Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Broadway Travel Property Services Limited
- Incorporated
- 31 May 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Hussein Gulamali Rajan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 49 Lowick RoadHarrowHA1 1UW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Rajan, Hussein
Secretary · Appointed 31 May 2011
Director · Appointed 31 May 2011
British
Born September 1956 (70)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10306776
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Former controllers (1)
6 December 2022
Ceased Adam Trevor Pardini — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Broadway Travel Property Services Limited This company Owns 25–50% of shares
Golden Springs Care Group Limited Owns 25–50% of shares
Beacon Hill Care Limited Owns 75–100% of shares
M14 Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £273,148
- Cash
- £8,904
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,111,020 | £1,111,020 | £1,111,020 | £1,111,020 | |||
| Cash | £8,904 | £3,147 | £2,296 | £7,349 | £6,668 | £5,808 | £2,647 |
| Creditors (< 1 year) | £65,103 | £109,086 | £147,345 | £180,260 | £166,314 | £196,673 | £387,369 |
| Creditors (> 1 year) | £781,673 | £781,673 | £781,673 | £781,673 | £829,206 | £815,936 | £637,936 |
| Net Current Assets | (£56,199) | (£105,939) | (£145,049) | (£172,911) | (£159,646) | (£190,865) | (£384,722) |
| Net Assets | £273,148 | £223,408 | £184,298 | £156,436 | £122,168 | £104,219 | £88,362 |
| Shareholder Funds | £273,148 | £223,408 | £184,298 | £156,436 | £122,168 | £104,219 | £88,362 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 11 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 26 June 2024 | Confirmation statement with no updates | 31 May 2024 |
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