• UK
  • BROADWALL PROPERTIES LIMITED - Broadwall House, 21 Broadwall, London, SE1 9PL, United Kingdom

Company Information

Company registration number
04676339
Company Status
LIVE
Country
United Kingdom
Registered Address
Broadwall House
21 Broadwall
London
SE1 9PL
Broadwall House, 21 Broadwall, London, SE1 9PL UK

Management

Managing Directors
MIRCHEV, Dimiter Alexandrov
MISCHEFF, Robin Angel Robert
SMITH, Alan
Company secretaries
SMITH, Alan

Company Details

Type of Business
ltd
Incorporated
2003-02-24
Age Of Company
2003-02-24 21 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Robin Angel Robert Mischeff

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2012-02-24
Annual Return
Due Date: 2024-03-09
Last Date: 2023-02-24

BROADWALL PROPERTIES LIMITED Company Description

BROADWALL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04676339. Its current trading status is "live". It was registered 2003-02-24. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-02-24.It can be contacted at Broadwall House .
More information

Get BROADWALL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broadwall Properties Limited - Broadwall House, 21 Broadwall, London, SE1 9PL, United Kingdom

2003-02-24 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-01-23) - AA

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  • confirmation-statement-with-no-updates (2023-02-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-01-13) - AA

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  • confirmation-statement-with-no-updates (2022-02-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-05) - AA

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  • confirmation-statement-with-no-updates (2021-02-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-22) - AA

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  • confirmation-statement-with-no-updates (2020-03-06) - CS01

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  • confirmation-statement-with-no-updates (2019-02-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-06) - AA

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  • confirmation-statement-with-no-updates (2018-03-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-15) - AA

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  • elect-to-keep-the-persons-with-significant-control-register-information-on-the-public-register (2017-04-04) - EH04

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  • confirmation-statement-with-updates (2017-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01

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  • change-person-director-company-with-change-date (2015-02-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA

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  • appoint-person-secretary-company-with-name-date (2014-07-18) - AP03

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  • appoint-person-director-company-with-name-date (2014-07-17) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-17) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-07-17) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • accounts-with-accounts-type-small (2013-03-26) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2012-01-09) - SH19

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  • legacy (2012-01-09) - SH20

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  • accounts-with-accounts-type-small (2012-04-19) - AA

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  • resolution (2012-01-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • legacy (2012-01-09) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • accounts-with-accounts-type-small (2011-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01

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  • accounts-with-accounts-type-small (2010-07-01) - AA

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  • accounts-with-accounts-type-small (2009-07-28) - AA

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  • legacy (2009-05-26) - 363a

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  • legacy (2008-12-15) - 363a

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  • accounts-with-accounts-type-small (2008-07-24) - AA

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  • legacy (2007-07-31) - 363a

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  • legacy (2007-07-31) - 353

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  • legacy (2007-07-31) - 190

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  • legacy (2007-07-31) - 287

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  • accounts-with-accounts-type-small (2007-04-25) - AA

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  • legacy (2006-01-06) - 225

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  • accounts-with-accounts-type-dormant (2006-02-01) - AA

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  • accounts-with-accounts-type-small (2006-06-19) - AA

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  • legacy (2006-03-07) - 225

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  • legacy (2006-07-07) - 363a

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  • legacy (2005-10-31) - 363a

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  • legacy (2005-06-15) - 123

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  • resolution (2005-01-27) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2004-12-23) - AA

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  • legacy (2004-03-22) - 363a

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  • incorporation-company (2003-02-24) - NEWINC

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  • legacy (2003-08-19) - 288b

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  • legacy (2003-03-26) - 288a

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  • legacy (2003-03-23) - 288a

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