Company Name25 ABC The Broadway Residents Management Company Limited
DirectorRichard Davidoff
Company StatusActive
Company Number07081634
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 November 2009(14 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Richard Davidoff
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(11 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address179 Station Road
Edgware
HA8 7JX
Secretary NameABC Block Management Limited (Corporation)
StatusCurrent
Appointed18 November 2015(6 years after company formation)
Appointment Duration8 years, 5 months
Correspondence Address179 Station Road
Edgware
HA8 7JX
Director NameMr Michael William Holden
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlandings Loudwater Drive
Loudwater
Rickmansworth
Hertfordshire
WD3 4HJ
Director NameClare Stanley
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Corringham Court
Lemsford Road
St. Albans
Hertfordshire
AL1 3PQ

Location

Registered Address179 Station Road
Edgware
HA8 7JX
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£150
Current Liabilities£300

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 November 2023 (5 months ago)
Next Return Due3 December 2024 (7 months, 1 week from now)

Filing History

27 November 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
29 August 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 November 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
12 July 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 November 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
29 June 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 January 2021Termination of appointment of Clare Stanley as a director on 1 January 2021 (1 page)
4 January 2021Appointment of Mr Richard Davidoff as a director on 1 January 2021 (2 pages)
4 January 2021Termination of appointment of Michael William Holden as a director on 1 January 2021 (1 page)
1 December 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
21 August 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
3 June 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
13 September 2018Secretary's details changed for Abc Block Management Limited on 13 September 2018 (1 page)
12 September 2018Secretary's details changed for Abc Block Management Limited on 12 September 2018 (1 page)
3 April 2018Registered office address changed from C/O Abc Estates 51 Brent Street London NW4 2EA to 179 Station Road Edgware HA8 7JX on 3 April 2018 (1 page)
5 March 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
15 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 November 2016Confirmation statement made on 19 November 2016 with updates (4 pages)
25 November 2016Confirmation statement made on 19 November 2016 with updates (4 pages)
22 June 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
22 June 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
12 February 2016Withdraw the company strike off application (1 page)
12 February 2016Withdraw the company strike off application (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
21 January 2016Application to strike the company off the register (3 pages)
21 January 2016Application to strike the company off the register (3 pages)
18 December 2015Annual return made up to 19 November 2015 no member list (4 pages)
18 December 2015Registered office address changed from Blandings Loudwater Drive Loudwater Rickmansworth Hertfordshire WD3 4HJ to C/O Abc Estates 51 Brent Street London NW4 2EA on 18 December 2015 (1 page)
18 December 2015Appointment of Abc Block Management Limited as a secretary on 18 November 2015 (2 pages)
18 December 2015Appointment of Abc Block Management Limited as a secretary on 18 November 2015 (2 pages)
18 December 2015Registered office address changed from Blandings Loudwater Drive Loudwater Rickmansworth Hertfordshire WD3 4HJ to C/O Abc Estates 51 Brent Street London NW4 2EA on 18 December 2015 (1 page)
18 December 2015Annual return made up to 19 November 2015 no member list (4 pages)
18 March 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
18 March 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
27 November 2014Annual return made up to 19 November 2014 no member list (3 pages)
27 November 2014Annual return made up to 19 November 2014 no member list (3 pages)
8 April 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
8 April 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
21 November 2013Annual return made up to 19 November 2013 no member list (3 pages)
21 November 2013Annual return made up to 19 November 2013 no member list (3 pages)
19 March 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
19 March 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
19 March 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
19 March 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
21 November 2012Annual return made up to 19 November 2012 no member list (3 pages)
21 November 2012Annual return made up to 19 November 2012 no member list (3 pages)
1 June 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
1 June 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
29 November 2011Annual return made up to 19 November 2011 no member list (3 pages)
29 November 2011Annual return made up to 19 November 2011 no member list (3 pages)
28 July 2011Accounts for a dormant company made up to 30 November 2010 (6 pages)
28 July 2011Accounts for a dormant company made up to 30 November 2010 (6 pages)
6 January 2011Annual return made up to 19 November 2010 (14 pages)
6 January 2011Annual return made up to 19 November 2010 (14 pages)
19 November 2009Incorporation (17 pages)
19 November 2009Incorporation (17 pages)