BROADMEAD RESIDENTS ASSOCIATION LIMITED

Company summary

Confirmation statement overdue

Company number: 02544423
Status: ACTIVE
Incorporated / age: 28 September 199036 years
Registered office: 36 Leinster Square, London, W2 4NQ
Accounts due: 31 December 2027
Confirmation statement due: 18 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 19:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 Leinster Square, London, W2 4NQ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMIN, Amal Lee ACTIVE	Director	01 Jan 2011		United Kingdom	September 1971	The Old School, Workhouse Lane, Icklesham, TN36 4BJ, United Kingdom
CAVIGIOLI, Clemente ACTIVE	Director	31 Jan 2000		England	February 1963	Flat 2, 36 Leinster Square, London, W2 4NQ
KAHANE, Anthony ACTIVE	Director			United Kingdom	June 1946	Flat 3 36 Leinster Square, London, W2 4NQ
LAVERS, Laura Charlotte Erica ACTIVE	Director	20 Aug 2006		United Kingdom	July 1981	12, Hereford Road, London, W2 4AA, England
MACFADYEN, Neil ACTIVE	Director	05 Mar 2004		United Kingdom	July 1964	Flat 3, 46, Eardley Crescent, London, SW5 9JZ, England
YANG, Honglun ACTIVE	Director	31 Mar 2021		France	February 1976	616, Domaine De La Vigue, 59910 Bondues, France, France
KAHANE, Anthony RESIGNED	Secretary		13 Dec 1999			Flat 3 36 Leinster Square, London, W2 4NQ
MACFADYEN, Neil RESIGNED	Secretary	03 Feb 2008	24 May 2021			39 Lancaster Road, London, W11 1QJ
SCHOOLING, Simon John RESIGNED	Secretary	13 Dec 1999	03 Feb 2008			Flat 6 69 Belgrave Road, London, SW1V 2BG
CALHOON, Kenneth Bruce RESIGNED	Director		30 Sep 1994		January 1962	36 Leinster Square, London, W2 4NQ
FIDGEN, Paul Alexander RESIGNED	Director	05 Jul 2004	12 Dec 2011	United Kingdom	July 1969	Flat 1, 36 Leinster Square, London, W2 4NQ
GRAY, Richard William Bow RESIGNED	Director	22 Apr 1996	25 Jun 2004		March 1966	Flat 1, 36 Leinster Square, London, W2 4NQ
HAM, Paul Stuart RESIGNED	Director		10 Dec 1994		October 1960	Flat 2, 36 Leinster Square, London, W2 4NQ
NICOL, Andrew Robert RESIGNED	Director	12 Dec 1994	31 Jan 2000		November 1967	Flat 2 36 Leinster Square, London, W2 4NQ
PALMER, Louise RESIGNED	Director	11 Jun 2008	04 Dec 2014	United Kingdom	February 1984	Flat 5, 36 Leinster Square, London, W2 4NQ
RAWLINGS, Tracey Claire RESIGNED	Director	13 Dec 1999	02 Feb 2004		June 1971	Flat 4 36 Leinster Square, London, W2 4NQ
SCHOOLING, Simon John RESIGNED	Director	28 Sep 1998	03 Feb 2008	United Kingdom	April 1971	Flat 6 69 Belgrave Road, London, SW1V 2BG
SMITH, Paul RESIGNED	Director	11 Oct 1998	17 Aug 2006		December 1962	10 Birkbeck Avenue, Acton, London, W3 6HX
TAGGART, Brent Edward RESIGNED	Director		13 Dec 1999		August 1962	162a Delairessestraat, Amsterdam, 1075HM, Netherlands
UNNI, Kiran RESIGNED	Director	01 Jun 2015	24 May 2021	United Kingdom	March 1977	Flat 5, 36 Leinster Square, London, W2 4NQ, United Kingdom
WHITEHEAD, Stephen Martin RESIGNED	Director	01 Oct 1994	15 Apr 1996		November 1963	Flat 1, 36 Leinster Square, London, W2 4NQ

AMIN, Amal Lee ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1971
Address: The Old School, Workhouse Lane, Icklesham, TN36 4BJ, United Kingdom

CAVIGIOLI, Clemente ACTIVE
Role: Director
Appointed on: 31 Jan 2000
Country of Residence: England
Date of birth: February 1963
Address: Flat 2, 36 Leinster Square, London, W2 4NQ

KAHANE, Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Flat 3 36 Leinster Square, London, W2 4NQ

LAVERS, Laura Charlotte Erica ACTIVE
Role: Director
Appointed on: 20 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 12, Hereford Road, London, W2 4AA, England

MACFADYEN, Neil ACTIVE
Role: Director
Appointed on: 05 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Flat 3, 46, Eardley Crescent, London, SW5 9JZ, England

YANG, Honglun ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: France
Date of birth: February 1976
Address: 616, Domaine De La Vigue, 59910 Bondues, France, France

KAHANE, Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 1999
Address: Flat 3 36 Leinster Square, London, W2 4NQ

MACFADYEN, Neil RESIGNED
Role: Secretary
Appointed on: 03 Feb 2008
Resigned on: 24 May 2021
Address: 39 Lancaster Road, London, W11 1QJ

SCHOOLING, Simon John RESIGNED
Role: Secretary
Appointed on: 13 Dec 1999
Resigned on: 03 Feb 2008
Address: Flat 6 69 Belgrave Road, London, SW1V 2BG

CALHOON, Kenneth Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: January 1962
Address: 36 Leinster Square, London, W2 4NQ

FIDGEN, Paul Alexander RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Flat 1, 36 Leinster Square, London, W2 4NQ

GRAY, Richard William Bow RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 25 Jun 2004
Date of birth: March 1966
Address: Flat 1, 36 Leinster Square, London, W2 4NQ

HAM, Paul Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1994
Date of birth: October 1960
Address: Flat 2, 36 Leinster Square, London, W2 4NQ

NICOL, Andrew Robert RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 31 Jan 2000
Date of birth: November 1967
Address: Flat 2 36 Leinster Square, London, W2 4NQ

PALMER, Louise RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 04 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Flat 5, 36 Leinster Square, London, W2 4NQ

RAWLINGS, Tracey Claire RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 02 Feb 2004
Date of birth: June 1971
Address: Flat 4 36 Leinster Square, London, W2 4NQ

SCHOOLING, Simon John RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 03 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Flat 6 69 Belgrave Road, London, SW1V 2BG

SMITH, Paul RESIGNED
Role: Director
Appointed on: 11 Oct 1998
Resigned on: 17 Aug 2006
Date of birth: December 1962
Address: 10 Birkbeck Avenue, Acton, London, W3 6HX

TAGGART, Brent Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Date of birth: August 1962
Address: 162a Delairessestraat, Amsterdam, 1075HM, Netherlands

UNNI, Kiran RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 24 May 2021
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Flat 5, 36 Leinster Square, London, W2 4NQ, United Kingdom

WHITEHEAD, Stephen Martin RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 15 Apr 1996
Date of birth: November 1963
Address: Flat 1, 36 Leinster Square, London, W2 4NQ

Filing history

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