BROADWAY PK LTD - LONDON


Company Profile Company Filings

Overview

BROADWAY PK LTD is a Private Limited Company from LONDON and has the status: Active.
BROADWAY PK LTD was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BROADWAY PK LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUMMIT HOUSE
LONDON
NW3 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAMELA JOY KEMBLE Oct 1942 British Director 2002-03-22 CURRENT
MR DAVID JACOB KEMBLE Jun 1995 British Director 2023-06-08 CURRENT
MR MICHAEL MELVYN KEMBLE Jan 1963 British Director 2015-07-01 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-03-22 UNTIL 2002-03-22 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2002-03-22 UNTIL 2002-03-22 RESIGNED
MICHAEL MELVYN KEMBLE Jan 1963 British Director 2002-11-25 UNTIL 2005-07-15 RESIGNED
MR JULIAN PHILLIP KEMBLE Jan 1936 British Director 2002-03-22 UNTIL 2023-04-24 RESIGNED
MR JULIAN PHILLIP KEMBLE Jan 1936 British Secretary 2002-03-22 UNTIL 2023-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pamela Joy Kemble 2016-04-06 10/1942 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Julian Philip Kemble 2016-04-06 1/1936 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILPAM PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JULIAN KEMBLE PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KEMBLE ESTATES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CHANCEFIELD LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
MARLBOROUGH HILL MANAGEMENT CO LIMITED LONDON Active DORMANT 98000 - Residents property management
KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
KNIGHTSHAYES & BEAULIEU (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LORREAL ESTATES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UK FRIENDS OF THE ASSOCIATION FOR THE WELLBEING OF ISRAEL'S SOLDIERS LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
UK AWIS TRADING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EMELCO PK LTD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
10 DALEHAM GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
COCKEREL INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
BROADWAY_PK_LTD - Accounts 2023-12-26 31-03-2023 £162,965 Cash £5,131,559 equity
BROADWAY_PK_LTD - Accounts 2022-12-22 31-03-2022 £287,733 Cash £5,171,647 equity
BROADWAY_PK_LTD - Accounts 2021-12-21 31-03-2021 £305,297 Cash £5,412,446 equity
BROADWAY_PK_LTD - Accounts 2021-01-20 31-03-2020 £507,041 Cash £5,514,065 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRD BROTHER HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KINGSIZE CONSULTING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EW HAMILTON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JWC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FIFTH ROSE ILDERTON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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JONJOYCETON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BRACKNELL INVESTMENT HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ASPREMONT ILR LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied