BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

NAME
BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE)

COMPANY NUMBER
00798482

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/03/1964 (60 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
24/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 PARK ROAD, HAMPTON WICK
SURREY
KT1 4AS

TRADING ADDRESSES

1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS

Rushmead
Ham
Richmond
Surrey
TW10 7NW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£65.3k

29.86%

TOTAL LIABILITIES

£18.4k

33.97%

NET ASSETS

£65.3k

29.86%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

36

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 31/10/2024	Event: Kamal Lalbhai Patel (921298902) has left the board
Date: 28/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£65.3k

29.86%

TOTAL LIABILITIES

£18.4k

33.97%

NET ASSETS

£65.3k

29.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

36

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELIZABETH JAYNE CHARLESWORTH & ROBERT GEORGE CHARLESWORTH	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
SUELI FOLTRAN DE ALMEIDA	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
GUNNAR PRUESSNER & SONJA SCHWALL	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
FRANCOISE MARIE COLLIN FRY & HARRY M. FRY	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
CHRISTOPHER F. AYLIFFE & MONICA AYLIFFE	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
ALICE MCCLURE & RICHARD WILLIAM PRIEST	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
HENRIETTE ALBERTINA ROSE BALCOMBE	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
BABET NAEFE & NICHOLAS PAXMAN	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
ANDREA ETTORE SCIANNA & CLARA CARLA SCIANNA	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
MALCOLM ROTHERA & MARCELA ROTHERA-YASSINE	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
KAMAL LALBHAI PATEL & NADIA PATRICIA FARRONATO	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
RAINER KIESS & ERIKA KIESS	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
PETER JAMES BURROWS & STEPHANIE FAYE BURROWS	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
JULIA VICTORIA CORP & ROBERT EDWARD CORP	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
HASHMUKH HARITAL SHAH & RITA HASHMUKH SHAH	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
GAVIN LEE RODGERS & KAREN RODGERS	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
JOHN EDWIN STUBBINGS & LYNDA PAMELA STUBBINGS	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
JING ZENG & CALVIN XIANGJIA KONG	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
L. BOLOURI	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
RICHARD JOHN DRAYSEY	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
REKHA KUMAR	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
SANDRA FADDOUL	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
ROHINI MARGARET CHAMBERS	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
RALPH STUART DILLEY	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
PETER FRANCIS THOMPSON	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
PAUL EDWARDS	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
RACHEL V. KLUGMANN	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
PHILIP OWEN THOMAS	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
VICTOR JAMES ROBERT COLLINS	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
VASILE PASENCIUC	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
WILLIAM IAN SMITH	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
VICTORIA HELEN NICHOLSON	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
UGUR ETLIC	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
SIMON DANIEL CAVANAGH	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
SHARIF MOHAMED EL-BORGI	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
SUZANNE MORSON	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
SUSAN MARGARET AYDIN	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
PATRICIA JEAN ALLSOPP	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
JULIA LINDSEY HENSON	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
JUILET FLORENCE MILLS	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
KATALIN GALGOCZI	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
JULIET KATHERINE FOX LINTON	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
JOANNA PAUL	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
IAIN JOSEPH BLACK	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
HENRY HILARY	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
JEAN BRECK	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
JAMES IAN ATTWOOD	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
MICHAEL HOWARD CHESTER	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
MICHAEL ELPHICK	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
PAIVI HELENA WHITAKER	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
NICHOLAS MATTHEW PEARSE WHEATLEY	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
MAUREEN LESLEY CHAVE	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
LUKE LEWIS EDWARDS	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
KATHLEEN MARY FIELD	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
MARYAM ALLAHVERDI	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
MADDALAINE CAROLINE ANSELL	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
MARION MOORE	Owned: 2.56 %	Shares: 2	Price per share: £3.00	Total Value: £6.00
WINIFRED MARY HYDE & GEOFFREY ROCLIFFE HYDE	Owned: 2.56 %	Shares: 2	Price per share: £3.00	Total Value: £6.00
ALI ASGHAR NADRI	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
AFRAH HASSAN MAHOOD AL-MALAKI	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
ANDY BAIN	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
AMREEN FATHIMA	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
VASUNDARA NARAYANAN & NARAYANAN GOVINDARAJAN	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
ROBIN LLEWELLYN GREY & ANN MARGARET CYNTHIA GREY	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
RICARDO HUGH MICHAEL MULHALL & TASLEEM MULHALL	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
SYLVIA CONWAY & JEREMY ROBERT CONWAY	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
SARAH JANE AGRAVIADOR & RAMON JR LAMAN AGRAVIADOR	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
DONALD JOHN BLAKEMORE	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
CLAUDIA DUNLOP	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
GRAEME HOCKLEY	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
GERALD F. LANGDON	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
CHRISTINE MARY HYLAND	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
ANN NORA BUSS	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
ANISH ROHAN GAVASKAL HASHMUKH SHAH	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
CHRISTIANE BAIMA TOLOMEI MONTENEGRO	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00
ANTONIO JOSE CABRAL FERNANDES	Owned: 1.28 %	Shares: 1	Price per share: £3.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Narayanan Govindarajan 09/01/2019 - Present (5 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Vasile Pasenciuc 09/01/2019 - Present (5 years and 10 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Narayanan Govindarajan 09/01/2019 - Present (5 years and 10 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Harry Maxwell Fry 09/01/2019 - Present (5 years and 10 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Anne Nora Buss 02/12/2020 - Present (3 years and 11 months) Born in Jun 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Accounts filed
Date: 31/10/2024	Event: Kamal Lalbhai Patel (921298902) has left the board
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: Christiane Baima Tolomei Montenegro (928200556) has left the board
Date: 16/12/2022	Event: Robert George Charlesworth (925442584) has left the board
Date: 16/12/2022	Event: New Board Member Juliet Katherine Fox Linton (930330092) Appointed
Date: 16/12/2022	Event: New Board Member Sueli Foltran De Almeida (930330035) Appointed
Date: 11/11/2022	Event: New Accounts filed
Date: 26/04/2022	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 15/04/2021	Event: New Board Member Christiane Baima Tolomei Montenegro (928200556) Appointed
Date: 15/04/2021	Event: New Board Member Anne Nora Buss (928200551) Appointed
Date: 12/03/2021	Event: New Confirmation Statement filed
Date: 31/10/2020	Event: New Accounts filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: Marion Moore (903084574) has left the board
Date: 07/02/2020	Event: New Board Member Juliet Katherine Fox Linton (926683482) Appointed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: New Company Secretary Narayanan Govindarajan (925448690) Appointed
Date: 23/01/2019	Event: New Board Member Narayanan Govindarajan (921837875) Appointed
Date: 23/01/2019	Event: New Board Member Vasile Pasenciuc (912276094) Appointed
Date: 22/01/2019	Event: New Board Member Harry Maxwell Fry (902998379) Appointed
Date: 22/01/2019	Event: Michael Elphick (907344857) has left the board
Date: 22/01/2019	Event: James Ian Attwood (921298881) has left the board
Date: 22/01/2019	Event: Michael Howard Chester (901898851) has left the board
Date: 22/01/2019	Event: Simon Daniel Cavanagh (924229366) has left the board
Date: 22/01/2019	Event: Michael Howard Chester (916398806) has left the board
Date: 08/09/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Board Member Kamal Lalbhai Patel (921298902) Appointed
Date: 26/01/2018	Event: New Confirmation Statement filed
Date: 24/01/2018	Event: New Board Member Simon Daniel Cavanagh (924229366) Appointed
Date: 11/01/2018	Event: Robert George Charlesworth (910980149) has left the board
Date: 11/01/2018	Event: Kamal Lalbhai Patel (921298902) has left the board
Date: 04/10/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: New Accounts filed
Date: 03/09/2016	Event: New Confirmation Statement filed
Date: 31/08/2016	Event: New Board Member Kamal Lalbhai Patel (921298902) Appointed
Date: 31/08/2016	Event: New Board Member James Ian Attwood (921298881) Appointed
Date: 04/08/2016	Event: Peter Francis Thompson (908886207) has left the board
Date: 04/08/2016	Event: Paivi Helena Whitaker (907691307) has left the board
Date: 25/08/2015	Event: New Board Member Paivi Helena Whitaker (907691307) Appointed
Date: 25/08/2015	Event: Paivi Helena Whitaker (919989975) has left the board
Date: 19/08/2015	Event: New Confirmation Statement filed
Date: 18/08/2015	Event: New Accounts filed

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BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£65.3k

£18.4k

£65.3k

People Overview

6

36

76

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£65.3k

£18.4k

£65.3k

Accounts

People Overview

6

36

76

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™