111, Broadhurst Gardens (Hampstead) Limited

Active01285569 Private limited company
Incorporated
8 November 1976 (50 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Emma Mchale
Claudiu Mihai Stefanescu
Anita Rukkumani Goundar
Accounts type
Micro entity
Region
Greater London
Address
111 Broadhurst Gardens
London
NW6 3BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mchale, Emma
Director · Appointed 11 September 2018
British
Born April 1990 (36)
Stefanescu, Claudiu Mihai
Director · Appointed 19 September 2004
British
Born August 1978 (48)
Goundar, Anita Rukkumani
Director · Appointed 14 October 2001
British
Born July 1972 (54)
Elmhirst, Harry Jonathan
Director
British
Born May 1948 (78)
Director
British
Born October 1953 (73)
Khan, Nadeem
Director
Pakistani
Born January 1957 (69)
Officer history (19 former)
21 October 2021
Resigned Khan, Nadeem as Secretary
11 September 2018
Resigned Sharkawi, Hesham as Director
11 September 2018
Appointed Mchale, Emma as Director
27 October 2016
Resigned Lewis, Graham as Director
25 November 2015
Appointed Sharkawi, Hesham as Director
25 November 2015
Resigned Vir, Param as Director
9 June 2014
Resigned Donaldson, John as Director
9 June 2014
Appointed Lewis, Graham as Director
3 August 2009
Resigned Goundar, Anita Rukkumani as Secretary
3 August 2009
Appointed Khan, Nadeem as Secretary
18 June 2009
Resigned Eggleton, Paul Richard as Director
19 September 2004
Appointed Stefanescu, Claudiu Mihai as Director
19 September 2004
Resigned Jarche, Lynne Ross as Director
13 March 2003
Resigned Young, Lindsey Anne as Director
13 March 2003
Resigned Young, Lindsey Anne as Secretary
13 February 2003
Appointed Goundar, Anita Rukkumani as Secretary
13 February 2003
Appointed Donaldson, John as Director
13 November 2001
Resigned Cross, Adrian as Director
13 November 2001
Appointed Eggleton, Paul Richard as Director
13 November 2001
Resigned Palmer, Sarah as Director
14 October 2001
Appointed Goundar, Anita Rukkumani as Director
8 September 2000
Resigned Nestor, Paul William as Director
27 July 1999
Appointed Cross, Adrian as Director
27 July 1999
Resigned Brownlee, Joan Wadham as Director
27 July 1999
Appointed Palmer, Sarah as Director
27 October 1998
Resigned Jarche, Lynne Ross as Secretary
27 October 1998
Appointed Young, Lindsey Anne as Secretary
9 February 1998
Resigned Sallybanks, Richard as Director
9 February 1998
Appointed Nestor, Paul William as Director
9 September 1994
Appointed Sallybanks, Richard as Director
9 September 1994
Resigned Clark, Phillip David as Director
4 November 1993
Appointed Young, Lindsey Anne as Director
4 November 1993
Resigned Steen, Robert as Director
1 November 1992
Appointed Clark, Phillip David as Director
1 November 1992
Resigned Mayel-Afshar, Abolghadsem as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£88,152
Debt Ratio
10%
Current Ratio
9.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £4,927 £11,139 £15,686 £17,266 £19,103 £88,152
Balance sheet detail
202420232022202120202019
Fixed Assets£10,000£10,000£10,000£10,000£10,000
Current Assets£87,898£18,524£16,888£15,490£13,313£10,772
Debtors£2,000
Cash£8,772
Creditors (< 1 year)£9,432£9,699£10,000£10,515£12,790£15,845
Net Current Assets£79,559£9,773£7,806£5,686£1,139(£5,073)
Net Assets£88,152£19,103£17,266£15,686£11,139£4,927
Shareholder Funds£88,152£19,103£17,266£15,686£11,139£4,927

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?