Broadwall Properties Limited

Active04676339 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Selma Delina Elizabeth Nazoa-Ruiz De Mischeff
Owned by
Robin Angel Robert Mischeff
Accounts type
Total exemption full
Region
Greater London
Address
Broadwall House
21 Broadwall
London
SE1 9PL

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Nazoa-Ruiz De Mischeff, Selma Delina Elizabeth
Secretary · Appointed 24 September 2026
Nazoa-Ruiz De Mischeff, Selma Delina Elizabeth
Director · Appointed 31 July 2025
British
Born February 1953 (73)
Director · Appointed 24 February 2003
Also at E E & Brian Smith (1928) Limited, Kiril Mischeff (Trading) Limited, Kiril Mischeff Limited · more companies
British
Born August 1938 (88)
Officer history (8 former)
24 September 2026
Appointed Nazoa-Ruiz De Mischeff, Selma Delina Elizabeth as Secretary
24 September 2026
Resigned Mirtchev, Dimiter Alexandrov as Director
24 September 2026
Resigned Smith, Alan as Director
24 September 2026
Resigned Smith, Alan as Secretary
31 July 2025
Resigned Auty, Michael Stephen as Director
31 July 2025
Appointed Nazoa-Ruiz De Mischeff, Selma Delina Elizabeth as Director
17 February 2025
Appointed Auty, Michael Stephen as Director
30 June 2014
Resigned Davies, Trevor Anthony as Secretary
30 June 2014
Appointed Smith, Alan as Director
30 June 2014
Appointed Smith, Alan as Secretary
30 June 2014
Resigned Davies, Trevor Anthony as Director
24 February 2003
Appointed Mischeff, Robin Angel Robert as Director
24 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 February 2003
Appointed Davies, Trevor Anthony as Secretary
24 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 February 2003
Appointed Davies, Trevor Anthony as Director
24 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 2003
Appointed Mirtchev, Dimiter Alexandrov as Director
24 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1938 (88)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts30 September 2025
26 May 2026Statement of capital following an allotment of shares
22 May 2026Satisfaction of a charge in full
8 May 2026Previous accounting period shortened
5 May 2026Statement of capital following an allotment of shares
Show all recent filings

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