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Old Broad Street Properties Limited

Documents

Total Documents305
Total Pages1,562

Filing History

13 October 2023Full accounts made up to 31 December 2022
18 July 2023Appointment of Mr Rajul Gill as a director on 18 July 2023
18 July 2023Termination of appointment of Jane Caroline Goode as a director on 18 July 2023
3 July 2023Appointment of Mr David Robert Wright as a director on 30 June 2023
3 July 2023Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023
14 June 2023Confirmation statement made on 14 June 2023 with no updates
25 July 2022Full accounts made up to 31 December 2021
20 July 2022Director's details changed for Mrs Jane Caroline Goode on 19 July 2022
16 June 2022Confirmation statement made on 14 June 2022 with no updates
6 October 2021Full accounts made up to 31 December 2020
28 June 2021Confirmation statement made on 14 June 2021 with no updates
10 February 2021Second filing for the termination of Danielle Mary Nicholls as a director
14 January 2021Termination of appointment of Danielle Mary Nicholls as a director on 14 January 2021
14 January 2021Termination of appointment of Danielle Mary Nicholls as a director on 14 January 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 10/02/2021.
13 October 2020Full accounts made up to 31 December 2019
22 June 2020Confirmation statement made on 14 June 2020 with updates
30 September 2019Full accounts made up to 31 December 2018
18 September 2019Appointment of Stephen Jeremy Moore as a director on 18 September 2019
18 September 2019Termination of appointment of James Gilles Raynor as a director on 18 September 2019
26 June 2019Confirmation statement made on 14 June 2019 with no updates
5 September 2018Director's details changed for Mrs Danielle Mary Nicholls on 23 August 2018
15 August 2018Accounts for a small company made up to 31 December 2017
14 June 2018Confirmation statement made on 14 June 2018 with updates
18 July 2017Appointment of Mrs Jane Caroline Goode as a director on 18 July 2017
18 July 2017Appointment of Mrs Jane Caroline Goode as a director on 18 July 2017
10 July 2017Full accounts made up to 31 December 2016
10 July 2017Full accounts made up to 31 December 2016
9 June 2017Confirmation statement made on 8 June 2017 with updates
9 June 2017Confirmation statement made on 8 June 2017 with updates
7 February 2017Termination of appointment of Giles Henry Wintle as a director on 31 January 2017
7 February 2017Termination of appointment of Robert Richard Davis as a director on 31 January 2017
7 February 2017Termination of appointment of Giles Henry Wintle as a director on 31 January 2017
7 February 2017Termination of appointment of Robert Richard Davis as a director on 31 January 2017
7 February 2017Appointment of Mrs Danielle Mary Nicholls as a director on 31 January 2017
7 February 2017Appointment of Mrs Danielle Mary Nicholls as a director on 31 January 2017
7 February 2017Termination of appointment of Richard Brian Mallett as a director on 31 January 2017
7 February 2017Termination of appointment of Richard Brian Mallett as a director on 31 January 2017
3 August 2016Appointment of Lisa Sorrell as a secretary on 26 July 2016
3 August 2016Termination of appointment of Richard Allan Jeffrey Marshall as a director on 26 July 2016
3 August 2016Termination of appointment of Christopher James Jukes as a director on 26 July 2016
3 August 2016Appointment of Mr Giles Henry Wintle as a director on 26 July 2016
3 August 2016Termination of appointment of Mark Robin Preston as a director on 26 July 2016
3 August 2016Termination of appointment of Christopher James Jukes as a director on 26 July 2016
3 August 2016Termination of appointment of Stephen Jeremy Moore as a director on 26 July 2016
3 August 2016Appointment of Lisa Sorrell as a secretary on 26 July 2016
3 August 2016Appointment of Mr Richard Brian Mallett as a director on 26 July 2016
3 August 2016Termination of appointment of Richard Allan Jeffrey Marshall as a director on 26 July 2016
3 August 2016Termination of appointment of Timothy Leslie Budden as a director on 26 July 2016
3 August 2016Termination of appointment of Judith Patricia Ball as a secretary on 26 July 2016
3 August 2016Termination of appointment of Nicholas Richard Scarles as a director on 26 July 2016
3 August 2016Appointment of Mr James Gilles Raynor as a director on 26 July 2016
3 August 2016Termination of appointment of Mark Robin Preston as a director on 26 July 2016
3 August 2016Appointment of Mr Giles Henry Wintle as a director on 26 July 2016
3 August 2016Termination of appointment of Timothy Leslie Budden as a director on 26 July 2016
3 August 2016Termination of appointment of Christopher James Taite as a director on 26 July 2016
3 August 2016Appointment of Mr Robert Richard Davis as a director on 26 July 2016
3 August 2016Appointment of Mr James Gilles Raynor as a director on 26 July 2016
3 August 2016Termination of appointment of Stephen Jeremy Moore as a director on 26 July 2016
3 August 2016Termination of appointment of Christopher James Taite as a director on 26 July 2016
3 August 2016Appointment of Mr Robert Richard Davis as a director on 26 July 2016
3 August 2016Termination of appointment of Judith Patricia Ball as a secretary on 26 July 2016
3 August 2016Appointment of Mr Richard Brian Mallett as a director on 26 July 2016
3 August 2016Termination of appointment of Nicholas Richard Scarles as a director on 26 July 2016
18 July 2016Full accounts made up to 31 December 2015
18 July 2016Full accounts made up to 31 December 2015
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
10 July 2015Full accounts made up to 31 December 2014
10 July 2015Full accounts made up to 31 December 2014
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
19 June 2015Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015
19 June 2015Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015
13 March 2015Director's details changed for Mr Christopher James Jukes on 13 March 2015
13 March 2015Director's details changed for Mr Christopher James Jukes on 13 March 2015
10 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
12 May 2014Full accounts made up to 31 December 2013
12 May 2014Full accounts made up to 31 December 2013
1 April 2014Appointment of Christopher James Jukes as a director
1 April 2014Appointment of Christopher James Jukes as a director
17 September 2013Termination of appointment of Anthony James as a director
17 September 2013Termination of appointment of Anthony James as a director
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
1 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
4 June 2013Full accounts made up to 31 December 2012
4 June 2013Full accounts made up to 31 December 2012
21 February 2013Statement of company's objects
21 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 February 2013Statement of company's objects
21 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 January 2013Appointment of Judith Patricia Ball as a secretary
29 January 2013Appointment of Christopher James Taite as a director
29 January 2013Appointment of Timothy Leslie Budden as a director
29 January 2013Termination of appointment of Giles Clarke as a director
29 January 2013Termination of appointment of Peter Vernon as a director
29 January 2013Termination of appointment of Ian Mair as a director
29 January 2013Termination of appointment of Peter Vernon as a director
29 January 2013Appointment of Nicholas Richard Scarles as a director
29 January 2013Appointment of Anthony William Searson James as a director
29 January 2013Appointment of Judith Patricia Ball as a secretary
29 January 2013Appointment of Anthony William Searson James as a director
29 January 2013Termination of appointment of Giles Clarke as a director
29 January 2013Appointment of Christopher James Taite as a director
29 January 2013Appointment of Timothy Leslie Budden as a director
29 January 2013Termination of appointment of Katharine Robinson as a secretary
29 January 2013Termination of appointment of Ulrike Schwarz-Runer as a director
29 January 2013Termination of appointment of Ulrike Schwarz-Runer as a director
29 January 2013Termination of appointment of Ian Mair as a director
29 January 2013Appointment of Mark Robin Preston as a director
29 January 2013Termination of appointment of Roger Blundell as a director
29 January 2013Termination of appointment of Roger Blundell as a director
29 January 2013Appointment of Stephen Jeremy Moore as a director
29 January 2013Appointment of Nicholas Richard Scarles as a director
29 January 2013Appointment of Mark Robin Preston as a director
29 January 2013Termination of appointment of Katharine Robinson as a secretary
29 January 2013Appointment of Stephen Jeremy Moore as a director
17 December 2012Director's details changed for Ulrike Schwarz-Runer on 17 December 2012
17 December 2012Director's details changed for Ulrike Schwarz-Runer on 17 December 2012
7 December 2012Termination of appointment of Gary Powell as a director
7 December 2012Appointment of Dr Ian Douglas Mair as a director
7 December 2012Termination of appointment of Gary Powell as a director
7 December 2012Appointment of Dr Ian Douglas Mair as a director
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
5 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
19 April 2012Full accounts made up to 31 December 2011
19 April 2012Full accounts made up to 31 December 2011
31 August 2011Director's details changed for Giles Andrew Clarke on 31 August 2011
31 August 2011Director's details changed for Giles Andrew Clarke on 31 August 2011
3 August 2011Annual return made up to 26 July 2011 with a full list of shareholders
3 August 2011Annual return made up to 26 July 2011 with a full list of shareholders
23 May 2011Full accounts made up to 31 December 2010
23 May 2011Full accounts made up to 31 December 2010
1 February 2011Appointment of Ulrike Schwarz-Runer as a director
1 February 2011Appointment of Ulrike Schwarz-Runer as a director
8 December 2010Director's details changed for Giles Andrew Clarke on 6 December 2010
8 December 2010Director's details changed for Giles Andrew Clarke on 6 December 2010
8 December 2010Director's details changed for Giles Andrew Clarke on 6 December 2010
15 November 2010Termination of appointment of Lauren Buck as a director
15 November 2010Termination of appointment of Lauren Buck as a director
9 November 2010Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010
9 November 2010Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010
9 November 2010Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010
27 July 2010Annual return made up to 26 July 2010 with a full list of shareholders
27 July 2010Annual return made up to 26 July 2010 with a full list of shareholders
29 April 2010Full accounts made up to 31 December 2009
29 April 2010Full accounts made up to 31 December 2009
31 July 2009Return made up to 26/07/09; full list of members
31 July 2009Return made up to 26/07/09; full list of members
11 May 2009Full accounts made up to 31 December 2008
11 May 2009Full accounts made up to 31 December 2008
6 March 2009Director appointed gary james powell
6 March 2009Director appointed gary james powell
6 January 2009Appointment terminated director darren rawcliffe
6 January 2009Appointment terminated director darren rawcliffe
24 November 2008Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008
24 November 2008Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008
31 July 2008Return made up to 26/07/08; full list of members
31 July 2008Return made up to 26/07/08; full list of members
7 July 2008Appointment terminated director mark preston
7 July 2008Appointment terminated secretary caroline tolhurst
7 July 2008Appointment terminated director mark preston
7 July 2008Secretary appointed katharine emma robinson
7 July 2008Secretary appointed katharine emma robinson
7 July 2008Appointment terminated secretary caroline tolhurst
14 May 2008Full accounts made up to 31 December 2007
14 May 2008Full accounts made up to 31 December 2007
4 April 2008Director appointed roger frederick cranford blundell
4 April 2008Director appointed roger frederick cranford blundell
4 April 2008Appointment terminated director richard handley
4 April 2008Appointment terminated director richard handley
12 October 2007New director appointed
12 October 2007New director appointed
9 August 2007Return made up to 26/07/07; full list of members
9 August 2007Return made up to 26/07/07; full list of members
20 June 2007Full accounts made up to 31 December 2006
20 June 2007Full accounts made up to 31 December 2006
21 August 2006Return made up to 26/07/06; full list of members
21 August 2006Return made up to 26/07/06; full list of members
9 August 2006New director appointed
9 August 2006New director appointed
14 July 2006New director appointed
14 July 2006New director appointed
11 July 2006Director resigned
11 July 2006Director resigned
12 June 2006Full accounts made up to 31 December 2005
12 June 2006Full accounts made up to 31 December 2005
7 June 2006Director resigned
7 June 2006Director resigned
21 April 2006Secretary's particulars changed
21 April 2006Secretary's particulars changed
16 February 2006Director resigned
16 February 2006Director resigned
16 February 2006New director appointed
16 February 2006New director appointed
23 August 2005Return made up to 26/07/05; full list of members
23 August 2005Return made up to 26/07/05; full list of members
29 June 2005Full accounts made up to 31 December 2004
29 June 2005Full accounts made up to 31 December 2004
22 June 2005Director resigned
22 June 2005Director resigned
13 April 2005New director appointed
13 April 2005New director appointed
7 March 2005New director appointed
7 March 2005New director appointed
7 March 2005New director appointed
7 March 2005New director appointed
20 August 2004Return made up to 26/07/04; no change of members
20 August 2004Return made up to 26/07/04; no change of members
4 June 2004Full accounts made up to 31 December 2003
4 June 2004Full accounts made up to 31 December 2003
25 May 2004Director resigned
25 May 2004New director appointed
25 May 2004Director resigned
25 May 2004Director resigned
25 May 2004Director resigned
25 May 2004New director appointed
28 August 2003Return made up to 26/07/03; full list of members
28 August 2003Return made up to 26/07/03; full list of members
13 August 2003Resolutions
  • RES13 ‐ Aud app 29/07/03
13 August 2003Resolutions
  • RES13 ‐ Aud app 29/07/03
17 May 2003Full accounts made up to 31 December 2002
17 May 2003Full accounts made up to 31 December 2002
20 August 2002Return made up to 26/07/02; no change of members
20 August 2002Return made up to 26/07/02; no change of members
28 June 2002Director's particulars changed
28 June 2002Director's particulars changed
30 April 2002Full accounts made up to 31 December 2001
30 April 2002Full accounts made up to 31 December 2001
21 August 2001Return made up to 26/07/01; no change of members
21 August 2001Return made up to 26/07/01; no change of members
17 July 2001Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
17 July 2001Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
26 April 2001Full accounts made up to 31 December 2000
26 April 2001Full accounts made up to 31 December 2000
16 October 2000Director's particulars changed
16 October 2000Director's particulars changed
21 August 2000Return made up to 26/07/00; full list of members
21 August 2000Return made up to 26/07/00; full list of members
20 June 2000Director's particulars changed
20 June 2000Director's particulars changed
25 May 2000Full accounts made up to 31 December 1999
25 May 2000Full accounts made up to 31 December 1999
2 May 2000Location of register of members (non legible)
2 May 2000Location of register of members (non legible)
14 April 2000Registered office changed on 14/04/00 from: 53,davies street london W1Y 1FH
14 April 2000Registered office changed on 14/04/00 from: 53,davies street london W1Y 1FH
12 April 2000Director resigned
12 April 2000Director resigned
21 January 2000Director resigned
21 January 2000Director resigned
29 December 1999New director appointed
29 December 1999New director appointed
29 December 1999New director appointed
29 December 1999New director appointed
29 December 1999New director appointed
29 December 1999New director appointed
3 September 1999Full accounts made up to 31 December 1998
3 September 1999Full accounts made up to 31 December 1998
23 August 1999Secretary resigned
23 August 1999Secretary resigned
20 August 1999New secretary appointed
20 August 1999New secretary appointed
19 August 1999Return made up to 26/07/99; full list of members
19 August 1999Return made up to 26/07/99; full list of members
6 January 1999Director resigned
6 January 1999Director resigned
28 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 October 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 October 1998Full accounts made up to 31 December 1997
27 October 1998Full accounts made up to 31 December 1997
20 August 1998Return made up to 26/07/98; full list of members
20 August 1998Return made up to 26/07/98; full list of members
9 January 1998Director resigned
9 January 1998Director resigned
19 August 1997Return made up to 26/07/97; no change of members
19 August 1997Return made up to 26/07/97; no change of members
18 August 1997Full accounts made up to 31 December 1996
18 August 1997Full accounts made up to 31 December 1996
28 June 1997Auditor's resignation
28 June 1997Auditor's resignation
23 August 1996Full accounts made up to 31 December 1995
23 August 1996Return made up to 26/07/96; no change of members
23 August 1996Full accounts made up to 31 December 1995
23 August 1996Return made up to 26/07/96; no change of members
8 March 1996New director appointed
8 March 1996New director appointed
19 January 1996Return made up to 11/01/96; full list of members
19 January 1996Return made up to 11/01/96; full list of members
19 January 1996Secretary resigned
19 January 1996Secretary resigned
2 January 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/12/95
2 January 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/12/95
2 January 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/12/95
2 January 1996Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/12/95
24 January 1995Company name changed\certificate issued on 24/01/95
24 January 1995Company name changed\certificate issued on 24/01/95
11 January 1995Incorporation
11 January 1995Incorporation
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