Company number 03436948
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address 9 CANTERBURY COURT, 111 WOODLANDS, LONDON, NW11 9QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 100
. The most likely internet sites of BROADACRE DEVELOPMENTS LTD are www.broadacredevelopments.co.uk, and www.broadacre-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barbican Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.7 miles; to Brentford Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadacre Developments Ltd is a Private Limited Company.
The company registration number is 03436948. Broadacre Developments Ltd has been working since 19 September 1997.
The present status of the company is Active. The registered address of Broadacre Developments Ltd is 9 Canterbury Court 111 Woodlands London Nw11 9qt. . KAMAN, Zeezee is a Secretary of the company. BAMDAD, Shahnaz is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 October 1997
Appointed Date: 19 September 1997
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 14 October 1997
Appointed Date: 19 September 1997
Persons With Significant Control
Mrs Shahnaz Bamdad
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BROADACRE DEVELOPMENTS LTD Events
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 39 more events
24 Feb 1998
Registered office changed on 24/02/98 from: 152 city road london EC1V 2NX
24 Feb 1998
New secretary appointed
26 Oct 1997
Secretary resigned
26 Oct 1997
Director resigned
19 Sep 1997
Incorporation
15 April 2002
Deed of substitution of security
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20B cavendish avenue finchley london N3.
16 April 1998
Legal charge
Delivered: 18 April 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 squires court abingdon road finchley london N3 and any…
27 March 1998
Legal charge
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20B cavendish avenue, finchley, london N3 and any part or…