Broadwall Properties Limited

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Broadwall Properties Limited

04676339•Private Limited With Share Capital

Broadwall House, 21 Broadwall, London, SE19PL

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Incorporated

24/02/2003

Company Age

23 years

Directors

4

Employees

5

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Broadwall Properties Limited (04676339) is a private limited with share capital incorporated on 24/02/2003 (23 years old) and registered in london, SE19PL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 24/02/2003
SE19PL
5 employees

Financial Overview

Total Assets

£10.14M

Liabilities

£1.36M

Net Assets

£8.78M

Est. Turnover

£850.0K

AI Estimated
Unreported
Cash

£14.9K

Key Metrics

5

Employees

4

Directors

1

Shareholders

Board of Directors

3
R
robin angel robert mischeff
director
S
selma delina elizabeth nazoa-ruiz de mischeff
director
M
michael stephen auty
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2026
Capital Allotment Shares
Category:Capital
Date:26-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-05-2026
Capital Allotment Shares
Category:Capital
Date:05-05-2026
Resolution
Category:Resolution
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2018
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Category:Persons With Significant Control
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2012
Legacy
Category:Capital
Date:09-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2012
Legacy
Category:Insolvency
Date:09-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2006
Legacy
Category:Accounts
Date:07-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2006
Legacy
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:31-10-2005
Legacy
Category:Capital
Date:15-06-2005
Resolution
Category:Resolution
Date:27-01-2005
Resolution
Category:Resolution
Date:27-01-2005
Resolution
Category:Resolution
Date:27-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:22-03-2004
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Incorporation Company
Category:Incorporation
Date:24-02-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date20/06/2026
Latest Accounts30/09/2025

Trading Addresses

Broadwall House, 21 Broadwall, London, SE19PLRegistered

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Contact

Broadwall House, 21 Broadwall, London, SE19PL