98 Brondesbury Park Limited

Company Registration Number: 03210030

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.
98 Brondesbury Park Limited is a Private Company Limited by Shares first registered on 10 June 1996.

Registered Address

98 BRONDESBURY PARK
LONDON
NW2 5JR

There are 8 companies currently registered at this postcode, including this one.

All companies at NW2 5JR

Registration Data

Company Number

03210030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,000£0£309£220£657£657£911
Current Assets £0£1,591£691£780£343£343£89
of which Cash £0£1,591£691£780£343£343£89
Total Assets £1,000£1,591£1,000£1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£1,591£691£780£343£343£89
Total Net Worth £1,000£1,000£1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • CARUANA, Sally-Anne

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1969

    98 Brondesbury Park
    London
    NW2 5JR

  • GLENDENNING, Ian

    Director

    Appointed on 21 July 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1942

    6 Georgian Close
    Abbeydale
    Gloucester
    Gloucestershire
    GL4 5DG

  • KHAN, Sabah

    Director

    Appointed on 5 January 2007

     

    Nationality: British

    Occupation: I T

    Month of birth: February 1975

    Flat 2 98 Brondesbury Park
    London
    NW2 5JR

  • LHUILLIER, Phil

    Director

    Appointed on 26 November 2011

     

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: February 1962

    98 Brondesbury Park
    London
    NW2 5JR

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 10 June 1996

    Resigned on 10 June 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • DEAN, Lloyd Stephen

    Secretary

    Appointed on 29 June 1996

    Resigned on 25 January 1998

    Flat 4 98 Brondesbury Park
    London
    NW2 5JR

  • ROSS, Andrew Philip

    Secretary

    Appointed on 25 January 1998

    Resigned on 23 April 2006

    Flat 1 98 Brondesbury Park
    London
    NW2 5JR

  • SHAPERO, Lindsay

    Secretary

    Appointed on 29 June 1996

    Resigned on 21 July 1997

    98 Brondesbury Park
    London
    NW2 5JR

  • YAGHNAM, Nadeem

    Secretary

    Appointed on 23 April 2006

    Resigned on 25 November 2011

    Flat1 98 Brondesbury Park
    London
    NW2 5JR

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 10 June 1996

    Resigned on 10 June 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • CHBAT, Samir

    Director

    Appointed on 3 August 1999

    Resigned on 17 December 2012

    Nationality: Lebanese

    Occupation: Manager

    Month of birth: May 1968

    Flat 4, 98 Brondesbury Park
    London
    NW2 5JR

  • DEAN, Lloyd Stephen

    Director

    Appointed on 29 June 1996

    Resigned on 3 August 1999

    Nationality: British

    Occupation: Acconts Manager

    Month of birth: July 1969

    Flat 4 98 Brondesbury Park
    London
    NW2 5JR

  • PEREIRA, Luciana

    Director

    Appointed on 3 August 1999

    Resigned on 30 December 2000

    Nationality: Brazilian

    Occupation: Student

    Month of birth: July 1972

    Flat 4, 98 Brondesbury Park
    London
    NW2 5JR

  • ROSS, Andrew Philip

    Director

    Appointed on 21 July 1997

    Resigned on 23 April 2006

    Nationality: British

    Occupation: Risk Analyst

    Month of birth: April 1970

    Flat 1 98 Brondesbury Park
    London
    NW2 5JR

  • ROSS, Gabriela

    Director

    Appointed on 21 July 1997

    Resigned on 23 April 2006

    Nationality: Swiss

    Occupation: Investor Relations

    Month of birth: August 1965

    Flat 1 98 Brondesbury Park
    London
    NW2 5JR

  • SHAPERO, Lindsay

    Director

    Appointed on 29 June 1996

    Resigned on 9 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    98 Brondesbury Park
    London
    NW2 5JR

  • SMITH, Lynne Michelle

    Director

    Appointed on 3 November 2004

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1974

    24 Lechmere Road
    London
    NW2 5BU

  • STRACHAN, Emma Louise

    Director

    Appointed on 29 August 1996

    Resigned on 3 November 2004

    Nationality: British

    Occupation: Estate Agent

    50 Milverton Road
    London
    NW6 7AP

  • YAGHNAM, Nadeem

    Director

    Appointed on 23 April 2006

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Banker

    Month of birth: March 1970

    Flat1 98 Brondesbury Park
    London
    NW2 5JR

  • YAGHNAM, Rana

    Director

    Appointed on 23 April 2006

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1970

    Flat1 98 Brondesbury Park
    London
    NW2 5JR

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. 12 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6216E3M. Transaction: MzE3MDkzNDc3N2FkaXF6a2N4.

  2. 12 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6216CZF. Transaction: MzE3MDkzNDU0NWFkaXF6a2N4.

  3. 28 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Q0BND. Transaction: MzE0NDk5MTY1M2FkaXF6a2N4.

  4. 28 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: X53Q0A48. Transaction: MzE0NDk5MTI3NWFkaXF6a2N4.

  5. 26 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: X43XON1N. Transaction: MzExOTk3MjcxNGFkaXF6a2N4.

  6. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XOMJ5. Transaction: MzExOTk3MjUyNWFkaXF6a2N4.

  7. 31 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: X34TIHOO. Transaction: MzA5NzI4NTM0MGFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TICSP. Transaction: MzA5NzI4NDE0MmFkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X348Q76W. Transaction: MzA5Njc4MTgxMWFkaXF6a2N4.

  10. 4 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: X23CR3AR. Transaction: MzA3MzgzMjEyNWFkaXF6a2N4.

  11. 3 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23CR4BS. Transaction: MzA3MzgzMjMwM2FkaXF6a2N4.

  12. 3 March 2013 Termination of appointment of Samir Chbat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23CR3HC. Transaction: MzA3MzgzMjA3MWFkaXF6a2N4.

  13. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X165O556. Transaction: MzA1NTM1MTYwOWFkaXF6a2N4.

  14. 26 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15D83BT. Transaction: MzA1NDY5NzUwNmFkaXF6a2N4.

  15. 23 January 2012 Appointment of Mr Phil Lhuillier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X9MDK. Transaction: MzA1MTA5NjQ1NGFkaXF6a2N4.

  16. 20 January 2012 Appointment of Ms Sally-Anne Caruana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X9MK1. Transaction: MzA1MTA5NjQ5OWFkaXF6a2N4.

  17. 25 November 2011 Termination of appointment of Nadeem Yaghnam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFUIMZJS. Transaction: MzA0NzgzNDY2MGFkaXF6a2N4.

  18. 25 November 2011 Termination of appointment of Nadeem Yaghnam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFUHOZJT. Transaction: MzA0NzgzNDU3MWFkaXF6a2N4.

  19. 25 November 2011 Termination of appointment of Rana Yaghnam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFUG8ZJC. Transaction: MzA0NzgzNDQ2MGFkaXF6a2N4.

  20. 12 June 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: XVRY9UXH. Transaction: MzAzODY4Mzc5OGFkaXF6a2N4.

  21. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2H7WS2Q. Transaction: MzAzMzIxMTkzM2FkaXF6a2N4.

  22. 7 June 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: XJ8ASKLV. Transaction: MzAxNzAxOTcxN2FkaXF6a2N4.

  23. 7 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ8ARKLU. Transaction: MzAxNjk3MjA0N2FkaXF6a2N4.

  24. 5 June 2010 Director's details changed for Rana Yaghnam on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJ8APKLS. Transaction: MzAxNjk3MjA0NWFkaXF6a2N4.

  25. 5 June 2010 Director's details changed for Ian Glendenning on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJ8AMKLP. Transaction: MzAxNjk3MjA0MmFkaXF6a2N4.

  26. 5 June 2010 Director's details changed for Nadeem Yaghnam on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJ8AOKLR. Transaction: MzAxNjk3MjA0NGFkaXF6a2N4.

  27. 5 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ8AQKLT. Transaction: MzAxNjk3MjA0NmFkaXF6a2N4.

  28. 5 June 2010 Director's details changed for Samir Chbat on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJ8ALKLO. Transaction: MzAxNjk3MjA0MWFkaXF6a2N4.

  29. 5 June 2010 Director's details changed for Sabah Khan on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJ8ANKLQ. Transaction: MzAxNjk3MjA0M2FkaXF6a2N4.

  30. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PH5RPIQZ. Transaction: MzAxMjg3NjQ2MGFkaXF6a2N4.

  31. 6 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0V5AH7. Transaction: MjAzNDUwNDkyNGFkaXF6a2N4.

  32. 3 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AA38I8M7. Transaction: MjAyOTg1NDU0NmFkaXF6a2N4.

  33. 9 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5U7D0FV. Transaction: MjAwNjg2MjYzMGFkaXF6a2N4.

  34. 10 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A28PRYPN. Transaction: MjAwMzAzMTAwN2FkaXF6a2N4.

  35. 11 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM0MzAwMGFkaXF6a2N4.

  36. 26 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg1MzIzMmFkaXF6a2N4.

  37. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY4NDg3N2FkaXF6a2N4.

  38. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY4NDUwNWFkaXF6a2N4.

  39. 27 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI2OTc1MWFkaXF6a2N4.

  40. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkxNDMwNGFkaXF6a2N4.

  41. 2 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU0OTU3MmFkaXF6a2N4.

  42. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ0MDgxMWFkaXF6a2N4.

  43. 2 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYxNjQ3OWFkaXF6a2N4.

  44. 10 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEzMTYyMWFkaXF6a2N4.

  45. 2 August 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgyNjIyMmFkaXF6a2N4.

  46. 22 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDM0NTg4OWFkaXF6a2N4.

  47. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM4OTU4NWFkaXF6a2N4.

  48. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ3ODQyN2FkaXF6a2N4.

  49. 25 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU2NTM1OWFkaXF6a2N4.

  50. 22 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MzA0MjYwM2FkaXF6a2N4.

  51. 8 July 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkxODc2MmFkaXF6a2N4.

  52. 14 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNzM0NTcyOWFkaXF6a2N4.

  53. 24 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA2MzgwNGFkaXF6a2N4.

  54. 15 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NDExNzU0OGFkaXF6a2N4.

  55. 6 July 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3OTA4NGFkaXF6a2N4.

  56. 6 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc0NjM2OGFkaXF6a2N4.

  57. 26 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MjIxMDUxOWFkaXF6a2N4.

  58. 3 July 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcyMjYwMGFkaXF6a2N4.

  59. 9 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNTQ1Nzc1M2FkaXF6a2N4.

  60. 14 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE2Mjg5NGFkaXF6a2N4.

  61. 14 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc3ODU4MmFkaXF6a2N4.

  62. 14 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAxMDU3NGFkaXF6a2N4.

  63. 7 July 1999 Return made up to 10/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkzNjk1N2FkaXF6a2N4.

  64. 28 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MDY5MDI4N2FkaXF6a2N4.

  65. 17 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk3MDgzN2FkaXF6a2N4.

  66. 17 July 1998 Return made up to 10/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA4Nzc4MmFkaXF6a2N4.

  67. 14 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: MDE0MjYxNzIzM2FkaXF6a2N4.

  68. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIyNTU4NWFkaXF6a2N4.

  69. 18 September 1997 Nc inc already adjusted 09/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDA2NzM1MmFkaXF6a2N4.

  70. 18 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjY1NDAxMWFkaXF6a2N4.

  71. 8 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYzMTE4NGFkaXF6a2N4.

  72. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg2NjIxM2FkaXF6a2N4.

  73. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE4Njc5MWFkaXF6a2N4.

  74. 4 September 1997 Return made up to 10/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5MDIyNGFkaXF6a2N4.

  75. 16 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDc2OTM3OWFkaXF6a2N4.

  76. 3 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzA0NzA3M2FkaXF6a2N4.

  77. 3 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjM1MjYxM2FkaXF6a2N4.

  78. 3 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDczNzQ0OGFkaXF6a2N4.

  79. 3 September 1996 Registered office changed on 03/09/96 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzc0NjQzN2FkaXF6a2N4.

  80. 17 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjAzOTIxOGFkaXF6a2N4.

  81. 17 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Mjc1MTg0M2FkaXF6a2N4.

  82. 10 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjI5NTgyNmFkaXF6a2N4.

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