14 Broadway Market Ltd

About

Registered Number: 04145369
Date of Incorporation: 22/01/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: 14 Broadway Market, London, E8 4QJ,

 

14 Broadway Market Ltd was registered on 22 January 2001, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANSAL, Ravi Maciej 13 July 2006 06 October 2016 1
BENZIMRA, James Daniel, Dr 15 July 2006 18 December 2007 1
DAVIES EVANS, Ceri James 30 June 2005 01 July 2006 1
LEWIS, Marian 22 January 2001 30 June 2005 1
Secretary Name Appointed Resigned Total Appointments
MACNEE, Annie 12 August 2015 - 1

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 10 December 2017
CS01 - N/A 28 January 2017
AA - Annual Accounts 10 December 2016
TM01 - Termination of appointment of director 06 October 2016
AP01 - Appointment of director 03 October 2016
AR01 - Annual Return 17 February 2016
AP01 - Appointment of director 17 February 2016
AP03 - Appointment of secretary 17 February 2016
TM02 - Termination of appointment of secretary 17 February 2016
AA - Annual Accounts 27 December 2015
AD01 - Change of registered office address 06 August 2015
CH01 - Change of particulars for director 06 August 2015
CH03 - Change of particulars for secretary 06 August 2015
CH01 - Change of particulars for director 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 24 January 2015
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 07 December 2013
AR01 - Annual Return 09 February 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 29 January 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
AA - Annual Accounts 30 January 2010
AD01 - Change of registered office address 09 December 2009
363a - Annual Return 13 May 2009
363a - Annual Return 25 February 2009
287 - Change in situation or address of Registered Office 25 February 2009
AA - Annual Accounts 13 February 2009
288b - Notice of resignation of directors or secretaries 14 April 2008
AA - Annual Accounts 07 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2007
363s - Annual Return 03 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
AA - Annual Accounts 31 October 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
363s - Annual Return 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
225 - Change of Accounting Reference Date 25 January 2006
AA - Annual Accounts 23 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
287 - Change in situation or address of Registered Office 17 January 2006
288b - Notice of resignation of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
363s - Annual Return 08 February 2005
287 - Change in situation or address of Registered Office 28 September 2004
AA - Annual Accounts 28 September 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 08 May 2002
288b - Notice of resignation of directors or secretaries 09 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
NEWINC - New incorporation documents 22 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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