BROADGATE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-23 with updates |
| 11/11/2411 November 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Josephine Hayman as a director on 2024-11-11 |
| 29/06/2429 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/02/2414 February 2024 | Appointment of Jonathan David Taylor as a director on 2024-02-01 |
| 22/01/2422 January 2024 | Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Appointment of Mr Keith Mcclure as a director on 2023-12-22 |
| 23/11/2323 November 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 |
| 14/09/2314 September 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 04/01/224 January 2022 | Termination of appointment of Bruce Michael James as a director on 2021-12-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 09/11/219 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/01/1523 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/10/1425 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED HURSH SHAH |
| 07/01/147 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 11/01/1311 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 02/08/122 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 04/01/114 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: G OFFICE CHANGED 02/03/07 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 12/02/0712 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; NO CHANGE OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 14/12/00; NO CHANGE OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | S366A DISP HOLDING AGM 20/09/00 |
| 28/03/0028 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/03/0028 March 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/03/0028 March 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/03/0028 March 2000 | ALTER MEM AND ARTS 23/03/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | AUDITOR'S RESIGNATION |
| 19/03/9819 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: G OFFICE CHANGED 08/11/96 3 BROADGATE LONDON EC2M 2QS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 14/01/96 |
| 06/04/966 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | ACCOUNTING REF. DATE SHORT FROM 14/01 TO 31/03 |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | ADOPT MEM AND ARTS 15/01/96 |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 14/01 |
| 22/11/9522 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 01/11/951 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9520 June 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: G OFFICE CHANGED 20/06/95 3 BROADGATE LONDON EC2M 7DB |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: G OFFICE CHANGED 23/05/95 199 BISHOPSGATE LONDON EC2M 3TT |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED |
| 02/07/932 July 1993 | ADOPT MEM AND ARTS 09/06/93 |
| 02/07/932 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | COMPANY NAME CHANGED ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 08/03/93 |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | SECRETARY RESIGNED |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: G OFFICE CHANGED 05/01/93 9, MARYLEBONE LANE, LONDON. W1M 5FB. |
| 07/12/927 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 07/11/927 November 1992 | ALTER MEM AND ARTS 28/10/92 |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | SECRETARY RESIGNED |
| 14/02/9214 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | ALTER MEM AND ARTS 22/10/91 |
| 20/12/9120 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9120 December 1991 | ALTER MEM AND ARTS 22/10/91 |
| 22/11/9122 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 14/08/9114 August 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/91 |
| 14/08/9114 August 1991 | � NC 5000000/205000000 28/06/91 |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 18/01/9118 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: G OFFICE CHANGED 10/10/89 53-55 QUEEN ANNE STREET LONDON W1M 9FA |
| 01/08/891 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/896 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/8931 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/8824 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/882 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | DIRECTOR RESIGNED |
| 28/06/8828 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/8827 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | SHARES AGREEMENT OTC |
| 04/02/884 February 1988 | WD 03/02/88 AD 26/06/87--------- � SI 1000000@1=1000000 � IC 50000/1050000 |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | VARYING SHARE RIGHTS AND NAMES 26/06/87 |
| 07/10/877 October 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 260687 |
| 07/10/877 October 1987 | ADOPT MEM AND ARTS 260687 |
| 07/02/877 February 1987 | NEW DIRECTOR APPOINTED |
| 07/02/877 February 1987 | NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | GAZETTABLE DOCUMENT |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
| 31/07/8631 July 1986 | COMPANY NAME CHANGED ALPHAFORM (NO. TWO) PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 31/07/86 |
| 23/07/8623 July 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/8622 July 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/8622 July 1986 | REGISTERED OFFICE CHANGED ON 22/07/86 FROM: G OFFICE CHANGED 22/07/86 50 OLD STREET LONDON EC1V 9AQ |
| 02/07/862 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/07/862 July 1986 | APPLICATION COMMENCE BUSINESS |
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