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BROADWAY MARKET (1936) LIMITED

Learn more about BROADWAY MARKET (1936) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWAY MARKET MANAGEMENT OFFIC, TOOTING HIGH STREET, LONDON, SW17 0RJ

BROADWAY MARKET (1936) LIMITED on the map

Company type: Private Limited Company
Company number: 00321163
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.27
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 34277
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.01.14
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24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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DIRECTOR APPOINTED MR SATPAL SINGH
Form type: AP01
Date: 2013.05.10
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24/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / HERMEET SINGH / 13/09/2012
Form type: CH01
Date: 2012.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / SATPAL SINGH SETHI / 13/09/2012
Form type: CH01
Date: 2012.09.13
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SECRETARY'S CHANGE OF PARTICULARS / SATPAL SINGH SETHI / 13/09/2012
Form type: CH03
Date: 2012.09.13
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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24/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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24/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / HERMEET SINGH / 21/07/2010
Form type: CH01
Date: 2010.08.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.05.10
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18/03/10 STATEMENT OF CAPITAL GBP 34277
Form type: SH01
Date: 2010.05.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.05.10
Child documents:
Document type: ANNOTATION
Date: 2010.05.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.05.10
Form type: RES01
Document description: ADOPT ARTICLES 18/03/2010
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24/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.24
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21/07/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
Form type: AA
Date: 2008.12.23
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APPOINTMENT TERMINATED SECRETARY JUDITH PRESTON ROUSE
Form type: 288b
Date: 2008.11.19
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS DE SAVARY
Form type: 288b
Date: 2008.11.19
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DIRECTOR AND SECRETARY APPOINTED SATPAL SINGH SETHI
Form type: 288a
Date: 2008.11.19
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DIRECTOR APPOINTED HERMEET SINGH
Form type: 288a
Date: 2008.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.05
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APPOINTMENT TERMINATED SECRETARY PAUL ALLOTEY
Form type: 288b
Date: 2008.08.20
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2008.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
Form type: AA
Date: 2007.03.10
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
Form type: AA
Date: 2005.12.22
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£ NC 35000/70000, 29/11/
Form type: RES04
Date: 2005.12.08
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NC INC ALREADY ADJUSTED, 29/11/05
Form type: 123
Date: 2005.12.08
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AD 08/11/05---------, £ SI [email protected]=34275, £ IC 34275/68550
Form type: 88(2)R
Date: 2005.12.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.18
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.11.08
Child documents:
Document type: ANNOTATION
Date: 2005.11.08
Form type: RES13
Document description: DOCS APPROVED 27/10/05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.19

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Company directors and board members:

SATPAL SINGH (current)
Secretary, DIRECTOR, 2008.10.30
545 UXBRIDGE ROAD , HAYES
UB4 8HP, MIDDLESEX
HERMEET ARORA (current)
Director, MARKET OWNER, 2008.10.30
545 UXBRIDGE ROAD , HAYES
UB4 8HP, MIDDLESEX
DUTCH
SATPAL SINGH SETHI (current)
Director, 2008.10.30
545 UXBRIDGE ROAD , HAYES
UB4 8HP, MIDDLESEX
SATPAL SINGH (current)
Director, COMPANY DIRECTOR, 2013.05.10
BROADWAY MARKET MANAGEMENT OFFIC TOOTING HIGH STREET , LONDON
SW17 0RJ
PAUL FRANCIS ALLOTEY (resigned)
Secretary, 2001.04.18 - 2008.08.18
10 HAMERS HOUSE EWEN CRESCENT , LONDON
SW2 2PE
COMLAW SECRETARIES LIMITED (resigned)
Secretary, 1998.10.09 - 2001.04.18
5 BALFOUR PLACE MOUNT STREET , LONDON
W1K 2AU
JOHN CHARLES DALBY (resigned)
Secretary, 1991.06.16 - 1998.10.09
39 ARUNDEL GARDENS , LONDON
W11 2LW
JUDITH PAMELA PRESTON ROUSE (resigned)
Secretary, SOLICITOR, 2005.10.04 - 2008.10.30
22 EXETER ROAD BRONDESBURY , LONDON
NW2 4SP
JOHN CHARLES DALBY (resigned)
Director, 1991.06.16 - 1998.10.09
39 ARUNDEL GARDENS , LONDON
W11 2LW
NICHOLAS CHARLES DE SAVARY (resigned)
Director, PROPERTY CONSULTANT, 2000.10.10 - 2008.10.30
ADDESTONE MANOR THE COMMON SHREWTON , SALISBURY
SP3 4EN, WILTSHIRE
TIMOTHY JOHN BRUEN HUGHES (resigned)
Director, SOLICITOR, 1991.06.16 - 1998.10.09
156 HIGH STREET , DORKING
RH4 1BQ, SURREY
HAMISH DUNSIRE THOMSON (resigned)
Director, COMPANY DIRECTOR, 1998.10.09 - 2000.10.20
1 GAYVILLE ROAD , LONDON
SW11 6JW
Date 2013.03.24 2012.03.24
Fixed Assets £ 850,518 - 3.29 % £ 879,495
Tangible Fixed Assets £ 850,518 - 3.29 % £ 879,495
Current Assets £ 6,168,346 + 4.47 % £ 5,904,274
Tangible Fixed Assets Depreciation £ 745,574 + 4.04 % £ 716,597
Debtors £ 6,150,562 + 4.59 % £ 5,880,776
Shareholder Funds £ 2,146,170 + 22.59 % £ 1,750,620
Profit Loss Account Reserve £ 2,111,895 + 23.05 % £ 1,716,345
Called Up Share Capital £ 34,275 £ 34,275
Net Assets Liabilities Including Pension Asset Liability £ 2,146,170 + 22.59 % £ 1,750,620
Total Assets Less Current Liabilities £ 6,552,881 + 3.26 % £ 6,345,760
Net Current Assets Liabilities £ 5,702,363 + 4.32 % £ 5,466,265
Creditors Due Within One Year £ 465,983 + 6.39 % £ 438,009
Cash Bank In Hand £ 17,784 - 24.32 % £ 23,498
Share Capital Allotted Called Up Paid £ 15,750 £ 15,750
Number Shares Allotted 15750 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,596,092 £ 1,596,092
Creditors Due After One Year £ 4,406,711 - 4.1 % £ 4,595,140

Companies near to BROADWAY MARKET (1936) ltd.

Information about the Private Limited Company BROADWAY MARKET (1936) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data