83 Brondesbury Road Limited

Company Registration Number: 03306581

Company registered in England and Wales

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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.
83 Brondesbury Road Limited is a Private Company Limited by Shares first registered on 23 January 1997.

Registered Address

83 BRONDESBURY ROAD
LONDON
NW6 6BB

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

All companies at NW6 6BB

Registration Data

Company Number

03306581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,602£1,068£885£1,362£1,416£2,598
of which Cash £2,602£1,068£885£1,362£1,416£2,598
Total Assets £2,602£1,068£885£1,362£1,416£2,598
Current Liabilities £2,597£1,063£772£1,249£1,303£2,485
Net Current Assets £5£5£113£113£113£113
Total Net Worth £5£5£113£113£113£113

Previous Names

No previous names

Company Officers

  • VARELA, Amanda Clare

    Secretary

    Appointed on 1 March 2013

     

    83 Brondesbury Road
    London
    NW6 6BB

  • BURTON, David Stewart

    Director

    Appointed on 20 January 2008

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1977

    83e Brondesbury Road
    London
    NW6 6BB

  • DORA, Maria

    Director

    Appointed on 9 October 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    6 Manor House Drive
    Manor House Drive
    Brondesbury Park
    London
    NW6 7DF
    England

  • SHANDY, Barbara Ann

    Director

    Appointed on 23 January 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1928

    83a Brondesbury Road
    London
    NW6 6BB

  • VARELA, Amanda Clare

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1963

    83 Brondesbury Road
    London
    NW6 6BB

  • WOOD, Natalie Kim

    Director

    Appointed on 15 July 2016

     

    Nationality: German

    Occupation: Marketing Manager

    Month of birth: September 1978

    83d Brondesbury Rd
    Brondesbury Road
    London
    NW6 6BB
    England

  • CARMEL, Simon Lloyd

    Secretary

    Appointed on 12 March 2001

    Resigned on 5 September 2011

    83d Brondesbury Road
    London
    NW6 6BB

  • HEINIMANN, Greg Samuel Aldo

    Secretary

    Appointed on 28 January 2012

    Resigned on 1 March 2013

    83 Brondesbury Road
    London
    NW6 6BB

  • MAKHECHA, Prad Ian

    Secretary

    Appointed on 23 January 1997

    Resigned on 27 June 1997

    Flat C 83 Brondesbury Road
    London
    NW6 6BB

  • SHAW, Susan Ann

    Secretary

    Appointed on 8 December 1997

    Resigned on 12 March 2001

    83c Brondesbury Road
    London
    NW6 6BB

  • VARELA, Jose Manuel

    Secretary

    Appointed on 5 September 2011

    Resigned on 28 January 2012

    83 Brondesbury Road
    London
    NW6 6BB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 1997

    Resigned on 23 January 1997

    26
    Church Street
    London
    NW8 8EP

  • CARMEL, Simon Lloyd

    Director

    Appointed on 12 March 2001

    Resigned on 5 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1973

    83d Brondesbury Road
    London
    NW6 6BB

  • HEINIMANN, Greg Samuel Aldo

    Director

    Appointed on 28 January 2012

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Designer

    Month of birth: December 1976

    83 Brondesbury Road
    London
    NW6 6BB

  • MAKHECHA, Prad Ian

    Director

    Appointed on 23 January 1997

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1969

    Flat C 83 Brondesbury Road
    London
    NW6 6BB

  • MORGAN, Robin Max

    Director

    Appointed on 8 November 2013

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1987

    83d
    Brondesbury Road
    Brondesbury Road
    London
    NW6 6BB
    England

  • MYERS, Simon Edward

    Director

    Appointed on 21 January 2002

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1968

    82e Brondesbury Road
    London
    NW6 6BB

  • SYKES, Jessica Ruth

    Director

    Appointed on 31 January 2005

    Resigned on 18 January 2008

    Nationality: British

    Occupation: Literary Agent

    Month of birth: June 1971

    83e Brondesbury Road
    London
    NW6 6BB

  • VARELA, Jose Manuel

    Director

    Appointed on 5 September 2011

    Resigned on 28 January 2012

    Nationality: Spanish

    Occupation: Air Cabin Crew

    Month of birth: March 1967

    83 Brondesbury Road
    London
    NW6 6BB

This information was most recently updated 06/03/2017.

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. 25 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW5TLD. Transaction: MzE2NzQ0OTQyNGFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I9YK8P. Transaction: MzE2MDMxNDc5OGFkaXF6a2N4.

  3. 24 July 2016 Termination of appointment of Robin Max Morgan as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5BVOP35. Transaction: MzE1MzU2NjEzMWFkaXF6a2N4.

  4. 24 July 2016 Appointment of Miss Natalie Kim Wood as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BVOMMI. Transaction: MzE1MzU2NTY2N2FkaXF6a2N4.

  5. 2 March 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: A515SOCZ. Transaction: MzE0MzEzMjA2MmFkaXF6a2N4.

  6. 27 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFO7P5. Transaction: MzE0MDU1NTg3M2FkaXF6a2N4.

  7. 26 January 2016 Appointment of Mrs Maria Dora as a director on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: AP01. Barcode: X4ZFO89S. Transaction: MzE0MDU1NTc4MWFkaXF6a2N4.

  8. 26 January 2016 Director's details changed for Mrs Amanda Clare Varela on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X4ZFO7I9. Transaction: MzE0MDU1NTcyNWFkaXF6a2N4.

  9. 11 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FQ8KTS. Transaction: MzEzMDgyMzE3N2FkaXF6a2N4.

  10. 23 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNXK4Y. Transaction: MzExNTk4NzMxM2FkaXF6a2N4.

  11. 15 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ13CB. Transaction: MzEwOTQ2MDQ4MGFkaXF6a2N4.

  12. 9 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31CTOYW. Transaction: MzA5NDE0MDkwOWFkaXF6a2N4.

  13. 9 February 2014 Director's details changed for Mrs Amanda Clare Varela on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X31CTOYO. Transaction: MzA5NDE0MDkwOGFkaXF6a2N4.

  14. 10 November 2013 Appointment of Mr Robin Max Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KTLJLT. Transaction: MzA4ODQ4MDYyM2FkaXF6a2N4.

  15. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IY9A60. Transaction: MzA4NjkyNzg0M2FkaXF6a2N4.

  16. 22 July 2013 Termination of appointment of Greg Heinimann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4OGND. Transaction: MzA4MTkwODU5OWFkaXF6a2N4.

  17. 20 March 2013 Appointment of Mrs Amanda Clare Varela as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KRJ33. Transaction: MzA3NDgyMTk5M2FkaXF6a2N4.

  18. 20 March 2013 Termination of appointment of Greg Heinimann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24KRERL. Transaction: MzA3NDgyMTAzM2FkaXF6a2N4.

  19. 20 March 2013 Appointment of Mrs Amanda Clare Varela as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24KRE09. Transaction: MzA3NDgyMDg0M2FkaXF6a2N4.

  20. 31 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X217AJDU. Transaction: MzA3MjA4NDMzN2FkaXF6a2N4.

  21. 16 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JOP9FD. Transaction: MzA2NTkyNjkwOWFkaXF6a2N4.

  22. 30 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11HSIWH. Transaction: MzA1MTUyMDI0NWFkaXF6a2N4.

  23. 28 January 2012 Appointment of Mr Greg Samuel Aldo Heinimann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11HSIW9. Transaction: MzA1MTUyMDI0M2FkaXF6a2N4.

  24. 28 January 2012 Appointment of Mr Greg Samuel Aldo Heinimann as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11HSIW1. Transaction: MzA1MTUyMDI0MmFkaXF6a2N4.

  25. 28 January 2012 Termination of appointment of Jose Varela as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11HSIVT. Transaction: MzA1MTUyMDI0MWFkaXF6a2N4.

  26. 28 January 2012 Termination of appointment of Jose Varela as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11HSIVP. Transaction: MzA1MTUyMDI0MGFkaXF6a2N4.

  27. 27 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUZNKXWQ. Transaction: MzA0NDQ4MzEzOGFkaXF6a2N4.

  28. 12 September 2011 Termination of appointment of Simon Carmel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPR44XGY. Transaction: MzA0MzYxMDk1NmFkaXF6a2N4.

  29. 11 September 2011 Appointment of Mr Jose Manuel Varela as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPR4RXGL. Transaction: MzA0MzYxMDk4M2FkaXF6a2N4.

  30. 11 September 2011 Termination of appointment of Simon Carmel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPR4BXG5. Transaction: MzA0MzYxMDk2NmFkaXF6a2N4.

  31. 11 September 2011 Termination of appointment of Simon Carmel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPR3XXGQ. Transaction: MzA0MzYxMDk1MmFkaXF6a2N4.

  32. 11 September 2011 Appointment of Mr Jose Manuel Varela as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPR3TXGM. Transaction: MzA0MzYxMDk1MGFkaXF6a2N4.

  33. 31 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XMA6AR88. Transaction: MzAzMTMzMzIwNGFkaXF6a2N4.

  34. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR2MXOJG. Transaction: MzAyNTgyMzg5M2FkaXF6a2N4.

  35. 29 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XYAESH1T. Transaction: MzAwODE4NDY4NGFkaXF6a2N4.

  36. 29 January 2010 Director's details changed for David Stewart Burton on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XYAEOH1P. Transaction: MzAwODE4Mzc2M2FkaXF6a2N4.

  37. 29 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYAERH1S. Transaction: MzAwODE4Mzc2NmFkaXF6a2N4.

  38. 29 January 2010 Director's details changed for Barbara Ann Shandy on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XYAEQH1R. Transaction: MzAwODE4Mzc2NWFkaXF6a2N4.

  39. 29 January 2010 Director's details changed for Simon Lloyd Carmel on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XYAEPH1Q. Transaction: MzAwODE4Mzc2NGFkaXF6a2N4.

  40. 3 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3WWSFBN. Transaction: MzAwNDIwODk4NWFkaXF6a2N4.

  41. 3 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNG8713. Transaction: MjAyNDgxMDc3NmFkaXF6a2N4.

  42. 18 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFP1O4W3. Transaction: MjAxODIyMjQxOGFkaXF6a2N4.

  43. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEwOTQ4MWFkaXF6a2N4.

  44. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEwNzg0M2FkaXF6a2N4.

  45. 13 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExMzMxMmFkaXF6a2N4.

  46. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExMjQyMmFkaXF6a2N4.

  47. 6 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg4ODg0OWFkaXF6a2N4.

  48. 29 January 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIyMjM4NmFkaXF6a2N4.

  49. 28 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5Mjg2NWFkaXF6a2N4.

  50. 23 January 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDAyOTY5NmFkaXF6a2N4.

  51. 27 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMjU3NjY3MmFkaXF6a2N4.

  52. 11 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA4MzQ4OWFkaXF6a2N4.

  53. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEwMDI4NWFkaXF6a2N4.

  54. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ2NDU5N2FkaXF6a2N4.

  55. 13 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NTEyNTQ1NGFkaXF6a2N4.

  56. 9 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI1MTk0M2FkaXF6a2N4.

  57. 24 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzg4NzcyNmFkaXF6a2N4.

  58. 11 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4MTc2OGFkaXF6a2N4.

  59. 20 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4MDcyODEwNWFkaXF6a2N4.

  60. 7 February 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI3ODMyMGFkaXF6a2N4.

  61. 7 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMxNTU1NWFkaXF6a2N4.

  62. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ4NTQxMWFkaXF6a2N4.

  63. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY2NzQxN2FkaXF6a2N4.

  64. 30 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMjYzNjg4MmFkaXF6a2N4.

  65. 23 March 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYzNzQ5NWFkaXF6a2N4.

  66. 23 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkxNDA4OGFkaXF6a2N4.

  67. 23 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg0MTkwM2FkaXF6a2N4.

  68. 6 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzNzYwMDM3NmFkaXF6a2N4.

  69. 20 January 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM3NTM0N2FkaXF6a2N4.

  70. 1 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0NjE5MjA0MWFkaXF6a2N4.

  71. 15 February 1999 Return made up to 23/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAwMDYzM2FkaXF6a2N4.

  72. 23 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NjU3MDc4OWFkaXF6a2N4.

  73. 18 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY2NzA0NGFkaXF6a2N4.

  74. 18 February 1998 Return made up to 23/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc3MTQ2N2FkaXF6a2N4.

  75. 23 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTgwNDI4OGFkaXF6a2N4.

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