BROADWAY HOUSE 210-214 LIMITED
148 THE OFFICE, STATION ROAD, SIDCUP DA15 7AB- Active
- Private Limited Company
- Company No. 09700617
- Last Updated: 01 Mar 2024
Company Profile
BROADWAY HOUSE 210-214 LIMITED was incorporated on Thursday, July 23, 2015 as a Private Limited Company with registered address in SIDCUP. BROADWAY HOUSE 210-214 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 2 months and 13 days.
| Name | BROADWAY HOUSE 210-214 LIMITED |
|---|---|
| Company number | 09700617 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
148 THE OFFICE STATION ROAD SIDCUP DA15 7AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mertonian Holdings Limited Station Road, DA15 7AB |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Danson Group Limited Station Road, DA15 7AB |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sukhjeev Singh Kallar Nationality: British |
Dates: Friday, July 22, 2016 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Balbinder Kaur Kallar Nationality: British |
Dates: Friday, July 22, 2016 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-158 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROADWAY HOUSE 210-214 LIMITED | 23 Jul 2015 |
| KALLAR VIEW ESTATES LIMITED | 24 Mar 2021 |