BROADWAY MARKET HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BROADWAY MARKET HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROADWAY MARKET HOLDINGS LIMITED was incorporated 15 years ago on 30/06/2005 and has the registered number: 05495328. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2021.

BROADWAY MARKET HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

BROADWAY MARKET MANAGEMENT OFFICE
LONDON
SW17 0RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2020 04/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SATPAL SINGH SETHI Jan 1984 British Director 2008-10-30 CURRENT
MR HARMEET SINGH ARORA Feb 1985 British Director 2008-10-30 CURRENT
MR SATPAL SINGH SETHI Jan 1984 British Secretary 2008-10-30 CURRENT
NICHOLAS CHARLES DE SAVARY Oct 1948 British Director 2005-08-23 UNTIL 2008-10-30 RESIGNED
WILLIAM TESTER Jun 1962 British Director 2005-06-30 UNTIL 2005-06-30 RESIGNED
HOWARD THOMAS May 1945 Secretary 2005-06-30 UNTIL 2005-06-30 RESIGNED
JUDITH PAMELA PRESTON ROUSE Secretary 2005-08-23 UNTIL 2008-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harmeet Singh Arora 2017-07-21 2/1985 London   Significant influence or control
Mr Harmeet Singh Arora 2016-07-21 2/1985 Hayes   Middlesex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADWAY MARKET (1936) LIMITED LONDON Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
KAWAL AND NANCY INTERNATIONAL LIMITED LETCHWORTH GARDEN CITY ENGLAND Active 82990 - Other business support service activities n.e.c.
WILLEN LEISURE LIMITED MILTON KEYNES Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SHAGOON JEWELLERY LIMITED HAYES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GURU NANAK LIMITED HAYES Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ADAMAS ESTATES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active 68209 - Other letting and operating of own or leased real estate
THE CENTRE PROPERTIES (UK) LIMITED HAYES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DEWSBURY CAR PARKS LIMITED BARNET ENGLAND Active UNAUDITED ABRIDGED 52219 - Other service activities incidental to land transportation, n.e.c.
DEVON AND CORNWALL CAR PARKS LIMITED BARNET ENGLAND Active UNAUDITED ABRIDGED 52219 - Other service activities incidental to land transportation, n.e.c.
SETHI BROTHERS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active 68100 - Buying and selling of own real estate
HERTFORD PROPERTIES LIMITED HAYES ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DASHMESH PROPERTIES LIMITED LETCHWORTH GARDEN CITY Active 68100 - Buying and selling of own real estate
ANAIKAM LTD LETCHWORTH GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MADHAN & SETHI LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JENGERS MEAD CAR PARKING LLP BARNET ENGLAND Active UNAUDITED ABRIDGED None Supplied
ESSEX CAR PARKS LLP BARNET ENGLAND Active UNAUDITED ABRIDGED None Supplied
CHARTER HOUSE INVESTMENTS LLP BATH Active TOTAL EXEMPTION FULL None Supplied
BOSTON CAR PARKS LLP BARNET ENGLAND Active UNAUDITED ABRIDGED None Supplied
CHARTERHOUSE PROJECTS LLP BATH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BROADWAY MARKET HOLDINGS LIMITED 2019-12-24 31-03-2019 £-619,024 equity
Micro-entity Accounts - BROADWAY MARKET HOLDINGS LIMITED 2018-12-22 31-03-2018 £619,024 equity
Micro-entity Accounts - BROADWAY MARKET HOLDINGS LIMITED 2017-12-19 31-03-2017 £-619,024 equity
Abbreviated Company Accounts - BROADWAY MARKET HOLDINGS LIMITED 2016-12-23 31-03-2016 £-619,024 equity
Abbreviated Company Accounts - BROADWAY MARKET HOLDINGS LIMITED 2015-11-20 31-03-2015 £-619,024 equity
Abbreviated Company Accounts - BROADWAY MARKET HOLDINGS LIMITED 2014-12-25 31-03-2014 £-619,024 equity

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