Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
49 Broadhurst Gardens London Limited
- Incorporated
- 9 August 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Eliza MelkonyanBasil YannakoudakisRebecca Greenwood
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 49 Broadhurst GardensFlat BLondonNW6 3QT
Officers 5 active
Officer details are public data from the Companies House register.
Vardanyan, Evelina
Secretary · Appointed 3 October 2025
Melkonyan, Eliza
Director · Appointed 10 June 2022
British
Born May 1996 (30)
Yannakoudakis, Basil
Director · Appointed 15 February 2010
British
Born August 1987 (39)
Greenwood, Rebecca
Director · Appointed 13 August 2007
British
Born July 1970 (56)
Ross, Anna
Director · Appointed 13 August 2007
British
Born December 1965 (60)
Officer history (6 former)
3 October 2025
Appointed Vardanyan, Evelina as Secretary
3 October 2025
Resigned Spurlock, Mark as Secretary
10 June 2022
Appointed Melkonyan, Eliza as Director
8 June 2022
Resigned Chen, Ou as Director
28 April 2017
28 April 2017
Appointed Chen, Ou as Director
15 February 2010
Appointed Yannakoudakis, Basil as Director
2 February 2010
Resigned Goldberg, Nicholas Anthony as Director
13 August 2007
Appointed Goldberg, Nicholas Anthony as Director
13 August 2007
13 August 2007
Appointed Ross, Anna as Director
13 August 2007
Appointed Spurlock, Mark as Secretary
13 August 2007
Appointed Greenwood, Rebecca as Director
13 August 2007
13 August 2007
9 August 2007
9 August 2007
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 31 August 2025 · micro entity accounts
- Net Assets
- £4
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £516 | £550 | £584 | £597 | £623 | £623 | £636 |
| Creditors (< 1 year) | £516 | £550 | £584 | £597 | £623 | £623 | £636 |
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 18 April 2026 | Micro company accounts | 31 August 2025 | ||
| 3 October 2025 | Appointment of a secretary | |||
| 3 October 2025 | Registered office address changed | |||
| 3 October 2025 | Termination of appointment of a secretary |
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