BROAD LANE PROPERTIES LIMITED
115 CRAVEN PARK ROAD, LONDON N15 6BL- Active
- Private Limited Company
- Company No. 13425313
- Last Updated: 01 Mar 2024
Company Profile
BROAD LANE PROPERTIES LIMITED was incorporated on Thursday, May 27, 2021 as a Private Limited Company with registered address in LONDON. BROAD LANE PROPERTIES 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 3 years 5 months and 14 days.
| Name | BROAD LANE PROPERTIES LIMITED |
|---|---|
| Company number | 13425313 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 CRAVEN PARK ROAD LONDON N15 6BL |
|---|---|
| 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 |
|---|---|
| Newham Investments Limited Finchley Road, NW11 0PU |
Dates: Friday, June 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mordechai Gross Nationality: British |
Dates: Thursday, May 27, 2021 - Friday, June 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROAD LANE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROAD LANE PROPERTIES LIMITED | 27 May 2021 |