29 Brondesbury Road Management Company Limited

Company Registration Number: 03282275

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.
29 Brondesbury Road Management Company Limited is a Private Company Limited by Shares first registered on 21 November 1996. Its current registered address is in London.

Registered Address

GARDEN FLAT 29A
BRONDESBURY ROAD
LONDON
NW6 6BA

There are 5 companies currently registered at this postcode, including this one.

All companies at NW6 6BA

Registration Data

Company Number

03282275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 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

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£747£841
of which Cash £0£0£0£747£841
Total Assets £0£0£0£747£841
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£747£841
Total Net Worth £0£0£0£747£841

Previous Names

No previous names

Company Officers

  • LISTER, Valerie

    Secretary

    Appointed on 21 November 1996

     

    Garden Flat 29a
    Brondesbury Road
    London
    NW6 6BA
    England

  • BROMLEY, Paul Jonathan

    Director

    Appointed on 26 April 1997

     

    Nationality: British

    Occupation: Financier

    Month of birth: October 1965

    Flat 4 29 Brondesbury Road
    London
    NW6 6BA

  • LISTER, Geoffrey Colin

    Director

    Appointed on 21 November 1996

     

    Nationality: British

    Occupation: Property Management

    Month of birth: August 1945

    Garden Flat 29 Brondesbury Road
    London
    NW6 6BA

  • STONE, Dominic David Coker

    Director

    Appointed on 5 May 2000

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1973

    Flat 3
    29 Brondesbury Road
    London
    NW6 6BA

  • TORTELIER, Maxime Vincent

    Director

    Appointed on 30 March 2009

     

    Nationality: French

    Occupation: Musician

    Month of birth: September 1980

    Flat 2 29
    Brondesbury Road
    London
    NW6 6BA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 1996

    Resigned on 21 November 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • ISAACS, Barrow

    Director

    Appointed on 21 November 1996

    Resigned on 7 March 2007

    Nationality: British

    Occupation: Chartered Surveyor Retired

    Month of birth: January 1941

    North Fach
    Pennorth
    Brecon
    Powys
    LD3 7EJ

  • MELLMANN, Jan Axel

    Director

    Appointed on 21 November 1996

    Resigned on 11 April 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    36 Summerfield Avenue
    London
    NW6 6JY

  • WRIGHT, Francoise Lea Mary

    Director

    Appointed on 21 November 1996

    Resigned on 5 May 2000

    Nationality: British

    Occupation: Therapist

    Month of birth: November 1957

    Flat 3 29 Brondesbury Road
    London
    NW6 6BA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 November 1996

    Resigned on 21 November 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 January 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4MVMFQJ. Transaction: MzEzODQ4NDY4NWFkaXF6a2N4.

  2. 24 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJCG9. Transaction: MzEzNTg2NzI2NGFkaXF6a2N4.

  3. 13 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3NQXT34. Transaction: MzExNDkyOTg3M2FkaXF6a2N4.

  4. 3 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXAS5L. Transaction: MzExMjY3NzcyNGFkaXF6a2N4.

  5. 3 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: R2M7LE15. Transaction: MzA4OTkyNzYxMmFkaXF6a2N4.

  6. 24 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTS5KJ. Transaction: MzA4OTM0MDI2NWFkaXF6a2N4.

  7. 8 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A1OPG8AZ. Transaction: MzA3MDc1MzAwOGFkaXF6a2N4.

  8. 10 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1NEWH2J. Transaction: MzA2OTExMzY2NGFkaXF6a2N4.

  9. 10 December 2012 Registered office address changed from Garden Flat 29a Brondesbury Road London NW65 6BA England on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NEWH1F. Transaction: MzA2OTExMzUwMWFkaXF6a2N4.

  10. 10 December 2012 Director's details changed for Paul Jonathan Bromley on 9 December 2012 [View PDF]

    Action Date: 9 December 2012. Category: Officers. Type: CH01. Barcode: X1NEWH1V. Transaction: MzA2OTExMzUwM2FkaXF6a2N4.

  11. 10 December 2012 Secretary's details changed for Valerie Lister on 9 December 2012 [View PDF]

    Action Date: 9 December 2012. Category: Officers. Type: CH03. Barcode: X1NEWH1N. Transaction: MzA2OTExMzUxMGFkaXF6a2N4.

  12. 10 December 2012 Director's details changed for Maxime Vincent Tortelier on 9 December 2012 [View PDF]

    Action Date: 9 December 2012. Category: Officers. Type: CH01. Barcode: X1NEWH2B. Transaction: MzA2OTExMzUxNGFkaXF6a2N4.

  13. 10 December 2012 Director's details changed for Dominic David Coker Stone on 9 December 2012 [View PDF]

    Action Date: 9 December 2012. Category: Officers. Type: CH01. Barcode: X1NEWH23. Transaction: MzA2OTExMzUwNmFkaXF6a2N4.

  14. 23 November 2012 Registered office address changed from Garden Flat 29 Brondesbury Road London NW6 6BA on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Address. Type: AD01. Barcode: X1M9L357. Transaction: MzA2Nzk5NjE5NGFkaXF6a2N4.

  15. 2 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: AIHYSZNL. Transaction: MzA0ODMwMjIxOGFkaXF6a2N4.

  16. 1 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: AIHYQZNJ. Transaction: MzA0ODIyNjg0OWFkaXF6a2N4.

  17. 2 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: LELM0PJE. Transaction: MzAyODA5MDQ4OWFkaXF6a2N4.

  18. 2 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: LELLZPJC. Transaction: MzAyODA5MDMwOWFkaXF6a2N4.

  19. 7 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LWN15FE3. Transaction: MzAwNDM3NzE2NGFkaXF6a2N4.

  20. 7 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: LWN14FE2. Transaction: MzAwNDM3NzE0NmFkaXF6a2N4.

  21. 24 October 2009 Director's details changed for Mr Geoffrey Colin Lister on 13 March 2009 [View PDF]

    Action Date: 13 March 2009. Category: Officers. Type: CH01. Barcode: ALM2DE9J. Transaction: MzAwMTQzMDI3NmFkaXF6a2N4.

  22. 3 April 2009 Appointment terminate, director lewis & barrow developments LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AA7MJ8MQ. Transaction: MjAyOTg2MjI0M2FkaXF6a2N4.

  23. 3 April 2009 Director appointed maxime vincent tortelier [View PDF]

    Category: Officers. Type: 288a. Barcode: AA7MK8MR. Transaction: MjAyOTg2MjE1N2FkaXF6a2N4.

  24. 3 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7S525BW. Transaction: MjAxOTI3MzU1N2FkaXF6a2N4.

  25. 3 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7S4V5BO. Transaction: MjAxOTI3MzUxMmFkaXF6a2N4.

  26. 10 December 2007 Return made up to 21/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE0NDAyM2FkaXF6a2N4.

  27. 2 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2NTkxMmFkaXF6a2N4.

  28. 15 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI3MDQ1N2FkaXF6a2N4.

  29. 9 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU3Njg4MWFkaXF6a2N4.

  30. 9 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU3Njg4MmFkaXF6a2N4.

  31. 13 December 2005 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA4MTU4ODYyMmFkaXF6a2N4.

  32. 13 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4ODExMmFkaXF6a2N4.

  33. 8 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MDMxMDQyNWFkaXF6a2N4.

  34. 8 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY1NzYzN2FkaXF6a2N4.

  35. 18 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0NjIzNTI0NWFkaXF6a2N4.

  36. 8 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI2NDkyMWFkaXF6a2N4.

  37. 7 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE5MjYzOGFkaXF6a2N4.

  38. 7 December 2002 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxOTA4ODU2MGFkaXF6a2N4.

  39. 5 December 2001 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMzYwNzg1MWFkaXF6a2N4.

  40. 5 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI5ODAxOWFkaXF6a2N4.

  41. 10 December 2000 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyODM2NTI1NWFkaXF6a2N4.

  42. 29 November 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE4MjM3OWFkaXF6a2N4.

  43. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUxOTYwMmFkaXF6a2N4.

  44. 16 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM3Mjk4MGFkaXF6a2N4.

  45. 7 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDk5MDU5OWFkaXF6a2N4.

  46. 7 December 1999 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzNzU4MTU2NWFkaXF6a2N4.

  47. 29 November 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc4OTc5OWFkaXF6a2N4.

  48. 9 December 1998 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAzOTg3MDExM2FkaXF6a2N4.

  49. 26 November 1998 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYxMTcxNGFkaXF6a2N4.

  50. 26 June 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEyNTQzMzgxOWFkaXF6a2N4.

  51. 18 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzQ4MzkzNmFkaXF6a2N4.

  52. 1 December 1997 Return made up to 21/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ5Mzc3NmFkaXF6a2N4.

  53. 15 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMyMjkwMWFkaXF6a2N4.

  54. 15 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE4MjYwOWFkaXF6a2N4.

  55. 6 February 1997 Ad 21/11/96-08/01/97 £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDAzMDY0MWFkaXF6a2N4.

  56. 10 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY0NzA2OGFkaXF6a2N4.

  57. 10 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAzOTc4MGFkaXF6a2N4.

  58. 10 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc3MDE4M2FkaXF6a2N4.

  59. 10 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEyNzE5NmFkaXF6a2N4.

  60. 10 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkyMDMyN2FkaXF6a2N4.

  61. 10 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUwMDcwNGFkaXF6a2N4.

  62. 10 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc4MjAxOWFkaXF6a2N4.

  63. 10 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTYxODA4OWFkaXF6a2N4.

  64. 21 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzA1NzcyOWFkaXF6a2N4.

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