92 Brondesbury Road Management Limited

Company Registration Number: 02758045

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.
92 Brondesbury Road Management Limited is a Private Company Limited by Shares first registered on 22 October 1992.

Registered Address

92 BRONDESBURY ROAD
LONDON
NW6 6RX

There are 13 companies currently registered at this postcode, including this one.

All companies at NW6 6RX

Registration Data

Company Number

02758045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 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 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • CANNON-BROOKES, Stephen William Aylmer, Dr

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: Lighting Designer

    Month of birth: August 1966

    92 Brondesbury Road
    London
    NW6 6RX

  • HOLDING, Colin

    Director

    Appointed on 22 October 1992

     

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: November 1959

    14 Mount Pleasant Road
    London
    NW10 3EL

  • KERSHAW, Sophie Ann

    Director

    Appointed on 8 November 2000

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: May 1972

    Flat 5
    92 Brondesbury Road
    London

  • ROBINSON, Caroline Lucy

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1971

    92
    Brondesbury Rd
    London
    NW6 6RX
    United Kingdom

  • HOLDING, Deborah Catherine

    Secretary

    Appointed on 11 July 1996

    Resigned on 21 April 2012

    Flat 2 92 Brondesbury Road
    Queenspark
    London
    NW6 6RX

  • JACKSON MATTHEWS, Jocelyn Merle

    Secretary

    Appointed on 22 October 1992

    Resigned on 14 December 1994

    Flat 5 92 Brondesbury Road
    London
    NW6 6RX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1992

    Resigned on 22 October 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ANDERSON, Marion Elliot

    Director

    Appointed on 31 August 1997

    Resigned on 14 October 2001

    Nationality: British

    Occupation: Tour Operator

    Month of birth: December 1956

    Flat 4
    92 Brondesbury Road
    London
    NW6 6RX

  • BOREMAN, Stuart

    Director

    Resigned on 30 December 1995

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1961

    92 Brondesbury Road
    London
    NW6 6RX

  • COCOZZA, Elizabeth

    Director

    Appointed on 14 October 2001

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Fashion Director

    Month of birth: September 1964

    Flat 4
    92 Brondesbury Road
    London
    NW6 6RX

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 22 October 1992

    Resigned on 22 October 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DIJKSTRA, Eva

    Director

    Appointed on 22 October 1992

    Resigned on 31 August 1997

    Nationality: Dutch

    Occupation: Fashion Model

    Month of birth: July 1966

    Flat 3 92 Brondesbury Road
    London
    NW6 6RX

  • FIELD, Helene Mary

    Director

    Appointed on 11 October 2002

    Resigned on 3 August 2014

    Nationality: British

    Occupation: Studio Manager

    Month of birth: October 1942

    92 Brondesbury Road
    London
    NW6 6RX

  • HOLDING, Deborah Catherine

    Director

    Appointed on 11 July 1996

    Resigned on 21 April 2012

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1964

    Flat 2 92 Brondesbury Road
    Queenspark
    London
    NW6 6RX

  • JACKSON MATTHEWS, Jocelyn Merle

    Director

    Appointed on 22 October 1992

    Resigned on 30 November 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1960

    Flat 5 92 Brondesbury Road
    London
    NW6 6RX

  • OLLIVRY, Laurence Marie Andree

    Director

    Appointed on 22 October 1992

    Resigned on 31 August 1997

    Nationality: French

    Occupation: Sales Manager

    Month of birth: October 1958

    Flat 4 92 Brondesbury Road
    London
    NW6 6RX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 1992

    Resigned on 22 October 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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. 4 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JMQH. Transaction: MzE2MTIyODE1NmFkaXF6a2N4.

  2. 24 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: X5BVOBRT. Transaction: MzE1MzU2MzYzN2FkaXF6a2N4.

  3. 15 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4K829PF. Transaction: MzEzNTE5ODYxOWFkaXF6a2N4.

  4. 19 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: X4BYVSCW. Transaction: MzEyNzMzNzMyMWFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU6R3M. Transaction: MzExMTQ4MzMzNGFkaXF6a2N4.

  6. 3 August 2014 Termination of appointment of Helene Mary Field as a director on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: TM01. Barcode: X3DH9YUZ. Transaction: MzEwNDkyMjc0NWFkaXF6a2N4.

  7. 3 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3DH9YSJ. Transaction: MzEwNDkyMjczMmFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGXOWI. Transaction: MzA4OTAzMzkyMGFkaXF6a2N4.

  9. 31 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS1ZEA. Transaction: MzA4MjUyOTI0M2FkaXF6a2N4.

  10. 30 January 2013 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X2121JY2. Transaction: MzA3MTkzMTExM2FkaXF6a2N4.

  11. 10 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1F17XCR. Transaction: MzA2MjIxNjgzOWFkaXF6a2N4.

  12. 23 June 2012 Termination of appointment of Deborah Holding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BO3WOY. Transaction: MzA1OTY1Njk1N2FkaXF6a2N4.

  13. 23 June 2012 Termination of appointment of Deborah Holding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BO3WMH. Transaction: MzA1OTY1Njk0N2FkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X11FMANU. Transaction: MzA1MTczODAzNmFkaXF6a2N4.

  15. 1 February 2012 Appointment of Caroline Lucy Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11FMANM. Transaction: MzA1MTcxODI0MGFkaXF6a2N4.

  16. 1 February 2012 Termination of appointment of Elizabeth Cocozza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11FMANE. Transaction: MzA1MTcxODIzN2FkaXF6a2N4.

  17. 29 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCEMLW8Y. Transaction: MzA0MTMwOTMzM2FkaXF6a2N4.

  18. 17 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XZH59P6M. Transaction: MzAyNzE2NzQzMmFkaXF6a2N4.

  19. 29 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: XQSWQM3Q. Transaction: MzAyMDQ2NjA2OGFkaXF6a2N4.

  20. 13 May 2010 Appointment of Dr Stephen William Aylmer Cannon-Brookes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVLFGJYP. Transaction: MzAxNTQ4MTQ0MmFkaXF6a2N4.

  21. 22 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XPSTTEBP. Transaction: MzAwMTI4MDk2MWFkaXF6a2N4.

  22. 22 October 2009 Director's details changed for Deborah Catherine Holding on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPSTREBN. Transaction: MzAwMTI3OTkxMmFkaXF6a2N4.

  23. 22 October 2009 Director's details changed for Colin Holding on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPSTQEBM. Transaction: MzAwMTI3OTkxMWFkaXF6a2N4.

  24. 22 October 2009 Director's details changed for Helene Mary Field on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPSTPEBL. Transaction: MzAwMTI3OTkwOWFkaXF6a2N4.

  25. 22 October 2009 Director's details changed for Elizabeth Cocozza on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPSTOEBK. Transaction: MzAwMTI3OTkwN2FkaXF6a2N4.

  26. 22 October 2009 Director's details changed for Sophie Ann Kershaw on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPSTSEBO. Transaction: MzAwMTI3OTgzN2FkaXF6a2N4.

  27. 11 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XB854D68. Transaction: MjA0MTE2NTQzOWFkaXF6a2N4.

  28. 18 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5UCW4W4. Transaction: MjAxODE2NDU2M2FkaXF6a2N4.

  29. 20 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XM6FS2FD. Transaction: MjAxMTQzNjE0MWFkaXF6a2N4.

  30. 7 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcwODE4M2FkaXF6a2N4.

  31. 9 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgzMjQzNmFkaXF6a2N4.

  32. 17 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA5NzAwNmFkaXF6a2N4.

  33. 4 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkwNzQ5NmFkaXF6a2N4.

  34. 25 October 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUxMzY4NGFkaXF6a2N4.

  35. 26 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNzI2Nzc3NWFkaXF6a2N4.

  36. 3 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2MTQ3M2FkaXF6a2N4.

  37. 1 October 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQ4ODU5MmFkaXF6a2N4.

  38. 9 January 2004 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM2MDI1OWFkaXF6a2N4.

  39. 8 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzQ5ODg3OGFkaXF6a2N4.

  40. 8 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: MDA2NTc2NDA2OGFkaXF6a2N4.

  41. 17 October 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQyMzg0NGFkaXF6a2N4.

  42. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc5NTQ5MmFkaXF6a2N4.

  43. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzODY1MzQ4NWFkaXF6a2N4.

  44. 22 November 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEzNjIxNWFkaXF6a2N4.

  45. 2 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU4NzE4NmFkaXF6a2N4.

  46. 1 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NzMxMjgxNGFkaXF6a2N4.

  47. 1 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTUxNDM4M2FkaXF6a2N4.

  48. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY3MjQ2OGFkaXF6a2N4.

  49. 21 November 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg4MDcwMGFkaXF6a2N4.

  50. 5 October 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMzA0ODE3OGFkaXF6a2N4.

  51. 5 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTU1NTY0MmFkaXF6a2N4.

  52. 3 November 1999 Return made up to 22/10/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA2Njc1MGFkaXF6a2N4.

  53. 9 September 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4MDMwMjcwMWFkaXF6a2N4.

  54. 9 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjkyMTcxM2FkaXF6a2N4.

  55. 27 October 1998 Return made up to 22/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcxNzYzNmFkaXF6a2N4.

  56. 26 August 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExMjY4NjU1NGFkaXF6a2N4.

  57. 26 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODIxNTI1NWFkaXF6a2N4.

  58. 14 November 1997 Return made up to 22/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc1NDU2NGFkaXF6a2N4.

  59. 14 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI4NDU3NmFkaXF6a2N4.

  60. 29 August 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAzNjAyODg2OGFkaXF6a2N4.

  61. 29 November 1996 Return made up to 22/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzNzQzNjE1MGFkaXF6a2N4.

  62. 29 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE4MDI3MGFkaXF6a2N4.

  63. 29 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA2NjA2M2FkaXF6a2N4.

  64. 18 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY3Mzk1NGFkaXF6a2N4.

  65. 14 October 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1MDIzMzY4M2FkaXF6a2N4.

  66. 9 November 1995 Return made up to 22/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3Mjk5NDMwM2FkaXF6a2N4.

  67. 24 July 1995 Return made up to 22/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg3MjU4OGFkaXF6a2N4.

  68. 27 February 1995 Accounts for a dormant company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEyNDc3OTQ2MWFkaXF6a2N4.

  69. 20 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTgyNDc3NmFkaXF6a2N4.

  70. 1 February 1994 Return made up to 22/10/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNjgxODk4OGFkaXF6a2N4.

  71. 18 June 1993 Registered office changed on 18/06/93 from: 92 brondesbury road london NW6 6RX

    Category: Address. Type: 287. Transaction: MDEzMTE3MTQ5NmFkaXF6a2N4.

  72. 17 June 1993 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAyNjE5Nzg4NmFkaXF6a2N4.

  73. 6 June 1993 Registered office changed on 06/06/93 from: 110 whitchurch road cardiff. CF4 3LY

    Category: Address. Type: 287. Transaction: MDEzODg1NTM0OWFkaXF6a2N4.

  74. 6 June 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDUwMjA3NWFkaXF6a2N4.

  75. 6 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTQ4NDUyMGFkaXF6a2N4.

  76. 6 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjkwMDYxNGFkaXF6a2N4.

  77. 6 June 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjk1ODA4N2FkaXF6a2N4.

  78. 9 November 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzMzMzc3MWFkaXF6a2N4.

  79. 22 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjc3NjU2OWFkaXF6a2N4.

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