49 Broadhurst Gardens London Limited

Company Name	49 Broadhurst Gardens London Limited
Company Status	Active
Company Number	06339122
Category	Private Limited Company
Incorporation Date	9 August 2007(16 years, 8 months ago)

Business Activity

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

Directors

Director Name	Miss Rebecca Greenwood
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(4 days after company formation)
Appointment Duration	16 years, 8 months
Role	Project Manager
Country of Residence	England
Correspondence Address	49a Broadhurst Gardens London NW6 3QT

Director Name	Anna Ross
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(4 days after company formation)
Appointment Duration	16 years, 8 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	49 Broadhurst Gardens Flat C London NW6 3QT

Secretary Name	Mark Spurlock
Nationality	British
Status	Current
Appointed	13 August 2007(4 days after company formation)
Appointment Duration	16 years, 8 months
Role	Management Consultant
Correspondence Address	49a Broadhurst Gardens London NW6 3QT

Director Name	Mr Basil Yannakoudakis
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 February 2010(2 years, 6 months after company formation)
Appointment Duration	14 years, 2 months
Role	Student
Country of Residence	England
Correspondence Address	49a Broadhurst Gardens London NW6 3QT

Director Name	Ms Ou Chen
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(9 years, 8 months after company formation)
Appointment Duration	6 years, 12 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	49b Broadhurst Gardens London NW6 3QT

Director Name	Nicholas Anthony Goldberg
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2010)
Role	Journalist
Correspondence Address	Top Floor Flat 49 Broadhurst Gardens London NW6 3QT

Director Name	Miss Deok Joo Rhee
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(4 days after company formation)
Appointment Duration	9 years, 8 months (resigned 28 April 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	49b Broadhurst Gardens London NW6 3QT

Director Name	COMP Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Correspondence Address	90/92 Parkway London NW1 7AN

Secretary Name	COMP Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Correspondence Address	90/92 Parkway London NW1 7AN

Location

Registered Address	49a Broadhurst Gardens London NW6 3QT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Shareholders

1 at £1	Anna Ross 25.00% Ordinary
1 at £1	Deok Joo Rhee 25.00% Ordinary
1 at £1	Marina Yannakoudakis 25.00% Ordinary
1 at £1	Mark Spurlock & Rebecca Greenwood 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£682

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

9 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
27 April 2023	Micro company accounts made up to 31 August 2022 (3 pages)
9 August 2022	Confirmation statement made on 9 August 2022 with updates (4 pages)
13 June 2022	Appointment of Ms Eliza Melkonyan as a director on 10 June 2022 (2 pages)
10 June 2022	Termination of appointment of Ou Chen as a director on 8 June 2022 (1 page)
5 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
12 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
23 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
8 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
21 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
6 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
22 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
12 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017	Termination of appointment of Deok Joo Rhee as a director on 28 April 2017 (1 page)
10 August 2017	Termination of appointment of Deok Joo Rhee as a director on 28 April 2017 (1 page)
10 August 2017	Appointment of Ms Ou Chen as a director on 28 April 2017 (2 pages)
10 August 2017	Appointment of Ms Ou Chen as a director on 28 April 2017 (2 pages)
6 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
6 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
18 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
23 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 4 (8 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 4 (8 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 4 (8 pages)
4 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 4 (8 pages)
30 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 4 (8 pages)
30 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 4 (8 pages)
26 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
26 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 4 (8 pages)
31 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 4 (8 pages)
31 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 4 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
27 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
27 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
27 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (8 pages)
29 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 November 2011	Appointment of Mr Basil Yannakoudakis as a director (2 pages)
19 November 2011	Appointment of Mr Basil Yannakoudakis as a director (2 pages)
28 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
28 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
28 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
3 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 September 2010	Director's details changed for Rebecca Greenwood on 9 August 2010 (2 pages)
5 September 2010	Director's details changed for Deok Joo Rhee on 9 August 2010 (2 pages)
5 September 2010	Director's details changed for Anna Ross on 9 August 2010 (2 pages)
5 September 2010	Director's details changed for Deok Joo Rhee on 9 August 2010 (2 pages)
5 September 2010	Termination of appointment of Nicholas Goldberg as a director (1 page)
5 September 2010	Director's details changed for Deok Joo Rhee on 9 August 2010 (2 pages)
5 September 2010	Director's details changed for Anna Ross on 9 August 2010 (2 pages)
5 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
5 September 2010	Director's details changed for Anna Ross on 9 August 2010 (2 pages)
5 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
5 September 2010	Director's details changed for Rebecca Greenwood on 9 August 2010 (2 pages)
5 September 2010	Termination of appointment of Nicholas Goldberg as a director (1 page)
5 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
5 September 2010	Director's details changed for Rebecca Greenwood on 9 August 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 August 2009	Return made up to 09/08/09; full list of members (5 pages)
18 August 2009	Return made up to 09/08/09; full list of members (5 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
11 September 2008	Location of register of members (1 page)
11 September 2008	Location of debenture register (1 page)
11 September 2008	Return made up to 09/08/08; full list of members (5 pages)
11 September 2008	Location of register of members (1 page)
11 September 2008	Location of debenture register (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 90-92 parkway london NW1 7AN (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 90-92 parkway london NW1 7AN (1 page)
11 September 2008	Return made up to 09/08/08; full list of members (5 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Ad 14/08/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 October 2007	Ad 14/08/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	New director appointed (2 pages)
9 August 2007	Incorporation (19 pages)
9 August 2007	Incorporation (19 pages)

49 Broadhurst Gardens London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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