Broadway House Limited

Company Name	Broadway House Limited
Company Status	Active
Company Number	08141458
Category	Private Limited Company
Incorporation Date	12 July 2012(11 years, 9 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 Jan Christian Mogelberg Hansen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Danish
Status	Current
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Chorus 57 2 Stanley Road Wimbledon London SW19 8RL

Director Name	Stefano Bonelli
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	09 May 2015(2 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Regional Business Development Manager
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Robert Graham Rae
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(8 years after company formation)
Appointment Duration	3 years, 8 months
Role	Retired Company Director
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	21 July 2021(9 years after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Carlo Guzzini
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chorus 58 2 Stanley Road Wimbledon London SW19 8RL

Director Name	Mr Leopold Michael Liebster
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(7 months, 4 weeks after company formation)
Appointment Duration	6 days (resigned 13 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	27 Walham Grove London SW6 1QR

Director Name	Mr Darren Michael Hooey
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 April 2013(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Flat 19 2 Stanley Road Wimbledon London SW19 8RL

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	19 December 2019(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2021)
Correspondence Address	15 Galena Road London W6 0LT

Location

Registered Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

11 at £1	Prnses LTD 8.27% Ordinary B
11 at £1	Steambridge Property Inv. LTD 8.27% Ordinary B
10 at £1	Ms Joselyn Bretherick 7.52% Ordinary B
9 at £1	Mr Hisham Imam & Mrs Hisham Imam 6.77% Ordinary B
8 at £1	Mr David Cormack & Mrs David Cormack 6.02% Ordinary B
6 at £1	Jan Hansen 4.51% Ordinary B
6 at £1	Mr Christo Filippou & Mrs Christo Filippou 4.51% Ordinary B
6 at £1	Mr Leo Liebster & Mrs Leo Liebster 4.51% Ordinary B
6 at £1	Ms Catherine Moore 4.51% Ordinary B
6 at £1	Ms Claire Jamiesen 4.51% Ordinary B
6 at £1	Ventures Global LTD 4.51% Ordinary B
-	OTHER 27.82% -
3 at £1	A & P.h. LTD 2.26% Ordinary A
1 at £1	Bruno Rasson 0.75% Ordinary A
1 at £1	Bruno Rasson 0.75% Ordinary B
1 at £1	Carlo Guzzini 0.75% Ordinary A
1 at £1	Carlo Guzzini 0.75% Ordinary B
1 at £1	Gary Pritchard 0.75% Ordinary A
1 at £1	Jan Christian Mogelberg Hansen 0.75% Ordinary A
1 at £1	Stefano Bonelli 0.75% Ordinary A
1 at £1	Stefano Bonelli 0.75% Ordinary B

Financials

Year	2014
Net Worth	£10,634
Current Liabilities	£267,500

Accounts

Latest Accounts	29 July 2023 (9 months ago)
Next Accounts Due	29 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 25 September 2023 with updates (10 pages)
25 September 2023	Director's details changed for Mr Jan Christian Mogelberg Hansen on 25 September 2023 (2 pages)
3 April 2023	Total exemption full accounts made up to 29 July 2022 (7 pages)
14 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 29 July 2021 (8 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with updates (9 pages)
21 July 2021	Appointment of Prime Management (Ps) Limited as a secretary on 21 July 2021 (2 pages)
16 July 2021	Termination of appointment of Crabtree Pm Limited as a secretary on 16 July 2021 (1 page)
16 July 2021	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 16 July 2021 (1 page)
13 July 2021	Confirmation statement made on 12 July 2021 with updates (9 pages)
29 April 2021	Total exemption full accounts made up to 29 July 2020 (7 pages)
28 August 2020	Termination of appointment of Carlo Guzzini as a director on 27 August 2020 (1 page)
17 August 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
4 August 2020	Appointment of Mr Robert Graham Rae as a director on 1 August 2020 (2 pages)
14 July 2020	Confirmation statement made on 12 July 2020 with updates (9 pages)
20 December 2019	Registered office address changed from C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE to Marlborough House 298 Regents Park Road London N3 2UU on 20 December 2019 (1 page)
19 December 2019	Appointment of Crabtree Pm Limited as a secretary on 19 December 2019 (2 pages)
29 July 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
26 July 2019	Confirmation statement made on 12 July 2019 with updates (9 pages)
29 April 2019	Previous accounting period shortened from 30 July 2018 to 29 July 2018 (1 page)
10 August 2018	Confirmation statement made on 12 July 2018 with updates (9 pages)
31 July 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
30 April 2018	Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
25 August 2017	Confirmation statement made on 12 July 2017 with updates (9 pages)
25 August 2017	Confirmation statement made on 12 July 2017 with updates (9 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
1 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 September 2015	Termination of appointment of Leopold Michael Liebster as a director on 13 September 2015 (1 page)
14 September 2015	Termination of appointment of Leopold Michael Liebster as a director on 13 September 2015 (1 page)
5 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 133 (11 pages)
5 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 133 (11 pages)
28 May 2015	Appointment of Stefano Bonelli as a director on 9 May 2015 (2 pages)
28 May 2015	Appointment of Stefano Bonelli as a director on 9 May 2015 (2 pages)
28 May 2015	Appointment of Stefano Bonelli as a director on 9 May 2015 (2 pages)
20 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 March 2015	Termination of appointment of Darren Michael Hooey as a director on 10 October 2014 (1 page)
20 March 2015	Termination of appointment of Darren Michael Hooey as a director on 10 October 2014 (1 page)
20 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 November 2014	Registered office address changed from 65 Woodbridge Road Guildford GU1 4RD to C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from 65 Woodbridge Road Guildford GU1 4RD to C/O C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE on 17 November 2014 (1 page)
7 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 133 (11 pages)
7 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 133 (11 pages)
19 June 2014	Appointment of Mr Leopold Michael Liebster as a director (2 pages)
19 June 2014	Appointment of Mr Leopold Michael Liebster as a director (2 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
10 December 2013	Statement of company's objects (2 pages)
10 December 2013	Statement of company's objects (2 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
1 May 2013	Appointment of Mr Darren Michael Hooey as a director (2 pages)
1 May 2013	Appointment of Mr Darren Michael Hooey as a director (2 pages)
18 March 2013	Termination of appointment of Leopold Liebster as a director (1 page)
18 March 2013	Termination of appointment of Leopold Liebster as a director (1 page)
11 March 2013	Appointment of Mr Leopold Michael Liebster as a director (2 pages)
11 March 2013	Appointment of Mr Leopold Michael Liebster as a director (2 pages)
12 July 2012	Incorporation (19 pages)
12 July 2012	Incorporation (19 pages)

Broadway House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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