BROAD PROPERTIES LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-12 with no updates

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05/02/255 February 2025 Registered office address changed from Lower Ground Floor 141 Osbaldeston Road London N16 6nd England to First Floor, Anna House 214 - 218 High Road London N15 4NP on 2025-02-05

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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25/07/2425 July 2024 Registration of charge 093836280006, created on 2024-07-24

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25/07/2425 July 2024 Registration of charge 093836280005, created on 2024-07-24

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-01-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-12 with no updates

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31/10/2331 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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16/02/2316 February 2023 Registered office address changed from 139a Osbaldeston Road London N16 6nd England to Lower Ground Floor 141 Osbaldeston Road London N16 6nd on 2023-02-16

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16/02/2316 February 2023 Confirmation statement made on 2023-01-12 with no updates

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16/02/2316 February 2023 Registered office address changed from Lower Ground Floor 141 Osbaldeston Road London N16 6nd England to Lower Ground Floor 141 Osbaldeston Road London N16 6nd on 2023-02-16

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/10/2230 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-01-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/09/1927 September 2019 31/01/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM UNIT 1 1B BRAYDON ROAD LONDON N16 6QL UNITED KINGDOM

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CESSATION OF ISAAC LEIBOWITZ AS A PSC

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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25/01/1925 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIBY LEIBOWITZ

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28/10/1828 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 66 LINGWOOD ROAD LONDON E5 9BN

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIBY LEIBOWITZ / 15/01/2018

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 1B UNIT 1, 1B BRAYDON ROAD LONDON N16 6QL UNITED KINGDOM

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR ISAAC LEIBOWITZ

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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18/10/1618 October 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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19/09/1619 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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15/06/1615 June 2016 DIRECTOR APPOINTED MR LEIBY LEIBOWITZ

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR LEIBY LEIBOWITZ

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28/04/1528 April 2015 DIRECTOR APPOINTED MR ISAAC LEIBOWITZ

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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