Broadwalk House Residents Limited

Company Name	Broadwalk House Residents Limited
Company Status	Active
Company Number	01826700
Category	Private Limited Company
Incorporation Date	21 June 1984(39 years, 10 months ago)
Previous Name	Edistrobe Limited

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	Charles David Buckley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 October 2010(26 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	The Old Vicarage Kings Somborne Stockbridge Hampshire SO20 6PZ

Director Name	Mrs Kamini Banga
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 November 2014(30 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Broadwalk House Hyde Park Gate London SW7 5DZ

Director Name	Mr Shahriar Malektojar
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	09 November 2019(35 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 Broadwalk House 51 Hyde Park Gate London SW7 5DZ

Director Name	Adrian Bruck
Date of Birth	August 1924 (Born 99 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 November 1992(8 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 15 October 2009)
Role	Managing Director
Correspondence Address	23 Broadwalk House 51 Hyde Park Gate London SW7 5DZ

Director Name	Yvonne Salmon
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(8 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 May 2004)
Role	Housewife
Correspondence Address	18 Broadwalk House London SW7 5DZ

Director Name	Mr Richard Armstrong
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(8 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 15 July 2014)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Broadwalk House Hyde Park Gate London SW7 5DZ

Secretary Name	Lady Benita Strauss
Nationality	British
Status	Resigned
Appointed	20 November 1992(8 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	1 Broadwalk House Hyde Park Gate London SW7 5DZ

Director Name	Hon Anthony Trevor Samuel Montagu
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(16 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 September 2010)
Role	Retired
Country of Residence	England
Correspondence Address	26 Broadwalk House London SW7 5DZ

Director Name	Khalid Ramzi
Date of Birth	July 1928 (Born 95 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	30 October 2000(16 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 October 2009)
Role	Artist
Correspondence Address	53 Broadwalk House London SW7 5DZ

Secretary Name	Yvonne Salmon
Nationality	British
Status	Resigned
Appointed	29 August 2001(17 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	18 Broadwalk House London SW7 5DZ

Secretary Name	Hon Anthony Trevor Samuel Montagu
Nationality	British
Status	Resigned
Appointed	24 February 2003(18 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Broadwalk House London SW7 5DZ

Director Name	Diedre Montagu
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(26 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadway House Hyde Park Gate London SW7 5DZ

Director Name	Ali Jawad
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	14 October 2010(26 years, 4 months after company formation)
Appointment Duration	5 years (resigned 04 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Broadwalk House 51 Hyde Park Gate London SW7 5DZ

Director Name	Nady Salame
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(30 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 31 56 Gloucester Road London SW7 4UB

Director Name	Iperion Investment Corporation (Corporation)
Status	Resigned
Appointed	20 November 1992(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 1996)
Correspondence Address	80 Broad Street Monrovia Foreign

Location

Registered Address	C/O Boydell & Co 146b Chiswick High Road London W4 1PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Shareholders

2 at £1	Madanah LTD 8.00% Ordinary
1 at £1	A.l. Mulla 4.00% Ordinary
1 at £1	Byron Investment Holdings 4.00% Ordinary
1 at £1	Charles D. Buckley 4.00% Ordinary
1 at £1	Edmonton Property Sa 4.00% Ordinary
1 at £1	Jamila Askerora 4.00% Ordinary
1 at £1	Japanese Embassy 4.00% Ordinary
1 at £1	Jawad Habib Jawad 4.00% Ordinary
1 at £1	Jawahir Al Rewait 4.00% Ordinary
1 at £1	Kanak International Sa 4.00% Ordinary
1 at £1	Khalid N.m Ramzi 4.00% Ordinary
1 at £1	M. Asgarova 4.00% Ordinary
1 at £1	Merrion Capital Sa 4.00% Ordinary
1 at £1	Mr M.h. Gabazard & Mrs M.h. Gabazard 4.00% Ordinary
1 at £1	Nbks Investment Holding LTD 4.00% Ordinary
1 at £1	Qiarando Investments LTD 4.00% Ordinary
1 at £1	Richard Armstrong 4.00% Ordinary
1 at £1	Singapore High Commission 4.00% Ordinary
1 at £1	Strah Real Estate Corp. 4.00% Ordinary
1 at £1	The Honourable Deirdre Montagu 4.00% Ordinary
1 at £1	Trustees Of Champden Charities 4.00% Ordinary
3 at £1	Gazel Property Co. 12.00% Ordinary

Financials

Year	2014
Turnover	£425,288
Net Worth	£719,179
Cash	£222,063
Current Liabilities	£66,511

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

25 March 1985	Delivered on: 3 April 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Broadwalk house hyde park gate london borough of kensington and chelsea T.N. ngl 76458. Outstanding

Filing History

20 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
23 October 2023	Micro company accounts made up to 24 March 2023 (3 pages)
6 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
18 October 2022	Micro company accounts made up to 24 March 2022 (3 pages)
31 March 2022	Appointment of Mr Shahriar Malektojar as a director on 9 November 2019 (2 pages)
7 December 2021	Total exemption full accounts made up to 24 March 2021 (12 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with updates (5 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
10 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 24 March 2020 (10 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with updates (5 pages)
17 October 2019	Total exemption full accounts made up to 24 March 2019 (9 pages)
26 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
26 November 2018	Registered office address changed from 89 Chiswick High Road London W4 2EF to C/O Boydell & Co 146B Chiswick High Road London W4 1PU on 26 November 2018 (1 page)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
7 August 2018	Termination of appointment of Nady Salame as a director on 2 August 2018 (1 page)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
12 October 2017	Total exemption full accounts made up to 24 March 2017 (9 pages)
12 October 2017	Total exemption full accounts made up to 24 March 2017 (9 pages)
21 November 2016	Termination of appointment of Richard Armstrong as a director on 15 July 2014 (1 page)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Termination of appointment of Richard Armstrong as a director on 15 July 2014 (1 page)
15 November 2016	Total exemption full accounts made up to 24 March 2016 (9 pages)
15 November 2016	Total exemption full accounts made up to 24 March 2016 (9 pages)
27 June 2016	Director's details changed for Nady Salame on 22 June 2016 (4 pages)
27 June 2016	Director's details changed for Nady Salame on 22 June 2016 (4 pages)
4 April 2016	Termination of appointment of Diedre Montagu as a director on 11 March 2016 (2 pages)
4 April 2016	Termination of appointment of Diedre Montagu as a director on 11 March 2016 (2 pages)
8 December 2015	Termination of appointment of Ali Jawad as a director on 4 November 2015 (3 pages)
8 December 2015	Termination of appointment of Ali Jawad as a director on 4 November 2015 (3 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 25 (10 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 25 (10 pages)
3 November 2015	Appointment of Kamini Banga as a director on 12 November 2014 (2 pages)
3 November 2015	Appointment of Kamini Banga as a director on 12 November 2014 (2 pages)
29 October 2015	Total exemption full accounts made up to 24 March 2015 (9 pages)
29 October 2015	Total exemption full accounts made up to 24 March 2015 (9 pages)
10 March 2015	Appointment of Nady Salame as a director on 12 November 2014 (3 pages)
10 March 2015	Appointment of Nady Salame as a director on 12 November 2014 (3 pages)
19 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 25 (8 pages)
19 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 25 (8 pages)
13 October 2014	Total exemption full accounts made up to 24 March 2014 (9 pages)
13 October 2014	Total exemption full accounts made up to 24 March 2014 (9 pages)
5 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 25 (8 pages)
5 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 25 (8 pages)
21 October 2013	Total exemption full accounts made up to 24 March 2013 (9 pages)
21 October 2013	Total exemption full accounts made up to 24 March 2013 (9 pages)
13 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
13 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
5 October 2012	Total exemption full accounts made up to 24 March 2012 (9 pages)
5 October 2012	Total exemption full accounts made up to 24 March 2012 (9 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
7 October 2011	Total exemption full accounts made up to 24 March 2011 (9 pages)
7 October 2011	Total exemption full accounts made up to 24 March 2011 (9 pages)
5 January 2011	Appointment of Charles David Buckley as a director (3 pages)
5 January 2011	Appointment of Charles David Buckley as a director (3 pages)
5 January 2011	Appointment of Ali Jawad as a director (3 pages)
5 January 2011	Appointment of Ali Jawad as a director (3 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Termination of appointment of Anthony Montagu as a secretary (1 page)
29 November 2010	Termination of appointment of Anthony Montagu as a secretary (1 page)
17 November 2010	Total exemption full accounts made up to 24 March 2010 (9 pages)
17 November 2010	Total exemption full accounts made up to 24 March 2010 (9 pages)
13 October 2010	Termination of appointment of Anthony Montagu as a director (2 pages)
13 October 2010	Termination of appointment of Anthony Montagu as a director (2 pages)
7 October 2010	Appointment of Diedre Montagu as a director (3 pages)
7 October 2010	Appointment of Diedre Montagu as a director (3 pages)
10 December 2009	Total exemption full accounts made up to 24 March 2009 (9 pages)
10 December 2009	Total exemption full accounts made up to 24 March 2009 (9 pages)
4 December 2009	Director's details changed for Richard Armstrong on 20 November 2009 (2 pages)
4 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (12 pages)
4 December 2009	Director's details changed for The Honourable Anthony Montagu on 20 November 2009 (2 pages)
4 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (12 pages)
4 December 2009	Director's details changed for The Honourable Anthony Montagu on 20 November 2009 (2 pages)
4 December 2009	Director's details changed for Richard Armstrong on 20 November 2009 (2 pages)
26 November 2009	Duplicate appointment (2 pages)
26 November 2009	Duplicate appointnent (2 pages)
26 November 2009	Duplicate appointment (2 pages)
26 November 2009	Duplicate appointnent (2 pages)
19 October 2009	Termination of appointment of Adrian Bruck as a director (1 page)
19 October 2009	Termination of appointment of Adrian Bruck as a director (1 page)
19 October 2009	Termination of appointment of Khalid Ramzi as a director (1 page)
19 October 2009	Termination of appointment of Khalid Ramzi as a director (1 page)
9 December 2008	Return made up to 20/11/08; full list of members (12 pages)
9 December 2008	Return made up to 20/11/08; full list of members (12 pages)
14 October 2008	Full accounts made up to 24 March 2008 (9 pages)
14 October 2008	Full accounts made up to 24 March 2008 (9 pages)
25 January 2008	Return made up to 20/11/07; change of members (8 pages)
25 January 2008	Return made up to 20/11/07; change of members (8 pages)
12 October 2007	Full accounts made up to 24 March 2007 (10 pages)
12 October 2007	Full accounts made up to 24 March 2007 (10 pages)
25 March 2007	Return made up to 20/11/06; full list of members (10 pages)
25 March 2007	Return made up to 20/11/06; full list of members (10 pages)
19 September 2006	Full accounts made up to 24 March 2006 (10 pages)
19 September 2006	Full accounts made up to 24 March 2006 (10 pages)
4 April 2006	Return made up to 20/11/05; change of members (8 pages)
4 April 2006	Return made up to 20/11/05; change of members (8 pages)
27 October 2005	Full accounts made up to 24 March 2005 (10 pages)
27 October 2005	Full accounts made up to 24 March 2005 (10 pages)
2 December 2004	Return made up to 20/11/04; change of members (8 pages)
2 December 2004	Return made up to 20/11/04; change of members (8 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
8 November 2004	Amended full accounts made up to 24 March 2004 (10 pages)
8 November 2004	Amended full accounts made up to 24 March 2004 (10 pages)
11 October 2004	Full accounts made up to 24 March 2004 (10 pages)
11 October 2004	Full accounts made up to 24 March 2004 (10 pages)
15 March 2004	Return made up to 20/11/03; full list of members (14 pages)
15 March 2004	Return made up to 20/11/03; full list of members (14 pages)
20 September 2003	Full accounts made up to 24 March 2003 (10 pages)
20 September 2003	Full accounts made up to 24 March 2003 (10 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
27 February 2003	Return made up to 20/11/02; change of members (8 pages)
27 February 2003	Return made up to 20/11/02; change of members (8 pages)
1 August 2002	Full accounts made up to 24 March 2002 (10 pages)
1 August 2002	Full accounts made up to 24 March 2002 (10 pages)
25 February 2002	Registered office changed on 25/02/02 from: 33 marloes road london W8 6LG (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 33 marloes road london W8 6LG (1 page)
21 February 2002	Return made up to 20/11/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2002	Return made up to 20/11/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2001	Full accounts made up to 24 March 2001 (7 pages)
10 October 2001	Full accounts made up to 24 March 2001 (7 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
23 January 2001	Return made up to 20/11/00; full list of members (10 pages)
23 January 2001	Return made up to 20/11/00; full list of members (10 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
24 October 2000	Full accounts made up to 24 March 2000 (8 pages)
24 October 2000	Full accounts made up to 24 March 2000 (8 pages)
28 January 2000	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 January 2000	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 October 1999	Full accounts made up to 24 March 1999 (8 pages)
22 October 1999	Full accounts made up to 24 March 1999 (8 pages)
26 January 1999	Return made up to 20/11/98; full list of members (7 pages)
26 January 1999	Return made up to 20/11/98; full list of members (7 pages)
21 December 1998	Full accounts made up to 24 March 1998 (8 pages)
21 December 1998	Full accounts made up to 24 March 1998 (8 pages)
10 February 1998	Return made up to 20/11/97; change of members (6 pages)
10 February 1998	Return made up to 20/11/97; change of members (6 pages)
14 January 1998	Full accounts made up to 24 March 1997 (8 pages)
14 January 1998	Full accounts made up to 24 March 1997 (8 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
2 February 1997	Return made up to 20/11/96; no change of members (4 pages)
2 February 1997	Return made up to 20/11/96; no change of members (4 pages)
29 November 1996	Full accounts made up to 24 March 1996 (8 pages)
29 November 1996	Full accounts made up to 24 March 1996 (8 pages)
30 January 1996	Return made up to 20/11/95; full list of members (6 pages)
30 January 1996	Return made up to 20/11/95; full list of members (6 pages)
13 September 1995	Full accounts made up to 24 March 1995 (8 pages)
13 September 1995	Full accounts made up to 24 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
18 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1986	Return made up to 22/10/86; full list of members (10 pages)
22 December 1986	Return made up to 22/10/86; full list of members (10 pages)
21 June 1984	Incorporation (19 pages)
21 June 1984	Incorporation (19 pages)

Broadwalk House Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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