Broadwalk Court (Notting Hill Gate) Freehold Limited

Company Name	Broadwalk Court (Notting Hill Gate) Freehold Limited
Company Status	Active
Company Number	11617045
Category	Private Limited Company
Incorporation Date	11 October 2018(5 years, 6 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 Adam Bentley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(same day as company formation)
Role	Operations Manager
Country of Residence	England
Correspondence Address	27 Bound Lane Hayling Island Hampshire PO11 9HU

Director Name	Mr Neel Shah
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(same day as company formation)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	43 Ventnor Drive London N20 8BT

Director Name	Mr Ronald Whittle
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(same day as company formation)
Role	Credit Analyst
Country of Residence	United Kingdom
Correspondence Address	98 Broadwalk Court Palace Gardens Terrace (79) London W8 4EQ

Director Name	Mr Simon Joseph Ives
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Higher Education Management Consultant
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Ms Hilde Norma Johnston
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Mr Peter Charles Christopher Marshall
Status	Current
Appointed	14 March 2019(5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Ms Lucy Sisman
Status	Current
Appointed	14 March 2019(5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Peter Charles Christopher Marshall
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(1 year after company formation)
Appointment Duration	4 years, 6 months
Role	Head Of Policy Governance, Royal Mail
Country of Residence	England
Correspondence Address	Flat 2, Broadwalk Court Palace Gardens Terrace London W8 4EE

Director Name	Lucy Sisman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Writer
Country of Residence	England
Correspondence Address	Winfrith House Winfrith Newburgh Dorchester DT2 8JW

Director Name	Mr Paolo Ulivi
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Michael Sidney Lonergan
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr John Horner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2021(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 2022)
Role	Retired
Country of Residence	England
Correspondence Address	36 Flat 36 Broadwalk Court Palace Gardens Terrace London W8 4EF

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 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 from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023	Confirmation statement made on 28 September 2023 with updates (13 pages)
23 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
19 December 2022	Termination of appointment of John Horner as a director on 28 November 2022 (1 page)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
18 May 2022	Termination of appointment of Michael Sidney Lonergan as a director on 18 May 2022 (1 page)
10 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
28 September 2021	Appointment of Mr John Horner as a director on 21 September 2021 (2 pages)
27 September 2021	Termination of appointment of Paolo Ulivi as a director on 21 September 2021 (1 page)
8 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
11 October 2020	Confirmation statement made on 10 October 2020 with updates (12 pages)
30 July 2020	Appointment of Lucy Sisman as a director on 30 July 2020 (2 pages)
25 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 June 2020	Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
4 March 2020	Registered office address changed from 59-60 Russell Square London WC1B 4HP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 4 March 2020 (1 page)
13 November 2019	Cessation of Ronald Whittle as a person with significant control on 10 September 2019 (1 page)
13 November 2019	Confirmation statement made on 10 October 2019 with updates (13 pages)
13 November 2019	Notification of a person with significant control statement (2 pages)
29 October 2019	Appointment of Mr Peter Charles Christopher Marshall as a director on 18 October 2019 (2 pages)
7 October 2019	Change of share class name or designation (2 pages)
7 October 2019	Particulars of variation of rights attached to shares (2 pages)
7 October 2019	Statement of capital following an allotment of shares on 10 September 2019 GBP 239 (4 pages)
5 September 2019	Appointment of Mr Paolo Ulivi as a director on 14 March 2019 (2 pages)
10 April 2019	Appointment of Mr Simon Joseph Ives as a director on 14 March 2019 (2 pages)
9 April 2019	Appointment of Mr Peter Charles Christopher Marshall as a secretary on 14 March 2019 (2 pages)
8 April 2019	Appointment of Ms Hilde Norma Johnston as a director on 14 March 2019 (2 pages)
8 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 April 2019	Appointment of Ms Lucy Sisman as a secretary on 14 March 2019 (2 pages)
8 April 2019	Appointment of Mr Michael Sidney Lonergan as a director on 14 March 2019 (2 pages)
11 October 2018	Incorporation Statement of capital on 2018-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Broadwalk Court (Notting Hill Gate) Freehold Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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