| Company Name | Broadacre Developments Ltd |
|---|---|
| Director | Shahnaz Bamdad |
| Company Status | Active |
| Company Number | 03436948 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1997(26 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Shahnaz Bamdad |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Canterbury Court 111 Woodlands London NW11 9QT |
| Secretary Name | Zeezee Kaman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | 9 Canterbury Court 111 Woodlands London NW11 9QT |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 9 Canterbury Court 111 Woodlands London NW11 9QT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs M. Farhangi 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Shahnaz Bamdad 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177 |
| Cash | £8,689 |
| Current Liabilities | £208,522 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Charges
| 15 April 2002 | Delivered on: 20 April 2002 Persons entitled: Paragon Mortgages Limited Classification: Deed of substitution of security Secured details: £36,435.56 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 20B cavendish avenue finchley london N3. Outstanding |
|---|---|
| 16 April 1998 | Delivered on: 18 April 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: 6 squires court abingdon road finchley london N3 and any shares or other membership rights under any guarantee agreement option or insurance policy relating to the property gross rents and licence fees and all undertaking and assets present and future by way of floating charge. Outstanding |
| 27 March 1998 | Delivered on: 1 April 1998 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: 20B cavendish avenue, finchley, london N3 and any part or parts of it and the gross rents, licence fees and other money derived from the property. Any shares or membership rights. Floating charge over the undertaking and assets. Outstanding |
Filing History
| 2 November 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
| 20 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 8 July 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 20 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 28 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 2 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 24 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 October 2006 | Return made up to 19/09/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 19/09/06; full list of members (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 September 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 September 2004 | Return made up to 19/09/04; full list of members
|
| 13 September 2004 | Return made up to 19/09/04; full list of members
|
| 23 September 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 September 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 24 September 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 20 April 2002 | Particulars of mortgage/charge (3 pages) |
| 20 April 2002 | Particulars of mortgage/charge (3 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 November 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 17 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 17 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 9 October 2000 | Ad 01/03/00--------- £ si 99@1 (2 pages) |
| 9 October 2000 | Ad 01/03/00--------- £ si 99@1 (2 pages) |
| 29 September 2000 | Return made up to 19/09/00; full list of members
|
| 29 September 2000 | Return made up to 19/09/00; full list of members
|
| 27 July 2000 | Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 July 2000 | Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 27 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 26 February 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 26 February 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 February 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 February 1999 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 6 November 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 6 November 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 18 April 1998 | Particulars of mortgage/charge (3 pages) |
| 18 April 1998 | Particulars of mortgage/charge (3 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 152 city road london EC1V 2NX (1 page) |
| 24 February 1998 | New secretary appointed (2 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | New secretary appointed (2 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 152 city road london EC1V 2NX (1 page) |
| 24 February 1998 | New director appointed (2 pages) |
| 26 October 1997 | Secretary resigned (1 page) |
| 26 October 1997 | Director resigned (1 page) |
| 26 October 1997 | Director resigned (1 page) |
| 26 October 1997 | Secretary resigned (1 page) |
| 19 September 1997 | Incorporation (8 pages) |
| 19 September 1997 | Incorporation (8 pages) |