London
SW1H 0BL
Secretary Name | Broadway Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 20 September 2016(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months |
Correspondence Address | 50 Broadway London SW1H 0BL |
Secretary Name | Mr John Stephenson |
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Status | Resigned |
Appointed | 04 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Broadway London SW1H 0BL |
Registered Address | One Bartholomew Close London EC1A 7BL |
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Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Charles Carey-morgan 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (3 months, 4 weeks ago) |
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Next Return Due | 6 December 2024 (8 months, 3 weeks from now) |
9 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
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7 December 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
7 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2022 | Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 15 December 2022 (1 page) |
15 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
6 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
6 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
30 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
14 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 September 2016 | Appointment of Broadway Secretaries Limited as a secretary on 20 September 2016 (2 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 September 2016 | Termination of appointment of John Stephenson as a secretary on 20 September 2016 (1 page) |
22 September 2016 | Appointment of Broadway Secretaries Limited as a secretary on 20 September 2016 (2 pages) |
22 September 2016 | Termination of appointment of John Stephenson as a secretary on 20 September 2016 (1 page) |
23 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
31 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
27 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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4 December 2012 | Incorporation (41 pages) |
4 December 2012 | Incorporation (41 pages) |