95 Brondesbury Road Limited

Company Registration Number: 02587584

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
95 Brondesbury Road Limited is a Private Company Limited by Shares first registered on 1 March 1991. Its current registered address is in London.

Registered Address

FLAT 1
95 BRONDESBURY ROAD
LONDON
NW6 6RY

There are 10 companies currently registered at this postcode, including this one.

All companies at NW6 6RY

Registration Data

Company Number

02587584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,343£2,461£2,461£2,461£2,461£2,461£2,461
Current Assets £2,727£2,706£3,167£1,667£6,758£7,345£6,733
of which Cash £2,727£2,706£3,167£1,623£5,896£6,548£5,981
Total Assets £6,070£5,167£5,628£4,128£9,219£9,806£9,194
Current Liabilities £0£0£0£30£30£30£60
Net Current Assets £2,727£2,706£3,167£1,637£6,728£7,315£6,673
Total Net Worth £6,070£5,167£5,628£4,098£9,189£9,776£9,134

Previous Names

No previous names

Company Officers

  • MOLE-MANONCOURT, Mathieu

    Secretary

    Appointed on 7 October 2014

     

    81
    Torbay Road
    London
    NW6 7DT
    England

  • NAZARETH, Hubert Oscar

    Director

    Appointed on 31 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1944

    Flat 1
    80 Brondesbury Road
    London
    NW6 6RX

  • MILLS, Eric Stephen

    Secretary

    Appointed on 31 October 2004

    Resigned on 7 October 2014

    Flat 1
    95 Brondesbury Road
    London
    NW6 6RY

  • TARBUCK, Philip Luke

    Secretary

    Appointed on 4 August 1992

    Resigned on 31 October 2004

    Flat 3 95 Brondesbury Road
    London
    NW6 6RY

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1991

    Resigned on 9 April 1991

    31 Corsham Street
    London
    N1 6DR

  • PAPAS, Eric Basil

    Director

    Appointed on 9 April 1991

    Resigned on 4 August 1992

    Nationality: British

    Occupation: Optometrist

    Month of birth: October 1954

    95 Brondesbury Road
    London
    NW6 6RY

  • ROTHWELL, Carol

    Director

    Appointed on 9 April 1991

    Resigned on 4 August 1992

    Nationality: British

    Occupation: Occupational Psychologist

    Month of birth: September 1957

    95 Brondesbury Road
    London
    NW6 6RY

  • TAN, Deborah

    Director

    Appointed on 4 August 1992

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1960

    95 Brondesbury Road
    London
    NW6 6RY

  • WARING, Hugo Clive Allen

    Director

    Appointed on 31 March 1999

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1967

    Flat 1 95 Brondesbury Road
    London
    NW6 6RY

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 March 1991

    Resigned on 9 April 1991

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626FM3U. Transaction: MzE3MTA3Mzg4OGFkaXF6a2N4.

  2. 11 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LMOVCQ. Transaction: MzE2NDEzNjI4MGFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U6DAW. Transaction: MzE0MzA4ODY0NmFkaXF6a2N4.

  4. 19 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KIJZUW. Transaction: MzEzNTU0OTE0OWFkaXF6a2N4.

  5. 28 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X445HH35. Transaction: MzEyMDE1MjU2NmFkaXF6a2N4.

  6. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KENH3E. Transaction: MzExMTE1NDgzMmFkaXF6a2N4.

  7. 22 October 2014 Appointment of Mr Mathieu Mole-Manoncourt as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP03. Barcode: X3J18W1U. Transaction: MzEwOTkwMTgxM2FkaXF6a2N4.

  8. 22 October 2014 Termination of appointment of Eric Stephen Mills as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM02. Barcode: X3J18W0Y. Transaction: MzEwOTkwMTc5MGFkaXF6a2N4.

  9. 15 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33QJNEX. Transaction: MzA5NjMyMjczM2FkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2I3K8. Transaction: MzA5MDc3NDAxOGFkaXF6a2N4.

  11. 16 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24AEWC1. Transaction: MzA3NDU4NjQ3MmFkaXF6a2N4.

  12. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1O9DG2G. Transaction: MzA3MDM3NTU3MWFkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14XO7I3. Transaction: MzA1NDMwMDEyN2FkaXF6a2N4.

  14. 17 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10NCHCW. Transaction: MzA1MDg2NTk0MmFkaXF6a2N4.

  15. 19 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X2WZOSKU. Transaction: MzAzNDA4MTcxMWFkaXF6a2N4.

  16. 14 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOE9MQOL. Transaction: MzAzMDQ0NDA5OWFkaXF6a2N4.

  17. 3 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XRWFHHZW. Transaction: MzAxMDY1NjI5NmFkaXF6a2N4.

  18. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEKJ3H2D. Transaction: MzAwODY3MDUyNGFkaXF6a2N4.

  19. 1 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEZF7SI. Transaction: MjAyNzAyOTMxN2FkaXF6a2N4.

  20. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIMYC6NH. Transaction: MjAyMzc3OTgyMWFkaXF6a2N4.

  21. 3 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOWOXN9. Transaction: MjAwMDYxMTA3N2FkaXF6a2N4.

  22. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMDY3N2FkaXF6a2N4.

  23. 5 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY4MDU0N2FkaXF6a2N4.

  24. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwODc0NWFkaXF6a2N4.

  25. 15 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcxMjY4N2FkaXF6a2N4.

  26. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDA1MTk5MmFkaXF6a2N4.

  27. 8 April 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQxNjE2NGFkaXF6a2N4.

  28. 31 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTIxNzA5N2FkaXF6a2N4.

  29. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM3MDUyNWFkaXF6a2N4.

  30. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTAwNzY3OWFkaXF6a2N4.

  31. 23 November 2004 Registered office changed on 23/11/04 from: flat 3 95 brondesbury road kilburn london. NW6 6RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTAzMzQ0M2FkaXF6a2N4.

  32. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMwODI4MmFkaXF6a2N4.

  33. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk0MzQxN2FkaXF6a2N4.

  34. 19 May 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI1NDY4MWFkaXF6a2N4.

  35. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjgzOTM2MGFkaXF6a2N4.

  36. 6 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Njc0MjQxN2FkaXF6a2N4.

  37. 10 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQwOTg0OGFkaXF6a2N4.

  38. 9 July 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE0ODQ4OGFkaXF6a2N4.

  39. 8 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NzgyMTgwNmFkaXF6a2N4.

  40. 22 June 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc1ODA1MWFkaXF6a2N4.

  41. 15 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTk3OTE1MmFkaXF6a2N4.

  42. 15 November 2000 £ nc 5/10 15/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTIxNzA5NmFkaXF6a2N4.

  43. 7 September 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYxNzM4MmFkaXF6a2N4.

  44. 18 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4Nzg3MDY1MWFkaXF6a2N4.

  45. 23 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMDA3MTQ3MmFkaXF6a2N4.

  46. 9 December 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg3MzU2M2FkaXF6a2N4.

  47. 14 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE3OTY3M2FkaXF6a2N4.

  48. 29 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQ3NjUwM2FkaXF6a2N4.

  49. 25 March 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMDc5NzkzNmFkaXF6a2N4.

  50. 18 March 1998 Return made up to 01/03/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTExOTA2NmFkaXF6a2N4.

  51. 8 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NDE5NDU4MWFkaXF6a2N4.

  52. 6 June 1997 Return made up to 01/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgzOTg1OGFkaXF6a2N4.

  53. 29 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MTIwNjgxN2FkaXF6a2N4.

  54. 25 March 1996 Return made up to 01/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE5NDYzN2FkaXF6a2N4.

  55. 6 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMDUwMDYyM2FkaXF6a2N4.

  56. 30 April 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NDEyMjk2MWFkaXF6a2N4.

  57. 5 April 1995 Return made up to 01/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjYyMTUxNWFkaXF6a2N4.

  58. 16 November 1994 Return made up to 01/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTUxMjcxMWFkaXF6a2N4.

  59. 10 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1ODA3MTEwN2FkaXF6a2N4.

  60. 19 May 1993 Return made up to 01/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzU1Nzk5OWFkaXF6a2N4.

  61. 13 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNjI3MDMyMGFkaXF6a2N4.

  62. 24 November 1992 Ad 09/04/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjYxMTk0OGFkaXF6a2N4.

  63. 24 November 1992 Return made up to 01/03/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjY3Mjg0MGFkaXF6a2N4.

  64. 10 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTg4MzU5NGFkaXF6a2N4.

  65. 10 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MjcxMTMwNmFkaXF6a2N4.

  66. 27 April 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzODQwMjE0MWFkaXF6a2N4.

  67. 27 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzQ0NTg1M2FkaXF6a2N4.

  68. 27 April 1991 Registered office changed on 27/04/91 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDE0NjI5MzM3OGFkaXF6a2N4.

  69. 1 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDQzNzc2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.178.153 Fri, 20 Oct 2017 23:25:30 +0100