117 Broadhurst Gardens Management Limited

Active03566229 Private limited company
Incorporated
18 May 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
117 Broadhurst Gardens
London
NW6 3BJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2021
British
Born June 1976 (50)
Director · Appointed 4 March 2019
British
Born April 1944 (82)
Stevenson, George
Director · Appointed 22 May 2018
British
Born September 1987 (39)
Gardie, Fiona Perry
Director · Appointed 23 May 2005
Irish
Born May 1956 (70)
Secretary · Appointed 18 May 1998
British
Officer history (6 former)
15 January 2021
Appointed Maclean, Katya as Director
15 January 2021
Resigned Paul, Simon Nicholas as Director
4 March 2019
Appointed Charity, Roger Karl as Director
22 May 2018
Appointed Stevenson, George as Director
22 May 2018
Appointed Paul, Simon Nicholas as Director
22 May 2018
Resigned Charity, Roger Karl as Director
22 May 2018
Resigned Charity, Jane Harwood as Director
23 May 2005
Appointed Gardie, Fiona Perry as Director
16 May 2005
Resigned Rezayi-Rad, Nasser as Director
18 May 1998
Appointed Charity, Jane Harwood as Secretary
18 May 1998
Resigned Buyview Ltd as Corporate Nominee Director
18 May 1998
Appointed Rezayi-Rad, Nasser as Director
18 May 1998
Appointed Buyview Ltd as Corporate Nominee Director
18 May 1998
Appointed Charity, Jane Harwood as Director
18 May 1998
Resigned Aa Company Services Limited as Corporate Nominee Secretary
18 May 1998
Appointed Charity, Roger Karl as Director
18 May 1998
Appointed Aa Company Services Limited as Corporate Nominee Secretary

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

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£3,401
Debt Ratio
91%
Current Ratio
0.1x

Trend

Net Assets
£0 £2k £4k 2024 2025 £940 £3,401
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,459£34,459£34,459£34,459£34,459£34,459
Current Assets£3,229£48£3,400£3,713£3,960£2,598
Creditors (< 1 year)£35,991£35,271£35,871£35,871£35,971£37,311£35,911
Net Current Assets(£30,458)(£32,919)(£32,471)(£32,258)(£33,351)(£33,313)
Net Assets£3,401£940
Shareholder Funds£3,401£941£1,988£2,201£1,108£1,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates21 December 20253
3 April 2025Micro company accounts30 June 20244
7 January 2025Confirmation statement with no updates21 December 20243
28 March 2024Micro company accounts30 June 2023
22 December 2023Confirmation statement with no updates21 December 20233
Show all recent filings

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