17 Old Broadway Management Company Limited

Company Name	17 Old Broadway Management Company Limited
Directors	Arif Mahmood Vanderman and Nasim Mechoui
Company Status	Active
Company Number	03016876
Category	Private Limited Company
Incorporation Date	1 February 1995(29 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Arif Mahmood Vanderman
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 August 2020(25 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF

Director Name	Mr Nasim Mechoui
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	05 February 2021(26 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF

Director Name	Frances Bryan Nercessian
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Therapist
Correspondence Address	Flat 1 17 Old Broadway Withington Manchester M20 3DH

Director Name	Paul Welsh
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Medical Assistant
Correspondence Address	Flat 3 17 Old Broadway Withington Manchester M20 3DH

Secretary Name	Ann Thornton
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 17 Old Broadway Withington Manchester M20 3DH

Director Name	Lesley Johnson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2008)
Role	Business Manager
Correspondence Address	Flat 1 17 Old Broadway Didsbury Manchester M20 3DH

Director Name	Mr Mark Bell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(8 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 11 January 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF

Secretary Name	Christian Payne
Nationality	British
Status	Resigned
Appointed	09 July 2003(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2008)
Role	Company Director
Correspondence Address	Flat 1 17 Old Broadway Didsbury Manchester M20 3DH

Director Name	Mr Mark Taylor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(13 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF

Secretary Name	Mr Mark Taylor
Nationality	British
Status	Resigned
Appointed	14 August 2008(13 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF

Director Name	Stephanie Graham
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(20 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2016)
Role	Art Administrator
Country of Residence	United Kingdom
Correspondence Address	Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF

Director Name	Mr Jonathan Thur Yu
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Withington
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Farrokh Jooyandeh & Mr Farhad Djouyandeh & Mrs Farkhondeh Smith 33.33% Ordinary
1 at £1	Mr Mark Bell 33.33% Ordinary
1 at £1	Stephanie Graham 33.33% Ordinary

Financials

Year	2014
Turnover	£1,200
Net Worth	£1,403
Cash	£657
Current Liabilities	£336

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

27 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
10 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
28 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
11 March 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
5 February 2021	Appointment of Mr Nasim Mechoui as a director on 5 February 2021 (2 pages)
5 February 2021	Notification of Nasim Mechoui as a person with significant control on 5 February 2021 (2 pages)
8 December 2020	Cessation of Jonathan Thur Yu as a person with significant control on 7 December 2020 (1 page)
8 December 2020	Termination of appointment of Jonathan Thur Yu as a director on 7 December 2020 (1 page)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 August 2020	Appointment of Mr Arif Mahmood Vanderman as a director on 26 August 2020 (2 pages)
26 August 2020	Notification of Arif Mahmood Vanderman as a person with significant control on 26 August 2020 (2 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 February 2019	Cessation of Mark Bell as a person with significant control on 11 January 2019 (1 page)
13 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
13 February 2019	Notification of Jonathan Thur Yu as a person with significant control on 13 November 2018 (2 pages)
16 January 2019	Termination of appointment of Mark Bell as a director on 11 January 2019 (1 page)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
11 January 2018	Appointment of Mr Jonathan Thur Yu as a director on 10 January 2018 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
3 November 2016	Termination of appointment of Stephanie Graham as a director on 21 September 2016 (2 pages)
3 November 2016	Termination of appointment of Stephanie Graham as a director on 21 September 2016 (2 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 3 (4 pages)
16 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 3 (4 pages)
16 February 2016	Director's details changed for Stephanie Graham on 31 January 2016 (2 pages)
16 February 2016	Director's details changed for Stephanie Graham on 31 January 2016 (2 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
13 June 2015	Compulsory strike-off action has been discontinued (1 page)
13 June 2015	Compulsory strike-off action has been discontinued (1 page)
11 June 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (4 pages)
11 June 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (4 pages)
11 June 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (4 pages)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	Appointment of Stephanie Graham as a director on 17 February 2015 (3 pages)
3 March 2015	Appointment of Stephanie Graham as a director on 17 February 2015 (3 pages)
19 November 2014	Termination of appointment of Mark Taylor as a secretary on 18 November 2014 (1 page)
19 November 2014	Termination of appointment of Mark Taylor as a secretary on 18 November 2014 (1 page)
19 November 2014	Termination of appointment of Mark Taylor as a director on 18 November 2014 (1 page)
19 November 2014	Termination of appointment of Mark Taylor as a director on 18 November 2014 (1 page)
23 June 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
23 June 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3 (5 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3 (5 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3 (5 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (14 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
28 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
20 May 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
19 March 2010	Director's details changed for Mark Bell on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mark Bell on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mr Mark Taylor on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Secretary's details changed for Mark Taylor on 1 October 2009 (1 page)
19 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Secretary's details changed for Mark Taylor on 1 October 2009 (1 page)
19 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Secretary's details changed for Mark Taylor on 1 October 2009 (1 page)
19 March 2010	Director's details changed for Mr Mark Taylor on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 1 February 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 1 February 2008 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 1 February 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 1 February 2008 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 1 February 2008 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 1 February 2009 with a full list of shareholders (5 pages)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 February 2010	Registered office address changed from Flat 1 17 Old Broadway Withington Manchester M20 3DH on 1 February 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 February 2010	Registered office address changed from Flat 1 17 Old Broadway Withington Manchester M20 3DH on 1 February 2010 (2 pages)
1 February 2010	Registered office address changed from Flat 1 17 Old Broadway Withington Manchester M20 3DH on 1 February 2010 (2 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
8 February 2009	Appointment terminated director lesley johnson (1 page)
8 February 2009	Director and secretary appointed mark taylor (2 pages)
8 February 2009	Appointment terminated director lesley johnson (1 page)
8 February 2009	Appointment terminated secretary christian payne (2 pages)
8 February 2009	Director and secretary appointed mark taylor (2 pages)
8 February 2009	Appointment terminated secretary christian payne (2 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 March 2007	Return made up to 01/02/07; full list of members (8 pages)
9 March 2007	Return made up to 01/02/07; full list of members (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2006	Return made up to 01/02/06; full list of members (8 pages)
31 January 2006	Return made up to 01/02/06; full list of members (8 pages)
15 April 2005	Return made up to 01/02/05; full list of members (8 pages)
15 April 2005	Return made up to 01/02/05; full list of members (8 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 April 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 April 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
2 December 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
18 July 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 18/07/03 (7 pages)
18 July 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 18/07/03 (7 pages)
8 December 2002	Secretary resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Secretary resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
26 July 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
26 July 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 February 2002	Return made up to 01/02/02; full list of members (7 pages)
8 February 2002	Return made up to 01/02/02; full list of members (7 pages)
11 September 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
11 September 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
8 February 2001	Return made up to 01/02/01; full list of members (7 pages)
8 February 2001	Return made up to 01/02/01; full list of members (7 pages)
23 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
18 February 2000	Return made up to 01/02/00; full list of members (7 pages)
18 February 2000	Return made up to 01/02/00; full list of members (7 pages)
21 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
21 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
11 February 1999	Return made up to 01/02/99; full list of members (6 pages)
11 February 1999	Return made up to 01/02/99; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
12 February 1998	Return made up to 01/02/98; no change of members (4 pages)
12 February 1998	Return made up to 01/02/98; no change of members (4 pages)
17 October 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
17 October 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
27 February 1997	Return made up to 01/02/97; full list of members (6 pages)
27 February 1997	Return made up to 01/02/97; full list of members (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (3 pages)
7 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1996	Return made up to 01/02/96; full list of members (6 pages)
5 February 1996	Return made up to 01/02/96; full list of members (6 pages)
16 November 1995	Ad 10/04/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 November 1995	Ad 10/04/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 September 1995	Accounting reference date notified as 31/01 (1 page)
26 September 1995	Accounting reference date notified as 31/01 (1 page)
1 February 1995	Incorporation (19 pages)
1 February 1995	Incorporation (19 pages)

17 Old Broadway Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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