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BROADWAY CLOSE (NOS 1 TO 6) MAINTENANCE LIMITED

Learn more about BROADWAY CLOSE (NOS 1 TO 6) MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 COURTLAND AVENUE, NORTH CHINGFORD, LONDON, ENGLAND, E4 6DU

BROADWAY CLOSE (NOS 1 TO 6) MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00740425
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.09
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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CORPORATE SECRETARY APPOINTED MAISON RESIDENTIAL LIMITED
Form type: AP04
Date: 2016.05.05
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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 60
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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, 22 COURTLAND AVENUE, NORTH CHINGFORD, LONDON, E4 6DL
Form type: AD01
Date: 2016.04.26
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CORPORATE SECRETARY APPOINTED MAISON RESIDENTIAL LIMITED
Form type: AP04
Date: 2016.04.25
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DIRECTOR APPOINTED JOANNE YONA CONWAY
Form type: AP01
Date: 2016.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2016 FROM, C/O HOBSON PROPERTY SALES AND LETTINGS, 30 THE AVENUE, HIGHAMS PARK, LONDON, E4 9LD
Form type: AD01
Date: 2016.04.21
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DIRECTOR APPOINTED GARY MOORE
Form type: AP01
Date: 2016.04.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TARRAN / 01/05/2015
Form type: CH01
Date: 2015.05.02
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REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, 6 BROADWAY CLOSE, WOODFORD GREEN, ESSEX, IG8 0HD
Form type: AD01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR MELVYN HILL
Form type: TM01
Date: 2015.04.14
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY MELVYN HILL
Form type: TM02
Date: 2014.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.06
£2.95
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06/04/12 CHANGES
Form type: AR01
Date: 2012.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.07
£2.95
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06/04/11 NO CHANGES
Form type: AR01
Date: 2011.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.09
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR NATALIE WARD
Form type: 288b
Date: 2009.04.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED ANTHONY TARRAN
Form type: 288a
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
Child documents:
Document type: ANNOTATION
Date: 2007.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, 26 PRIMROSE ROAD, BRADWELL, MILTON KEYNES, BUCKINGHAMSHIRE MK13 9AT
Form type: 287
Date: 2006.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.24
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/99 FROM:, 1-6 BROADWAY CLOSE, WOODFORD GREEN, ESSEX, IG8 0HD
Form type: 287
Date: 1999.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/98
Form type: SRES03
Date: 1998.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.04.30

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Company directors and board members:

MAISON RESIDENTIAL LIMITED (current)
Secretary, 2016.01.01
22 COURTLAND AVENUE , NORTH CHINGFORD
E4 6DU, LONDON
ENGLAND
JOANNE YONA CONWAY (current)
Director, COMMERCIAL BUSINESS PARTNER, 2016.02.10
4 BROADWAY CLOSE , WOODFORD GREEN
IG8 0HD, ESSEX
GARY MOORE (current)
Director, CHARTERED SURVEYOR, 2016.02.10
16 ROYAL TERRACE , GLASGOW
G3 7NY
UK
ANTHONY TARRAN (current)
Director, CIVIL SERVANT RET'D, 2008.02.26
1 BROADWAY CLOSE , WOODFORD GREEN
IG8 0HD, ESSEX
MELVYN ROBERT HILL (resigned)
Secretary, RETIRED, 2006.03.31 - 2014.06.09
6 BROADWAY CLOSE , WOODFORD GREEN
IG8 0HD, ESSEX
PAULINE EDITH JONES (resigned)
Secretary, COMPANY SECRETARY, 1999.03.01 - 2006.03.31
26 PRIMROSE ROAD BRADWELL VILLAGE , MILTON KEYNES
MK13 9AT, BUCKINGHAMSHIRE
HILDA TARRAN (resigned)
Secretary, 1991.03.31 - 1999.03.01
1 BROADWAY CLOSE , WOODFORD GREEN
IG8 0HD, ESSEX
MELVYN ROBERT HILL (resigned)
Director, RETIRED, 1991.03.31 - 2015.03.31
6 BROADWAY CLOSE , WOODFORD GREEN
IG8 0HD, ESSEX
HILDA TARRAN (resigned)
Director, RETIRED-HOUSEWIFE, 1991.03.31 - 2003.01.21
1 BROADWAY CLOSE , WOODFORD GREEN
IG8 0HD, ESSEX
NATALIE WARD (resigned)
Director, COMPUTER ANALYSIS, 2003.04.01 - 2008.03.31
5 BROADWAY CLOSE , WOODFORD GREEN
IG8 0HD, ESSEX

Companies near to BROADWAY CLOSE (NOS 1 TO 6) MAINTENANCE ltd.

Information about the Private Limited Company BROADWAY CLOSE (NOS 1 TO 6) MAINTENANCE 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: 2016.06.01. Reload the data