33 Broad Street Limited

Company Name	33 Broad Street Limited
Company Status	Active
Company Number	06006637
Category	Private Limited Company
Incorporation Date	22 November 2006(17 years, 5 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	Mrs Constance Page
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Singaporean
Status	Current
Appointed	07 November 2015(8 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Property Management
Country of Residence	England
Correspondence Address	17 Halton Close London N11 3HQ

Director Name	Mr Peter Stewart Whitehead
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 November 2015(8 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	17 Halton Close London N11 3HQ

Director Name	Mr Andrew Wilson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 November 2015(8 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	17 Halton Close London N11 3HQ

Secretary Name	Consult Property Management Ltd (Corporation)
Status	Current
Appointed	19 March 2024(17 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Correspondence Address	Two Barns Cranbrook Road Benenden TN17 4ET

Director Name	Mr Mohamed Sherif Ahmed Elmahrouki
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Admin Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Denton Lane Wootton Canterbury Kent CT4 6RN

Director Name	Rita Foschinski
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Teacher
Correspondence Address	9 The Terrace Canterbury Kent CT2 7AJ

Secretary Name	Mr Alan David Taylor
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Copse Hill Wimbledon London SW20 0SU

Director Name	Ruth Eleanor Mabbutt
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2008)
Role	Teacher
Correspondence Address	Flat 8 33 Broad Street Canterbury Kent CT1 2LR

Director Name	Mr Joseph Patrick Pelletier
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(11 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2010)
Role	Lecturer
Country of Residence	England
Correspondence Address	33 Broad Street Flat 1 Canterbury Kent CT1 2LR

Director Name	Mrs Barbara Isobel Robson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(11 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 15 August 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	54 Beech Avenue Chartham Canterbury Kent CT4 7TA

Director Name	Nigel Patrick Barham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(11 months, 1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 03 July 2023)
Role	Estate Manager
Country of Residence	England
Correspondence Address	46 Roper Road Canterbury Kent CT2 7EQ

Secretary Name	Dr Richard Robson
Nationality	British
Status	Resigned
Appointed	31 October 2007(11 months, 1 week after company formation)
Appointment Duration	16 years, 4 months (resigned 18 March 2024)
Role	PR Consultant
Correspondence Address	54 Beech Avenue Chartham Canterbury Kent CT4 7TA

Director Name	Mr Stuart Louis Maxwell Hammond
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2008(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 15 November 2017)
Role	Student
Country of Residence	England
Correspondence Address	Flat 8 33 Broad Street Canterbury Kent CT1 2LR

Director Name	Mr Peter Bullin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2015(8 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 January 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Southlea Adisham Road Bekesbourne Canterbury CT4 5EY

Director Name	Ms Lisa Natasha Harris
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2016(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 2019)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	54 Beech Avenue Chartham Canterbury CT4 7TA

Location

Registered Address	17 Halton Close London N11 3HQ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Constance Page & Sean Page 25.00% Ordinary
1 at £1	Andrew Wilson & Gillian Wilson 12.50% Ordinary
1 at £1	Nigel Patrick Barham & Branka Twaits 12.50% Ordinary
1 at £1	Peter Whitehead 12.50% Ordinary
1 at £1	Simon Bullin 12.50% Ordinary
1 at £1	Simon Walker & Nicholas Kendall 12.50% Ordinary
1 at £1	Stuart Hammond 12.50% Ordinary

Financials

Year	2014
Turnover	£7,474
Net Worth	£2,196
Cash	£2,611
Current Liabilities	£415

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	6 July 2023 (9 months, 4 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

24 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
9 March 2020	Micro company accounts made up to 30 November 2019 (6 pages)
24 November 2019	Confirmation statement made on 22 November 2019 with updates (4 pages)
2 September 2019	Registered office address changed from C/O R T Robson 54 Beech Avenue Chartham Canterbury Kent CT4 7TA to Southlea Adisham Road Bekesbourne Canterbury CT4 5EY on 2 September 2019 (1 page)
29 April 2019	Termination of appointment of Lisa Natasha Harris as a director on 28 April 2019 (1 page)
28 February 2019	Micro company accounts made up to 30 November 2018 (5 pages)
23 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 30 November 2017 (7 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
17 November 2017	Termination of appointment of Stuart Louis Maxwell Hammond as a director on 15 November 2017 (1 page)
17 November 2017	Termination of appointment of Stuart Louis Maxwell Hammond as a director on 15 November 2017 (1 page)
20 July 2017	Director's details changed for Ms Lisa Natasha Waters on 20 July 2017 (2 pages)
20 July 2017	Director's details changed for Ms Lisa Natasha Waters on 20 July 2017 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
16 February 2017	Director's details changed for Ms Lisa Natasha Waters on 15 February 2017 (3 pages)
16 February 2017	Director's details changed for Ms Lisa Natasha Waters on 15 February 2017 (3 pages)
15 February 2017	Director's details changed for Ms Lisa Natasha Harris on 13 February 2017 (2 pages)
15 February 2017	Director's details changed for Ms Lisa Natasha Harris on 13 February 2017 (2 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
23 November 2016	Appointment of Ms Lisa Natasha Harris as a director on 19 November 2016 (2 pages)
23 November 2016	Appointment of Ms Lisa Natasha Harris as a director on 19 November 2016 (2 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
7 April 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 8 (8 pages)
8 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 8 (8 pages)
8 December 2015	Appointment of Mr Peter Stewart Whitehead as a director on 7 November 2015 (2 pages)
8 December 2015	Appointment of Mr Peter Stewart Whitehead as a director on 7 November 2015 (2 pages)
7 December 2015	Appointment of Mr Peter Bullin as a director on 7 November 2015 (2 pages)
7 December 2015	Appointment of Mr Peter Bullin as a director on 7 November 2015 (2 pages)
7 December 2015	Termination of appointment of Barbara Isobel Robson as a director on 15 August 2015 (1 page)
7 December 2015	Appointment of Mrs Constance Page as a director on 7 November 2015 (2 pages)
7 December 2015	Appointment of Mr Andrew Wilson as a director on 7 November 2015 (2 pages)
7 December 2015	Termination of appointment of Barbara Isobel Robson as a director on 15 August 2015 (1 page)
7 December 2015	Appointment of Mrs Constance Page as a director on 7 November 2015 (2 pages)
7 December 2015	Appointment of Mr Andrew Wilson as a director on 7 November 2015 (2 pages)
1 December 2015	Termination of appointment of Barbara Isobel Robson as a director on 15 August 2015 (1 page)
1 December 2015	Termination of appointment of Barbara Isobel Robson as a director on 15 August 2015 (1 page)
27 February 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
27 February 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
23 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 8 (7 pages)
23 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 8 (7 pages)
12 March 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
12 March 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 8 (7 pages)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 8 (7 pages)
11 June 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
11 June 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
19 June 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
19 June 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
28 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
21 June 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
21 June 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
1 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
18 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
18 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
24 February 2010	Termination of appointment of Joseph Pelletier as a director (1 page)
24 February 2010	Registered office address changed from Flat 1 33 Broad Street Canterbury Kent CT1 2LR on 24 February 2010 (1 page)
24 February 2010	Termination of appointment of Joseph Pelletier as a director (1 page)
24 February 2010	Registered office address changed from Flat 1 33 Broad Street Canterbury Kent CT1 2LR on 24 February 2010 (1 page)
13 December 2009	Director's details changed for Barbara Isobel Robson on 19 November 2009 (2 pages)
13 December 2009	Director's details changed for Joseph Patrick Pelletier on 13 December 2009 (2 pages)
13 December 2009	Director's details changed for Barbara Isobel Robson on 19 November 2009 (2 pages)
13 December 2009	Director's details changed for Barbara Isobel Robson on 19 November 2009 (2 pages)
13 December 2009	Secretary's details changed for Dr Richard Robson on 19 November 2009 (1 page)
13 December 2009	Director's details changed for Nigel Patrick Barham on 13 December 2009 (2 pages)
13 December 2009	Secretary's details changed for Dr Richard Robson on 19 November 2009 (1 page)
13 December 2009	Director's details changed for Mr Stuart Louis Maxwell Hammond on 13 December 2009 (2 pages)
13 December 2009	Secretary's details changed for Dr Richard Robson on 19 November 2009 (1 page)
13 December 2009	Director's details changed for Barbara Isobel Robson on 19 November 2009 (2 pages)
13 December 2009	Director's details changed for Joseph Patrick Pelletier on 13 December 2009 (2 pages)
13 December 2009	Director's details changed for Nigel Patrick Barham on 13 December 2009 (2 pages)
13 December 2009	Secretary's details changed for Dr Richard Robson on 19 November 2009 (1 page)
13 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (8 pages)
13 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (8 pages)
13 December 2009	Director's details changed for Mr Stuart Louis Maxwell Hammond on 13 December 2009 (2 pages)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
12 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
22 December 2008	Return made up to 22/11/08; full list of members (7 pages)
22 December 2008	Return made up to 22/11/08; full list of members (7 pages)
11 December 2008	Director appointed mr stuart louis maxwell hammond (1 page)
11 December 2008	Director appointed mr stuart louis maxwell hammond (1 page)
10 December 2008	Director's change of particulars / nigel barnham / 10/12/2008 (1 page)
10 December 2008	Director's change of particulars / nigel barnham / 10/12/2008 (1 page)
8 December 2008	Appointment terminated director ruth mabbutt (1 page)
8 December 2008	Appointment terminated director ruth mabbutt (1 page)
18 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
18 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (1 page)
7 December 2007	Return made up to 22/11/07; full list of members (4 pages)
7 December 2007	New director appointed (1 page)
7 December 2007	Return made up to 22/11/07; full list of members (4 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	Registered office changed on 08/11/07 from: ruskin house 40-41 museum street london WC1A 1LT (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	Registered office changed on 08/11/07 from: ruskin house 40-41 museum street london WC1A 1LT (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
22 November 2006	Incorporation (20 pages)
22 November 2006	Incorporation (20 pages)

33 Broad Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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