BROADWAY LIVING RP LIMITED
| Status | ACTIVE |
| Company No. | 11940146 |
| Category | |
| Incorporated | 11 Apr 2019 |
| Age | 5 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
BROADWAY LIVING RP LIMITED is an active with number 11940146. It was incorporated 5 years, 18 days ago, on 11 April 2019. The company address is 4th Floor Perceval House 4th Floor Perceval House, Ealing, W5 2HL, London, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 19 Apr 2024
Action Date: 10 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-10
Documents
Accounts with accounts type small
Date: 12 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 28 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-20
Officer name: Mrs Sarah Selvanathan
Documents
Change corporate secretary company with change date
Date: 03 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Waterstone Company Secretaries Ltd
Change date: 2023-08-02
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-15
Officer name: Mr Chris Bunting
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 10 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-10
Documents
Appoint person director company with name date
Date: 28 Feb 2023
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Bernard Higgins
Appointment date: 2022-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2022
Action Date: 23 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119401460003
Charge creation date: 2022-11-23
Documents
Accounts with accounts type small
Date: 25 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 27 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynne Duval
Termination date: 2022-09-01
Documents
Confirmation statement with updates
Date: 12 Apr 2022
Action Date: 10 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-10
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 02 Feb 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Legacy
Date: 21 Jan 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 21 Jan 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Termination director company with name termination date
Date: 11 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Michael Jan Penn Hill
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2022
Action Date: 21 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-21
Charge number: 119401460002
Documents
Change corporate secretary company with change date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Waterstone Company Secretaries Ltd
Change date: 2021-12-01
Documents
Legacy
Date: 17 Jun 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/04/20
Documents
Legacy
Date: 17 Jun 2021
Category: Other
Type: AGREEMENT1
Description: Notice of agreement to exemption from filing of accounts for period ending 30/04/20
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2021
Action Date: 29 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-29
Charge number: 119401460001
Documents
Legacy
Date: 03 Mar 2021
Category: Other
Type: GUARANTEE1
Description: Filing exemption statement of guarantee by parent company for period ending 30/04/20
Documents
Appoint person director company with name date
Date: 26 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tamara Amanda Quinn
Appointment date: 2020-11-09
Documents
Termination director company with name termination date
Date: 26 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Bernard Higgins
Termination date: 2020-11-09
Documents
Termination director company with name termination date
Date: 25 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-09
Officer name: Mark Wiltshire
Documents
Appoint person director company with name date
Date: 25 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Jan Penn Hill
Appointment date: 2020-11-09
Documents
Resolution
Date: 09 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 28 Aug 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2021-03-31
Documents
Appoint person director company with name date
Date: 26 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-18
Officer name: Ms Thomasin Renshaw
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Change to a person with significant control
Date: 14 Apr 2020
Action Date: 09 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Broadway Living Limited
Change date: 2020-04-09
Documents
Appoint corporate secretary company with name date
Date: 24 Jan 2020
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-11-25
Officer name: Waterstone Company Secretaries Ltd
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-11
Officer name: Mr Colin Sherriff
Documents
Appoint person director company with name date
Date: 01 Oct 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-19
Officer name: Ms Lynne Duval
Documents
Appoint person director company with name date
Date: 30 Sep 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-11
Officer name: Mr John Bernard Higgins
Documents
Some Companies
UNIT 24 MILLMEAD INDUSTRIAL ESTATE,LONDON,N17 9QU
| Number: | 01792313 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
97 ANNAGHMAKEOWN ROAD,DUNGANNON,BT70 3DD
| Number: | NI623780 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
47 NORTHGATE,BLACKPOOL,FY2 9LT
| Number: | 10850574 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
221 BELLENDEN ROAD,LONDON,SE15 4DG
| Number: | 08282151 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
51 CLARKEGROVE ROAD,SHEFFIELD,S10 2NH
| Number: | 09499668 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 ARCHANGEL SQUARE,NORTHAMPTON,NN4 9RA
| Number: | 11913146 |
| Status: | ACTIVE |
| Category: | Private Limited Company |