43 Broadhurst Gardens Limited

Company Name	43 Broadhurst Gardens Limited
Directors	Jonathan Solomon Malachi and Stefan Uwe Walter
Company Status	Active
Company Number	04786794
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 10 months 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	Mr Jonathan Solomon Malachi
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 June 2008(5 years after company formation)
Appointment Duration	15 years, 10 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Oman Avenue London NW2 6AX

Director Name	Mr Stefan Uwe Walter
Date of Birth	July 1986 (Born 37 years ago)
Nationality	German
Status	Current
Appointed	14 December 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	43a Broadhurst Gardens London NW6 3QT

Director Name	David James Bateman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Role	Banker
Correspondence Address	32 Donaldson Road London NW6 6ND

Director Name	Mr George Kyriacou
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Role	Sculptor
Country of Residence	United Kingdom
Correspondence Address	65 Aberdare Gardens London NW6 3AN

Secretary Name	Mr George Kyriacou
Nationality	British
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Role	Sculptor
Country of Residence	United Kingdom
Correspondence Address	65 Aberdare Gardens London NW6 3AN

Secretary Name	Yani Joseph
Nationality	British
Status	Resigned
Appointed	12 June 2008(5 years after company formation)
Appointment Duration	11 years, 6 months (resigned 13 December 2019)
Role	Company Director
Correspondence Address	43a Broadhurst Gardens London NW6 3QT

Director Name	Mr Yani Joseph
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	43a Broadhurst Gardens London NW6 3QT

Location

Registered Address	9.17, Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

25 at £1	David James Bateman 25.00% Ordinary
25 at £1	Jonathan Malachi 25.00% Ordinary
25 at £1	Nobuko Ichikawa 25.00% Ordinary
25 at £1	Yani Joseph 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,868

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

6 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
9 November 2023	Micro company accounts made up to 30 June 2023 (3 pages)
6 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
11 November 2022	Micro company accounts made up to 30 June 2022 (3 pages)
10 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
20 January 2022	Micro company accounts made up to 30 June 2021 (3 pages)
23 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 30 June 2020 (3 pages)
27 August 2020	Registered office address changed from Enstar House, 163-173 Praed Street London W2 1RH England to 9.17, Capital Tower 91 Waterloo Road London SE1 8RT on 27 August 2020 (1 page)
6 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
3 March 2020	Director's details changed for Jonathan Malachi on 3 March 2020 (2 pages)
18 December 2019	Appointment of Mr Stefan Uwe Walter as a director on 14 December 2019 (2 pages)
18 December 2019	Termination of appointment of Yani Joseph as a director on 13 December 2019 (1 page)
18 December 2019	Termination of appointment of Yani Joseph as a secretary on 13 December 2019 (1 page)
29 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
6 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
28 June 2018	Appointment of Mr Yani Joseph as a director on 28 June 2018 (2 pages)
28 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 30 June 2017 (3 pages)
7 September 2017	Micro company accounts made up to 30 June 2017 (3 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
7 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
10 June 2016	Registered office address changed from Caprini House 163-173 Praed Street London W2 1RH to Enstar House, 163-173 Praed Street London W2 1RH on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from Caprini House 163-173 Praed Street London W2 1RH to Enstar House, 163-173 Praed Street London W2 1RH on 10 June 2016 (1 page)
2 November 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
2 November 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
17 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
18 September 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
18 September 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
18 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
8 October 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
8 October 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
5 January 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
5 January 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
22 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
22 August 2012	Director's details changed for Jonathan Malachi on 1 July 2011 (2 pages)
22 August 2012	Director's details changed for Jonathan Malachi on 1 July 2011 (2 pages)
22 August 2012	Director's details changed for Jonathan Malachi on 1 July 2011 (2 pages)
16 November 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
16 November 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
16 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (13 pages)
16 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (13 pages)
16 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (13 pages)
22 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
22 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (10 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (10 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (10 pages)
19 October 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
19 October 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
19 June 2009	Return made up to 04/06/09; full list of members (10 pages)
19 June 2009	Return made up to 04/06/09; full list of members (10 pages)
18 June 2009	Secretary's change of particulars / yani joseph / 01/01/2009 (1 page)
18 June 2009	Secretary's change of particulars / yani joseph / 01/01/2009 (1 page)
8 October 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
8 October 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
12 August 2008	Return made up to 04/06/08; full list of members (8 pages)
12 August 2008	Appointment terminated director and secretary george kyriacou (1 page)
12 August 2008	Appointment terminated director and secretary george kyriacou (1 page)
12 August 2008	Secretary appointed yani joseph (2 pages)
12 August 2008	Appointment terminated director david bateman (1 page)
12 August 2008	Director appointed jonathan malachi (2 pages)
12 August 2008	Secretary appointed yani joseph (2 pages)
12 August 2008	Return made up to 04/06/08; full list of members (8 pages)
12 August 2008	Appointment terminated director david bateman (1 page)
12 August 2008	Director appointed jonathan malachi (2 pages)
24 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
24 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
2 July 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
2 July 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
21 June 2007	Return made up to 04/06/07; full list of members (7 pages)
21 June 2007	Return made up to 04/06/07; full list of members (7 pages)
5 July 2006	Return made up to 04/06/06; full list of members (8 pages)
5 July 2006	Return made up to 04/06/06; full list of members (8 pages)
21 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
21 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
12 July 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
24 November 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
1 October 2004	Return made up to 04/06/04; full list of members (8 pages)
1 October 2004	Return made up to 04/06/04; full list of members (8 pages)
13 September 2004	Registered office changed on 13/09/04 from: 43 broadhurst gardens london NW6 3QT (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 43 broadhurst gardens london NW6 3QT (1 page)
4 June 2003	Incorporation (19 pages)
4 June 2003	Incorporation (19 pages)

43 Broadhurst Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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