152 Broadfields Management Co. Ltd.

Company Name	152 Broadfields Management Co. Ltd.
Company Status	Active
Company Number	02549990
Category	Private Limited Company
Incorporation Date	18 October 1990(33 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Susan Altbach
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 April 1998(7 years, 6 months after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Correspondence Address	12 The Avenue Radlett Hertfordshire WD7 7DJ

Secretary Name	Susan Altbach
Nationality	British
Status	Current
Appointed	01 August 2005(14 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Correspondence Address	12 The Avenue Radlett Hertfordshire WD7 7DJ

Director Name	Robert Zimbler
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(15 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	Flat 2 1 Glengall Road Edgware Middlesex HA8 8TQ

Director Name	Sheryl Nwosu
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 May 2008(17 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Barrister
Correspondence Address	4 Breams Buildings London EC4A 1HP

Director Name	Mr Gary Isaac Lipszyc
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 March 2016(25 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1, Broadfield Court 1 Glengall Road Edgware Middlesex HA8 8TQ

Director Name	Miss Gulnara Sarigina
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Latvian
Status	Current
Appointed	23 May 2018(27 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Broadfields Court 1 Glengall Road Edgware HA8 8TQ

Director Name	Miss Jacqueline Bankover
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(2 years after company formation)
Appointment Duration	3 years (resigned 31 October 1995)
Role	Secretary
Correspondence Address	Flat 3 1 Glengall Road Edgware Middlesex HA3 8TQ

Director Name	Mr Richard Walter Marshall Carrington
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(2 years after company formation)
Appointment Duration	15 years, 4 months (resigned 29 February 2008)
Role	Chartered Civil Engineer
Correspondence Address	119 Station Road Edgware Middlesex HA8 7JG

Director Name	Mr William Daw
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 July 1995)
Role	Bank Officer
Correspondence Address	Flat 2 1 Glengall Road Edgware Middlesex HA8 8TQ

Director Name	Mr Robert Schlessel
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(2 years after company formation)
Appointment Duration	15 years, 4 months (resigned 20 February 2008)
Role	Marketing
Correspondence Address	Flat 5 1 Glengall Road Edgware Middlesex HA8 8TQ

Director Name	Mrs Sharon Axten
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(2 years after company formation)
Appointment Duration	25 years, 7 months (resigned 23 May 2018)
Role	Director Of Education
Correspondence Address	Flat 4 1 Glengall Road Edgware Middlesex HA8 8TQ

Secretary Name	Mr William Daw
Nationality	British
Status	Resigned
Appointed	18 October 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	Flat 2 1 Glengall Road Edgware Middlesex HA8 8TQ

Director Name	Nilufar Ahmed
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 August 1999)
Role	Advertising Executive
Correspondence Address	Flat 2 1 Glengall Road Edgware Middlesex HA8 8TQ

Secretary Name	Nilufar Ahmed
Nationality	British
Status	Resigned
Appointed	28 July 1995(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 August 1999)
Role	Advertising Executive
Correspondence Address	Flat 2 1 Glengall Road Edgware Middlesex HA8 8TQ

Director Name	Leslie Rubner
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 1998)
Role	Manager
Correspondence Address	Flat 3 1 Glengall Road Edgware Middlesex HA8 8TQ

Director Name	Yuval Sabari
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Israeli
Status	Resigned
Appointed	16 August 1999(8 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 2005)
Role	Manager
Correspondence Address	Flat 2 1 Glengall Road Edgware Middlesex HA8 8TQ

Secretary Name	Yuval Sabari
Nationality	Israeli
Status	Resigned
Appointed	16 August 1999(8 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 2005)
Role	Manager
Correspondence Address	Flat 2 1 Glengall Road Edgware Middlesex HA8 8TQ

Director Name	Eliahu Dwek
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(17 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 March 2016)
Role	Accountant Company Director
Correspondence Address	Flat 1 1 Glengall Road Edgware Middlesex HA8 9TQ

Location

Registered Address	Units Scf 1 &2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London

Shareholders

1 at £1	Eliahu Dwek 20.00% Ordinary
1 at £1	Mrs Sharon Axten 20.00% Ordinary
1 at £1	Robert Zimbler 20.00% Ordinary
1 at £1	Sheryl Nwosu 20.00% Ordinary
1 at £1	Susan Altbach 20.00% Ordinary

Financials

Year	2014
Turnover	£4,800
Net Worth	£1,472
Cash	£2,239
Current Liabilities	£767

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

30 June 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
4 November 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
27 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
7 June 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
6 November 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
17 March 2020	Appointment of Mr Gary Isaac Lipszyc as a director on 30 March 2016 (2 pages)
4 November 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
19 August 2019	Appointment of Ms Gulnara Sarigina as a director on 23 May 2018 (2 pages)
23 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
12 July 2019	Termination of appointment of Sharon Axten as a director on 23 May 2018 (1 page)
19 November 2018	Confirmation statement made on 17 October 2018 with updates (5 pages)
6 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
10 November 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
5 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
5 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
22 December 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
8 April 2016	Termination of appointment of Eliahu Dwek as a director on 30 March 2016 (1 page)
8 April 2016	Termination of appointment of Eliahu Dwek as a director on 30 March 2016 (1 page)
4 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
9 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 5 (9 pages)
9 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 5 (9 pages)
24 April 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
24 April 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
30 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 5 (9 pages)
30 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 5 (9 pages)
10 April 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
10 April 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
21 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 5 (9 pages)
21 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 5 (9 pages)
15 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 January 2013	Director's details changed for Sheryl Nwosu on 21 January 2013 (3 pages)
25 January 2013	Director's details changed for Sheryl Nwosu on 21 January 2013 (3 pages)
6 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
6 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
17 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
3 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
16 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
25 November 2010	Registered office address changed from 1 Glengall Rd. Edgware Middlesex HA8 8TQ on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from 1 Glengall Rd. Edgware Middlesex HA8 8TQ on 25 November 2010 (1 page)
8 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
8 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
21 May 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
21 May 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
9 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
28 March 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
28 March 2009	Total exemption full accounts made up to 31 October 2008 (13 pages)
17 December 2008	Return made up to 18/10/08; full list of members (5 pages)
17 December 2008	Return made up to 18/10/08; full list of members (5 pages)
30 October 2008	Director appointed sheryl nwosu (2 pages)
30 October 2008	Director appointed sheryl nwosu (2 pages)
6 August 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
6 August 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
5 June 2008	Director appointed eliahu dwek (2 pages)
5 June 2008	Director appointed eliahu dwek (2 pages)
9 May 2008	Appointment terminated director richard carrington (1 page)
9 May 2008	Appointment terminated director richard carrington (1 page)
16 April 2008	Appointment terminated director robert schlessel (1 page)
16 April 2008	Appointment terminated director robert schlessel (1 page)
26 November 2007	Return made up to 18/10/07; full list of members (4 pages)
26 November 2007	Return made up to 18/10/07; full list of members (4 pages)
25 May 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
25 May 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
28 February 2007	Return made up to 18/10/06; full list of members (4 pages)
28 February 2007	Return made up to 18/10/06; full list of members (4 pages)
13 June 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
13 June 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Return made up to 18/10/05; full list of members (3 pages)
20 December 2005	Return made up to 18/10/05; full list of members (3 pages)
4 October 2005	New secretary appointed (1 page)
4 October 2005	New secretary appointed (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
20 April 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
20 April 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
9 November 2004	Return made up to 18/10/04; full list of members (9 pages)
9 November 2004	Return made up to 18/10/04; full list of members (9 pages)
1 April 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
1 April 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
12 December 2003	Return made up to 18/10/03; full list of members (9 pages)
12 December 2003	Return made up to 18/10/03; full list of members (9 pages)
11 April 2003	Director's particulars changed (1 page)
11 April 2003	Director's particulars changed (1 page)
20 March 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
20 March 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
5 December 2002	Return made up to 18/10/02; full list of members (9 pages)
5 December 2002	Return made up to 18/10/02; full list of members (9 pages)
10 June 2002	Full accounts made up to 31 October 2001 (7 pages)
10 June 2002	Full accounts made up to 31 October 2001 (7 pages)
3 December 2001	Return made up to 18/10/01; full list of members (8 pages)
3 December 2001	Return made up to 18/10/01; full list of members (8 pages)
22 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
22 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
17 January 2001	Return made up to 18/10/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (8 pages)
17 January 2001	Return made up to 18/10/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (8 pages)
4 May 2000	Full accounts made up to 31 October 1999 (7 pages)
4 May 2000	Full accounts made up to 31 October 1999 (7 pages)
13 January 2000	New secretary appointed;new director appointed (2 pages)
13 January 2000	New secretary appointed;new director appointed (2 pages)
22 December 1999	Return made up to 18/10/99; full list of members (8 pages)
22 December 1999	Secretary resigned;director resigned (1 page)
22 December 1999	Return made up to 18/10/99; full list of members (8 pages)
22 December 1999	Secretary resigned;director resigned (1 page)
9 April 1999	Full accounts made up to 31 October 1998 (7 pages)
9 April 1999	Full accounts made up to 31 October 1998 (7 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
14 January 1999	Return made up to 18/10/98; no change of members (6 pages)
14 January 1999	Return made up to 18/10/98; no change of members (6 pages)
17 March 1998	Full accounts made up to 31 October 1997 (7 pages)
17 March 1998	Full accounts made up to 31 October 1997 (7 pages)
14 January 1998	Return made up to 18/10/97; no change of members (6 pages)
14 January 1998	Return made up to 18/10/97; no change of members (6 pages)
19 June 1997	Full accounts made up to 31 October 1996 (7 pages)
19 June 1997	Full accounts made up to 31 October 1996 (7 pages)
3 January 1997	Return made up to 18/10/96; full list of members (8 pages)
3 January 1997	Return made up to 18/10/96; full list of members (8 pages)
18 September 1996	Director resigned (2 pages)
18 September 1996	New director appointed (1 page)
18 September 1996	New director appointed (1 page)
18 September 1996	Director resigned (2 pages)
30 June 1996	Full accounts made up to 31 October 1995 (7 pages)
30 June 1996	Full accounts made up to 31 October 1995 (7 pages)
4 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 December 1995	Return made up to 18/10/95; no change of members (6 pages)
13 December 1995	Return made up to 18/10/95; no change of members (6 pages)
11 April 1995	Full accounts made up to 31 October 1994 (7 pages)
11 April 1995	Full accounts made up to 31 October 1994 (7 pages)
18 October 1990	Incorporation (16 pages)
18 October 1990	Incorporation (16 pages)

152 Broadfields Management Co. Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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