About

Registered Number: 02636930
Date of Incorporation: 12/08/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: Flat 10 Broadhurst Mansions, 97 Broadhurst Gardens, London, NW6 3QP

 

Founded in 1991, 97 Broadhurst Gardens Management Company Ltd has its registered office in London, it's status is listed as "Active". There are 6 directors listed as Hathi, Ashish, Amberson, Alexander John, Cheng, Patrick John Ming, Ferrara, Davide, Klemenchich, Lily, Parikh, Jitesh Jayant for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATHI, Ashish 01 January 2015 - 1
AMBERSON, Alexander John 28 April 2004 29 August 2012 1
CHENG, Patrick John Ming 18 September 1998 15 August 2000 1
FERRARA, Davide 12 August 1994 01 September 1997 1
KLEMENCHICH, Lily 15 August 2000 10 August 2004 1
PARIKH, Jitesh Jayant 01 October 2012 04 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 12 August 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 12 August 2017
DISS40 - Notice of striking-off action discontinued 28 June 2017
GAZ1 - First notification of strike-off action in London Gazette 27 June 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 26 March 2015
AP01 - Appointment of director 12 January 2015
AR01 - Annual Return 09 September 2014
TM01 - Termination of appointment of director 04 August 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 22 February 2013
AP01 - Appointment of director 29 October 2012
TM01 - Termination of appointment of director 29 August 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 03 April 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 17 August 2005
353 - Register of members 17 August 2005
AA - Annual Accounts 04 May 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
363s - Annual Return 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 05 September 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 27 August 2002
287 - Change in situation or address of Registered Office 24 May 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 17 October 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
AA - Annual Accounts 09 November 2000
363s - Annual Return 09 November 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 19 November 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 06 November 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
AA - Annual Accounts 26 February 1997
363s - Annual Return 19 October 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 03 October 1995
AA - Annual Accounts 14 March 1995
363s - Annual Return 04 November 1994
288 - N/A 25 October 1994
288 - N/A 25 October 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
AA - Annual Accounts 31 May 1994
363s - Annual Return 13 August 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 14 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 January 1992
288 - N/A 11 September 1991
288 - N/A 11 September 1991
288 - N/A 11 September 1991
NEWINC - New incorporation documents 12 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.