Company NameDeptford Broadway Limited
DirectorMartin Jonathan Skinner
Company StatusLive but Receiver Manager on at least one charge
Company Number08104508
CategoryPrivate Limited Company
Incorporation Date13 June 2012(11 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Martin Jonathan Skinner
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(5 years, 11 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 North Audley Street
London
W1K 6WE
Director NameMrs Magdalena Justyna Skinner
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 North Audley Street
4th Floor
London
W1K 6WL
Director NameMontello Capital Partners Limited (Corporation)
StatusResigned
Appointed13 June 2012(same day as company formation)
Correspondence Address68 Lombard Street
London
EC3V 9LJ

Location

Registered Address20 North Audley Street
London
W1K 6WE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

60 at £1Magdalena Stepnowska
50.00%
Ordinary
20 at £1Christian Faes
16.67%
Ordinary
20 at £1Ian Sutherland
16.67%
Ordinary
20 at £1Ian Thomas
16.67%
Ordinary

Financials

Year2014
Net Worth-£347,829
Cash£3,445
Current Liabilities£3,332

Accounts

Latest Accounts31 August 2018 (5 years, 8 months ago)
Next Accounts Due31 May 2020 (overdue)
Accounts CategorySmall
Accounts Year End31 August

Returns

Latest Return26 July 2018 (5 years, 9 months ago)
Next Return Due9 August 2019 (overdue)

Charges

6 July 2017Delivered on: 10 July 2017
Persons entitled: Lendinvest Finance No 1 Limited

Classification: A registered charge
Particulars: 1. 48 deptford broadway, london, SE8 4PH (title number: SGL346320). 2. 49 deptford broadway, london, SE8 4PH (title number: SGL174621). 3. land on the south-west side of 48 deptford broadway, london, SE8 4PH (title number: TGL429704).
Outstanding
28 June 2017Delivered on: 29 June 2017
Persons entitled: Lendinvest Security Trustees Limited

Classification: A registered charge
Particulars: 1) 48 deptford broadway, london, SE8 4PH. 2) 49 deptford broadway, london, SE8 4PH. 3) land on the south-west side of 48 deptford broadway, london, SE8 4PH.
Outstanding
28 June 2017Delivered on: 29 June 2017
Persons entitled: Lendinvest Security Trustees Limited

Classification: A registered charge
Particulars: 1) 48 deptford broadway, london, SE8 4PH (title number: SGL346320). 2) 49 deptford broadway, london, SE8 4PH (title number: SGL174621). 3) land on the south-west side of 48 deptford broadway, london, SE8 4PH (title number: TGL429704).
Outstanding
8 October 2013Delivered on: 10 October 2013
Persons entitled: Montello Development Finance Partners Limited

Classification: A registered charge
Particulars: 48 and 49 deptford broadway, london t/no's SGL346320 and SGL174621. Notification of addition to or amendment of charge.
Outstanding
30 August 2013Delivered on: 5 September 2013
Persons entitled: Montello Private Finance General Partners Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
30 August 2013Delivered on: 5 September 2013
Persons entitled: Montello Private Finance General Partners Limited

Classification: A registered charge
Particulars: 48 and 49 deptford broadway london t/nos SGL346320 and SGL174621 respectively. Notification of addition to or amendment of charge.
Outstanding
1 May 2013Delivered on: 2 May 2013
Persons entitled: Montello Private Financial General Partners Limited

Classification: A registered charge
Particulars: 48 and 49 deptford broadway london t/no's SGL346320 and SGL174621 respectively. Notification of addition to or amendment of charge.
Outstanding
17 September 2012Delivered on: 21 September 2012
Persons entitled: Montello Private Finance General Partners Limited

Classification: Legal charge
Secured details: £806,250.00 and all other monies due or to become due.
Particulars: 48 and 49 deptford broadway london t/nos SGL346320 and SGL174621.
Outstanding
6 July 2017Delivered on: 10 July 2017
Persons entitled: Lendinvest Finance No 1 Limited

Classification: A registered charge
Particulars: The freehold properties known as. 1. 48 deptford broadway, london, SE8 4PH (title number: SGL346320). 2. 49 deptford broadway, london, SE8 4PH (title number: SGL174621). 3. land on the south-west side of 48 deptford broadway, london, SE8 4PH (title number: TGL429704).
Outstanding
17 September 2012Delivered on: 21 September 2012
Persons entitled: Montello Private Finance General Partners Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 October 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
26 July 2017Registered office address changed from 20 North Audley Street 4th Floor London W1K 6WL England to 633 Commercial Road Limehouse London E14 7NT on 26 July 2017 (1 page)
12 July 2017Satisfaction of charge 081045080006 in full (1 page)
10 July 2017Registration of charge 081045080009, created on 6 July 2017 (32 pages)
10 July 2017Registration of charge 081045080010, created on 6 July 2017 (53 pages)
29 June 2017Satisfaction of charge 081045080003 in full (1 page)
29 June 2017Satisfaction of charge 2 in full (1 page)
29 June 2017Satisfaction of charge 1 in full (1 page)
29 June 2017Satisfaction of charge 081045080005 in full (1 page)
29 June 2017Registration of charge 081045080007, created on 28 June 2017 (7 pages)
29 June 2017Registration of charge 081045080008, created on 28 June 2017 (9 pages)
29 June 2017Satisfaction of charge 081045080004 in full (1 page)
28 April 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 November 2016Director's details changed for Miss Magdalena Justyna Stepnowska on 29 October 2016 (3 pages)
14 November 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
11 May 2016Registered office address changed from 22 Grosvenor Square Mayfair London W1K 6DT to 20 North Audley Street 4th Floor London W1K 6WL on 11 May 2016 (1 page)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 120
(3 pages)
29 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 120
(3 pages)
14 May 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 October 2013Director's details changed for Ms Magdalena Justyna Stepnowska on 25 October 2013 (2 pages)
25 October 2013Annual return made up to 15 October 2013 with a full list of shareholders (3 pages)
10 October 2013Registration of charge 081045080006, created on 8 October 2013 (39 pages)
10 October 2013Registration of charge 081045080006, created on 8 October 2013 (39 pages)
5 September 2013Registration of charge 081045080005, created on 30 August 2013 (37 pages)
5 September 2013Registration of charge 081045080004, created on 30 August 2013 (38 pages)
2 May 2013Registration of charge 081045080003, created on 1 May 2013 (38 pages)
2 May 2013Registration of charge 081045080003, created on 1 May 2013 (38 pages)
10 April 2013Termination of appointment of Montello Capital Partners Limited as a director on 19 March 2013 (2 pages)
21 February 2013Registered office address changed from C/O C/O Montello Capital Partners Ltd. 68 Lombard Street London EC3V 9LJ United Kingdom on 21 February 2013 (1 page)
15 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
15 October 2012Registered office address changed from 68 Lombard Street London EC3V 9LJ United Kingdom on 15 October 2012 (1 page)
21 September 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 September 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 June 2012Incorporation (25 pages)