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49 Broadhurst Gardens London Limited

49 Broadhurst Gardens London Limited is an active company incorporated on 9 August 2007 with the registered office located in London, Greater London. 49 Broadhurst Gardens London Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06339122
Private limited company
Age
18 years
Incorporated 9 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
49 Broadhurst Gardens
Flat B
London
NW6 3QT
United Kingdom
Address changed on 3 Oct 2025 (1 month ago)
Previous address was 49a Broadhurst Gardens London NW6 3QT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Jul 1970
Director • Associate At Private Equity • British • Lives in England • Born in May 1996
Director • Student • British • Lives in England • Born in Aug 1987
Director • Musician • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£554
Decreased by £34 (-6%)
Total Liabilities
-£550
Decreased by £34 (-6%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.04% (-0%)
Latest Activity
Mark Spurlock Resigned
1 Month Ago on 3 Oct 2025
Registered Address Changed
1 Month Ago on 3 Oct 2025
Ms Evelina Vardanyan Appointed
1 Month Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 10 Aug 2025
Micro Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
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Documents
Registered office address changed from 49a Broadhurst Gardens London NW6 3QT to 49 Broadhurst Gardens Flat B London NW6 3QT on 3 October 2025
Submitted on 3 Oct 2025
Appointment of Ms Evelina Vardanyan as a secretary on 3 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Mark Spurlock as a secretary on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 10 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 2 Apr 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 19 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 28 Apr 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 9 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 27 Apr 2023
Confirmation statement made on 9 August 2022 with updates
Submitted on 9 Aug 2022
Repayment History
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