Company Name33 Broomfield Avenue (Palmers Green) Management Company Limited
DirectorsAlexander Kweller and Anne Elizabeth Kweller
Company StatusActive
Company Number03509737
CategoryPrivate Limited Company
Incorporation Date13 February 1998(26 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Alexander Kweller
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 1998(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address18a Western Road
Poole
Dorset
BH13 7BP
Director NameMrs Anne Elizabeth Kweller
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18a Western Road
Poole
Dorset
BH13 7BP
Secretary NameAlexander Kweller
NationalityBritish
StatusCurrent
Appointed13 February 1998(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address18a Western Road
Poole
Dorset
BH13 7BP
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed13 February 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed13 February 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address255 Green Lanes
Palmers Green
London
N13 4XE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Alexander Kweller
100.00%
Ordinary

Accounts

Latest Accounts21 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return13 February 2024 (1 month, 2 weeks ago)
Next Return Due27 February 2025 (11 months from now)

Filing History

15 February 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
20 January 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
14 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
24 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
14 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
22 October 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
13 February 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
21 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
14 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
22 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
22 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
14 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1
(5 pages)
14 February 2016Secretary's details changed for Alexander Kweller on 1 January 2016 (1 page)
14 February 2016Director's details changed for Anne Elizabeth Kweller on 1 January 2016 (2 pages)
14 February 2016Director's details changed for Alexander Kweller on 1 January 2016 (2 pages)
14 February 2016Director's details changed for Alexander Kweller on 1 January 2016 (2 pages)
14 February 2016Secretary's details changed for Alexander Kweller on 1 January 2016 (1 page)
14 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1
(5 pages)
14 February 2016Director's details changed for Anne Elizabeth Kweller on 1 January 2016 (2 pages)
27 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
27 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
14 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 1
(5 pages)
14 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 1
(5 pages)
8 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
8 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
15 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1
(5 pages)
15 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1
(5 pages)
18 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
18 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
26 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
26 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
13 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
13 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
18 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
18 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
28 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 October 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
18 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
18 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
17 February 2011Secretary's details changed for Alexander Kweller on 12 February 2011 (2 pages)
17 February 2011Director's details changed for Anne Elizabeth Kweller on 11 February 2011 (2 pages)
17 February 2011Director's details changed for Alexander Kweller on 12 February 2011 (2 pages)
17 February 2011Secretary's details changed for Alexander Kweller on 12 February 2011 (2 pages)
17 February 2011Director's details changed for Alexander Kweller on 12 February 2011 (2 pages)
17 February 2011Director's details changed for Anne Elizabeth Kweller on 11 February 2011 (2 pages)
12 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
12 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
1 March 2010Director's details changed for Alexander Kweller on 1 March 2010 (2 pages)
1 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Alexander Kweller on 1 March 2010 (2 pages)
1 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
1 March 2010Director's details changed for Alexander Kweller on 1 March 2010 (2 pages)
1 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
1 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
24 February 2009Return made up to 13/02/09; full list of members (3 pages)
24 February 2009Return made up to 13/02/09; full list of members (3 pages)
8 December 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
8 December 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
15 February 2008Return made up to 13/02/08; full list of members (2 pages)
15 February 2008Return made up to 13/02/08; full list of members (2 pages)
29 November 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
29 November 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
7 March 2007Return made up to 13/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 March 2007Return made up to 13/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 October 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
13 October 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
23 February 2006Return made up to 13/02/06; full list of members (7 pages)
23 February 2006Return made up to 13/02/06; full list of members (7 pages)
23 September 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
23 September 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
22 February 2005Return made up to 13/02/05; full list of members (7 pages)
22 February 2005Return made up to 13/02/05; full list of members (7 pages)
15 September 2004Accounts for a dormant company made up to 28 February 2004 (2 pages)
15 September 2004Accounts for a dormant company made up to 28 February 2004 (2 pages)
20 February 2004Return made up to 13/02/04; full list of members (7 pages)
20 February 2004Return made up to 13/02/04; full list of members (7 pages)
9 October 2003Accounts for a dormant company made up to 28 February 2003 (2 pages)
9 October 2003Accounts for a dormant company made up to 28 February 2003 (2 pages)
28 February 2003Return made up to 13/02/03; full list of members (7 pages)
28 February 2003Return made up to 13/02/03; full list of members (7 pages)
14 October 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
14 October 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
18 February 2002Return made up to 13/02/02; full list of members (6 pages)
18 February 2002Return made up to 13/02/02; full list of members (6 pages)
12 October 2001Accounts for a dormant company made up to 28 February 2001 (2 pages)
12 October 2001Accounts for a dormant company made up to 28 February 2001 (2 pages)
21 February 2001Return made up to 13/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 February 2001Return made up to 13/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 November 2000Accounts for a dormant company made up to 28 February 2000 (2 pages)
10 November 2000Accounts for a dormant company made up to 28 February 2000 (2 pages)
14 March 2000Return made up to 13/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 March 2000Return made up to 13/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 March 1999Accounts for a dormant company made up to 28 February 1999 (2 pages)
30 March 1999Accounts for a dormant company made up to 28 February 1999 (2 pages)
12 March 1999Return made up to 13/02/99; full list of members (6 pages)
12 March 1999Return made up to 13/02/99; full list of members (6 pages)
1 December 1998New director appointed (2 pages)
1 December 1998New director appointed (2 pages)
1 December 1998New secretary appointed;new director appointed (2 pages)
1 December 1998New secretary appointed;new director appointed (2 pages)
18 February 1998Registered office changed on 18/02/98 from: 17 city business centre lower road london SE16 1AA (1 page)
18 February 1998Registered office changed on 18/02/98 from: 17 city business centre lower road london SE16 1AA (1 page)
18 February 1998Secretary resigned (1 page)
18 February 1998Director resigned (1 page)
18 February 1998Secretary resigned (1 page)
18 February 1998Director resigned (1 page)
13 February 1998Incorporation (11 pages)
13 February 1998Incorporation (11 pages)