| Company Name | Broad House (Harrow) Limited |
|---|---|
| Director | Russell Steven Coetzee |
| Company Status | Active |
| Company Number | 11520005 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2018(5 years, 8 months ago) |
| Previous Name | Mp Property Development 2 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Russell Steven Coetzee |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2021(3 years after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA |
| Director Name | Mrs Dafna Zahar |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 15 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 14 Berkeley Street Mayfair London W1J 8DX |
| Director Name | Mr Geva Dagan |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 October 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Berkeley Street Mayfair London W1J 8DX |
| Director Name | Mr Erez Frisch |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 04 December 2018(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lansdowne House, Office 48 (Third Floor) 57 Berkel London W1J 6ER |
| Director Name | Ms Odelya Vazana |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 30 January 2020(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 210 A, Second Floor 85 Tottenham Court Road London W1T 4TQ |
Location
| Registered Address | 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 21 January 2021 | Change of details for Imperial House Harrow Limited as a person with significant control on 21 January 2021 (2 pages) |
|---|---|
| 21 January 2021 | Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 21 January 2021 (1 page) |
| 12 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 18 August 2020 | Change of details for Imperial House Harrow Limited as a person with significant control on 11 February 2020 (2 pages) |
| 29 July 2020 | Director's details changed for Odelya Vazana on 7 July 2020 (2 pages) |
| 24 June 2020 | Termination of appointment of Erez Frisch as a director on 31 March 2020 (1 page) |
| 24 February 2020 | Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 24 February 2020 (1 page) |
| 12 February 2020 | Appointment of Odelya Vazana as a director on 30 January 2020 (2 pages) |
| 22 August 2019 | Confirmation statement made on 14 August 2019 with updates (5 pages) |
| 7 March 2019 | Termination of appointment of Geva Dagan as a director on 1 March 2019 (1 page) |
| 22 January 2019 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 10 December 2018 | Appointment of Erez Frisch as a director on 4 December 2018 (2 pages) |
| 12 October 2018 | Termination of appointment of Dafna Zahar as a director on 5 October 2018 (1 page) |
| 12 October 2018 | Appointment of Mr Geva Dagan as a director on 5 October 2018 (2 pages) |
| 15 August 2018 | Incorporation
Statement of capital on 2018-08-15
|