Broad Lane Properties Limited (Companies House Registration Number 13425313) is a private limited company established on 2021-05-27 originating in England. The company can be found at 115 Craven Park Road, London N15 6BL. Broad Lane Properties Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name Broad Lane Properties Limited
Number 13425313
Date of Incorporation: 27th May 2021
End of financial year: 31 October
Address: 115 Craven Park Road, London, N15 6BL
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this company, we can name: Jacob S. (in the company from 22 July 2022), Mordechai G. (appointment date: 27 May 2021). The official register reports 2 persons of significant control, namely: Newham Investments Limited is located at Finchley Road, NW11 0PU London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Mordechai G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2022-10-31
Current Assets 398
Total Assets Less Current Liabilities -9,226

People with significant control

Newham Investments Limited
18 June 2021
Address Cohen Arnold, New Burlington House Finchley Road, London, NW11 0PU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08962447
Nature of control: 25-50% voting rights
25-50% shares
Mordechai G.
27 May 2021 - 18 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates May 26, 2023
filed on: 30th, May 2023 | confirmation statement
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