Menna Overview
Here’s a quick overview of BROADWALL PROPERTIES LIMITED 👀 — a London based business that started in 2003.
BROADWALL PROPERTIES LIMITED
- Company statusactive
- Company No04676339
- Age23 years 5 months Incorporated 24 February 2003
- Officers5
Address
Broadwall House, 21 Broadwall, London, SE1 9PL
BROADWALL PROPERTIES LIMITED is an active company incorporated on 24 February 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 02 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Feb 2018
Elect To Keep The Persons With Significant Control Register Information On The Public Register
9 Years Ago on 04 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 28 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 17 Jan 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Alan | secretary | 30 Jun 2014 | |
| MIRTCHEV, Dimiter Alexandrov | director | Sep 1959 | 24 Feb 2003 |
| MISCHEFF, Robin Angel Robert | director | Aug 1938 | 24 Feb 2003 |
| NAZOA-RUIZ DE MISCHEFF, Selma Delina Elizabeth | director | Feb 1953 | 31 Jul 2025 |
| SMITH, Alan | director | Aug 1971 | 30 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robin Angel Robert Mischeff | Aug 1938 | 06 Apr 2016 |
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Here’s a quick overview of BROADWALL PROPERTIES LIMITED 👀 — a London based business that started in 2003.