| Company Name | Broadway Developments Limited |
|---|---|
| Director | Gavin Anthony Hawes |
| Company Status | Active |
| Company Number | 06885660 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2009(15 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gavin Anthony Hawes |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2009(1 day after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Burbage Road London SE24 9HJ |
| Secretary Name | Peter Edward Sansom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2009(1 day after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Correspondence Address | 12 Ninhams Wood Orpington Kent BR6 8NJ |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | M H Grilan & Co 350 Baker Street Enfield Middlesex EN1 3LQ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Gavin Anthony Hawes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,510 |
| Cash | £51 |
| Current Liabilities | £20,842 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (2 days from now) |
Filing History
| 26 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 27 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 30 April 2017 (8 pages) |
| 27 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 27 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 5 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 19 March 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 5 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 16 August 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 4 August 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (14 pages) |
| 4 August 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (14 pages) |
| 4 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (14 pages) |
| 27 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (14 pages) |
| 6 November 2009 | Registered office address changed from Ist Floor Office 8-10 Stamford Hill London N16 6XZ on 6 November 2009 (1 page) |
| 6 November 2009 | Appointment of Peter Edward Sansom as a secretary (2 pages) |
| 6 November 2009 | Registered office address changed from Ist Floor Office 8-10 Stamford Hill London N16 6XZ on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from Ist Floor Office 8-10 Stamford Hill London N16 6XZ on 6 November 2009 (1 page) |
| 6 November 2009 | Appointment of Gavin Anthony Hawes as a director (2 pages) |
| 6 November 2009 | Termination of appointment of Michael Holder as a director (2 pages) |
| 6 November 2009 | Termination of appointment of Michael Holder as a director (2 pages) |
| 6 November 2009 | Appointment of Peter Edward Sansom as a secretary (2 pages) |
| 6 November 2009 | Appointment of Gavin Anthony Hawes as a director (2 pages) |
| 23 April 2009 | Incorporation (14 pages) |
| 23 April 2009 | Incorporation (14 pages) |