Company number 08104508
Status Active
Incorporation Date 13 June 2012
Company Type Private Limited Company
Address 20 NORTH AUDLEY STREET, 4TH FLOOR, LONDON, ENGLAND, W1K 6WL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Director's details changed for Miss Magdalena Justyna Stepnowska on 29 October 2016; Confirmation statement made on 15 October 2016 with updates; Registered office address changed from 22 Grosvenor Square Mayfair London W1K 6DT to 20 North Audley Street 4th Floor London W1K 6WL on 11 May 2016. The most likely internet sites of DEPTFORD BROADWAY LIMITED are www.deptfordbroadway.co.uk, and www.deptford-broadway.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and six months. Deptford Broadway Limited is a Private Limited Company.
The company registration number is 08104508. Deptford Broadway Limited has been working since 13 June 2012.
The present status of the company is Active. The registered address of Deptford Broadway Limited is 20 North Audley Street 4th Floor London England W1k 6wl. The company`s financial liabilities are £872.4k. It is £-413.95k against last year. The cash in hand is £3.33k. It is £-6.14k against last year. And the total assets are £876.44k, which is £-413k against last year. SKINNER, Magdalena Justyna is a Director of the company. Director MONTELLO CAPITAL PARTNERS LIMITED has been resigned. The company operates in "Development of building projects".
deptford broadway Key Finiance
LIABILITIES
£872.4k
-33%
CASH
£3.33k
-65%
TOTAL ASSETS
£876.44k
-33%
All Financial Figures
Current Directors
Resigned Directors
Director
MONTELLO CAPITAL PARTNERS LIMITED
Resigned: 19 March 2013
Appointed Date: 13 June 2012
Persons With Significant Control
DEPTFORD BROADWAY LIMITED Events
15 Nov 2016
Director's details changed for Miss Magdalena Justyna Stepnowska on 29 October 2016
14 Nov 2016
Confirmation statement made on 15 October 2016 with updates
11 May 2016
Registered office address changed from 22 Grosvenor Square Mayfair London W1K 6DT to 20 North Audley Street 4th Floor London W1K 6WL on 11 May 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
...
... and 11 more events
15 Oct 2012
Annual return made up to 15 October 2012 with full list of shareholders
15 Oct 2012
Registered office address changed from 68 Lombard Street London EC3V 9LJ United Kingdom on 15 October 2012
21 Sep 2012
Particulars of a mortgage or charge / charge no: 1
21 Sep 2012
Particulars of a mortgage or charge / charge no: 2
13 Jun 2012
Incorporation
8 October 2013
Charge code 0810 4508 0006
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Montello Development Finance Partners Limited
Description: 48 and 49 deptford broadway, london t/no's SGL346320 and…
30 August 2013
Charge code 0810 4508 0005
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0810 4508 0004
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: 48 and 49 deptford broadway london t/nos SGL346320 and…
1 May 2013
Charge code 0810 4508 0003
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Montello Private Financial General Partners Limited
Description: 48 and 49 deptford broadway london t/no's SGL346320 and…
17 September 2012
Legal charge
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: 48 and 49 deptford broadway london t/nos SGL346320 and…
17 September 2012
Debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: Fixed and floating charge over the undertaking and all…