8 Brondesbury Villas Management Limited

Company Registration Number: 03281312

Company registered in England and Wales

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8 Brondesbury Villas Management Limited is a Private Company Limited by Shares first registered on 20 November 1996. Its current registered address is in London.

Registered Address

111 STATION ROAD
LONDON
N3 2SP

There are 11 companies currently registered at this postcode, including this one.

All companies at N3 2SP

Registration Data

Company Number

03281312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £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
Total Assets £0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • BERGER, Sophie

    Secretary

    Appointed on 11 December 2011

     

    111
    Station Road
    London
    N3 2SP
    England

  • BERGER, Sophie Claire

    Director

    Appointed on 16 September 2000

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1972

    111
    Station Road
    London
    N3 2SP
    England

  • BRANDS, Raina, Dr

    Director

    Appointed on 6 February 2016

     

    Nationality: Australian

    Occupation: Professor

    Month of birth: January 1981

    8b
    Brondesbury Villas
    London
    NW6 6AA
    England

  • NORTON, Lorraine Marianne

    Director

    Appointed on 16 September 2000

     

    Nationality: British

    Occupation: Recruitment Consultant Photogr

    Month of birth: September 1950

    8a Brondesbury Villas
    Kilburn
    London
    NW6 6AA

  • SLOMAN, Nicole, Director

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1984

    Flat D
    8 Brondesbury Villas
    London
    NW6 6AA
    Great Britain

  • HENDERSON, Charlotte Anne

    Secretary

    Appointed on 26 February 2006

    Resigned on 1 October 2011

    37j Randolph Crescent
    London
    W9 1DP

  • HUI, Wilson Yee Shun

    Secretary

    Appointed on 20 November 1996

    Resigned on 18 July 2000

    8 Brondesbury Villas
    London
    NW6 6AA

  • THOMAS, Christopher Martin

    Secretary

    Appointed on 28 July 2000

    Resigned on 25 March 2006

    8a Brondesbury Villas
    London
    NW6 6AA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 November 1996

    Resigned on 20 November 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HENDERSON, Charlotte Anne

    Director

    Appointed on 2 March 2002

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Production Manager

    Month of birth: July 1966

    37j Randolph Crescent
    London
    W9 1DP

  • NORTON, Lorraine Marianne

    Director

    Appointed on 20 November 1996

    Resigned on 9 December 1998

    Nationality: British

    Occupation: Pt Student/Pt Employement Cons

    Month of birth: September 1950

    8a Brondesbury Villas
    Kilburn
    London
    NW6 6AA

  • SPYRIDAKIS, Gerassimos

    Director

    Appointed on 4 November 2001

    Resigned on 30 June 2013

    Nationality: Greek

    Occupation: Banker

    Month of birth: June 1970

    8d Brondesbury Villas
    London
    NW6 6AA

  • STANZIONE, Vincenzo

    Director

    Appointed on 20 November 1996

    Resigned on 10 July 2001

    Nationality: Italian

    Occupation: Restaurant Manager

    Month of birth: October 1935

    8 Brondesbury Villas
    London
    NW6 6AA

  • THOMAS, Christopher Martin

    Director

    Appointed on 20 November 1996

    Resigned on 28 December 2000

    Nationality: British

    Occupation: Schoolteacher

    Month of birth: January 1952

    8a Brondesbury Villas
    London
    NW6 6AA

  • WALLOP, Lucinda

    Director

    Appointed on 11 October 2011

    Resigned on 5 February 2016

    Nationality: British

    Occupation: Management

    Month of birth: February 1956

    Flat B
    Brondesbury Villas
    London
    NW6 6AA
    United Kingdom

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.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUQ7K1. Transaction: MzE2NDQ0NTU5N2FkaXF6a2N4.

  2. 30 July 2016 Appointment of Dr Raina Brands as a director on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: AP01. Barcode: X5CBJZEX. Transaction: MzE1NDA5ODM2N2FkaXF6a2N4.

  3. 30 July 2016 Termination of appointment of Lucinda Wallop as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X5CBJYUA. Transaction: MzE1NDA5ODI2MmFkaXF6a2N4.

  4. 30 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CBJYI8. Transaction: MzE1NDA5ODIwOGFkaXF6a2N4.

  5. 2 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRK6LU. Transaction: MzEzODgwMzkyN2FkaXF6a2N4.

  6. 28 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CMD2BD. Transaction: MzEyNzk0MzgxMGFkaXF6a2N4.

  7. 23 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDM8H7. Transaction: MzExNDEwNTE4MmFkaXF6a2N4.

  8. 23 December 2014 Secretary's details changed for Miss Sophie Berger on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH03. Barcode: X3NDM8FN. Transaction: MzExNDEwNDk4MWFkaXF6a2N4.

  9. 23 December 2014 Director's details changed for Miss Sophie Claire Berger on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X3NDM8AA. Transaction: MzExNDEwNDk2M2FkaXF6a2N4.

  10. 23 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3H08YTL. Transaction: MzEwODAzMDI5MmFkaXF6a2N4.

  11. 23 September 2014 Registered office address changed from 111 Station Road London N3 2SP England to 111 Station Road London N3 2SP on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H08O2W. Transaction: MzEwODAyODEzNWFkaXF6a2N4.

  12. 23 September 2014 Registered office address changed from C/O Sophie Berger Flat 2 33 Mapesbury Road London NW2 4HS to 111 Station Road London N3 2SP on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H08OND. Transaction: MzEwODAyODM0NmFkaXF6a2N4.

  13. 21 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPLNS2. Transaction: MzA5MTM0MDM3OGFkaXF6a2N4.

  14. 29 July 2013 Appointment of Director Nicole Sloman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DK542A. Transaction: MzA4MjI3OTcwOGFkaXF6a2N4.

  15. 28 July 2013 Termination of appointment of Gerassimos Spyridakis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DK53TV. Transaction: MzA4MjI3OTY3MGFkaXF6a2N4.

  16. 28 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DK53SB. Transaction: MzA4MjI3OTY2NGFkaXF6a2N4.

  17. 24 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFCA16. Transaction: MzA2OTk4NjU0M2FkaXF6a2N4.

  18. 28 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E3RH76. Transaction: MzA2MTU1NDI1M2FkaXF6a2N4.

  19. 13 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0NXN04P. Transaction: MzA0ODg3NDA3M2FkaXF6a2N4.

  20. 12 December 2011 Appointment of Ms Lucinda Wallop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NXN049. Transaction: MzA0ODgxMjkyNmFkaXF6a2N4.

  21. 12 December 2011 Director's details changed for Gerassimos Spyridakis on 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Officers. Type: CH01. Barcode: X0NXN041. Transaction: MzA0ODgxMjkyNWFkaXF6a2N4.

  22. 12 December 2011 Director's details changed for Sophie Claire Berger on 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Officers. Type: CH01. Barcode: X0NXN03L. Transaction: MzA0ODgxMjkyMWFkaXF6a2N4.

  23. 12 December 2011 Appointment of Miss Sophie Berger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0NXN04H. Transaction: MzA0ODgxMjkyN2FkaXF6a2N4.

  24. 12 December 2011 Registered office address changed from C/O Sophie Berger 8C Brondesbury Villas London NW6 6AA United Kingdom on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: X0NXN035. Transaction: MzA0ODgxMjkyMmFkaXF6a2N4.

  25. 11 December 2011 Termination of appointment of Charlotte Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NXN03T. Transaction: MzA0ODgxMjkyNGFkaXF6a2N4.

  26. 11 December 2011 Termination of appointment of Charlotte Henderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0NXN03D. Transaction: MzA0ODgxMjkyM2FkaXF6a2N4.

  27. 30 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGBHEWZR. Transaction: MzA0MjkwOTAzOWFkaXF6a2N4.

  28. 29 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X2NBSPHV. Transaction: MzAyNzgwNjg2NmFkaXF6a2N4.

  29. 29 November 2010 Registered office address changed from 8a Brondesbury Villas London NW6 6AA on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2NBRPHU. Transaction: MzAyNzc3NzQyNWFkaXF6a2N4.

  30. 23 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A73K7NLJ. Transaction: MzAyMzg4Mzc4NWFkaXF6a2N4.

  31. 24 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X64CQF8W. Transaction: MzAwMzU2ODQxOGFkaXF6a2N4.

  32. 24 November 2009 Director's details changed for Gerassimos Spyridakis on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X64CPF8V. Transaction: MzAwMzU2NzcxMWFkaXF6a2N4.

  33. 24 November 2009 Director's details changed for Mrs Lorraine Marianne Norton on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X64COF8U. Transaction: MzAwMzU2NzcwN2FkaXF6a2N4.

  34. 24 November 2009 Director's details changed for Miss Charlotte Anne Henderson on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X64CNF8T. Transaction: MzAwMzU2NzcwNWFkaXF6a2N4.

  35. 24 November 2009 Director's details changed for Sophie Claire Berger on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X64CMF8S. Transaction: MzAwMzU2NzcwMmFkaXF6a2N4.

  36. 23 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3CW3DIY. Transaction: MjA0MTk2NTAxM2FkaXF6a2N4.

  37. 24 November 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7C4653Y. Transaction: MjAxODYxODcyMmFkaXF6a2N4.

  38. 16 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AH6IZ32J. Transaction: MjAxMzQ4Mjc4NmFkaXF6a2N4.

  39. 29 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg4MTk5M2FkaXF6a2N4.

  40. 21 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0NDg0OGFkaXF6a2N4.

  41. 29 January 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUwNTE2MWFkaXF6a2N4.

  42. 13 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMyNjA2N2FkaXF6a2N4.

  43. 6 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY3NDQzNWFkaXF6a2N4.

  44. 9 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYwMzk1MGFkaXF6a2N4.

  45. 10 January 2006 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1MzU3MzE0NGFkaXF6a2N4.

  46. 28 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM3NDA4NmFkaXF6a2N4.

  47. 16 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAwOTAyNWFkaXF6a2N4.

  48. 17 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NTc0NzY5OGFkaXF6a2N4.

  49. 8 January 2004 Return made up to 20/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE4MzE1M2FkaXF6a2N4.

  50. 8 January 2004 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNjY2MDE2NGFkaXF6a2N4.

  51. 23 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkwMTQ2NWFkaXF6a2N4.

  52. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDgwOTQ4OGFkaXF6a2N4.

  53. 3 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2MDg1MzA1NWFkaXF6a2N4.

  54. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEwNDEyNmFkaXF6a2N4.

  55. 29 November 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI5MDc1OWFkaXF6a2N4.

  56. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA4NzkzNmFkaXF6a2N4.

  57. 12 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMjkyMjI4MmFkaXF6a2N4.

  58. 19 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc2MjE2MmFkaXF6a2N4.

  59. 20 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ2NTIzMGFkaXF6a2N4.

  60. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjU1Mjg0NWFkaXF6a2N4.

  61. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTExNTMwN2FkaXF6a2N4.

  62. 28 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0MzY2NzgyMWFkaXF6a2N4.

  63. 8 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIxMjk4OWFkaXF6a2N4.

  64. 21 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI2NDIzOGFkaXF6a2N4.

  65. 10 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE5ODM1NmFkaXF6a2N4.

  66. 28 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAyMzM1NzM0MWFkaXF6a2N4.

  67. 31 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY1MzU3NWFkaXF6a2N4.

  68. 9 December 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk5MTUyMmFkaXF6a2N4.

  69. 8 September 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3MzgzNzY3MWFkaXF6a2N4.

  70. 11 December 1997 Return made up to 20/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcwNzk4NmFkaXF6a2N4.

  71. 21 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDgxMDg4N2FkaXF6a2N4.

  72. 20 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTYyNDYxMGFkaXF6a2N4.

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