36 Brondesbury Road Management Limited

Company Registration Number: 03508857

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.
36 Brondesbury Road Management Limited is a Private Company Limited by Shares first registered on 12 February 1998. Its current registered address is in Kilburn, London.

Registered Address

TOP FLAT
36 BRONDESBURY ROAD
KILBURN
LONDON
NW6 6AY

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 6AY

Registration Data

Company Number

03508857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COOPLAND, Helen Louise

    Secretary

    Appointed on 20 February 1998

     

    Top Floor Flat 36 Brondesbury Road
    Kilburn
    London
    NW6 6AY

  • COOPLAND, Helen Louise

    Director

    Appointed on 20 February 1998

     

    Nationality: British

    Occupation: Librarian

    Month of birth: June 1958

    Top Floor Flat 36 Brondesbury Road
    Kilburn
    London
    NW6 6AY

  • HALLIDAY, Margaret Lillian

    Director

    Appointed on 20 February 1998

     

    Nationality: British

    Occupation: Biologist

    Month of birth: August 1938

    Ground Floor Flat
    36 Brondesbury Road Kilburn
    London
    NW6 6AY

  • JONES, Aaron

    Director

    Appointed on 21 May 2014

     

    Nationality: Australian

    Occupation: Senior Manager

    Month of birth: July 1971

    Flat A 36
    Brondesbury Road
    Kilburn
    London
    NW6 6AY
    United Kingdom

  • RAINBOW, Richard Thomas

    Director

    Appointed on 20 February 1998

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1949

    1st Floor Flat 36 Brondesbury Road
    Kilburn
    London
    NW6 6AY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 1998

    Resigned on 20 February 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 12 February 1998

    Resigned on 20 February 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • WILSON, Sophie Ann Caines

    Director

    Appointed on 20 February 1998

    Resigned on 21 May 2014

    Nationality: British/Austrian

    Occupation: Account Director

    Month of birth: February 1966

    Lower Ground Floor Flat
    36 Brondesbury Road Kilburn
    London
    NW6 6AY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 February 1998

    Resigned on 20 February 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615L1VK. Transaction: MzE2OTkwNDU2M2FkaXF6a2N4.

  2. 29 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KR5O89. Transaction: MzE2MzAwNjMxNmFkaXF6a2N4.

  3. 6 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X5274RRD. Transaction: MzE0MzQ1NDc4MmFkaXF6a2N4.

  4. 26 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0QQFM. Transaction: MzEzNjA1NDM3M2FkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41JGUGQ. Transaction: MzExNzYwNjU2N2FkaXF6a2N4.

  6. 17 November 2014 Appointment of Mr Aaron Jones as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: AP01. Barcode: X3KU3GMO. Transaction: MzExMTQ1MzE3MGFkaXF6a2N4.

  7. 17 November 2014 Termination of appointment of Sophie Ann Caines Wilson as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: TM01. Barcode: X3KU2MGP. Transaction: MzExMTQ0NDk3NmFkaXF6a2N4.

  8. 17 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KU2LBF. Transaction: MzExMTQ0NDcyNGFkaXF6a2N4.

  9. 29 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X34OGMN7. Transaction: MzA5NzI0MzAyNmFkaXF6a2N4.

  10. 19 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LGTP61. Transaction: MzA4ODk5MTQ5NWFkaXF6a2N4.

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

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X237PYL7. Transaction: MzA3Mzc5NDg1MmFkaXF6a2N4.

  12. 24 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MC7936. Transaction: MzA2ODExMDYxOWFkaXF6a2N4.

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

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12FC9N5. Transaction: MzA1MjIzMjc5OWFkaXF6a2N4.

  14. 11 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XB40JZ5Z. Transaction: MzA0Njk5OTI5N2FkaXF6a2N4.

  15. 22 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XTTUHRUF. Transaction: MzAzMjYzODk2NmFkaXF6a2N4.

  16. 14 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XY3FZP34. Transaction: MzAyNjk0MTcxMmFkaXF6a2N4.

  17. 6 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XSWHRI1C. Transaction: MzAxMDg0MjMwOGFkaXF6a2N4.

  18. 5 March 2010 Director's details changed for Richard Thomas Rainbow on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XSWHPI1A. Transaction: MzAxMDg0MjEwNmFkaXF6a2N4.

  19. 5 March 2010 Director's details changed for Sophie Ann Caines Wilson on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XSWHQI1B. Transaction: MzAxMDg0MjExMGFkaXF6a2N4.

  20. 5 March 2010 Director's details changed for Margaret Lillian Halliday on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XSWHOI19. Transaction: MzAxMDg0MjEwNWFkaXF6a2N4.

  21. 5 March 2010 Director's details changed for Helen Louise Coopland on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XSWHNI18. Transaction: MzAxMDg0MjEwNGFkaXF6a2N4.

  22. 1 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X9GP1FF6. Transaction: MzAwNDAyMjE2OWFkaXF6a2N4.

  23. 26 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWGQ7PO. Transaction: MjAyNjg1NzUxNmFkaXF6a2N4.

  24. 4 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X9ZHW5D0. Transaction: MjAxOTM2NTYwMWFkaXF6a2N4.

  25. 7 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1J6XTZ. Transaction: MjAwMDk5ODQzM2FkaXF6a2N4.

  26. 21 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU3OTk3NmFkaXF6a2N4.

  27. 16 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjEzNDg1M2FkaXF6a2N4.

  28. 24 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc2NDM3N2FkaXF6a2N4.

  29. 28 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ3ODI1NWFkaXF6a2N4.

  30. 13 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNTY1MDExOWFkaXF6a2N4.

  31. 9 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY1NjU1N2FkaXF6a2N4.

  32. 19 November 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMzE2MzYzOGFkaXF6a2N4.

  33. 5 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE4MTQ2MmFkaXF6a2N4.

  34. 17 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwODk1NDAzNWFkaXF6a2N4.

  35. 11 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2MTQ5NWFkaXF6a2N4.

  36. 3 February 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwODQ4MTIwN2FkaXF6a2N4.

  37. 4 April 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIwMzExNmFkaXF6a2N4.

  38. 28 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwODQ4MTg5MmFkaXF6a2N4.

  39. 3 May 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg5NTcxNWFkaXF6a2N4.

  40. 22 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTQ5MDE3MmFkaXF6a2N4.

  41. 22 December 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA4NjA4MzI3OGFkaXF6a2N4.

  42. 30 March 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMwNDg5NmFkaXF6a2N4.

  43. 24 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDc4OTkzNGFkaXF6a2N4.

  44. 24 December 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2NzcxNTEzNGFkaXF6a2N4.

  45. 24 March 1999 Return made up to 12/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc3ODc0OWFkaXF6a2N4.

  46. 27 April 1998 Ad 20/02/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDc0Mjc4OWFkaXF6a2N4.

  47. 16 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc1NDQ2MWFkaXF6a2N4.

  48. 6 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc5NzA3MWFkaXF6a2N4.

  49. 6 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM3Mzk4MmFkaXF6a2N4.

  50. 6 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYwNzk1NmFkaXF6a2N4.

  51. 6 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk5MDc5MWFkaXF6a2N4.

  52. 6 March 1998 Registered office changed on 06/03/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzUzMDY0MGFkaXF6a2N4.

  53. 6 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc5MjUzMWFkaXF6a2N4.

  54. 12 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI4MTAxN2FkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:34:51 +0100