62 Brondesbury Management Limited

Company Registration Number: 01978419

Company registered in England and Wales

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62 Brondesbury Management Limited is a Private Company Limited by Shares first registered on 16 January 1986.

Registered Address

62 BRONDESBURY ROAD
LONDON
NW6 6BS

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 6BS

Registration Data

Company Number

01978419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £3£3£3£3
of which Cash £3£3£3£0
Total Assets £3£3£3£3
Current Liabilities £0£0£0£0
Net Current Assets £3£3£3£3
Total Net Worth £3£3£3£3

Previous Names

No previous names

Company Officers

  • SMITH, Duncan James Gillies

    Secretary

    Appointed on 4 December 2016

     

    5
    Evelyn Terrace
    Richmond
    TW9 2TQ
    England

  • DOOLEY, Jamie Shaun

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Regional Sales Executive

    Month of birth: March 1992

    Flat 3, 62
    Brondesbury Road
    London
    NW6 6BS
    England

  • KIRK, Nigel John

    Director

    Appointed on 19 August 1992

     

    Nationality: British

    Occupation: Black Cab Driver

    Month of birth: January 1968

    Flat 3 62 Brondesbury Road
    London
    NW6 6BS

  • PARSONS, Marion Elizabeth

    Director

     

    Nationality: British

    Occupation: Child Psycotherapist

    Month of birth: August 1948

    Flat1 62 Brondesbury Road
    London
    NW6 6BS

  • SMITH, Duncan James Gillies

    Director

    Appointed on 22 October 1996

     

    Nationality: British

    Occupation: Bookseller

    Month of birth: February 1966

    Flat2 62 Brondesbury Road
    London
    NW6 6BS

  • COTTLE, Simon Hamilton

    Secretary

    Resigned on 19 August 1992

    62 Brondesbury Road
    London
    NW6 6BS

  • KIRK, Nigel John

    Secretary

    Appointed on 19 August 1992

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Undertaker

    Flat 3 62 Brondesbury Road
    London
    NW6 6BS

  • BLEACH, Nigel Richard

    Director

    Resigned on 18 October 1991

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: January 1958

    62 Brondesbury Road
    London
    NW6 6BS

  • BLEACH, Susan Ann

    Director

    Resigned on 18 October 1991

    Nationality: British

    Occupation: State Registered Nurse

    Month of birth: March 1955

    62 Brondesbury Road
    London
    NW6 6BS

  • COTTLE, Simon Hamilton

    Director

    Appointed on 26 April 1991

    Resigned on 22 October 1996

    Nationality: British

    Occupation: Fine Art Auctioneer

    Month of birth: May 1956

    62 Brondesbury Road
    London
    NW6 6BS

  • COTTLE, Simon Hamilton

    Director

    Resigned on 19 August 1992

    Nationality: British

    Occupation: Fine Art Auctioneer

    Month of birth: May 1956

    62 Brondesbury Road
    London
    NW6 6BS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 December 2016 Appointment of Mr Jamie Shaun Dooley as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5LXA9TV. Transaction: MzE2NDUxMjE5NmFkaXF6a2N4.

  2. 15 December 2016 Termination of appointment of Nigel John Kirk as a secretary on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM02. Barcode: X5LXA76H. Transaction: MzE2NDUxMTUxN2FkaXF6a2N4.

  3. 4 December 2016 Appointment of Mr Duncan James Gillies Smith as a secretary on 4 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Officers. Type: AP03. Barcode: X5L4D5AG. Transaction: MzE2MzUxMjA1NmFkaXF6a2N4.

  4. 27 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA269E. Transaction: MzE1NjA3ODM3OGFkaXF6a2N4.

  5. 27 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EA2608. Transaction: MzE1NjA3ODMzMGFkaXF6a2N4.

  6. 31 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXIQZ4. Transaction: MzEzMDA3NzQ1MmFkaXF6a2N4.

  7. 31 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EXIQD0. Transaction: MzEzMDA3NzM2MmFkaXF6a2N4.

  8. 4 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMZ9C. Transaction: MzEwNjkxOTI1NmFkaXF6a2N4.

  9. 8 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39L02M3. Transaction: MzEwMTUxNTQ3MGFkaXF6a2N4.

  10. 27 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMYEJS. Transaction: MzA4Mzg3MDIwNWFkaXF6a2N4.

  11. 22 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D4KZBL. Transaction: MzA4MTg3MjA1MWFkaXF6a2N4.

  12. 7 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GYMOUZ. Transaction: MzA2Mzc0NjM0N2FkaXF6a2N4.

  13. 7 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYMK0A. Transaction: MzA2Mzc0NDg3MWFkaXF6a2N4.

  14. 8 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XP7W0XDZ. Transaction: MzA0MzUxMDkwNWFkaXF6a2N4.

  15. 11 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APVCDT3F. Transaction: MzAzNTQwNDczNWFkaXF6a2N4.

  16. 11 April 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RPR8ST33. Transaction: MzAzNTQwNDY2OWFkaXF6a2N4.

  17. 11 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X90CDNBT. Transaction: MzAyMzExNzI1N2FkaXF6a2N4.

  18. 11 September 2010 Director's details changed for Duncan James Gillies Smith on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X90CCNBS. Transaction: MzAyMzExNzI0OWFkaXF6a2N4.

  19. 11 September 2010 Director's details changed for Nigel John Kirk on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X90CANBQ. Transaction: MzAyMzExNzI0OGFkaXF6a2N4.

  20. 11 September 2010 Director's details changed for Marion Elizabeth Parsons on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X90CBNBR. Transaction: MzAyMzExNzI1MGFkaXF6a2N4.

  21. 7 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FIAD2S. Transaction: MjA0MDc0NzMyM2FkaXF6a2N4.

  22. 5 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9935C4V. Transaction: MjAzODYwODA2OWFkaXF6a2N4.

  23. 9 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8A42ZA. Transaction: MjAxMjk3OTUzMmFkaXF6a2N4.

  24. 23 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6FRR1N1. Transaction: MjAwOTU0MjAyMmFkaXF6a2N4.

  25. 7 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3NTkwNWFkaXF6a2N4.

  26. 7 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY3NjA0NGFkaXF6a2N4.

  27. 21 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY1NTU3N2FkaXF6a2N4.

  28. 6 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE3MTA5NGFkaXF6a2N4.

  29. 11 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgxMTAwM2FkaXF6a2N4.

  30. 6 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODk2ODg5N2FkaXF6a2N4.

  31. 6 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5Mjg1MDQ1OWFkaXF6a2N4.

  32. 23 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDI5MDIzMGFkaXF6a2N4.

  33. 1 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTY2MDcyOGFkaXF6a2N4.

  34. 25 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyMzM5OGFkaXF6a2N4.

  35. 16 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM1NDg5OGFkaXF6a2N4.

  36. 29 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDIzNDIzM2FkaXF6a2N4.

  37. 2 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTczNjU5M2FkaXF6a2N4.

  38. 11 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTQ1MzYxMmFkaXF6a2N4.

  39. 30 August 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYyMTU4NmFkaXF6a2N4.

  40. 29 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjA5ODk3MWFkaXF6a2N4.

  41. 7 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDcwMzI3N2FkaXF6a2N4.

  42. 7 September 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI4MjIxMWFkaXF6a2N4.

  43. 22 November 1999 Return made up to 15/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAxNDA1OGFkaXF6a2N4.

  44. 10 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNDc4MTkwNGFkaXF6a2N4.

  45. 26 August 1998 Return made up to 15/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMwNTYyMGFkaXF6a2N4.

  46. 14 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxODQ5MjI2NWFkaXF6a2N4.

  47. 3 September 1997 Return made up to 15/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYzMzg1NGFkaXF6a2N4.

  48. 1 August 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NzAzNjU5NGFkaXF6a2N4.

  49. 5 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUyMzA2NmFkaXF6a2N4.

  50. 5 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc3MzM3OWFkaXF6a2N4.

  51. 9 September 1996 Return made up to 15/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU4ODQ2OWFkaXF6a2N4.

  52. 5 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNTk1MTQ2MGFkaXF6a2N4.

  53. 4 September 1995 Return made up to 15/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI5MzM1OGFkaXF6a2N4.

  54. 13 July 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMDE5MzY5NWFkaXF6a2N4.

  55. 7 August 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NDEwMzE0NWFkaXF6a2N4.

  56. 7 August 1994 Return made up to 15/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzM5NTY4MmFkaXF6a2N4.

  57. 29 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTUwODQ5N2FkaXF6a2N4.

  58. 29 August 1993 Return made up to 15/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTExOTQ0NmFkaXF6a2N4.

  59. 2 June 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MTcyMzMxM2FkaXF6a2N4.

  60. 24 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMTUyOTUxMmFkaXF6a2N4.

  61. 19 October 1992 Return made up to 15/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjgxNDg5MWFkaXF6a2N4.

  62. 9 September 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTEzODA0NGFkaXF6a2N4.

  63. 23 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjgwMDE5N2FkaXF6a2N4.

  64. 23 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDU1NzE3NGFkaXF6a2N4.

  65. 19 August 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMjM2ODUxMmFkaXF6a2N4.

  66. 19 August 1991 Return made up to 15/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTcwNjEzMGFkaXF6a2N4.

  67. 19 August 1991 Secretary resigned;new secretary appointed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NTExMjEyM2FkaXF6a2N4.

  68. 16 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTIzMDQ4MWFkaXF6a2N4.

  69. 4 September 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MjU1OTQ5NWFkaXF6a2N4.

  70. 4 September 1990 Return made up to 30/08/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3Nzg4Mjk1OGFkaXF6a2N4.

  71. 29 August 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMzQ3ODY2N2FkaXF6a2N4.

  72. 29 August 1989 Return made up to 19/08/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2MTk3NTc4OGFkaXF6a2N4.

  73. 9 January 1989 Return made up to 02/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzYwNjQ4MGFkaXF6a2N4.

  74. 14 November 1988 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4NjYwOTgxNWFkaXF6a2N4.

  75. 21 October 1988 Wd 12/10/88 pd 16/01/86--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEyMDA1MzIyMmFkaXF6a2N4.

  76. 21 October 1988 Wd 12/10/88 ad 16/01/86--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: PUC 2. Transaction: MDEyMTQ2NDM5NmFkaXF6a2N4.

  77. 7 September 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTEzMDU4NGFkaXF6a2N4.

  78. 2 September 1988 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2NTMyNTQ3MWFkaXF6a2N4.

  79. 2 September 1988 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxMDIzODcyMGFkaXF6a2N4.

  80. 2 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQxODEzOWFkaXF6a2N4.

  81. 10 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTg3MzgwOWFkaXF6a2N4.

  82. 10 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTYyNzYwNGFkaXF6a2N4.

  83. 18 February 1988 Return made up to 30/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDM5MjE1OWFkaXF6a2N4.

  84. 16 January 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE1ODM3Mzk4N2FkaXF6a2N4.

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