33 Broad Street Limited

Active06006637 Private limited company
Incorporated
22 November 2006 (19 years)
Industry
Residents property management (98000)
Directors
Andrew Wilson
Accounts type
Micro entity
Region
Greater London
Address
17 Halton Close
London
N11 3HQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 October 2024
Dockerill, Jackie
Secretary · Appointed 17 October 2024
Director · Appointed 7 November 2015
British
Born August 1960 (66)
Wilson, Andrew
Director · Appointed 7 November 2015
British
Born November 1950
Officer history (13 former)
10 February 2025
Resigned Page, Constance as Director
17 October 2024
Appointed Dockerill, Jackie as Secretary
17 October 2024
Appointed Honeydell Block Management as Corporate Secretary
26 July 2024
Resigned Consult Property Management Ltd as Corporate Secretary
19 March 2024
Appointed Consult Property Management Ltd as Corporate Secretary
18 March 2024
Resigned Robson, Richard, Dr as Secretary
3 July 2023
Resigned Barham, Nigel Patrick as Director
12 January 2022
Resigned Bullin, Peter as Director
28 April 2019
Resigned Harris, Lisa Natasha as Director
15 November 2017
Resigned Hammond, Stuart Louis Maxwell as Director
19 November 2016
Appointed Harris, Lisa Natasha as Director
7 November 2015
Appointed Page, Constance as Director
7 November 2015
Appointed Bullin, Peter as Director
7 November 2015
Appointed Whitehead, Peter Stewart as Director
7 November 2015
Appointed Wilson, Andrew as Director
15 August 2015
Resigned Robson, Barbara Isobel as Director
12 February 2010
Resigned Pelletier, Joseph Patrick as Director
6 December 2008
Appointed Hammond, Stuart Louis Maxwell as Director
1 December 2008
Resigned Mabbutt, Ruth Eleanor as Director
31 October 2007
Appointed Mabbutt, Ruth Eleanor as Director
31 October 2007
Appointed Barham, Nigel Patrick as Director
31 October 2007
Appointed Robson, Barbara Isobel as Director
31 October 2007
Appointed Robson, Richard, Dr as Secretary
31 October 2007
Appointed Pelletier, Joseph Patrick as Director
31 October 2007
Resigned Taylor, Alan David as Secretary
31 October 2007
Resigned Foschinski, Rita as Director
31 October 2007
22 November 2006
Appointed Taylor, Alan David as Secretary
22 November 2006
Appointed Foschinski, Rita as Director
22 November 2006
Appointed Elmahrouki, Mohamed Sherif Ahmed 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
£15,335
Employees
3

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £1,648 £4,530 £5,784 £12,800 £8,834 £15,335
Balance sheet detail
202420232022202120202019
Current Assets£12,433£5,572£9,444£6,383£5,130£2,248
Creditors (< 1 year)(£1)
Net Assets£15,335£8,834£12,800£5,784£4,530£1,648
Shareholder Funds£15,335£8,834£12,800£5,784£4,530£1,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 November 2025
20 August 2026Confirmation statement with no updates6 July 2026
18 July 2025Confirmation statement with no updates6 July 2025
5 June 2025Micro company accounts30 November 2024
23 February 2025Termination of appointment of a director
Show all recent filings

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