50 Brondesbury Villas Limited

Company Registration Number: 03398935

Company registered in England and Wales

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50 Brondesbury Villas Limited is a Private Company Limited by Shares first registered on 4 July 1997. Its current registered address is in Middlesex.

Registered Address

32 BYRON HILL ROAD
HARROW ON THE HILL
MIDDLESEX
HA2 0HY

There are 397 companies currently registered at this postcode, including this one.

All companies at HA2 0HY

Registration Data

Company Number

03398935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,843£7,080£469£390£390£1,956£817
of which Cash £0£0£469£390£390£1,956£817
Total Assets £8,843£7,080£469£390£390£1,956£817
Current Liabilities £8,543£6,780£469£390£390£1,956£817
Net Current Assets £300£300£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • ANDERSON, Kirsteen Helen Reid

    Secretary

    Appointed on 9 September 2005

     

    Nationality: British

    Occupation: Univ Lecturer

    50e Brondesbury Villas
    London
    NW6 6AB

  • ANDERSON, Kirsteen Helen Reid

    Director

    Appointed on 20 August 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    50e Brondesbury Villas
    London
    NW6 6AB

  • COURT, Daniel James

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    12
    Oast Road
    Oxted
    Surrey
    RH8 9DX

  • GREENHILL, Arabella

    Secretary

    Appointed on 4 July 1997

    Resigned on 11 May 2006

    50 Brondesbury Villas
    London
    NW6 6AB

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 1997

    Resigned on 4 July 1997

    120 East Road
    London
    N1 6AA

  • CLARKE, Moussa Salif

    Director

    Appointed on 29 April 1998

    Resigned on 22 July 2004

    Nationality: British

    Occupation: Record Producer

    Month of birth: December 1971

    50a Brondesbury Villas
    Kilburn
    London
    NW6 6AB

  • GREENHILL, Arabella

    Director

    Appointed on 4 July 1997

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Fashion Editor

    Month of birth: August 1968

    50 Brondesbury Villas
    London
    NW6 6AB

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 4 July 1997

    Resigned on 4 July 1997

    120 East Road
    London
    N1 6AA

  • JONES, Stuart Anthony

    Director

    Appointed on 4 July 1997

    Resigned on 29 April 1998

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1968

    282 Tubbenden Lane South
    Farnborough
    Orpington
    Kent
    BR6 7DN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJ6Y5M. Transaction: MzE4MDM5NjU4MWFkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AGQ1H7. Transaction: MzE4MDI2OTE3MWFkaXF6a2N4.

  3. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AGPYE0. Transaction: MzE4MDI2OTA3MGFkaXF6a2N4.

  4. 23 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64YC920. Transaction: MzE3NDE0NTAzN2FkaXF6a2N4.

  5. 27 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XEVD. Transaction: MzE1MzY5OTYwMmFkaXF6a2N4.

  6. 25 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MHS00. Transaction: MzE0NzEyNzAxN2FkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3PLHA. Transaction: MzEyNjU5NDI4MmFkaXF6a2N4.

  8. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFEMW. Transaction: MzEyMjMxNzI2MGFkaXF6a2N4.

  9. 8 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOAYKQ. Transaction: MzEwMzM1NTc4OWFkaXF6a2N4.

  10. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K11JL. Transaction: MzA5ODgzMjQzOWFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9NBT7. Transaction: MzA4MTI0NzQxOWFkaXF6a2N4.

  12. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273IO7C. Transaction: MzA3NzAyNDEyMWFkaXF6a2N4.

  13. 10 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVWM42. Transaction: MzA2MDU3NDg1N2FkaXF6a2N4.

  14. 29 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VHQ5F. Transaction: MzA1NjY1NjYwN2FkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XAH1WW5M. Transaction: MzA0MTA2OTc3OGFkaXF6a2N4.

  16. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGKDPTNF. Transaction: MzAzNjIyOTk1OWFkaXF6a2N4.

  17. 13 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XXQP9LNQ. Transaction: MzAxOTQxMDg5NWFkaXF6a2N4.

  18. 13 July 2010 Director's details changed for Kirsteen Helen Reid Anderson on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XXQP8LNP. Transaction: MzAxOTQxMDcyMWFkaXF6a2N4.

  19. 21 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACIINJA2. Transaction: MzAxMzk1NTAzN2FkaXF6a2N4.

  20. 4 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0534C4P. Transaction: MjAzODUwNjExMmFkaXF6a2N4.

  21. 4 August 2009 Director's change of particulars / daniel court / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0533C4O. Transaction: MjAzODQ5ODg5MWFkaXF6a2N4.

  22. 17 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A3PG091S. Transaction: MjAzMDgxMjkyM2FkaXF6a2N4.

  23. 22 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEZP1M1. Transaction: MjAwOTQ0ODY4OGFkaXF6a2N4.

  24. 17 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AX2WFYXF. Transaction: MjAwMzU2Mjc4NmFkaXF6a2N4.

  25. 1 August 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY5MDkyOGFkaXF6a2N4.

  26. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc2NDc1MGFkaXF6a2N4.

  27. 8 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAxNTkyOWFkaXF6a2N4.

  28. 26 May 2006 Registered office changed on 26/05/06 from: 8 bentinck street, london, W1M 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTUzNzMyOGFkaXF6a2N4.

  29. 26 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAyMjUyMWFkaXF6a2N4.

  30. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA4OTE0OGFkaXF6a2N4.

  31. 24 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI0NzEzN2FkaXF6a2N4.

  32. 13 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM5ODUzOGFkaXF6a2N4.

  33. 29 September 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIwNjQxMmFkaXF6a2N4.

  34. 5 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE5NzAxNmFkaXF6a2N4.

  35. 1 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNzk4MTE0NmFkaXF6a2N4.

  36. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU3NDgwNmFkaXF6a2N4.

  37. 13 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIyNzcwN2FkaXF6a2N4.

  38. 3 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0OTI3ODYwOWFkaXF6a2N4.

  39. 8 August 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUzMzU1NmFkaXF6a2N4.

  40. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MzQ0Njg4MGFkaXF6a2N4.

  41. 6 August 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2NDg1N2FkaXF6a2N4.

  42. 2 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNjAzNjM4NmFkaXF6a2N4.

  43. 3 August 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1ODg2M2FkaXF6a2N4.

  44. 4 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5ODgyMzY3NGFkaXF6a2N4.

  45. 7 August 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwMjc5NmFkaXF6a2N4.

  46. 1 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4NjMyNDYwMGFkaXF6a2N4.

  47. 16 August 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwNjMyMjgzMmFkaXF6a2N4.

  48. 9 August 1999 Return made up to 04/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg3Mjk3MWFkaXF6a2N4.

  49. 24 August 1998 Return made up to 04/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI0NzYzN2FkaXF6a2N4.

  50. 23 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDExMzQ5MmFkaXF6a2N4.

  51. 6 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY2MTMzN2FkaXF6a2N4.

  52. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ2ODg5OWFkaXF6a2N4.

  53. 5 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkyMzcwOGFkaXF6a2N4.

  54. 29 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkyNTEyOWFkaXF6a2N4.

  55. 28 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEyOTI0OWFkaXF6a2N4.

  56. 28 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjYyOTkwOGFkaXF6a2N4.

  57. 28 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk2OTQ3OWFkaXF6a2N4.

  58. 4 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjUwMDYwMmFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 00:57:13 +0100