52 Brondesbury Road Nw6 Limited

Company Registration Number: 03145370

Company registered in England and Wales

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52 Brondesbury Road Nw6 Limited is a Private Company Limited by Shares first registered on 12 January 1996.

Registered Address

52 BRONDESBURY ROAD
LONDON
NW6 6BS

There are 9 companies currently registered at this postcode, including this one.

All companies at NW6 6BS

Registration Data

Company Number

03145370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £234£249£425£412£182£108£163£228
of which Cash £234£249£425£412£182£108£163£228
Total Assets £3,234£3,249£3,425£3,412£3,182£3,108£3,163£3,228
Current Liabilities £0£0£0£0£0£14£180£180
Net Current Assets £234£249£425£412£182£94£-17£48
Total Net Worth £3,234£3,249£3,425£3,412£3,182£3,094£2,983£3,048

Previous Names

No previous names

Company Officers

  • BUCK, Stephen

    Secretary

    Appointed on 1 July 2002

     

    52a Brondesbury Road
    London
    NW6 6BS

  • AUSTIN, James Vincent

    Director

    Appointed on 6 December 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1978

    10
    Bramston Road
    London
    NW10 5TU
    England

  • CLIVE, Jane Elizabeth

    Director

    Appointed on 12 January 1996

     

    Nationality: British

    Occupation: Costume Designer

    Month of birth: April 1952

    52a Brondesbury Road
    London
    NW6 6BS

  • WATTEBOT O'BRIEN, Juliet Gisela Magdeleine

    Director

    Appointed on 8 November 2011

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1975

    52 Brondesbury Road
    London
    NW6 6BS

  • HARGREAVES, Russell, Dr

    Secretary

    Appointed on 12 March 1999

    Resigned on 30 June 2002

    52 Brondesbury Road
    London
    NW6 6BS

  • HUNT, Anita Catherine

    Secretary

    Appointed on 12 January 1996

    Resigned on 12 March 1999

    Flat B 52 Brondesbury Road
    London
    NW6 6BS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 1996

    Resigned on 12 January 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • HARGREAVES, Roseanna Elizabeth Greenlaw

    Director

    Appointed on 12 January 1996

    Resigned on 30 June 2002

    Nationality: British

    Occupation: Scientist

    Month of birth: March 1964

    52c Brondesbury Road
    London
    NW6 6BS

  • HUNT, Anita Catherine

    Director

    Appointed on 12 January 1996

    Resigned on 12 March 1999

    Nationality: British

    Occupation: Banker

    Month of birth: September 1964

    Flat B 52 Brondesbury Road
    London
    NW6 6BS

  • MASHAYEKHI, Mohammad, Dr

    Director

    Appointed on 12 March 1999

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1963

    52b Brondesbury Road
    London
    NW6 6BS

  • MELLOWS, Erica Frances

    Director

    Appointed on 1 July 2002

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1968

    52c Brondesbury Road
    Kilburn
    London
    NW6 6BS

  • ZEKRYA, Mirwais

    Director

    Appointed on 20 February 2007

    Resigned on 7 November 2011

    Nationality: Swiss

    Occupation: Consultant

    Month of birth: July 1974

    52b Brondesbury Road
    London
    Greater London
    NW6 6BS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 January 1996

    Resigned on 12 January 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ6DHE. Transaction: MzE2NzExMTA3OWFkaXF6a2N4.

  2. 20 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K65FQ6. Transaction: MzE2MjI5MzU1MWFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI9KLM. Transaction: MzE0MDcwNTI2MWFkaXF6a2N4.

  4. 28 January 2016 Director's details changed for Mr James Vincent Austin on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH01. Barcode: X4ZI9KP3. Transaction: MzE0MDY0MzcyNGFkaXF6a2N4.

  5. 22 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KQA40H. Transaction: MzEzNTcyNDQ3NGFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZII48J. Transaction: MzExNTY3ODIyMGFkaXF6a2N4.

  7. 23 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L9PBND. Transaction: MzExMTg4NjM5MGFkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30213C0. Transaction: MzA5MzAyNDYwOWFkaXF6a2N4.

  9. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L6LCCJ. Transaction: MzA4ODgzMDY2OWFkaXF6a2N4.

  10. 21 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20H8X8Z. Transaction: MzA3MTQwODUyMGFkaXF6a2N4.

  11. 27 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MJYBND. Transaction: MzA2ODI2ODgwOWFkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10A2JLU. Transaction: MzA1MDU5ODQ3OWFkaXF6a2N4.

  13. 7 December 2011 Termination of appointment of Mirwais Zekrya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK98JZVB. Transaction: MzA0ODYzMzE4MGFkaXF6a2N4.

  14. 7 December 2011 Appointment of Ms Juliet Gisela Magdeleine Wattebot O'brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK98EZV6. Transaction: MzA0ODYzMzE2OWFkaXF6a2N4.

  15. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH4D4ZNL. Transaction: MzA0ODA2MDYyMmFkaXF6a2N4.

  16. 12 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XG98QQPZ. Transaction: MzAzMDI0MTc2NGFkaXF6a2N4.

  17. 23 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AYT30Q4Y. Transaction: MzAyOTI4Njg1NmFkaXF6a2N4.

  18. 11 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XAFJ1GK6. Transaction: MzAwNjc3MjgzNmFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Jane Elizabeth Clive on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XAFIZGK3. Transaction: MzAwNjc3MjUzOGFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Mirwais Zekrya on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XAFJ0GK5. Transaction: MzAwNjc3MjU0MWFkaXF6a2N4.

  21. 3 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATNWIFZI. Transaction: MzAwNjA3NjcwNWFkaXF6a2N4.

  22. 11 December 2009 Appointment of Mr James Vincent Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEXN2FP1. Transaction: MzAwNDgwOTM4MGFkaXF6a2N4.

  23. 7 December 2009 Termination of appointment of Erica Mellows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC2F3FKS. Transaction: MzAwNDM3NTMyM2FkaXF6a2N4.

  24. 15 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYXJ6JI. Transaction: MjAyMzQxMjgxM2FkaXF6a2N4.

  25. 28 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AUKEF5XJ. Transaction: MjAyMTUxODk4MGFkaXF6a2N4.

  26. 15 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzMTMwM2FkaXF6a2N4.

  27. 29 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3Mjk2NWFkaXF6a2N4.

  28. 3 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAxNzY3MGFkaXF6a2N4.

  29. 21 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwMTU3N2FkaXF6a2N4.

  30. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5NjE4MGFkaXF6a2N4.

  31. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5MTM4MmFkaXF6a2N4.

  32. 12 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzg2OTU5NGFkaXF6a2N4.

  33. 12 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTQ0MDE4OWFkaXF6a2N4.

  34. 29 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzOTU4OTQ1OGFkaXF6a2N4.

  35. 17 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk1NTA3OWFkaXF6a2N4.

  36. 4 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMTIyNDg4MmFkaXF6a2N4.

  37. 22 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEwODYyNmFkaXF6a2N4.

  38. 18 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNjc4NzMyNWFkaXF6a2N4.

  39. 11 February 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM5Njk4M2FkaXF6a2N4.

  40. 9 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQxODM0OGFkaXF6a2N4.

  41. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIyOTQ1M2FkaXF6a2N4.

  42. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE3ODY1MmFkaXF6a2N4.

  43. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ3NzE4MWFkaXF6a2N4.

  44. 24 May 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMjMwNDc5OGFkaXF6a2N4.

  45. 26 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE5NDYyN2FkaXF6a2N4.

  46. 26 October 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4NDc4MzA1MGFkaXF6a2N4.

  47. 10 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQzMTg2OGFkaXF6a2N4.

  48. 15 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4NjYzNTAwM2FkaXF6a2N4.

  49. 6 January 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwODg4N2FkaXF6a2N4.

  50. 21 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0NjIzNjYyNmFkaXF6a2N4.

  51. 1 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUzNjY3MmFkaXF6a2N4.

  52. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY3ODAwMGFkaXF6a2N4.

  53. 24 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc0MjM0MGFkaXF6a2N4.

  54. 16 February 1999 Return made up to 12/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMxMDY3NWFkaXF6a2N4.

  55. 14 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwOTQ4MjEzN2FkaXF6a2N4.

  56. 10 February 1998 Return made up to 12/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI1OTk5OGFkaXF6a2N4.

  57. 13 November 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3OTYxMTg2OWFkaXF6a2N4.

  58. 11 February 1997 Return made up to 12/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEwMDQ5MGFkaXF6a2N4.

  59. 2 March 1996 Ad 12/01/96-14/02/96 £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTE3NjAyMmFkaXF6a2N4.

  60. 2 March 1996 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2MTkzODk5MGFkaXF6a2N4.

  61. 14 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzk4NTc2N2FkaXF6a2N4.

  62. 14 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzcyMzg3MmFkaXF6a2N4.

  63. 14 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTE1MDk4MWFkaXF6a2N4.

  64. 14 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDk0Mjc2NWFkaXF6a2N4.

  65. 14 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODY3NzA3N2FkaXF6a2N4.

  66. 14 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTUyNTY1MGFkaXF6a2N4.

  67. 14 February 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NjAwMzE0N2FkaXF6a2N4.

  68. 12 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjIyOTUyMWFkaXF6a2N4.

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