0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EIGHTEEN BROADLANDS ROAD (MANAGEMENT) LIMITED

Learn more about EIGHTEEN BROADLANDS ROAD (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADLANDS LODGE,, 18, BROADLANDS ROAD,, LONDON, N6 4AW

EIGHTEEN BROADLANDS ROAD (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00937155
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.13
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

SYLVIA ELKSM JOHN & ROSLYN COHEN, STEVEN MYERS, INGRID HARSTEIN, MR GALUSHKO, BERT BRANT,JUDITH & DENNIS COWEN, BEATRICE SIMON, ESTER DEED, MICHAEL GREEN, JEFFEREY & JOYCE ROSE, STELLAHIRSH AND MARSHALL COPE
LEGAL CHARGE - Outstanding on 2001.04.17

List of company documents:

buy all documents
Find out more information about EIGHTEEN BROADLANDS ROAD (MANAGEMENT) LIMITED. Our website makes it possible to view other available documents related to EIGHTEEN BROADLANDS ROAD (MANAGEMENT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 17
£2.95
Add to cart
DIRECTOR APPOINTED MRS MARY JOAN SUMERAY
Form type: AP01
Date: 2015.09.04
£2.95
Add to cart
DIRECTOR APPOINTED MRS JENNIFER POTTER
Form type: AP01
Date: 2015.09.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN KERR
Form type: TM01
Date: 2015.06.24
£2.95
Add to cart
24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
£2.95
Add to cart
30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JUDITH COWEN
Form type: TM01
Date: 2014.09.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DENNIS COWEN
Form type: TM01
Date: 2014.09.11
£2.95
Add to cart
22/07/14 STATEMENT OF CAPITAL GBP 17
Form type: SH19
Date: 2014.07.22
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.22
£2.95
Add to cart
SOLVENCY STATEMENT DATED 24/06/14
Form type: CAP-SS
Date: 2014.07.22
£2.95
Add to cart
SHARE PREMIUM REDUCED & NEW SHARE STRUCTURE 24/06/2014
Form type: RES13
Date: 2014.07.22
£2.95
Add to cart
24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
Add to cart
30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
Add to cart
24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
£2.95
Add to cart
30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN
Form type: TM01
Date: 2012.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SYLVIA ELKS
Form type: TM01
Date: 2012.12.10
£2.95
Add to cart
24/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
£2.95
Add to cart
30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
Add to cart
24/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
£2.95
Add to cart
31/12/10 STATEMENT OF CAPITAL GBP 16
Form type: SH06
Date: 2010.12.31
£2.95
Add to cart
30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN COHEN
Form type: TM01
Date: 2010.12.22
£2.95
Add to cart
24/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
Add to cart
30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY SAMUEL ROSE / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALICE INGRID ELIZABETH PETTERSON / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALAN LINCOLN KERR / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STELLA HIRSH / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GREEN / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ELKS / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ESTHER DEE / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH COWEN / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DAVID COWEN / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY COHEN / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HERBERT ARNOLD BRANT / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
Add to cart
24/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
Add to cart
APPOINTMENT TERMINATE, SECRETARY ROSLYN COHEN LOGGED FORM
Form type: 288b
Date: 2008.12.23
£2.95
Add to cart
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ROSLYN COHEN
Form type: 288b
Date: 2008.12.15
£2.95
Add to cart
24/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
Add to cart
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.06.29
£2.95
Add to cart
RETURN MADE UP TO 30/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.06.14
£2.95
Add to cart
RETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.09.16
£2.95
Add to cart
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.06.10
£2.95
Add to cart
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
Child documents:
Document type: ANNOTATION
Date: 2003.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.08.11
£2.95
Add to cart
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
Child documents:
Document type: ANNOTATION
Date: 2003.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2003.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.01.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.01.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HERBERT ARNOLD BRANT (current)
Director, RETIRED, 2001.04.10
10 BROADLANDS LODGE 18 BROADLANDS ROAD , LONDON
N6 4AW
ESTHER DEE (current)
Director, NONE, 2001.04.10
15 BROADLANDS LODGE BROADLANDS ROAD , LONDON
N6 4AW
STELLA HIRSH (current)
Director, COMPANY DIRECTOR, 1992.11.30
2 BROADLANDS LODGE BROADLANDS ROAD HIGHGATE , LONDON
N6 4AW
ALICE INGRID ELIZABETH PETTERSON (current)
Director, RETIRED, 2001.04.10
8 BROADLANDS LODGE 18 BROADLANDS ROAD , LONDON
N6 4AW
JENNIFER POTTER (current)
Director, COMPANY DIRECTOR, 2015.09.03
FLAT 4 BROADLANDS LODGE 18 BROADLANDS ROAD , LONDON
N6 4AW
ENGLAND
JEFFERY SAMUEL ROSE (current)
Director, RETIRED, 2001.04.10
17 BROADLANDS LODGE 18 BROADLANDS ROAD , LONDON
N6 4AW
MARY JOAN SUMERAY (current)
Director, COMPANY DIRECTOR, 2015.09.03
FLAT 7 BROADLANDS LODGE 18 BROADLANDS ROAD , LONDON
N6 4AW
ENGLAND
ROSLYN COHEN (resigned)
Secretary, 2001.03.04 - 2008.07.22
5 BROADLANDS LODGE BROADLANDS ROAD MIDDLESEX , LONDON
N6 4AW
MORELLA KAYMAN (resigned)
Secretary, 1992.11.30 - 1999.11.01
9 BROADLANDS LODGE , LONDON
N6 4AW
LOUIS EMANUEL BERGMAN (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 1996.09.11
14 BROADLANDS LODGE , LONDON
N6 4AW
JOHN BARRY COHEN (resigned)
Director, RETIRED, 2001.04.10 - 2010.08.09
5 BROADLANDS LODGE 18 BROADLANDS ROAD , LONDON
N6 4AW, MIDDLESEX
ROSLYN COHEN (resigned)
Director, COMPANY SECRETARY, 1999.11.01 - 2001.04.10
5 BROADLANDS LODGE BROADLANDS ROAD MIDDLESEX , LONDON
N6 4AW
DENNIS DAVID COWEN (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 1992.11.30 - 2014.09.09
11 BROADLANDS LODGE , LONDON
N6 4AW
JUDITH COWEN (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 2014.09.09
11 BROADLANDS LODGE , LONDON
N6 4AW
PETER JOHN DAVIS (resigned)
Director, SOLICITOR, 1992.11.30 - 1996.08.22
5 BROADLANDS LODGE , LONDON
N6 4AW
JANE DE METZ (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 1993.03.31
8 BROADLANDS LODGE , LONDON
N6 4AW
SYLVIA ELKS (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 2012.01.19
3 BROADLANDS LODGE BROADLANDS ROAD , LONDON
N6 4AW
BERYL GRANDITER (resigned)
Director, HOUSEWIFE, 1992.11.30 - 1997.07.28
15 BROADLANDS LODGE , LONDON
N6 4AW
DAVINA GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 1999.11.05
16 BROADLANDS LODGE BROADLANDS ROAD HIGHGATE , LONDON
N6 4AW
MICHAEL DAVID GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 2012.11.29
16 BROADLANDS LODGE BROADLANDS ROAD HIGHGATE , LONDON
N6 4AW
BARBARA KAGAN (resigned)
Director, 1997.06.04 - 2001.04.09
FLAT 6 BROADLANDS LODGE BROADLANDS ROAD , HIGHGATE LONDON
N6 4AW
JACK KAGAN (resigned)
Director, RETIRED, 1997.06.04 - 2001.04.09
FLAT 6 BROADLANDS LODGE BROADLANDS ROAD , HIGHGATE LONDON
N6 4AW
GERALD KAYMAN (resigned)
Director, RETIRED, 1992.11.30 - 1993.09.23
9 BROADLANDS LODGE HIGHGATE , LONDON
N6 4AW
MORELLA KAYMAN (resigned)
Director, RETIRED, 1992.11.30 - 1999.11.01
9 BROADLANDS LODGE , LONDON
N6 4AW
COLIN ALAN LINCOLN KERR (resigned)
Director, RETIRED, 2001.04.10 - 2015.03.04
14 BROADLANDS LODGE BROADLANDS ROAD , LONDON
N6 4AW
LOUIS LEVY (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 2003.07.07
7 BROADLANDS LODGE , LONDON
N6 4AW
PATRICIA PAMELA NORRIS (resigned)
Director, COMPANY SECRETARY, 1992.11.30 - 1997.03.12
FLAT 6 BROADLANDS LODGE BROADLANDS ROAD HIGHGATE , LONDON
N6 4AW
FREDA PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 1996.02.03
10 BROADLANDS LODGE , LONDON
N6 4AW
BETTY REBECCA TANKEL (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 2000.03.15
17 BROADLANDS LODGE BROADLANDS ROAD HIGHGATE , LONDON
N6 4AW
Date 2014.03.24
Tangible Fixed Assets £ 60,677
Current Assets £ 19,660
Share Premium Account £ 79,999
Debtors £ 425
Shareholder Funds £ 75,917
Profit Loss Account Reserve £ 75,848
Called Up Share Capital £ 16
Total Assets Less Current Liabilities £ 75,917
Net Current Assets Liabilities £ 15,240
Creditors Due Within One Year £ 4,420
Cash Bank In Hand £ 19,235
Share Capital Allotted Called Up Paid £ 16
Number Shares Allotted 2013 - 16
Tangible Fixed Assets Cost Or Valuation £ 60,677
Capital Redemption Reserve £ 53

Information about the Private Limited Company EIGHTEEN BROADLANDS ROAD (MANAGEMENT) 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: 2016.06.19. Reload the data