38 Brondesbury Villas Limited

Company Registration Number: 03350939

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.
38 Brondesbury Villas Limited is a Private Company Limited by Shares first registered on 11 April 1997.

Registered Address

43 WINDERMERE AVENUE
LONDON
NW6 6LP

There are 4 companies currently registered at this postcode, including this one.

All companies at NW6 6LP

Registration Data

Company Number

03350939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£5
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • CASSIDY, Margaret

    Secretary

    Appointed on 11 April 1997

     

    38
    Brondesbury Villas
    London
    NW6 6AB

  • CASSIDY, Margaret

    Director

    Appointed on 11 April 1997

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: October 1937

    38
    Brondesbury Villas
    London
    NW6 6AB

  • D'SILVA, Reynold

    Director

    Appointed on 18 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    3
    Prowse Place
    London
    NW1 9PH
    England

  • GREENBERG, Joanna

    Director

    Appointed on 11 April 1997

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1950

    43 Windermere Avenue
    London
    NW6 6LP

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 11 April 1997

    Resigned on 11 April 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • EASTON, Gary James

    Director

    Appointed on 11 April 1997

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1961

    145 Oxford Gardens
    North Kensington
    London
    W10 6NE

  • HO, May Ying

    Director

    Appointed on 27 October 1997

    Resigned on 29 October 2002

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: September 1969

    77 The Croft
    Sudbury Town
    Wembley
    Middlesex
    HA0 3EG

  • MCALLESTER, Ann

    Director

    Appointed on 2 April 2001

    Resigned on 1 December 2005

    Nationality: British

    Occupation: None

    Month of birth: February 1943

    Flat B
    22 Charteris Road
    London
    NW6 7ET

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 11 April 1997

    Resigned on 11 April 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • O ROURKE, April Gay

    Director

    Appointed on 11 April 1997

    Resigned on 18 April 2014

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1957

    81 Warwick Road
    London
    N11 2SP

  • THORPE, Monica

    Director

    Appointed on 11 April 1997

    Resigned on 20 December 2000

    Nationality: Irish

    Occupation: Hairdresser

    Month of birth: January 1943

    41 Manvers Road
    Eastbourne
    East Sussex
    BN20 8HH

This information was most recently updated 19/12/2016.

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. 28 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55UE2D5. Transaction: MzE0NzM4MDM3OGFkaXF6a2N4.

  2. 29 November 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4L631A9. Transaction: MzEzNjI3NDU3NWFkaXF6a2N4.

  3. 13 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X458K6ZV. Transaction: MzEyMTA5MzA1M2FkaXF6a2N4.

  4. 18 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MIUJIP. Transaction: MzExMzU4MjQzNGFkaXF6a2N4.

  5. 31 May 2014 Director's details changed for Mr Reynold D'silva on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X392U6B4. Transaction: MzEwMTA3OTAxMmFkaXF6a2N4.

  6. 19 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X364HQMB. Transaction: MzA5ODQ5NDA4M2FkaXF6a2N4.

  7. 19 April 2014 Termination of appointment of April O Rourke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X364HQM2. Transaction: MzA5ODQ5NDA3NWFkaXF6a2N4.

  8. 19 April 2014 Appointment of Mr Reynold D'silva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X364HQCH. Transaction: MzA5ODQ5NDAyOGFkaXF6a2N4.

  9. 19 April 2014 Termination of appointment of April O Rourke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X364HQ5K. Transaction: MzA5ODQ5Mzk5MmFkaXF6a2N4.

  10. 18 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2N7NXXF. Transaction: MzA5MTAwMzA1OGFkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26DGLX6. Transaction: MzA3NjI2NTIyMWFkaXF6a2N4.

  12. 28 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RKHZS. Transaction: MzA3MTg0MDU2MGFkaXF6a2N4.

  13. 19 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X175QXY8. Transaction: MzA1NjExMDc1NGFkaXF6a2N4.

  14. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10PXX2H. Transaction: MzA1MDkyMjY4M2FkaXF6a2N4.

  15. 30 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XH998TQN. Transaction: MzAzNjM2NzIxM2FkaXF6a2N4.

  16. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AA9MGR2O. Transaction: MzAzMTAyMzA2NGFkaXF6a2N4.

  17. 17 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XIGB4J70. Transaction: MzAxMzcwNDM1MGFkaXF6a2N4.

  18. 17 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIGB3J7Z. Transaction: MzAxMzY2NDIzN2FkaXF6a2N4.

  19. 16 April 2010 Director's details changed for April Gay O Rourke on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIGB1J7X. Transaction: MzAxMzY2NDIzNWFkaXF6a2N4.

  20. 16 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIGB2J7Y. Transaction: MzAxMzY2NDIzNmFkaXF6a2N4.

  21. 16 April 2010 Director's details changed for Joanna Greenberg on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIGB0J7W. Transaction: MzAxMzY2NDIzNGFkaXF6a2N4.

  22. 16 April 2010 Director's details changed for Ms Margaret Cassidy on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIGAZJ7U. Transaction: MzAxMzY2NDIzM2FkaXF6a2N4.

  23. 19 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPK2FGSN. Transaction: MzAwNzQyNzY3MmFkaXF6a2N4.

  24. 19 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzQyNzUyNGFkaXF6a2N4.

  25. 13 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KAN8XO. Transaction: MjAzMDQ1OTI2MmFkaXF6a2N4.

  26. 13 April 2009 Director and secretary's change of particulars / margaret cassidy / 11/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5KAM8XN. Transaction: MjAzMDQ1NzI5M2FkaXF6a2N4.

  27. 19 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY48P7GW. Transaction: MjAyNjE5MTk2NmFkaXF6a2N4.

  28. 19 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjE5MTg0NmFkaXF6a2N4.

  29. 30 April 2008 Return made up to 11/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO1PNZAK. Transaction: MjAwNDM3Nzk5MGFkaXF6a2N4.

  30. 11 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3ODc2NGFkaXF6a2N4.

  31. 11 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjA3ODk5MWFkaXF6a2N4.

  32. 15 May 2007 Return made up to 11/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIxNTQxNmFkaXF6a2N4.

  33. 17 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjUxNjY5OWFkaXF6a2N4.

  34. 17 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjUxNjg2OWFkaXF6a2N4.

  35. 9 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIzMzczNmFkaXF6a2N4.

  36. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIxNTg3OGFkaXF6a2N4.

  37. 10 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwOTY3MGFkaXF6a2N4.

  38. 16 May 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYxNDg3NGFkaXF6a2N4.

  39. 11 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4OTAwNTQ0NmFkaXF6a2N4.

  40. 11 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjgzMTE4NmFkaXF6a2N4.

  41. 27 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE2MTk2OWFkaXF6a2N4.

  42. 27 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MDQ3MTY4N2FkaXF6a2N4.

  43. 28 April 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk4MzcxM2FkaXF6a2N4.

  44. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIyNzczMWFkaXF6a2N4.

  45. 14 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MzAxNjE5OGFkaXF6a2N4.

  46. 8 May 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE4Mjg4NGFkaXF6a2N4.

  47. 14 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MTY4MTk0N2FkaXF6a2N4.

  48. 4 May 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM5MzM2NWFkaXF6a2N4.

  49. 4 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMxNzExOGFkaXF6a2N4.

  50. 27 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA4NzU5MmFkaXF6a2N4.

  51. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM1MDc0NGFkaXF6a2N4.

  52. 16 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMTU2NjE3N2FkaXF6a2N4.

  53. 16 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzU0Mjc0OGFkaXF6a2N4.

  54. 27 April 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI5NDkzMmFkaXF6a2N4.

  55. 21 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzNTYwMDc0OWFkaXF6a2N4.

  56. 9 May 1999 Return made up to 11/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMxMTA2NGFkaXF6a2N4.

  57. 5 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMjE1ODI5OWFkaXF6a2N4.

  58. 5 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTk4ODM5MWFkaXF6a2N4.

  59. 11 May 1998 Return made up to 11/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMyNjMzNmFkaXF6a2N4.

  60. 30 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0MjM4M2FkaXF6a2N4.

  61. 10 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTMwMDQ5M2FkaXF6a2N4.

  62. 4 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc1MzEwMWFkaXF6a2N4.

  63. 4 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI0NTA5N2FkaXF6a2N4.

  64. 4 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQwMjY5OGFkaXF6a2N4.

  65. 4 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYxMzQyMWFkaXF6a2N4.

  66. 4 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIwNjM5OGFkaXF6a2N4.

  67. 4 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTEwMDUwM2FkaXF6a2N4.

  68. 4 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU1MDYyNWFkaXF6a2N4.

  69. 4 May 1997 Registered office changed on 04/05/97 from: ground floor flat 38 brondesbury villas london NW6 [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE3ODY0NmFkaXF6a2N4.

  70. 11 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE0OTkyOWFkaXF6a2N4.

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