BROADMEAD RESIDENTS ASSOCIATION LIMITED

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Company number 02544423
Status Active
Incorporation Date 28 September 1990
Company Type Private Limited Company
Address 36 LEINSTER SQUARE, LONDON, W2 4NQ
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 one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROADMEAD RESIDENTS ASSOCIATION LIMITED are www.broadmeadresidentsassociation.co.uk, and www.broadmead-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadmead Residents Association Limited is a Private Limited Company. The company registration number is 02544423. Broadmead Residents Association Limited has been working since 28 September 1990. The present status of the company is Active. The registered address of Broadmead Residents Association Limited is 36 Leinster Square London W2 4nq. The company`s financial liabilities are £5.23k. It is £4.42k against last year. The cash in hand is £6.4k. It is £2.42k against last year. And the total assets are £6.4k, which is £2.42k against last year. MACFADYEN, Neil is a Secretary of the company. AMIN, Amal Lee is a Director of the company. CAVIGIOLI, Clemente is a Director of the company. KAHANE, Anthony is a Director of the company. LAVERS, Laura Charlotte Erica is a Director of the company. MACFADYEN, Neil is a Director of the company. UNNI, Kiran is a Director of the company. Secretary KAHANE, Anthony has been resigned. Secretary SCHOOLING, Simon John has been resigned. Director CALHOON, Kenneth Bruce has been resigned. Director FIDGEN, Paul Alexander has been resigned. Director GRAY, Richard William Bow has been resigned. Director HAM, Paul Stuart has been resigned. Director NICOL, Andrew Robert has been resigned. Director PALMER, Louise has been resigned. Director RAWLINGS, Tracey Claire has been resigned. Director SCHOOLING, Simon John has been resigned. Director SMITH, Paul has been resigned. Director TAGGART, Brent Edward has been resigned. Director WHITEHEAD, Stephen Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


broadmead residents association Key Finiance

LIABILITIES £5.23k
+547%
CASH £6.4k
+60%
TOTAL ASSETS £6.4k
+60%
All Financial Figures

Current Directors

Secretary
MACFADYEN, Neil
Appointed Date: 03 February 2008
Director
AMIN, Amal Lee
Appointed Date: 01 January 2011
54 years old
Director
CAVIGIOLI, Clemente
Appointed Date: 31 January 2000
62 years old
Director
KAHANE, Anthony

79 years old
Director
LAVERS, Laura Charlotte Erica
Appointed Date: 20 August 2006
44 years old
Director
MACFADYEN, Neil
Appointed Date: 05 March 2004
61 years old
Director
UNNI, Kiran
Appointed Date: 01 June 2015
48 years old

Resigned Directors

Secretary
KAHANE, Anthony
Resigned: 13 December 1999
Secretary
SCHOOLING, Simon John
Resigned: 03 February 2008
Appointed Date: 13 December 1999
Director
CALHOON, Kenneth Bruce
Resigned: 30 September 1994
63 years old
Director
FIDGEN, Paul Alexander
Resigned: 12 December 2011
Appointed Date: 05 July 2004
56 years old
Director
GRAY, Richard William Bow
Resigned: 25 June 2004
Appointed Date: 22 April 1996
59 years old
Director
HAM, Paul Stuart
Resigned: 10 December 1994
64 years old
Director
NICOL, Andrew Robert
Resigned: 31 January 2000
Appointed Date: 12 December 1994
57 years old
Director
PALMER, Louise
Resigned: 04 December 2014
Appointed Date: 11 June 2008
41 years old
Director
RAWLINGS, Tracey Claire
Resigned: 02 February 2004
Appointed Date: 13 December 1999
54 years old
Director
SCHOOLING, Simon John
Resigned: 03 February 2008
Appointed Date: 28 September 1998
54 years old
Director
SMITH, Paul
Resigned: 17 August 2006
Appointed Date: 11 October 1998
62 years old
Director
TAGGART, Brent Edward
Resigned: 13 December 1999
63 years old
Director
WHITEHEAD, Stephen Martin
Resigned: 15 April 1996
Appointed Date: 01 October 1994
61 years old

BROADMEAD RESIDENTS ASSOCIATION LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 4 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 11,166
21 Jul 2015
Appointment of Ms Amal Lee Amin as a director on 1 January 2011
...
... and 104 more events
05 Mar 1991
Conso 21/11/90
05 Mar 1991
Nc inc already adjusted 21/11/90
05 Mar 1991
Resolutions
  • ORES13 ‐ Ordinary resolution
05 Mar 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1990
Incorporation

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