| Company Name | 47 Broadhurst Gardens London Limited |
|---|---|
| Director | Lana Baker-Munton |
| Company Status | Active |
| Company Number | 07172946 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2010(14 years, 1 month 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 | Lana Baker-Munton |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2021(11 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Recruitment |
| Country of Residence | England |
| Correspondence Address | Grd Floor Flat 47 Broadhurst Gardens London NW6 3QT |
| Director Name | Ms Patricia Ann Dec |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat 47 Broadhurst Gardens London NW6 3QT |
| Director Name | Mr Edward Alexander Woodhouse |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat 47 Broadhurst Gardens London NW6 3QT |
Location
| Registered Address | First Floor Flat 47 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 | Edward Alexander Woodhouse 50.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Ann Dec 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,378 |
| Cash | £7,376 |
| Current Liabilities | £50,841 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 4 April 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 May 2022 | Notification of Christopher Omar Baker-Munton as a person with significant control on 1 September 2021 (2 pages) |
| 11 May 2022 | Confirmation statement made on 1 March 2022 with updates (4 pages) |
| 9 July 2021 | Cessation of Patricia Ann Dec as a person with significant control on 9 July 2021 (1 page) |
| 9 July 2021 | Termination of appointment of Patricia Ann Dec as a director on 9 July 2021 (1 page) |
| 14 June 2021 | Termination of appointment of Edward Alexander Woodhouse as a director on 11 June 2021 (1 page) |
| 11 June 2021 | Notification of Lana Baker-Munton as a person with significant control on 11 June 2021 (2 pages) |
| 11 June 2021 | Cessation of Edward Alexander Woodhouse as a person with significant control on 11 June 2021 (1 page) |
| 11 June 2021 | Appointment of Lana Baker-Munton as a director on 11 June 2021 (2 pages) |
| 28 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 5 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 5 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Registered office address changed from C/O Kite & Co 9 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY to First Floor Flat 47 Broadhurst Gardens London NW6 3QT on 18 December 2014 (1 page) |
| 18 December 2014 | Registered office address changed from C/O Kite & Co 9 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY to First Floor Flat 47 Broadhurst Gardens London NW6 3QT on 18 December 2014 (1 page) |
| 4 March 2014 | Director's details changed for Edward Alexander Woodhouse on 3 March 2014 (2 pages) |
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Director's details changed for Edward Alexander Woodhouse on 3 March 2014 (2 pages) |
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Director's details changed for Ms Patricia Ann Dec on 3 March 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Ms Patricia Ann Dec on 3 March 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Edward Alexander Woodhouse on 3 March 2014 (2 pages) |
| 4 March 2014 | Director's details changed for Ms Patricia Ann Dec on 3 March 2014 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 March 2012 | Registered office address changed from First Floor Flat 47 Broadhurst Gardens London NW6 3QT on 29 March 2012 (1 page) |
| 29 March 2012 | Registered office address changed from First Floor Flat 47 Broadhurst Gardens London NW6 3QT on 29 March 2012 (1 page) |
| 12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
| 18 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
| 18 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
| 1 March 2010 | Incorporation
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| 1 March 2010 | Incorporation
|