Broadwaters (Thamesmead) Management Company Limited

Company Name	Broadwaters (Thamesmead) Management Company Limited
Directors	Barrie John Bradshaw and Mahmood Momenzadeh
Company Status	Active
Company Number	01903378
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 April 1985(39 years 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	Barrie John Bradshaw
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 June 1995(10 years, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	25 Beech Croft Walton Wakefield West Yorkshire WF2 6NY

Secretary Name	Barrie John Bradshaw
Nationality	British
Status	Current
Appointed	04 April 2005(20 years after company formation)
Appointment Duration	19 years
Role	Project Manager
Country of Residence	England
Correspondence Address	25 Beech Croft Walton Wakefield West Yorkshire WF2 6NY

Director Name	Mr Mahmood Momenzadeh
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(32 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue London SE18 6SS

Director Name	Mrs Patricia White
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(4 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 14 September 2005)
Role	Retired
Correspondence Address	13 Chamberlain Close London SE28 0EL

Director Name	Mr Steven John Durno
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 June 1995)
Role	Administration Officer
Country of Residence	United Kingdom
Correspondence Address	14 Chamberlain Close London SE28 0EL

Director Name	Mr Adrian Hendry Hubbard
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1996)
Role	Royalty Auditor
Correspondence Address	17 Chamberlain Close London SE28 0EL

Director Name	Mrs Claire Murray
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(7 years, 1 month after company formation)
Appointment Duration	4 months (resigned 27 September 1992)
Role	Housewife
Correspondence Address	18 Chamberlain Close London SE28 0EL

Secretary Name	Mrs Patricia White
Nationality	British
Status	Resigned
Appointed	29 May 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 03 December 1996)
Role	Company Director
Correspondence Address	13 Chamberlain Close London SE28 0EL

Director Name	Miss Debra White
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(7 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 May 1999)
Role	Housewife/Mother
Correspondence Address	11 Chamberlain Close London SE28 0EL

Director Name	Pamela Elkamah
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(11 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 December 2004)
Role	Contract Manager
Correspondence Address	20 Chamberlain Close Thamesmead London SE28 0EL

Secretary Name	Pamela Elkamah
Nationality	British
Status	Resigned
Appointed	03 December 1996(11 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 April 2005)
Role	Contract Manager
Correspondence Address	20 Chamberlain Close Thamesmead London SE28 0EL

Director Name	Susan Amanda Westergaard
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2006(20 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2010)
Role	Lecturer
Correspondence Address	13 Chamberlain Close London SE28 0EL

Director Name	Mrs Kathleen Mary Wynne
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2007(22 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 July 2021)
Role	Retired House Keeper
Country of Residence	United Kingdom
Correspondence Address	15 Chamberlain Close Thamesmead London SE28 0EL

Director Name	Mr Craig William Elkins
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(32 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Falconwood Avenue Welling Kent DA16 2SN

Location

Registered Address	Wellesley House Duke Of Wellington Avenue London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£26,956
Cash	£27,022
Current Liabilities	£605

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Filing History

31 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
11 May 2023	Previous accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
17 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
30 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
12 May 2022	Termination of appointment of Craig William Elkins as a director on 30 April 2022 (1 page)
15 October 2021	Director's details changed for Mr Mahmood Momenzadeh on 14 October 2021 (2 pages)
14 October 2021	Director's details changed for Mahmood Moimenzadeh on 14 October 2021 (2 pages)
12 October 2021	Termination of appointment of Kathleen Mary Wynne as a director on 1 July 2021 (1 page)
12 October 2021	Termination of appointment of Steven John Durno as a director on 1 July 2021 (1 page)
8 October 2021	Registered office address changed from 14 Chamberlain Close Broadwater Green Thamesmead London SE28 0EL to Wellesley House Duke of Wellington Avenue London SE18 6SS on 8 October 2021 (1 page)
13 September 2021	Micro company accounts made up to 30 June 2021 (3 pages)
28 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
6 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
28 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
17 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
3 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 30 June 2018 (2 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
6 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
6 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
20 October 2017	Appointment of Mahmood Moimenzadeh as a director on 13 July 2017 (3 pages)
20 October 2017	Appointment of Mr Craig William Elkins as a director on 13 July 2017 (3 pages)
20 October 2017	Appointment of Mr Craig William Elkins as a director on 13 July 2017 (3 pages)
20 October 2017	Appointment of Mahmood Moimenzadeh as a director on 13 July 2017 (3 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
16 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 June 2016	Annual return made up to 24 May 2016 no member list (5 pages)
1 June 2016	Annual return made up to 24 May 2016 no member list (5 pages)
6 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 June 2015	Director's details changed for Barrie John Bradshaw on 1 January 2015 (2 pages)
5 June 2015	Annual return made up to 24 May 2015 no member list (5 pages)
5 June 2015	Secretary's details changed for Barrie John Bradshaw on 1 January 2015 (1 page)
5 June 2015	Director's details changed for Barrie John Bradshaw on 1 January 2015 (2 pages)
5 June 2015	Director's details changed for Mr Steven John Durno on 1 June 2014 (2 pages)
5 June 2015	Director's details changed for Mr Steven John Durno on 1 June 2014 (2 pages)
5 June 2015	Secretary's details changed for Barrie John Bradshaw on 1 January 2015 (1 page)
5 June 2015	Director's details changed for Mr Steven John Durno on 1 June 2014 (2 pages)
5 June 2015	Annual return made up to 24 May 2015 no member list (5 pages)
5 June 2015	Director's details changed for Barrie John Bradshaw on 1 January 2015 (2 pages)
5 June 2015	Secretary's details changed for Barrie John Bradshaw on 1 January 2015 (1 page)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 October 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 June 2014	Annual return made up to 24 May 2014 no member list (5 pages)
5 June 2014	Secretary's details changed for Barrie John Bradshaw on 5 June 2014 (1 page)
5 June 2014	Director's details changed for Barrie John Bradshaw on 5 June 2014 (2 pages)
5 June 2014	Secretary's details changed for Barrie John Bradshaw on 5 June 2014 (1 page)
5 June 2014	Secretary's details changed for Barrie John Bradshaw on 5 June 2014 (1 page)
5 June 2014	Annual return made up to 24 May 2014 no member list (5 pages)
5 June 2014	Director's details changed for Barrie John Bradshaw on 5 June 2014 (2 pages)
5 June 2014	Director's details changed for Barrie John Bradshaw on 5 June 2014 (2 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 June 2013	Annual return made up to 24 May 2013 no member list (5 pages)
4 June 2013	Annual return made up to 24 May 2013 no member list (5 pages)
24 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 June 2012	Director's details changed for Barrie John Bradshaw on 14 June 2012 (2 pages)
14 June 2012	Annual return made up to 24 May 2012 no member list (5 pages)
14 June 2012	Director's details changed for Barrie John Bradshaw on 14 June 2012 (2 pages)
14 June 2012	Secretary's details changed for Barrie John Bradshaw on 14 June 2012 (2 pages)
14 June 2012	Secretary's details changed for Barrie John Bradshaw on 14 June 2012 (2 pages)
14 June 2012	Annual return made up to 24 May 2012 no member list (5 pages)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 June 2011	Director's details changed for Kathleen Mary Wynne on 9 June 2011 (2 pages)
9 June 2011	Annual return made up to 24 May 2011 no member list (5 pages)
9 June 2011	Annual return made up to 24 May 2011 no member list (5 pages)
9 June 2011	Director's details changed for Kathleen Mary Wynne on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Kathleen Mary Wynne on 9 June 2011 (2 pages)
22 September 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
22 September 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
7 July 2010	Termination of appointment of Susan Westergaard as a director (2 pages)
7 July 2010	Termination of appointment of Susan Westergaard as a director (2 pages)
22 June 2010	Annual return made up to 24 May 2010 (16 pages)
22 June 2010	Annual return made up to 24 May 2010 (16 pages)
16 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
16 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
2 June 2009	Annual return made up to 24/05/09 (3 pages)
2 June 2009	Annual return made up to 24/05/09 (3 pages)
29 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
29 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
11 June 2008	Annual return made up to 24/05/08 (5 pages)
11 June 2008	Annual return made up to 24/05/08 (5 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
6 September 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
6 September 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
14 June 2007	Annual return made up to 24/05/07 (4 pages)
14 June 2007	Annual return made up to 24/05/07 (4 pages)
17 October 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
17 October 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
2 June 2006	Annual return made up to 24/05/06 (4 pages)
2 June 2006	Annual return made up to 24/05/06 (4 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
7 November 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
7 November 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
16 May 2005	Annual return made up to 24/05/05 (4 pages)
16 May 2005	Annual return made up to 24/05/05 (4 pages)
21 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
21 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
21 April 2005	New secretary appointed (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
27 May 2004	Annual return made up to 24/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 May 2004	Annual return made up to 24/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 December 2003	Accounts made up to 30 June 2003 (7 pages)
3 December 2003	Accounts made up to 30 June 2003 (7 pages)
14 October 2003	Registered office changed on 14/10/03 from: 8 rock road borough green sevenoaks kent TN15 8RB (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 8 rock road borough green sevenoaks kent TN15 8RB (1 page)
1 June 2003	Annual return made up to 24/05/03 363(288) ‐ Director's particulars changed (5 pages)
1 June 2003	Annual return made up to 24/05/03 363(288) ‐ Director's particulars changed (5 pages)
15 May 2003	Accounts made up to 30 June 2002 (7 pages)
15 May 2003	Accounts made up to 30 June 2002 (7 pages)
30 May 2002	Annual return made up to 24/05/02 (5 pages)
30 May 2002	Annual return made up to 24/05/02 (5 pages)
21 March 2002	Accounts made up to 30 June 2001 (7 pages)
21 March 2002	Accounts made up to 30 June 2001 (7 pages)
15 June 2001	Annual return made up to 24/05/01 (4 pages)
15 June 2001	Annual return made up to 24/05/01 (4 pages)
18 December 2000	Accounts made up to 30 June 2000 (7 pages)
18 December 2000	Accounts made up to 30 June 2000 (7 pages)
12 December 2000	Registered office changed on 12/12/00 from: 16 chamberlain close thamesmead london SE28 0EL (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 16 chamberlain close thamesmead london SE28 0EL (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Annual return made up to 24/05/00 363(288) ‐ Director's particulars changed (4 pages)
5 June 2000	Annual return made up to 24/05/00 363(288) ‐ Director's particulars changed (4 pages)
5 June 2000	New director appointed (2 pages)
14 March 2000	Accounts made up to 30 June 1999 (7 pages)
14 March 2000	Accounts made up to 30 June 1999 (7 pages)
20 June 1999	Annual return made up to 29/05/99 363(288) ‐ Director resigned (4 pages)
20 June 1999	Annual return made up to 29/05/99 363(288) ‐ Director resigned (4 pages)
4 December 1998	Accounts made up to 30 June 1998 (7 pages)
4 December 1998	Accounts made up to 30 June 1998 (7 pages)
5 October 1998	Annual return made up to 29/05/98 (4 pages)
5 October 1998	Annual return made up to 29/05/98 (4 pages)
24 September 1997	Accounts made up to 30 June 1997 (7 pages)
24 September 1997	Accounts made up to 30 June 1997 (7 pages)
7 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	Annual return made up to 29/05/97 363(288) ‐ Secretary resigned (4 pages)
7 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	Annual return made up to 29/05/97 363(288) ‐ Secretary resigned (4 pages)
12 November 1996	Accounts made up to 30 June 1996 (7 pages)
12 November 1996	Accounts made up to 30 June 1996 (7 pages)
1 August 1996	Annual return made up to 29/05/96 363(288) ‐ Director resigned (4 pages)
1 August 1996	Annual return made up to 29/05/96 363(288) ‐ Director resigned (4 pages)
5 October 1995	Accounts made up to 30 June 1995 (8 pages)
5 October 1995	Accounts made up to 30 June 1995 (8 pages)
16 August 1995	Registered office changed on 16/08/95 from: 14 chamberlain close broadwater green thamesmead london SE28 oel (1 page)
16 August 1995	Registered office changed on 16/08/95 from: 14 chamberlain close broadwater green thamesmead london SE28 oel (1 page)
16 August 1995	Director resigned;new director appointed (2 pages)
16 August 1995	Director resigned;new director appointed (2 pages)
22 May 1995	Annual return made up to 29/05/95 363(288) ‐ Director's particulars changed (4 pages)
22 May 1995	Annual return made up to 29/05/95 363(288) ‐ Director's particulars changed (4 pages)

Broadwaters (Thamesmead) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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