THE BROADWAY MUSWELL HILL LTD - LONDON
| Company Profile | Company Filings |
Overview
THE BROADWAY MUSWELL HILL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE BROADWAY MUSWELL HILL LTD was incorporated 4 years ago on 05/12/2019 and has the registered number: 12350129. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE BROADWAY MUSWELL HILL LTD was incorporated 4 years ago on 05/12/2019 and has the registered number: 12350129. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE BROADWAY MUSWELL HILL LTD - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
106A CONNINGTON CRESCENT
LONDON
E4 6LA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RION RICHARDO PALMER | Aug 1984 | Jamaican | Director | 2023-09-07 | CURRENT |
| MS BIANCA MORGAN | Jul 1975 | British | Director | 2020-08-21 UNTIL 2023-09-07 | RESIGNED |
| MR ANDREAS LYTRAS | Nov 1959 | British | Director | 2020-10-15 UNTIL 2023-09-07 | RESIGNED |
| MR ANDREW PHAEDONOS | Secretary | 2020-01-10 UNTIL 2023-09-07 | RESIGNED | ||
| MR SAVVAS MORGAN | Dec 1987 | British | Director | 2019-12-05 UNTIL 2022-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rion Richardo Palmer | 2023-09-07 | 8/1984 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Ms Bianca Morgan | 2022-03-07 - 2023-09-07 | 7/1975 | Islington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Ms Michelle Roache | 2022-03-07 - 2022-03-07 | 2/1979 | Islington London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Savvas Morgan | 2019-12-05 - 2022-03-07 | 12/1987 | Islington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - THE BROADWAY MUSWELL HILL LTD | 2023-09-22 | 31-12-2022 | £103,850 equity |
| Micro-entity Accounts - THE BROADWAY MUSWELL HILL LTD | 2022-10-11 | 31-12-2021 | £12,728 equity |
| Micro-entity Accounts - THE BROADWAY MUSWELL HILL LTD | 2021-05-21 | 31-12-2020 | £21,589 equity |