Broadway Estates Limited

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Broadway Estates Limited

05418776•Private Limited With Share Capital

Flat 13, Old Sun Wharf, 40 Narrow Street, London, E148DG

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Incorporated

08/04/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Broadway Estates Limited (05418776) is a private limited with share capital incorporated on 08/04/2005 (21 years old) and registered in london, E148DG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 08/04/2005
E148DG

Financial Overview

Total Assets

£4.79M

Liabilities

£5.21M

Net Assets

£-411.6K

Est. Turnover

£3.80M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
david mark samuels
director

Charges

17

Registered

5

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Legacy
Category:Mortgage
Date:07-04-2010
Legacy
Category:Mortgage
Date:07-04-2010
Legacy
Category:Mortgage
Date:07-04-2010
Legacy
Category:Mortgage
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Capital
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2008

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2027
Filing Date24/08/2026
Latest Accounts31/03/2026

Trading Addresses

Flat 13, Old Sun Wharf, 40 Narrow Street, London, E14 8Dg, E148DGRegistered

Contact

Flat 13, Old Sun Wharf, 40 Narrow Street, London, E148DG