33 Brondesbury Villas Limited

Company Registration Number: 02617734

Company registered in England and Wales

Approximate Location Map
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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.
33 Brondesbury Villas Limited is a Private Company Limited by Shares first registered on 5 June 1991. Its current registered address is in London.

Registered Address

33 BRONDESBURY VILLAS
LONDON
NW6 6AH

There are 12 companies currently registered at this postcode, including this one.

All companies at NW6 6AH

Registration Data

Company Number

02617734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,000£3,000£3,000£0£3,000£3,000
of which Cash £0£0£0£0£0£0
Total Assets £3,000£3,000£3,000£0£3,000£3,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,000£3,000£3,000£0£3,000£3,000
Total Net Worth £3,000£3,000£3,000£0£3,000£3,000

Previous Names

No previous names

Company Officers

  • DAVIES, Paul

    Secretary

    Appointed on 5 September 2013

     

    33
    Brondesbury Villas
    London
    NW6 6AH
    England

  • AILES, Gavin Matthew

    Director

    Appointed on 18 July 2010

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: November 1971

    33
    Brondesbury Villas
    London
    NW6 6AH
    England

  • DAVIES, Paul

    Director

    Appointed on 11 October 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1977

    Flat 2
    33 Brondesbury Villas
    London
    NW6 6AH

  • HARRIS, Bryan

    Director

    Appointed on 18 October 2013

     

    Nationality: Irish

    Occupation: Architect

    Month of birth: April 1986

    Flat 3
    33 Brondesbury Villas
    London
    NW6 6AH
    England

  • JAMIESON, Elvira

    Director

    Appointed on 10 April 2003

     

    Nationality: British

    Occupation: None

    Month of birth: July 1942

    Flat 3 1 Hazelmere Road
    London
    NW6 6PY

  • KAZI, Ishaq

    Secretary

    Appointed on 7 August 2002

    Resigned on 5 September 2013

    129 Carlton Crescent
    Luton
    Bedfordshire
    LU3 1EP

  • KEEN, Oliver Jonathan

    Secretary

    Appointed on 20 March 2001

    Resigned on 7 August 2002

    33 Brondesbury Villas
    London
    NW6 6AH

  • WALSH, Patrick Keiran

    Secretary

    Appointed on 5 June 1991

    Resigned on 20 March 2001

    Garden Flat 1 33 Brondesbury Villas
    Kilburn
    London
    NW6 6AH

  • KAZI, Ishaq

    Director

    Appointed on 5 May 2001

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Training Manager

    Month of birth: August 1958

    129 Carlton Crescent
    Luton
    Bedfordshire
    LU3 1EP

  • KEEN, Oliver Johnathan

    Director

    Appointed on 19 March 2001

    Resigned on 15 April 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1960

    Flat 1
    33 Brondesbury Villas
    London
    NW6

  • LESSER, Rosalyn Eve

    Director

    Appointed on 11 January 2003

    Resigned on 11 May 2006

    Nationality: British

    Occupation: Fashion Buyer

    Month of birth: April 1974

    Ground Floor Fla
    33 Brondesbury Villas
    Kilburn
    London
    NW6 6AH

  • LESSER, Scott Jamie

    Director

    Appointed on 11 January 2003

    Resigned on 11 May 2006

    Nationality: British

    Occupation: Stockbroker

    Month of birth: August 1976

    Ground Floor Fla
    33 Brondesbury Villas
    Kilburn
    London
    NW6 6AH

  • MARSOM, Alex James

    Director

    Appointed on 10 May 2006

    Resigned on 18 July 2008

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: March 1974

    Garden Flat
    33 Brondesbury Villas
    London
    NW6 6AH

  • NAZIF, Medwin Kemal

    Director

    Appointed on 5 June 1991

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Clothing Manufacturer

    Month of birth: December 1960

    33 Brondesbury Villas
    London
    NW6 6AH

  • ROWE, Paul

    Director

    Appointed on 11 May 2001

    Resigned on 14 November 2002

    Nationality: British

    Occupation: Promoter

    Month of birth: April 1973

    33 Brondesbury Villas
    London
    NW6 6AH

  • SHELLEY, Penelope Sarah

    Director

    Appointed on 16 December 1991

    Resigned on 11 December 1992

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1960

    33 Brondesbury Villas
    London
    NW6 6AH

  • SUNEJA, Anju

    Director

    Appointed on 11 January 2003

    Resigned on 10 October 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1976

    Flat 2
    33 Brondesbury Villas
    Kilburn
    London
    NW6 6AH

  • WALSH, Patrick Keiran

    Director

    Appointed on 5 June 1991

    Resigned on 19 March 2001

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1953

    Garden Flat 1 33 Brondesbury Villas
    Kilburn
    London
    NW6 6AH

  • WILSON, Maria

    Director

    Appointed on 1 August 1993

    Resigned on 10 April 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1966

    Flat 4 33 Brondesbury Villas
    London
    NW6 6AH

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XFY1. Transaction: MzE1MTkxMjk4OGFkaXF6a2N4.

  2. 9 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52F24LF. Transaction: MzE0MzcxMTM0NmFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4CMCYYI. Transaction: MzEyNzk0MzI2N2FkaXF6a2N4.

  4. 7 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44SW58R. Transaction: MzEyMDY5NTAzMmFkaXF6a2N4.

  5. 9 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYRFM. Transaction: MzEwMzQ1ODcyNmFkaXF6a2N4.

  6. 22 April 2014 Appointment of Mr Bryan Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C48UZ. Transaction: MzA5ODU3NjEzMWFkaXF6a2N4.

  7. 19 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340X5U2. Transaction: MzA5NjU0Nzk0N2FkaXF6a2N4.

  8. 9 October 2013 Termination of appointment of Ishaq Kazi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILFXIO. Transaction: MzA4NjcwMDY0MGFkaXF6a2N4.

  9. 2 October 2013 Appointment of Mr Paul Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I38A9L. Transaction: MzA4NjE2MjQ0NWFkaXF6a2N4.

  10. 1 October 2013 Termination of appointment of Ishaq Kazi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I38AIR. Transaction: MzA4NjE2MjQ5NGFkaXF6a2N4.

  11. 1 October 2013 Registered office address changed from Flat 2 Brondesbury Villas London NW6 6AH England on 1 October 2013

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I38ADC. Transaction: MzA4NjE2MjQ2OGFkaXF6a2N4.

  12. 29 September 2013 Registered office address changed from 129 Carlton Crescent Luton Bedfordshire LU3 1EP on 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Address. Type: AD01. Barcode: X2HXW0TV. Transaction: MzA4NTk4NDM3N2FkaXF6a2N4.

  13. 1 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOXL37. Transaction: MzA4MDc2NDgwNGFkaXF6a2N4.

  14. 23 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24Q16RS. Transaction: MzA3NTA0MzMyMmFkaXF6a2N4.

  15. 11 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AT1QJ4. Transaction: MzA1ODg3MTMyM2FkaXF6a2N4.

  16. 9 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X18L8KIQ. Transaction: MzA1NzE4MzE3MmFkaXF6a2N4.

  17. 4 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X3468VIV. Transaction: MzAzOTgxNTk5OGFkaXF6a2N4.

  18. 12 May 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGBYWU1Q. Transaction: MzAzNzA2ODkxOGFkaXF6a2N4.

  19. 16 August 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XXGMFMIF. Transaction: MzAyMTQzOTc0NWFkaXF6a2N4.

  20. 16 August 2010 Appointment of Mr Gavin Matthew Ailes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXGMEMIE. Transaction: MzAyMTM3ODEzNGFkaXF6a2N4.

  21. 13 August 2010 Director's details changed for Paul Davies on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XXGMCMIC. Transaction: MzAyMTM3ODEzNWFkaXF6a2N4.

  22. 13 August 2010 Director's details changed for Ishaq Kazi on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XXGMDMID. Transaction: MzAyMTM3ODEzNmFkaXF6a2N4.

  23. 7 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PH4VQIR4. Transaction: MzAxMzAwMTIyNmFkaXF6a2N4.

  24. 6 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYTRBAQ. Transaction: MjAzNjQ4NDY5OWFkaXF6a2N4.

  25. 8 June 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PEXOAAGO. Transaction: MjAzNDU3MDk2OWFkaXF6a2N4.

  26. 2 June 2009 Appointment terminate, director james marsom logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AFI79A96. Transaction: MjAzNDE4NTk0MmFkaXF6a2N4.

  27. 26 September 2008 Appointment terminated director alex marsom [View PDF]

    Category: Officers. Type: 288b. Barcode: XUGTS3GB. Transaction: MjAxNDI0MTg2NGFkaXF6a2N4.

  28. 26 September 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGSL3G3. Transaction: MjAxNDI0MTcyMmFkaXF6a2N4.

  29. 15 January 2008 Registered office changed on 15/01/08 from: 33 brondesbury villas kilburn london NW6 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM1NzM5NWFkaXF6a2N4.

  30. 17 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyNTQ5M2FkaXF6a2N4.

  31. 12 September 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI4NzQ5OWFkaXF6a2N4.

  32. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4NzUwMGFkaXF6a2N4.

  33. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4NzQ2MWFkaXF6a2N4.

  34. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4NzEzNGFkaXF6a2N4.

  35. 7 November 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA0ODM0NmFkaXF6a2N4.

  36. 2 September 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NjQ1Njk5OGFkaXF6a2N4.

  37. 9 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk2Nzc2MWFkaXF6a2N4.

  38. 17 September 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ5NjgwMmFkaXF6a2N4.

  39. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQxNjg1NmFkaXF6a2N4.

  40. 28 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMTk5Njc2OWFkaXF6a2N4.

  41. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDczMzk4NWFkaXF6a2N4.

  42. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYxNzIyMmFkaXF6a2N4.

  43. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk2NjEwN2FkaXF6a2N4.

  44. 14 August 2002 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEwNDYwNDAxMGFkaXF6a2N4.

  45. 14 August 2002 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0MTI2MzY1OWFkaXF6a2N4.

  46. 5 August 2002 Return made up to 05/06/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDAzMzcyNmFkaXF6a2N4.

  47. 5 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk2MzQ1N2FkaXF6a2N4.

  48. 25 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NTMyNTExM2FkaXF6a2N4.

  49. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYyMjM3NGFkaXF6a2N4.

  50. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI3MzQ0NWFkaXF6a2N4.

  51. 7 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2MDc1MWFkaXF6a2N4.

  52. 7 July 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNTE4MDAxNmFkaXF6a2N4.

  53. 14 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI1NzM4MGFkaXF6a2N4.

  54. 22 February 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NDI2Nzk1OGFkaXF6a2N4.

  55. 23 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDgzMzk1N2FkaXF6a2N4.

  56. 30 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMjczNDE3NWFkaXF6a2N4.

  57. 5 July 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU0Njk3NWFkaXF6a2N4.

  58. 21 July 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNzcyNTkwOWFkaXF6a2N4.

  59. 22 June 1998 Return made up to 05/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI3OTEyOGFkaXF6a2N4.

  60. 5 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAxNjIyMzA5NWFkaXF6a2N4.

  61. 17 June 1997 Return made up to 05/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA0NDI0MmFkaXF6a2N4.

  62. 25 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NDUxNzMzOWFkaXF6a2N4.

  63. 29 August 1996 Return made up to 05/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTcwMjcxOWFkaXF6a2N4.

  64. 26 April 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MzEzODgyNmFkaXF6a2N4.

  65. 14 June 1995 Return made up to 05/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM5Njc1OWFkaXF6a2N4.

  66. 25 April 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5OTM3MzE3NmFkaXF6a2N4.

  67. 8 July 1994 Return made up to 05/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODEzMjg0NmFkaXF6a2N4.

  68. 3 May 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyNDA2OTQ4M2FkaXF6a2N4.

  69. 2 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODg0NjE1MmFkaXF6a2N4.

  70. 27 June 1993 Return made up to 05/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1MzEwMmFkaXF6a2N4.

  71. 27 June 1993 Ad 13/11/92--------- £ si [email protected]=2998 £ ic 2/3000

    Category: Capital. Type: 88(2)R. Transaction: MDExMDk5NDI0NGFkaXF6a2N4.

  72. 25 March 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExODMxODU4OGFkaXF6a2N4.

  73. 24 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjcxMzkwMGFkaXF6a2N4.

  74. 12 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDkwOTk3N2FkaXF6a2N4.

  75. 15 June 1992 Return made up to 05/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTAyMDEwOGFkaXF6a2N4.

  76. 23 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTMzMzI2OWFkaXF6a2N4.

  77. 5 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDUwOTgwNGFkaXF6a2N4.

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