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BROADFIELDS AVENUE RESIDENTS (EDGWARE) LIMITED

Learn more about BROADFIELDS AVENUE RESIDENTS (EDGWARE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE D DENEWAY HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AQ

BROADFIELDS AVENUE RESIDENTS (EDGWARE) LIMITED on the map

Company type: Private Limited Company
Company number: 01104808
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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24/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.01
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14
Form type: AA
Date: 2014.10.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13
Form type: AA
Date: 2013.12.19
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR BROADFIELDS AVENUE RESIDENTS (EDGWARE) LIMITED
Form type: TM01
Date: 2012.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11
Form type: AA
Date: 2011.11.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR APPOINTED MR LAWRENCE VALENTINE
Form type: AP01
Date: 2011.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 19 MELROSE AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BH
Form type: AD01
Date: 2011.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/10
Form type: AA
Date: 2010.10.19
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CORPORATE DIRECTOR APPOINTED BROADFIELDS AVENUE RESIDENTS (EDGWARE) LIMITED
Form type: AP02
Date: 2010.01.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES MORRIS / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BASIL DAVIS / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, FLAT 8 BROADFIELDS HEIGHTS, BROADFIELDS AVENUE, EDGWARE, MIDDLESEX HA8 8PF
Form type: 287
Date: 2005.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/01 FROM:, FLAT 16 BROADFIELDS HEIGHTS, BROADFIELDS AVENUE, EDGWARE, MIDDLESEX HA8 8PF
Form type: 287
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 2000.02.21
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/00
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1998.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18

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Company directors and board members:

MARK DAVID FAERBER (current)
Secretary, 2005.09.06
19 MELROSE AVENUE , BOREHAMWOOD
WD6 2BH, HERTFORDSHIRE
BASIL DAVIS (current)
Director, INSURANCE AGENT, 2001.11.19
13 BROADFIELDS HEIGHTS BROADFIELDS AVENUE , EDGWARE
HA8 8PF, MIDDLESEX
NORMAN JAMES MORRIS (current)
Director, RETIRED, 2005.09.06
11 BROADFIELDS HEIGHTS BROADFIELDS AVENUE , EDGWARE
HA8 8PF, MIDDLESEX
LAWRENCE VALENTINE (current)
Director, RETIRED, 2010.01.11
19 MELROSE AVENUE BOREHAMWOOD , HERTFORDSHIRE
WD6 2BH
MAURICE ABRAHAMS (resigned)
Secretary, 1991.12.31 - 2001.04.12
FLAT 16 BROADFIELDS HEIGHTS BROADFIELDS AVENUE , EDGWARE
HA8 8PF, MIDDLESEX
STANLEY LIONEL KAYE (resigned)
Secretary, 2001.04.12 - 2006.01.19
8 BROADFIELDS HEIGHTS BROADFIELDS AVENUE , EDGWARE
HA8 8PF, MIDDLESEX
MAURICE ABRAHAMS (resigned)
Director, RETIRED, 1991.12.31 - 2001.04.12
FLAT 16 BROADFIELDS HEIGHTS BROADFIELDS AVENUE , EDGWARE
HA8 8PF, MIDDLESEX
BRIAN ANTHONY BERMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.19 - 2004.05.18
20 BROADFIELDS HEIGHTS BROADFIELDS AVENUE , EDGWARE
HA8 8PF, MIDDLESEX
BROADFIELDS AVENUE RESIDENTS (EDGWARE) LIMITED (resigned)
Director, 2009.01.12 - 2011.12.29
BROADFIELDS HEIGHTS BROADFIELDS AVENUE , EDGWARE
HA8 8PF, MIDDLESEX
STANLEY LIONEL KAYE (resigned)
Director, RETIRED, 1998.04.03 - 2005.09.06
8 BROADFIELDS HEIGHTS BROADFIELDS AVENUE , EDGWARE
HA8 8PF, MIDDLESEX
NORMAN JAMES MORRIS (resigned)
Director, CIVIL SERVANT, 1992.11.30 - 1998.04.03
11 BROADFIELDS HEIGHTS BROADFIELDS AVENUE , EDGWARE
HA8 8PF, MIDDLESEX
ENA ROSALINE RABIN (resigned)
Director, RETIRED, 1991.12.31 - 1992.11.30
12 BROADFIELDS HEIGHTS , EDGWARE
HA8 8PF, MIDDLESEX
STANLEY STATT (resigned)
Director, CHARTERED ENGINEER, 1991.12.31 - 2005.09.06
24 BROADFIELDS HEIGHTS BROADFIELDS AVENUE , EDGWARE
HA8 8PF, MIDDX
MORRIS JAMES STODEL (resigned)
Director, CLERICAL, 1991.12.31 - 2007.04.14
FLAT 2 BROADFIELDS HEIGHTS BROADFIELDS AVENUE , EDGWARE
HA8 8PF, MIDDLESEX
LAURENCE VALENTINE (resigned)
Director, RETIRED, 1991.12.31 - 2007.06.12
23 BROADFIELDS HEIGHTS BROADFILEDS AVENUE , EDGWARE
HA8 8PF, MIDDLESEX

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Information about the Private Limited Company BROADFIELDS AVENUE RESIDENTS (EDGWARE) 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: 2016.07.24. Reload the data