Company NameBroadway Mews Properties Limited
Company StatusDissolved
Company Number10099118
CategoryPrivate Limited Company
Incorporation Date2 April 2016(7 years, 12 months ago)
Dissolution Date4 August 2022 (1 year, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMs Louise Julie Parfett
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 - 5 Nelson Street
Southend On Sea
Essex
SS1 1EG

Location

Registered Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

17 March 2020Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 17 March 2020 (2 pages)
14 March 2020Appointment of a voluntary liquidator (4 pages)
14 March 2020Declaration of solvency (6 pages)
14 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
(1 page)
15 October 2019Total exemption full accounts made up to 31 August 2019 (9 pages)
30 April 2019Confirmation statement made on 1 April 2019 with updates (4 pages)
20 November 2018Total exemption full accounts made up to 31 August 2018 (9 pages)
10 April 2018Confirmation statement made on 1 April 2018 with updates (5 pages)
18 December 2017Total exemption full accounts made up to 31 August 2017 (8 pages)
28 September 2017Statement of capital following an allotment of shares on 28 September 2017
  • GBP 1,100
(3 pages)
28 September 2017Statement of capital following an allotment of shares on 28 September 2017
  • GBP 1,100
(3 pages)
7 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
7 April 2017Current accounting period extended from 30 April 2017 to 31 August 2017 (1 page)
7 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
7 April 2017Current accounting period extended from 30 April 2017 to 31 August 2017 (1 page)
2 April 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-02
  • GBP 100
(29 pages)
2 April 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-02
  • GBP 100
(29 pages)