Introduction
Watch Company
B
BROAD HOUSE (HARROW) LIMITED
BROAD HOUSE (HARROW) LIMITED is an active company incorporated on 15 August 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BROAD HOUSE (HARROW) LIMITED was registered 7 years ago.(SIC: 41100, 68209)
Status
active
Active since 7 years ago
Company No
11520005
LTD Company
Age
7 Years
Incorporated 15 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
MP PROPERTY DEVELOPMENT 2 LIMITED
From: 15 August 2018To: 6 January 2024
Address
2nd Floor Kingsbourne House 229-231 High Holborn London, WC1V 7DA,
Previous Addresses
Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom
From: 21 January 2021To: 11 February 2022
Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom
From: 24 February 2020To: 21 January 2021
14 Berkeley Street Mayfair London W1J 8DX United Kingdom
From: 15 August 2018To: 24 February 2020
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
COETZEE, Russell Steven
Active229-231 High Holborn, LondonWC1V 7DA
Born August 1973
Director
Appointed 01 Sept 2021
COETZEE, Russell Steven
229-231 High Holborn, LondonWC1V 7DA
Born August 1973
Director
01 Sept 2021
Active
DAGAN, Geva
ResignedBerkeley Street, LondonW1J 8DX
Born June 1985
Director
Appointed 05 Oct 2018
Resigned 01 Mar 2019
DAGAN, Geva
Berkeley Street, LondonW1J 8DX
Born June 1985
Director
05 Oct 2018
Resigned 01 Mar 2019
Resigned
FRISCH, Erez
Resigned57 Berkeley Square, LondonW1J 6ER
Born October 1974
Director
Appointed 04 Dec 2018
Resigned 31 Mar 2020
FRISCH, Erez
57 Berkeley Square, LondonW1J 6ER
Born October 1974
Director
04 Dec 2018
Resigned 31 Mar 2020
Resigned
VAZANA, Odelya, Ms.
Resigned85 Tottenham Court Road, LondonW1T 4TQ
Born January 1985
Director
Appointed 30 Jan 2020
Resigned 01 Sept 2021
VAZANA, Odelya, Ms.
85 Tottenham Court Road, LondonW1T 4TQ
Born January 1985
Director
30 Jan 2020
Resigned 01 Sept 2021
Resigned
ZAHAR, Dafna
ResignedBerkeley Street, LondonW1J 8DX
Born December 1971
Director
Appointed 15 Aug 2018
Resigned 05 Oct 2018
ZAHAR, Dafna
Berkeley Street, LondonW1J 8DX
Born December 1971
Director
15 Aug 2018
Resigned 05 Oct 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
229-231 High Holborn, LondonWC1V 7DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2018
Imperial House Harrow Limited
229-231 High Holborn, LondonWC1V 7DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2018
Active
Filing History
37
Description
Type
Date Filed
Document
6 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2024
28 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2022
11 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2021
21 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2021
21 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2021
12 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 January 2021
18 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2020
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2019
22 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2018