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BROADLEAS GARDENS LIMITED - 4TH FLOOR, 1 CURZON STREET, LONDON, W1J 5FB, United Kingdom
Company Information
- Company registration number
- 01775882
- Country
- United Kingdom
- Registered Address
- 4TH FLOOR
- 1 CURZON STREET
- LONDON
- W1J 5FB 4TH FLOOR, 1 CURZON STREET, LONDON, W1J 5FB UK
Management
- Managing Directors
- MICHAEL ORLANDO WEETMAN COWDRAY
- CHARLES ALOYSIUS QUEST-RITSON
- MARY TERESA STOPFORD SACKVILLE
- Company secretaries
- RATHBONE TRUST COMPANY LIMITED
Company Details
- Type of Business
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 1983-12-06
- Dissolved on
- 2015-05-05
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2014-03-31
✓
- Last Return Made Up To:
- 2012-05-29
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BROADLEAS GARDENS LIMITED Company Description
- BROADLEAS GARDENS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in United Kingdom with the Company reg no 01775882. It was registered 1983-12-06. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-29.It can be contacted at 4Th Floor .
Get BROADLEAS GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadleas Gardens Limited - 4TH FLOOR, 1 CURZON STREET, LONDON, W1J 5FB, United Kingdom
- 1983-12-06
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https://www.kompany.co.uk/p/uk/01775882#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01775882#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01775882#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-05-05) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2015-01-06) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-01-20) - GAZ1(A)
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31/03/14 TOTAL EXEMPTION FULL (2015-01-07) - AA
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keyboard_arrow_right 2014
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29/05/14 NO MEMBER LIST (2014-06-04) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION FULL (2013-12-30) - AA
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29/05/13 NO MEMBER LIST (2013-06-21) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION FULL (2012-12-14) - AA
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29/05/12 NO MEMBER LIST (2012-06-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT MICHAEL ORLANDO WEETMAN COWDRAY / 01/09/2011 (2012-06-26) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 27/02/2012 (2012-03-13) - CH04
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REGISTERED OFFICE CHANGED ON 05/03/2012 FROM (2012-03-05) - AD01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION FULL (2011-12-21) - AA
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29/05/11 NO MEMBER LIST (2011-06-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARY TERESA STOPFORD JACKVILLE / 29/05/2010 (2011-06-06) - CH01
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31/03/10 TOTAL EXEMPTION FULL (2011-01-11) - AA
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 29/05/2010 (2010-06-29) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALOYSIUS QUEST-RITSON / 29/05/2010 (2010-06-29) - CH01
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31/03/09 TOTAL EXEMPTION FULL (2010-02-02) - AA
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29/05/10 NO MEMBER LIST (2010-06-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS MARY TERESA STOPFORD JACKVILLE / 29/05/2010 (2010-06-29) - CH01
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keyboard_arrow_right 2009
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ANNUAL RETURN MADE UP TO 29/05/09 (2009-06-25) - 363a
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APPOINTMENT TERMINATED DIRECTOR ANNE COWDRAY (2009-06-25) - 288b
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31/03/08 TOTAL EXEMPTION FULL (2009-02-02) - AA
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keyboard_arrow_right 2008
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ANNUAL RETURN MADE UP TO 29/05/08 (2008-07-09) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-28) - AA
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keyboard_arrow_right 2007
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ANNUAL RETURN MADE UP TO 29/05/07 (2007-07-02) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-07) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-03-03) - AA
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ANNUAL RETURN MADE UP TO 29/05/06 (2006-06-23) - 363a
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keyboard_arrow_right 2005
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ANNUAL RETURN MADE UP TO 29/05/05 (2005-07-09) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-03) - AA
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keyboard_arrow_right 2004
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ANNUAL RETURN MADE UP TO 29/05/04 (2004-06-17) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-29) - AA
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keyboard_arrow_right 2003
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ANNUAL RETURN MADE UP TO 29/05/03 (2003-06-28) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-20) - AA
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keyboard_arrow_right 2002
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ANNUAL RETURN MADE UP TO 29/05/02 (2002-06-24) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-28) - AA
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keyboard_arrow_right 2001
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ANNUAL RETURN MADE UP TO 29/05/01 (2001-06-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-02-02) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-02-14) - AA
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ANNUAL RETURN MADE UP TO 29/05/00 (2000-06-23) - 363s
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keyboard_arrow_right 1999
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ANNUAL RETURN MADE UP TO 29/05/99 (1999-06-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-02-01) - AA
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-12-15) - 288b
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ANNUAL RETURN MADE UP TO 29/05/98 (1998-06-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-01-29) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-30) - AA
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ANNUAL RETURN MADE UP TO 29/05/97 (1997-06-19) - 363s
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REGISTERED OFFICE CHANGED ON 28/10/97 FROM: (1997-10-28) - 287
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SECRETARY'S PARTICULARS CHANGED (1997-10-28) - 288c
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keyboard_arrow_right 1996
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DIRECTOR'S PARTICULARS CHANGED (1996-09-26) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-07-03) - 288
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ANNUAL RETURN MADE UP TO 29/05/96 (1996-06-19) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1996-06-19) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-06-19) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1996-01-25) - AA
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keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-02-28) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-29) - AA
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ANNUAL RETURN MADE UP TO 29/05/95 (1995-06-19) - 363s
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keyboard_arrow_right 1994
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ANNUAL RETURN MADE UP TO 29/05/94 (1994-07-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1994-02-02) - AA
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keyboard_arrow_right 1993
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ANNUAL RETURN MADE UP TO 29/05/93 (1993-06-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1993-01-27) - AA
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keyboard_arrow_right 1992
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SECRETARY'S PARTICULARS CHANGED (1992-06-24) - 363(288)
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ANNUAL RETURN MADE UP TO 29/05/92 (1992-06-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1992-01-07) - AA
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keyboard_arrow_right 1991
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ANNUAL RETURN MADE UP TO 29/05/91 (1991-06-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1991-03-22) - AA
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keyboard_arrow_right 1990
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ANNUAL RETURN MADE UP TO 14/08/89 (1990-02-28) - 363
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ANNUAL RETURN MADE UP TO 29/05/90 (1990-06-07) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-05-22) - AA
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 (1989-07-05) - AA
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ANNUAL RETURN MADE UP TO 14/08/88 (1989-03-14) - 363
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-06-10) - 288
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ANNUAL RETURN MADE UP TO 14/08/87 (1988-04-07) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-06-29) - AA
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ANNUAL RETURN MADE UP TO 20/09/86 (1987-02-04) - 363
