Broadway Pk Ltd

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Broadway Pk Ltd

04401969•Private Limited With Share Capital

Summit House, 170 Finchley Road, London, NW36BP

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Incorporated

22/03/2002

Company Age

24 years

Directors

4

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Broadway Pk Ltd (04401969) is a private limited with share capital incorporated on 22/03/2002 (24 years old) and registered in london, NW36BP. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 22/03/2002
NW36BP
3 employees

Financial Overview

Total Assets

£6.17M

Liabilities

£1.08M

Net Assets

£5.09M

Est. Turnover

£165.6K

AI Estimated
Unreported
Cash

£177.0K

Key Metrics

3

Employees

4

Directors

6

Shareholders

Board of Directors

3
M
michael melvyn kemble
director
P
pamela joy kemble
director
D
david jacob kemble
director

Filed Documents

89
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Capital
Date:04-09-2007
Legacy
Category:Capital
Date:04-09-2007
Resolution
Category:Resolution
Date:04-09-2007
Resolution
Category:Resolution
Date:04-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2007
Legacy
Category:Capital
Date:02-07-2007
Legacy
Category:Capital
Date:02-07-2007
Legacy
Category:Annual Return
Date:21-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:03-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:17-06-2004
Legacy
Category:Annual Return
Date:19-04-2004
Legacy
Category:Capital
Date:06-11-2003
Legacy
Category:Capital
Date:29-10-2003
Legacy
Category:Capital
Date:29-10-2003
Resolution
Category:Resolution
Date:29-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2003
Legacy
Category:Annual Return
Date:03-04-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Officers
Date:27-06-2002
Legacy
Category:Officers
Date:27-06-2002
Legacy
Category:Capital
Date:01-06-2002
Legacy
Category:Address
Date:01-06-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Address
Date:09-04-2002
Incorporation Company
Category:Incorporation
Date:22-03-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/11/2025
Latest Accounts31/03/2025

Trading Addresses

Summit House, 170 Finchley Road, London, NW36BP

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Contact

Summit House, 170 Finchley Road, London, NW36BP