111, BROADHURST GARDENS (HAMPSTEAD) LIMITED
LONDON

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Company number 01285569
Status Active
Incorporation Date 8 November 1976
Company Type Private Limited Company
Address 111 BROADHURST GARDENS, LONDON, NW6 3BJ
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 ninety-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Termination of appointment of Graham Lewis as a director on 27 October 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of 111, BROADHURST GARDENS (HAMPSTEAD) LIMITED are www.111broadhurstgardenshampstead.co.uk, and www.111-broadhurst-gardens-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. 111 Broadhurst Gardens Hampstead Limited is a Private Limited Company. The company registration number is 01285569. 111 Broadhurst Gardens Hampstead Limited has been working since 08 November 1976. The present status of the company is Active. The registered address of 111 Broadhurst Gardens Hampstead Limited is 111 Broadhurst Gardens London Nw6 3bj. The company`s financial liabilities are £5.93k. It is £-16.37k against last year. And the total assets are £6.29k, which is £-16.37k against last year. KHAN, Nadeem is a Secretary of the company. ELMHURST, Harry Jonathan is a Director of the company. GOUNDAR, Anita Rukkumani is a Director of the company. HIRJI, Navin is a Director of the company. KHAN, Nadeem is a Director of the company. SHARKAWI, Hesham is a Director of the company. STEFANESCU, Claudiu Mihai is a Director of the company. Secretary GOUNDAR, Anita Rukkumani has been resigned. Secretary JARCHE, Lynne Ross has been resigned. Secretary YOUNG, Lindsey Anne has been resigned. Director BROWNLEE, Joan Wadham has been resigned. Director CLARK, Phillip David has been resigned. Director CROSS, Adrian has been resigned. Director DONALDSON, John has been resigned. Director EGGLETON, Paul Richard has been resigned. Director JARCHE, Lynne Ross has been resigned. Director LEWIS, Graham has been resigned. Director MAYEL-AFSHAR, Abolghadsem has been resigned. Director NESTOR, Paul William has been resigned. Director PALMER, Sarah has been resigned. Director SALLYBANKS, Richard has been resigned. Director STEEN, Robert has been resigned. Director VIR, Param has been resigned. Director YOUNG, Lindsey Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


111, broadhurst gardens (hampstead) Key Finiance

LIABILITIES £5.93k
-74%
CASH n/a
TOTAL ASSETS £6.29k
-73%
All Financial Figures

Current Directors

Secretary
KHAN, Nadeem
Appointed Date: 03 August 2009

Director

Director
GOUNDAR, Anita Rukkumani
Appointed Date: 14 October 2001
53 years old

Director
HIRJI, Navin

72 years old

Director
KHAN, Nadeem

68 years old

Director
SHARKAWI, Hesham
Appointed Date: 25 November 2015
51 years old

Director
STEFANESCU, Claudiu Mihai
Appointed Date: 19 September 2004
47 years old

Resigned Directors

Secretary
GOUNDAR, Anita Rukkumani
Resigned: 03 August 2009
Appointed Date: 13 February 2003

Secretary
JARCHE, Lynne Ross
Resigned: 27 October 1998

Secretary
YOUNG, Lindsey Anne
Resigned: 13 March 2003
Appointed Date: 27 October 1998

Director
BROWNLEE, Joan Wadham
Resigned: 27 July 1999
86 years old

Director
CLARK, Phillip David
Resigned: 09 September 1994
Appointed Date: 01 November 1992
60 years old

Director
CROSS, Adrian
Resigned: 13 November 2001
Appointed Date: 27 July 1999
60 years old

Director
DONALDSON, John
Resigned: 09 June 2014
Appointed Date: 13 February 2003
76 years old

Director
EGGLETON, Paul Richard
Resigned: 18 June 2009
Appointed Date: 13 November 2001
66 years old

Director
JARCHE, Lynne Ross
Resigned: 19 September 2004
78 years old

Director
LEWIS, Graham
Resigned: 27 October 2016
Appointed Date: 09 June 2014
64 years old

Director
MAYEL-AFSHAR, Abolghadsem
Resigned: 01 November 1992
80 years old

Director
NESTOR, Paul William
Resigned: 08 September 2000
Appointed Date: 09 February 1998
58 years old

Director
PALMER, Sarah
Resigned: 13 November 2001
Appointed Date: 27 July 1999
55 years old

Director
SALLYBANKS, Richard
Resigned: 09 February 1998
Appointed Date: 09 September 1994
57 years old

Director
STEEN, Robert
Resigned: 04 November 1993
68 years old

Director
VIR, Param
Resigned: 25 November 2015
73 years old

Director
YOUNG, Lindsey Anne
Resigned: 13 March 2003
Appointed Date: 04 November 1993
69 years old

111, BROADHURST GARDENS (HAMPSTEAD) LIMITED Events

09 Mar 2017
Micro company accounts made up to 31 December 2016
28 Oct 2016
Termination of appointment of Graham Lewis as a director on 27 October 2016
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Appointment of Mr Hesham Sharkawi as a director on 25 November 2015
...
... and 89 more events
15 Dec 1987
Full accounts made up to 23 October 1987

15 Dec 1987
Full accounts made up to 23 October 1986

10 Mar 1987
Director resigned;new director appointed

30 Dec 1986
Full accounts made up to 23 October 1985

30 Dec 1986
Return made up to 27/10/86; full list of members