143 To 145 Broadway Management Company Limited

Company Name	143 To 145 Broadway Management Company Limited
Director	Rajesh Madanlal Shah
Company Status	Active
Company Number	08034483
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 April 2012(12 years 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 Rajesh Madanlal Shah
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	04 June 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Roland Ghapantsyan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Leeside Trading Estate 60 Garman Road London N17 0QH

Director Name	Mr Ali Matur
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Leeside Trading Estate 60 Garman Road London N17 0QH

Director Name	Mr Grachya Shakhazizyan
Date of Birth	April 1993 (Born 31 years ago)
Nationality	Russian
Status	Resigned
Appointed	30 July 2012(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 17 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2012(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

24 July 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
20 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
3 November 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
14 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
22 November 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
20 September 2021	Termination of appointment of Grachya Shakhazizyan as a director on 17 September 2021 (1 page)
18 June 2021	Appointment of Mr Rajesh Madanlal Shah as a director on 14 June 2021 (2 pages)
5 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
8 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
21 February 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
5 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
14 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
15 January 2016	Annual return made up to 12 January 2016 no member list (3 pages)
15 January 2016	Annual return made up to 12 January 2016 no member list (3 pages)
8 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
8 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (3 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (3 pages)
21 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 January 2014	Annual return made up to 12 January 2014 no member list (3 pages)
17 January 2014	Annual return made up to 12 January 2014 no member list (3 pages)
11 June 2013	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
11 June 2013	Registered office address changed from Flat C 35 Queens Gate London SW7 5JA United Kingdom on 11 June 2013 (1 page)
11 June 2013	Annual return made up to 17 April 2013 no member list (2 pages)
11 June 2013	Registered office address changed from Flat C 35 Queens Gate London SW7 5JA United Kingdom on 11 June 2013 (1 page)
11 June 2013	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
11 June 2013	Annual return made up to 17 April 2013 no member list (2 pages)
31 May 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
31 May 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
7 August 2012	Termination of appointment of Ali Matur as a director (1 page)
7 August 2012	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
7 August 2012	Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 7 August 2012 (1 page)
7 August 2012	Termination of appointment of Roland Ghapantsyan as a director (1 page)
7 August 2012	Director's details changed for Mr Grachya Zhakhazizyan on 30 July 2012 (2 pages)
7 August 2012	Appointment of Mr Grachya Zhakhazizyan as a director (2 pages)
7 August 2012	Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 7 August 2012 (1 page)
7 August 2012	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
7 August 2012	Appointment of Mr Grachya Zhakhazizyan as a director (2 pages)
7 August 2012	Termination of appointment of Ali Matur as a director (1 page)
7 August 2012	Termination of appointment of Roland Ghapantsyan as a director (1 page)
7 August 2012	Director's details changed for Mr Grachya Zhakhazizyan on 30 July 2012 (2 pages)
7 August 2012	Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 7 August 2012 (1 page)
17 April 2012	Incorporation (35 pages)
17 April 2012	Incorporation (35 pages)

143 To 145 Broadway Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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