EIGHTEEN BROADLANDS ROAD (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
EIGHTEEN BROADLANDS ROAD (MANAGEMENT) LIMITED

COMPANY NUMBER
00937155

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/08/1968 (56 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/11/2024

ACCOUNTS MADE UP TO
24/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

923 FINCHLEY ROAD, GOLDERS GREEN
LONDON
NW11 7PE

TRADING ADDRESSES

923 Finchley Road
Golders Green
London
NW11 7PE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£87.8k

86.08%

NET WORTH

£103.8k

59.01%

TOTAL LIABILITIES

£45.3k

4.81%

NET ASSETS

£103.8k

59.01%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: Mary Joan Sumeray (920069116) has left the board
Date: 09/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EIGHTEEN BROADLANDS ROAD (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EIGHTEEN BROADLANDS ROAD (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£87.8k

86.08%

NET WORTH

£103.8k

59.01%

TOTAL LIABILITIES

£45.3k

4.81%

NET ASSETS

£103.8k

59.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BEATRICE KERR	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COHEN FAMILY SETTLEMENT	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARSHALL COPE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY POLONSKY & ARLENE POLONSKY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENNIS COWEN & JUDITH COWEN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE LEVY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAPHNE MAMMON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KINCO LIMITED	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH GLICKMAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER POTTER	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JODIE ESTHER MYERS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEETHA KUMAR	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLEG GALUSHKO	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAGRIT MALHOTRA	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BORZOU ARAM & AKHTAR TOWFIGHI	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE ELLISON & RACHAEL ELLISON & JOSEPH ELLISON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERGEY VOLODCHENKO & TATIANA VOLODCHENKO	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roslyn Cohen Director: 01/04/2021 - 10/04/2001 (19 years and 11 months) Secretary: 04/03/2001 - 22/07/2008 (7 years and 4 months) Born in Oct 1939 (age: 85)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Antony Barry Polonsky 01/04/2021 - Present (3 years and 9 months) Born in Sep 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Seetha Unninayar Kumar 01/04/2021 - Present (3 years and 9 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Louis Emanuel Bergman 30/11/1992 - 11/09/1996 (3 years and 9 months) Born in Sep 1906	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Beryl Granditer 30/11/1992 - 28/07/1997 (4 years and 7 months) Born in Nov 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: Mary Joan Sumeray (920069116) has left the board
Date: 09/06/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Accounts filed
Date: 14/12/2022	Event: Dennis David Cowen (903184813) has left the board
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: Stella Hirsh (903184808) has left the board
Date: 22/06/2022	Event: New Accounts filed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 12/04/2021	Event: New Board Member Seetha Unninayar Kumar (924400344) Appointed
Date: 12/04/2021	Event: New Board Member Roslyn Cohen (907707614) Appointed
Date: 12/04/2021	Event: New Board Member Antony Barry Polonsky (902414014) Appointed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: Esther Dee (908667106) has left the board
Date: 19/08/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: Herbert Arnold Brant (908499547) has left the board
Date: 25/07/2019	Event: Jodie Esther Myers (925193264) has left the board
Date: 01/07/2019	Event: New Accounts filed
Date: 01/05/2019	Event: Jennifer Potter (920069062) has left the board
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Board Member Jodie Esther Myers (925193264) Appointed
Date: 30/10/2018	Event: Alice Ingrid Elizabeth Petterson (908499564) has left the board
Date: 20/08/2018	Event: New Board Member Dennis David Cowen (903184813) Appointed
Date: 29/06/2018	Event: New Accounts filed
Date: 02/03/2018	Event: Dennis David Cowen (903184813) has left the board
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: New Board Member Dennis David Cowen (903184813) Appointed
Date: 15/06/2017	Event: New Accounts filed
Date: 17/01/2017	Event: Change in Reg. Office
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 16/08/2016	Event: Jeffery Samuel Rose (908499558) has left the board
Date: 23/07/2016	Event: New Accounts filed
Date: 08/01/2016	Event: New Confirmation Statement filed
Date: 08/09/2015	Event: New Board Member Mary Joan Sumeray (920069116) Appointed
Date: 08/09/2015	Event: New Board Member Jennifer Potter (920069062) Appointed
Date: 26/06/2015	Event: Colin Alan Lincoln Kerr (908667100) has left the board
Date: 15/06/2015	Event: New Accounts filed
Date: 09/12/2014	Event: New Confirmation Statement filed
Date: 15/09/2014	Event: Judith Cowen (903184814) has left the board
Date: 15/09/2014	Event: Dennis David Cowen (903184813) has left the board
Date: 07/06/2014	Event: New Accounts filed
Date: 14/12/2013	Event: New Confirmation Statement filed
Date: 07/05/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 12/12/2012	Event: Sylvia Elks (903184809) has left the board
Date: 12/12/2012	Event: Michael David Green (901140440) has left the board

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EIGHTEEN BROADLANDS ROAD (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£87.8k

£103.8k

£45.3k

£103.8k

People Overview

3

27

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£87.8k

£103.8k

£45.3k

£103.8k

Accounts

People Overview

3

27

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™