| 29 October 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 30/06/95; full list of members (6 pages) |
| 29 October 1996 | Return made up to 30/06/95; full list of members (6 pages) |
| 29 October 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 2 February 1996 | Full accounts made up to 31 December 1994 (6 pages) |
| 2 February 1996 | Full accounts made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 27 July 1983 | Certificate of incorporation (1 page) |
| 27 July 1983 | Certificate of incorporation (1 page) |