| Company Name | Broadstone Property Limited |
|---|---|
| Director | Omar Ali Hussain |
| Company Status | Active |
| Company Number | 09386167 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2015(9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dr Omar Ali Hussain |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Penman Close St. Albans AL2 3DJ |
| Director Name | Saudal Haq |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Penman Close St. Albans AL2 3DJ |
Location
| Registered Address | 36 Hillside Grove London NW7 2LR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 27 January 2025 (8 months, 2 weeks from now) |
Charges
| 13 September 2019 | Delivered on: 13 September 2019 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as land on the north side of high street connahs quay deeside and registered at the land registry with title absolute under title number WA525956. Outstanding |
|---|---|
| 12 October 2018 | Delivered on: 29 October 2018 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: Land and property known as territorial house, high street, connahs quay, deeside, CH5 4DR. Land lying to the north west of dock road, deeside. Outstanding |
| 26 March 2018 | Delivered on: 3 April 2018 Persons entitled: Dbw Investments (11) Limited Classification: A registered charge Outstanding |
| 26 March 2018 | Delivered on: 3 April 2018 Persons entitled: Dbw Investments (11) Limited Classification: A registered charge Particulars: All that freehold land known as land on the north side of high street, connah's quay, deeside registered at hm land registry under title number WA525956. Outstanding |
| 26 March 2018 | Delivered on: 27 March 2018 Persons entitled: Dbw Investments (11) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding |
Filing History
| 3 April 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 27 March 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
| 1 February 2024 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 28 November 2023 | Change of details for Dr Omar Ali Hussain as a person with significant control on 1 April 2022 (2 pages) |
| 23 November 2023 | Registered office address changed from 55 Princess Park Manor Royal Drive London N11 3FN England to 36 Hillside Grove London NW7 2LR on 23 November 2023 (1 page) |
| 19 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 14 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 8 March 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 8 September 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 3 January 2020 | Satisfaction of charge 093861670002 in full (1 page) |
| 16 December 2019 | Registered office address changed from 92 Princess Park Manor Royal Drive London N11 3FP England to 55 Princess Park Manor Royal Drive London N11 3FN on 16 December 2019 (1 page) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 13 September 2019 | Registration of charge 093861670005, created on 13 September 2019 (28 pages) |
| 28 February 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 29 October 2018 | Registration of charge 093861670004, created on 12 October 2018 (30 pages) |
| 3 April 2018 | Registration of charge 093861670003, created on 26 March 2018 (22 pages) |
| 3 April 2018 | Registration of charge 093861670002, created on 26 March 2018 (21 pages) |
| 27 March 2018 | Registration of charge 093861670001, created on 26 March 2018 (21 pages) |
| 19 January 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 8 March 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
| 8 March 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
| 13 October 2016 | Registered office address changed from 76 Bolton Road Harrow Middlesex HA1 4SA United Kingdom to 92 Princess Park Manor Royal Drive London N11 3FP on 13 October 2016 (1 page) |
| 13 October 2016 | Registered office address changed from 76 Bolton Road Harrow Middlesex HA1 4SA United Kingdom to 92 Princess Park Manor Royal Drive London N11 3FP on 13 October 2016 (1 page) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 14 January 2015 | Termination of appointment of Saudal Haq as a director on 13 January 2015 (1 page) |
| 14 January 2015 | Termination of appointment of Saudal Haq as a director on 13 January 2015 (1 page) |
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
|
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
|