48 Brondesbury Road Management Company Limited

Company Registration Number: 02755471

Company registered in England and Wales

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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.
48 Brondesbury Road Management Company Limited is a Private Company Limited by Shares first registered on 13 October 1992. Its current registered address is in London.

Registered Address

41 GREAT PORTLAND STREET
LONDON
ENGLAND
W1W 7LA

There are 256 companies currently registered at this postcode, including this one.

All companies at W1W 7LA

Registration Data

Company Number

02755471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • ELLIS, Mark Vincent

    Secretary

    Appointed on 18 October 2001

     

    Nationality: British

    Occupation: Record Producer

    6 Milman Road
    Queens Park
    London
    NW6 6EN

  • ELLIS, Mark Vincent

    Director

    Appointed on 18 October 2001

     

    Nationality: British

    Occupation: Record Producer

    Month of birth: August 1960

    6 Milman Road
    Queens Park
    London
    NW6 6EN

  • FERUGLIO DAL DAN, Anna

    Director

    Appointed on 26 September 2010

     

    Nationality: Italian

    Occupation: Clerk

    Month of birth: May 1966

    48
    Brondesbury Road
    London
    NW6 6BS
    United Kingdom

  • ISAACS, David Howard

    Director

     

    Nationality: South African

    Occupation: Dentist

    Month of birth: April 1960

    Flat B 48 Brondesbury Road
    London
    NW6 6BS

  • DAVIES, Dewi Wynn

    Secretary

    Resigned on 18 October 2001

    Flat C 48 Brondesbury Road
    London
    NW6 6BS

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 1992

    Resigned on 14 October 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • AJAYI, Leye Afolabi

    Director

    Appointed on 18 October 2001

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Surgeon

    Month of birth: May 1970

    48c Brondesbury Road
    Kilburn
    London
    NW6 6BS

  • DAVIES, Dewi Wynn

    Director

    Resigned on 18 October 2001

    Nationality: Welsh

    Occupation: Computer Operations Manager

    Month of birth: October 1962

    Flat C 48 Brondesbury Road
    London
    NW6 6BS

  • HALLIDAY, Antoinette

    Director

    Resigned on 18 October 2001

    Nationality: British

    Occupation: Musician

    Month of birth: July 1964

    173 Walm Lane
    Willesden Green
    London
    NW2 3AY

  • MOULDER, Alan Eric Manning

    Director

    Resigned on 18 October 2001

    Nationality: British

    Occupation: Sound Engineer/Producer

    Month of birth: June 1959

    Flat A 48 Brondesbury Road
    London
    NW6 6BS

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 13 October 1992

    Resigned on 14 October 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X634QZEZ. Transaction: MzE3MjE3OTEwN2FkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2PH5. Transaction: MzE2MDk0NDk0MmFkaXF6a2N4.

  3. 7 September 2016 Registered office address changed from 63 Lansdowne Place Hove Brighton East Sussex BN3 1FL to 41 Great Portland Street London W1W 7LA on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F06WWB. Transaction: MzE1NjkwMzcwM2FkaXF6a2N4.

  4. 20 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL96DC. Transaction: MzE1MzI5MDU4MmFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6JNC. Transaction: MzEzMzAzNDYwOWFkaXF6a2N4.

  6. 13 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJ97X7. Transaction: MzEyNjk1NTM5MWFkaXF6a2N4.

  7. 7 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6RPV6. Transaction: MzExMDkxNzI3NWFkaXF6a2N4.

  8. 12 March 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33IPYK1. Transaction: MzA5NjEyOTA5MmFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0WJXE. Transaction: MzA4NzAyMzA5NmFkaXF6a2N4.

  10. 15 April 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26DDARV. Transaction: MzA3NjIyODQ2NmFkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UJL5. Transaction: MzA2NjQxMjMxMmFkaXF6a2N4.

  12. 22 May 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19G8Y36. Transaction: MzA1Nzg4MTUwMGFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X1YX1YG8. Transaction: MzA0NTU4MTI3NGFkaXF6a2N4.

  14. 9 March 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A04DMSAF. Transaction: MzAzMzU1MzM1OWFkaXF6a2N4.

  15. 16 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XYJTWP4W. Transaction: MzAyNzAxNjY2NWFkaXF6a2N4.

  16. 3 November 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AMUM1ONO. Transaction: MzAyNjM0NDI0MmFkaXF6a2N4.

  17. 27 October 2010 Cancellation of shares. Statement of capital on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Capital. Type: SH06. Barcode: AOIO6OKI. Transaction: MzAyNTk0OTMxNWFkaXF6a2N4.

  18. 26 September 2010 Appointment of Ms Anna Feruglio Dal Dan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF1G2NQ8. Transaction: MzAyNDAyNDgyMWFkaXF6a2N4.

  19. 22 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNHUOLW0. Transaction: MzAyMDAyMjg3OWFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: X4DLBF4T. Transaction: MzAwMzU1MDQ5M2FkaXF6a2N4.

  21. 20 November 2009 Director's details changed for David Howard Isaacs on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: X4DLAF4S. Transaction: MzAwMzMyOTAwMGFkaXF6a2N4.

  22. 20 November 2009 Director's details changed for Mark Vincent Ellis on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: X4DL9F4R. Transaction: MzAwMzMyODk5OWFkaXF6a2N4.

  23. 13 November 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ABPG0ERV. Transaction: MzAwMjgzMDE4OGFkaXF6a2N4.

  24. 12 May 2009 Registered office changed on 12/05/2009 from 48 brondesbury road london NW6 6BS [View PDF]

    Category: Address. Type: 287. Barcode: AR6VQ9OP. Transaction: MjAzMjY5NjYyNmFkaXF6a2N4.

  25. 21 April 2009 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7G8M96T. Transaction: MjAzMDk3MDI2M2FkaXF6a2N4.

  26. 20 April 2009 Appointment terminated director leye ajayi [View PDF]

    Category: Officers. Type: 288b. Barcode: X7G8L96S. Transaction: MjAzMDk3MDAyNWFkaXF6a2N4.

  27. 13 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNTY2ODkzOGFkaXF6a2N4.

  28. 12 February 2009 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: A1WBC789. Transaction: MjAyNTY2OTMyMGFkaXF6a2N4.

  29. 12 February 2009 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1WBB788. Transaction: MjAyNTY2ODczOGFkaXF6a2N4.

  30. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDEzMDg1NmFkaXF6a2N4.

  31. 29 February 2008 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFMWXMX. Transaction: MjAwMDUxMTc5NWFkaXF6a2N4.

  32. 16 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgzMjYzMWFkaXF6a2N4.

  33. 20 December 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTAwMzA0MGFkaXF6a2N4.

  34. 13 December 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA5MDUxNzQ5N2FkaXF6a2N4.

  35. 26 November 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA1ODIwMWFkaXF6a2N4.

  36. 31 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNDk3OTYzNmFkaXF6a2N4.

  37. 21 November 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM0NTE0MGFkaXF6a2N4.

  38. 5 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NDk5NzcxNmFkaXF6a2N4.

  39. 11 November 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc5MDY5NWFkaXF6a2N4.

  40. 19 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NDU1ODc1MWFkaXF6a2N4.

  41. 23 November 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQxMDg1N2FkaXF6a2N4.

  42. 23 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM3MzA4NWFkaXF6a2N4.

  43. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc2NDg1M2FkaXF6a2N4.

  44. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjAwMTQxN2FkaXF6a2N4.

  45. 9 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQzMjUwNmFkaXF6a2N4.

  46. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDEyODA0MmFkaXF6a2N4.

  47. 12 June 2001 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAxNjEwNjM0MWFkaXF6a2N4.

  48. 12 June 2001 Return made up to 13/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzI3ODA3N2FkaXF6a2N4.

  49. 12 June 2001 Return made up to 13/10/00; no change of members

    Category: Annual return. Type: 363a. Transaction: MTQ3Mjc4MDc3YWRpcXprY3g.

  50. 12 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjQ0NjAyM2FkaXF6a2N4.

  51. 12 June 2001 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTYxNzg4MWFkaXF6a2N4.

  52. 12 June 2001 Return made up to 13/10/99; full list of members

    Category: Annual return. Type: 363a. Transaction: MTMxNjE3ODgxYWRpcXprY3g.

  53. 12 June 2001 Return made up to 13/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTMyNzA0OGFkaXF6a2N4.

  54. 12 June 2001 Return made up to 13/10/98; no change of members

    Category: Annual return. Type: 363a. Transaction: MTE1MzI3MDQ4YWRpcXprY3g.

  55. 12 June 2001 Return made up to 13/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzA2ODgxMGFkaXF6a2N4.

  56. 12 June 2001 Return made up to 13/10/97; no change of members

    Category: Annual return. Type: 363a. Transaction: MTM3MDY4ODEwYWRpcXprY3g.

  57. 12 June 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NjMyNTAzMGFkaXF6a2N4.

  58. 12 June 2001 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2NjY3OTA3OWFkaXF6a2N4.

  59. 12 June 2001 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0MDI4NTE0OGFkaXF6a2N4.

  60. 12 June 2001 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwODM0Mjk2MmFkaXF6a2N4.

  61. 12 June 2001 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwNzM5MTc4NmFkaXF6a2N4.

  62. 22 September 1998 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEzODU3MDg0OWFkaXF6a2N4.

  63. 2 June 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExOTA1NjIzMmFkaXF6a2N4.

  64. 19 November 1996 Return made up to 13/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYxNzY0NWFkaXF6a2N4.

  65. 18 December 1995 Return made up to 13/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk1MTg0NGFkaXF6a2N4.

  66. 7 November 1995 Accounts for a dormant company made up to 31 October 1995

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4MjQyNDA4M2FkaXF6a2N4.

  67. 7 November 1995 Accounts for a dormant company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEzMDU0NDk3MGFkaXF6a2N4.

  68. 17 January 1995 Return made up to 13/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjczNzM5OWFkaXF6a2N4.

  69. 20 April 1994 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDE1MDQ5NjA5NWFkaXF6a2N4.

  70. 20 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjMwOTQ0N2FkaXF6a2N4.

  71. 20 April 1994 Return made up to 13/10/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjIzNDM5M2FkaXF6a2N4.

  72. 1 February 1994 Registered office changed on 01/02/94 from: the studio st nicholas close elstree hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDExMzYxMDcyMWFkaXF6a2N4.

  73. 23 October 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMTg2OTczNmFkaXF6a2N4.

  74. 23 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTM0NjE0NGFkaXF6a2N4.

  75. 13 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjY4MTk0NmFkaXF6a2N4.

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