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W13 BROADWAY LTD

W13 BROADWAY LTD is an active private limited company, incorporated on 15 July 2020. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Bowrons Avenue, Wembley. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. W13 BROADWAY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12744768
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 149 BOWRONS AVENUE
Post TownWEMBLEY
CountryENGLAND
PostcodeHA0 4QS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date12/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
W13 BROADWAY LTD

Directors

(The company's officers)
MR RAJESH MADANLAL SHAH
(~56 year old British national)
49 BOWRONS AVENUE, WEMBLEY, HA0 4QS, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2020
MRS SUJATA RAJESH SHAH
(~57 year old British national)
49 BOWRONS AVENUE, WEMBLEY, HA0 4QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/07/2020

Shareholders

(Persons of Significant Control)
Mr Rajesh Madanlal Shah
(~56 year old British national)
49, Bowrons Avenue, Wembley, HA0 4QS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/07/2020
Mrs Sujata Rajesh Shah
(~57 year old British national)
49, Bowrons Avenue, Wembley, HA0 4QS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/07/2020

Connections

(Shared officers)
143 TO 145 BROADWAY MANAGEMENT COMPANY LIMITED
  • MR RAJESH MADANLAL SHAH
  • MR RAJESH MADANLAL SHAH
  • MR RAJESH MADANLAL SHAH
  • MRS SUJATA RAJESH SHAH
  • MR RAJESH MADANLAL SHAH
  • MRS SUJATA RAJESH SHAH
  • MR RAJESH MADANLAL SHAH
  • MRS SUJATA RAJESH SHAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

W13 BROADWAY LTD: Maps

Maps show the location of the postcode of the registered office, HA0 4QS.

Map of W13 BROADWAY LTD at local scale
Map of W13 BROADWAY LTD at local scale
Map of W13 BROADWAY LTD at district scale
Map of W13 BROADWAY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA0 4QS

Other companies with registered offices in HA0 4QS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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