| Company Name | Broadgate 20 Limited |
|---|---|
| Director | Alim Amirali Janmohamed |
| Company Status | Active |
| Company Number | 11559338 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2018(5 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alim Amirali Janmohamed |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jubilee House 7-9 The Oaks Ruislip Middlesex HA4 7LF |
| Secretary Name | Alim Amirali Janmohamed |
|---|---|
| Status | Current |
| Appointed | 08 September 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jubilee House 7-9 The Oaks Ruislip Middlesex HA4 7LF |
Location
| Registered Address | Jubilee House 7-9 The Oaks Ruislip Middlesex HA4 7LF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Charges
| 3 February 2020 | Delivered on: 4 February 2020 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Outstanding |
|---|---|
| 3 February 2020 | Delivered on: 4 February 2020 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: The freehold property known as 9 the hyde, london, NW9 5EB and registered at hm land registry under title number MX95149. Outstanding |
| 12 July 2019 | Delivered on: 16 July 2019 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: All assets of the company. Outstanding |
| 12 July 2019 | Delivered on: 15 July 2019 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: Unit 1, herston park, bridgend and registered at hm land registry under title number WA766490. Outstanding |
Filing History
| 21 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Accounts for a small company made up to 30 September 2022 (14 pages) |
| 9 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 27 June 2022 | Accounts for a small company made up to 30 September 2021 (14 pages) |
| 3 November 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 19 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (11 pages) |
| 7 September 2020 | Confirmation statement made on 7 September 2020 with updates (3 pages) |
| 6 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (11 pages) |
| 4 February 2020 | Registration of charge 115593380003, created on 3 February 2020 (38 pages) |
| 4 February 2020 | Registration of charge 115593380004, created on 3 February 2020 (11 pages) |
| 10 October 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 16 July 2019 | Registration of charge 115593380002, created on 12 July 2019 (40 pages) |
| 15 July 2019 | Registration of charge 115593380001, created on 12 July 2019 (38 pages) |
| 8 September 2018 | Incorporation Statement of capital on 2018-09-08
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