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HOUNSLOW BROADWAY MOTORS LIMITED

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

Company details

26 RED LION SQUARE, LONDON, WC1R 4AG

HOUNSLOW BROADWAY MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00544679
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.17
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.01.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.01.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.01.14

List of company documents:

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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 10000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
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REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: AD01
Date: 2013.09.30
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.06
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.06
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.26
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.24
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HALL / 10/09/2008
Form type: 288c
Date: 2008.09.18
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.06
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.03
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REGISTERED OFFICE CHANGED ON 11/11/03 FROM:, SOUTHAMPTON HOUSE, 217 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, 28 ELY PLACE, LONDON, EC1N 6RL
Form type: 287
Date: 2001.05.14
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ADOPT ARTICLES 31/08/00
Form type: SRES01
Date: 2000.12.20
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S80A AUTH TO ALLOT SEC 29/09/00
Form type: (W)ELRES
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 29/09/00
Document type: ANNOTATION
Date: 2000.10.23
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 29/09/00
Document type: ANNOTATION
Date: 2000.10.23
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 29/09/00
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ADOPT ARTICLES 31/08/00
Form type: WRES01
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.31

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Company directors and board members:

ELIZABETH ANN SENNITT (current)
Secretary, COMPANY DIRECTOR, 1998.07.31
16 CAMBRIDGE ROAD , EAST TWICKENHAM
TW1 2HL
BETTY HALL (current)
Director, RETIRED, 2005.03.21
13 KENT HOUSE COURTLANDS, SHEEN ROAD , RICHMOND
TW10 5AU, SURREY
MARTIN GEORGE HALL (current)
Director, TEACHER, 2005.03.21
HEATH COTTAGE REIGATE HEATH , REIGATE
RH2 8QP, SURREY
CHRISTINE LOUISE LAWSON (current)
Director, SOCIAL WORKER, 2005.03.21
THE MILL AYMESTREY , LEOMINSTER
HR6 9TH, HEREFORDSHIRE
ELIZABETH ANN SENNITT (current)
Director, COMPANY DIRECTOR, 1998.07.31
16 CAMBRIDGE ROAD , EAST TWICKENHAM
TW1 2HL
THOMAS FALLON (resigned)
Secretary, 1992.08.08 - 1998.07.31
13 ARNISON ROAD , EAST MOLESEY
KT8 9JF, SURREY
ROLAND HARRY CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1998.07.31 - 2007.01.31
16 CAMBRIDGE ROAD , EAST TWICKENHAM
TW1 2HL
THOMAS FALLON (resigned)
Director, 1992.08.08 - 1998.07.31
13 ARNISON ROAD , EAST MOLESEY
KT8 9JF, SURREY
GEORGE SAMUEL HALL (resigned)
Director, 1992.08.08 - 2005.07.25
TUDOR COTTAGE 23 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ

Companies near to HOUNSLOW BROADWAY MOTORS ltd.

Information about the Private Limited Company HOUNSLOW BROADWAY MOTORS 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: 2016.05.15. Reload the data