Broadway Lofts Rtm Company Limited

Company Name	Broadway Lofts Rtm Company Limited
Director	Daniel Regan
Company Status	Active
Company Number	07104446
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 December 2009(14 years, 4 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 Daniel Regan
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	C/O Jcf Property Management Ltd 322 Upper Richmond London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	23 August 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Jacqueline Greene
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	C/0 Blockmanagement Uk The Black Barn,Cygnet Court,Swan Street Boxford Suffolk CO10 5NZ

Director Name	Amy Yates
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 15 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/0 Blockmanagement Uk The Black Barn,Cygnet Court,Swan Street Boxford Suffolk CO10 5NZ

Director Name	Mr Toby Michael Allen
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 17 September 2013)
Role	Advertising Copywriter
Country of Residence	United Kingdom
Correspondence Address	5 Broadway Lofts 10 Gatton Road Tooting London Sw17 Oee

Director Name	Mr David Joseph Houston
Date of Birth	March 1977 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	11 February 2010(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 24 January 2022)
Role	Design Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Director Name	Mr Peter Atkinson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 December 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Director Name	Tina Marie Nisson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 January 2015)
Role	Event Designer
Country of Residence	United Kingdom
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Director Name	Mr Ian Holly
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(4 years, 4 months after company formation)
Appointment Duration	7 years (resigned 25 May 2021)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	C/0 Blockmanagement Uk 5 Stour Valley Business Cen Sudbury Suffolk CO10 7GB

Director Name	Block Management UK Ltd (Corporation)
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Correspondence Address	The Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ

Secretary Name	Block Management UK Ltd (Corporation)
Status	Resigned
Appointed	16 February 2010(2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 23 August 2022)
Correspondence Address	5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

24 February 2023	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
23 February 2023	Registered office address changed from C/O Jcf Property Management Ltd 322 Upper Richmond Road London SW15 6TL England to 322 Upper Richmond Road London SW15 6TL on 23 February 2023 (1 page)
26 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
25 January 2023	Appointment of Mr Lawrence Robert Cynk as a director on 28 November 2022 (2 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
14 December 2022	Appointment of Mr Sam Merullo as a director on 23 August 2022 (2 pages)
14 December 2022	Appointment of Mr Andrew Heather as a director on 28 November 2022 (2 pages)
1 September 2022	Appointment of J C F P Secretaries Ltd as a secretary on 23 August 2022 (2 pages)
23 August 2022	Termination of appointment of Block Management Uk Ltd as a secretary on 23 August 2022 (1 page)
23 August 2022	Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to C/O Jcf Property Management Ltd 322 Upper Richmond Road London SW15 6TL on 23 August 2022 (1 page)
24 January 2022	Appointment of Mr Daniel Regan as a director on 24 January 2022 (2 pages)
24 January 2022	Termination of appointment of David Joseph Houston as a director on 24 January 2022 (1 page)
6 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
25 May 2021	Termination of appointment of Ian Holly as a director on 25 May 2021 (1 page)
6 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
4 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (4 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 December 2015	Annual return made up to 15 December 2015 no member list (3 pages)
17 December 2015	Annual return made up to 15 December 2015 no member list (3 pages)
7 December 2015	Termination of appointment of Peter Atkinson as a director on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Peter Atkinson as a director on 7 December 2015 (1 page)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 May 2015	Director's details changed for Mr Ian Holly on 2 June 2014 (2 pages)
19 May 2015	Director's details changed for Mr Ian Holly on 2 June 2014 (2 pages)
19 May 2015	Director's details changed for Mr Ian Holly on 2 June 2014 (2 pages)
19 May 2015	Director's details changed for Mr David Joseph Houston on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr David Joseph Houston on 19 May 2015 (2 pages)
9 January 2015	Termination of appointment of Tina Marie Nisson as a director on 6 January 2015 (1 page)
9 January 2015	Termination of appointment of Tina Marie Nisson as a director on 6 January 2015 (1 page)
9 January 2015	Termination of appointment of Tina Marie Nisson as a director on 6 January 2015 (1 page)
15 December 2014	Annual return made up to 15 December 2014 no member list (5 pages)
15 December 2014	Annual return made up to 15 December 2014 no member list (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 August 2014	Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Block Management Uk Ltd on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Block Management Uk Ltd on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Block Management Uk Ltd on 5 August 2014 (1 page)
2 June 2014	Appointment of Mr Ian Holly as a director (2 pages)
2 June 2014	Appointment of Mr Ian Holly as a director (2 pages)
25 February 2014	Director's details changed for Tina Marie Nisson on 25 February 2014 (2 pages)
25 February 2014	Director's details changed for Tina Marie Nisson on 25 February 2014 (2 pages)
16 December 2013	Annual return made up to 15 December 2013 no member list (5 pages)
16 December 2013	Annual return made up to 15 December 2013 no member list (5 pages)
24 September 2013	Termination of appointment of Toby Allen as a director (1 page)
24 September 2013	Termination of appointment of Toby Allen as a director (1 page)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 April 2013	Registered office address changed from C/0 Blockmanagement Uk Constable Court Barn Street Lavenham Sudbury Suffolk CO10 9RB United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/0 Blockmanagement Uk Constable Court Barn Street Lavenham Sudbury Suffolk CO10 9RB United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/0 Blockmanagement Uk Constable Court Barn Street Lavenham Sudbury Suffolk CO10 9RB United Kingdom on 4 April 2013 (1 page)
12 February 2013	Secretary's details changed for Block Management Uk Ltd on 7 January 2013 (2 pages)
12 February 2013	Secretary's details changed for Block Management Uk Ltd on 7 January 2013 (2 pages)
12 February 2013	Secretary's details changed for Block Management Uk Ltd on 7 January 2013 (2 pages)
8 January 2013	Secretary's details changed for Block Management Uk Ltd on 7 January 2013 (1 page)
8 January 2013	Secretary's details changed for Block Management Uk Ltd on 7 January 2013 (1 page)
8 January 2013	Secretary's details changed for Block Management Uk Ltd on 7 January 2013 (1 page)
20 December 2012	Annual return made up to 15 December 2012 no member list (6 pages)
20 December 2012	Annual return made up to 15 December 2012 no member list (6 pages)
12 December 2012	Registered office address changed from C/0 Blockmanagement Uk the Black Barn,Cygnet Court,Swan Street Boxford Suffolk CO10 5NZ United Kingdom on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from C/0 Blockmanagement Uk the Black Barn,Cygnet Court,Swan Street Boxford Suffolk CO10 5NZ United Kingdom on 12 December 2012 (1 page)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 December 2011	Annual return made up to 15 December 2011 no member list (6 pages)
16 December 2011	Annual return made up to 15 December 2011 no member list (6 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 June 2011	Appointment of Tina Marie Nisson as a director (2 pages)
15 June 2011	Director's details changed (2 pages)
15 June 2011	Director's details changed (2 pages)
15 June 2011	Appointment of Tina Marie Nisson as a director (2 pages)
23 December 2010	Termination of appointment of Amy Yates as a director (1 page)
23 December 2010	Termination of appointment of Amy Yates as a director (1 page)
15 December 2010	Annual return made up to 15 December 2010 no member list (6 pages)
15 December 2010	Annual return made up to 15 December 2010 no member list (6 pages)
17 February 2010	Appointment of Block Management Uk Ltd as a secretary (2 pages)
17 February 2010	Appointment of Block Management Uk Ltd as a secretary (2 pages)
17 February 2010	Appointment of Mr Peter Atkinson as a director (2 pages)
17 February 2010	Appointment of Mr Peter Atkinson as a director (2 pages)
11 February 2010	Appointment of Mr Toby Michael Allen as a director (2 pages)
11 February 2010	Director's details changed (2 pages)
11 February 2010	Appointment of Mr David Joseph Houston as a director (2 pages)
11 February 2010	Director's details changed (2 pages)
11 February 2010	Appointment of Mr Toby Michael Allen as a director (2 pages)
11 February 2010	Director's details changed (2 pages)
11 February 2010	Appointment of Mr David Joseph Houston as a director (2 pages)
11 February 2010	Director's details changed (2 pages)
10 February 2010	Termination of appointment of Jacqueline Greene as a director (1 page)
10 February 2010	Termination of appointment of Block Management Uk Ltd as a director (1 page)
10 February 2010	Termination of appointment of Block Management Uk Ltd as a director (1 page)
10 February 2010	Termination of appointment of Jacqueline Greene as a director (1 page)
9 February 2010	Director's details changed (2 pages)
9 February 2010	Appointment of Amy Yates as a director (2 pages)
9 February 2010	Appointment of Amy Yates as a director (2 pages)
9 February 2010	Director's details changed (2 pages)
16 December 2009	Registered office address changed from the Black Barn Cynet Court Swan Street Boxford Suffolk CO10 5NZ on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from the Black Barn Cynet Court Swan Street Boxford Suffolk CO10 5NZ on 16 December 2009 (1 page)
15 December 2009	Incorporation (23 pages)
15 December 2009	Incorporation (23 pages)

Broadway Lofts Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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