31 BROADHURST GARDENS LIMITED

Company Number: 03070882

active          Qynn Score: 50

Summary

Formed in 1995, 31 BROADHURST GARDENS LIMITED has 2 directors and 6 shareholders. The longest serving directors have been in place for 13 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Jun 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

4

Address

Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Effective From

17/05/2018

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
     
 
     
   
     
    
 
         
 
         
 
         
 
      
  
         
  
        
  
  
     
  

Activity

Most Active Year

2018

Events

5

1

1

1

1

0

0

2

0

Most Active Month

May 2018

Events

3

0

1

0

1

0

0

2

0

Documents

Appointment of Ms Marina Snaith

Type

Officers

Description

Appointment of Ms Marina Snaith as a director on 04/11/2020

Filing Date

04/11/2020

Action Date

04/11/2020

Termination of appointment of Eric Shirbini

Type

Officers

Description

Termination of appointment of Eric Shirbini as a director on 30/09/2020

Filing Date

14/10/2020

Action Date

30/09/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

29/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/06/2020 with updates

Filing Date

22/06/2020

Action Date

21/06/2020

Appointment of Mr Rajesh Narayan

Type

Officers

Description

Appointment of Mr Rajesh Narayan as a director on 24/12/2019

Filing Date

30/12/2019

Action Date

24/12/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

16/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/06/2019 with updates

Filing Date

24/06/2019

Action Date

21/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

10/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/06/2018 with updates

Filing Date

21/06/2018

Action Date

21/06/2018

Termination of appointment of Urban Owners Limited

Type

Officers

Description

Termination of appointment of Urban Owners Limited as a secretary on 02/03/2018

Filing Date

17/05/2018

Action Date

02/03/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 17/05/2018

Filing Date

17/05/2018

Action Date

17/05/2018

Appointment of Warwick Estates Property Management Ltd

Type

Officers

Description

Appointment of Warwick Estates Property Management Ltd as a secretary on 02/03/2018

Filing Date

17/05/2018

Action Date

02/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

03/07/2017

Action Date

n/a

Secretary Details Changed for Urban Owners Limited

Type

Officers

Description

Secretarys details changed for Urban Owners Limited on 06/12/2016

Filing Date

03/07/2017

Action Date

06/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/06/2017 with no updates

Filing Date

03/07/2017

Action Date

21/06/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

19/04/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

28/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2016 with full list of shareholders

Filing Date

11/07/2016

Action Date

21/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

30/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2015 with full list of shareholders

Filing Date

15/07/2015

Action Date

21/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

29/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2014 with full list of shareholders

Filing Date

17/07/2014

Action Date

21/06/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

27/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2013 with full list of shareholders

Filing Date

25/07/2013

Action Date

21/06/2013

Termination of appointment of Timonthy Nicholson

Type

Officers

Description

Termination of appointment of Timonthy Nicholson as a director

Filing Date

08/02/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

08/08/2012

Action Date

31/12/2011

Secretary Details Changed for Urban Owners Limited

Type

Officers

Description

Secretarys details changed for Urban Owners Limited on 25/06/2012

Filing Date

02/07/2012

Action Date

25/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2012 with full list of shareholders

Filing Date

02/07/2012

Action Date

21/06/2012

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/11/2011 to 31/12/2011

Filing Date

27/03/2012

Action Date

31/12/2011

Address Change

Type

Address

Description

Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 14/09/2011

Filing Date

14/09/2011

Action Date

14/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/06/2011 with full list of shareholders

Filing Date

19/07/2011

Action Date

21/06/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2010

Filing Date

13/06/2011

Action Date

30/11/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

39

Appointment Type

Director

Date Joined

24/12/2019

Director of Other Companies

No

Age

49

Appointment Type

Director

Date Joined

04/11/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31 BROADHURST GARDENS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/12/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

October 1981

Date Joined

04/11/2020

Tenure

2 Mths

Shareholding

n/a

Born

November 1971

Active/Resigned

Directors Shareholding

Date Joined

02/03/2018

Tenure

2 Yrs 10 Mths

% Holding

Largest to Smallest

A AKBAR

Age

Total Shareholding

1

% of Company Owned

20.0%

ERIC SHIRBINI

Age

60

Total Shareholding

1

% of Company Owned

20.0%

ISHIKA SINGH

Age

Total Shareholding

1

% of Company Owned

20.0%

SAMEER AGGARWAL

Age

Total Shareholding

1

% of Company Owned

20.0%

SHEHNAZ DORAB MISTRY

Age

Total Shareholding

1

% of Company Owned

20.0%

FAIQA AH MAD

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

21/06/1995

Tenure

Date Resigned

21/06/1995

Type

Secretary

Date Joined

18/11/2010

Tenure

7 Yrs 3 Mths

Date Resigned

02/03/2018

Type

Director

Date Joined

27/05/2002

Tenure

18 Yrs 4 Mths

Date Resigned

30/09/2020

Type

Director

Date Joined

03/09/2007

Tenure

5 Yrs 4 Mths

Date Resigned

31/01/2013

Type

Director

Date Joined

06/06/2002

Tenure

4 Yrs

Date Resigned

19/06/2006

Type

Director

Date Joined

21/06/1995

Tenure

6 Yrs 11 Mths

Date Resigned

27/05/2002

Type

Director

Date Joined

21/06/1995

Tenure

Date Resigned

21/06/1995

Type

Secretary

Date Joined

27/05/2002

Tenure

6 Yrs 10 Mths

Date Resigned

31/03/2009

Type

Secretary

Date Joined

21/06/1995

Tenure

6 Yrs 11 Mths

Date Resigned

27/05/2002

31 BROADHURST GARDENS LIMITED currently has no recorded persons with significant control.