81 Brondesbury Road Limited

Company Registration Number: 03600458

Company registered in England and Wales

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81 Brondesbury Road Limited is a Private Company Limited by Shares first registered on 20 July 1998.

Registered Address

81 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

03600458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

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

  • SHIMMIN, Christopher John

    Secretary

    Appointed on 25 July 1999

     

    81 Brondesbury Road
    London
    NW6 6BB

  • BROWN, Charlotte Patricia Bettina

    Director

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Loss Adjuster

    Month of birth: January 1964

    81 Brondesbury Road
    London
    NW6 6BB

  • SHIMMIN, Christopher John

    Director

    Appointed on 25 July 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1954

    81 Brondesbury Road
    London
    NW6 6BB

  • VERNON POWELL, Jonathan Charles Peter

    Director

    Appointed on 25 July 1999

     

    Nationality: British

    Occupation: T Operator

    Month of birth: July 1962

    81 Brondesbury Road
    London
    NW6 6BB

  • BURKE, Kim Nicola

    Secretary

    Appointed on 20 July 1998

    Resigned on 25 July 1999

    81 Brondesbury Road
    London
    NW6 6BB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 1998

    Resigned on 20 July 1998

    26
    Church Street
    London
    NW8 8EP

  • BURKE, Kim Nicola

    Director

    Appointed on 20 July 1998

    Resigned on 25 July 1999

    Nationality: British

    Occupation: Television Producer

    Month of birth: May 1957

    81 Brondesbury Road
    London
    NW6 6BB

  • JONES, David Bryn

    Director

    Appointed on 25 July 1999

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: November 1939

    Ground Floor Flat
    81 Brondesbury Road
    London
    NW6 6BB

  • TABERN, Peter James

    Director

    Appointed on 20 July 1998

    Resigned on 25 July 1999

    Nationality: British

    Occupation: Television Producer

    Month of birth: February 1949

    81 Brondesbury Road
    London
    NW6 6BB

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 20 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A627350Z. Transaction: MzE3MTM0ODIyNWFkaXF6a2N4.

  2. 23 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BT5F7N. Transaction: MzE1MzU0OTEyN2FkaXF6a2N4.

  3. 7 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A53V5UFL. Transaction: MzE0NTQ0NjkzOGFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMAB5L. Transaction: MzEyNzkxODQxM2FkaXF6a2N4.

  5. 18 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A42L1RVV. Transaction: MzExOTAzMDkxM2FkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LRBN. Transaction: MzEwNDUzNTQ2OGFkaXF6a2N4.

  7. 6 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A331DITS. Transaction: MzA5NTc5OTI3N2FkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4UOBE. Transaction: MzA4Mjc0MzQ2MGFkaXF6a2N4.

  9. 26 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24M1LO9. Transaction: MzA3NTE4OTA4OGFkaXF6a2N4.

  10. 20 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8SNE. Transaction: MzA2MTE0MDU5N2FkaXF6a2N4.

  11. 30 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15QIPXS. Transaction: MzA1NTA4MzI2MmFkaXF6a2N4.

  12. 22 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X9R89W1B. Transaction: MzA0MDg5OTQ3NmFkaXF6a2N4.

  13. 14 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOAS5T86. Transaction: MzAzNTYwNzE1NGFkaXF6a2N4.

  14. 21 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XMV4XLVV. Transaction: MzAxOTkzMDg5N2FkaXF6a2N4.

  15. 21 July 2010 Director's details changed for Christopher John Shimmin on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XMV4WLVU. Transaction: MzAxOTkzMDYzOGFkaXF6a2N4.

  16. 21 July 2010 Director's details changed for Charlotte Patricia Bettina Brown on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XMV4VLVT. Transaction: MzAxOTkzMDYzNmFkaXF6a2N4.

  17. 27 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8KLSJIG. Transaction: MzAxNDM4MzI3M2FkaXF6a2N4.

  18. 3 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGUBC1U. Transaction: MjAzODM0ODAyMWFkaXF6a2N4.

  19. 18 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALUEO9WW. Transaction: MjAzMzE2MzAyMGFkaXF6a2N4.

  20. 24 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG32D1OK. Transaction: MjAwOTYyNDk2OWFkaXF6a2N4.

  21. 22 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9SWLZWN. Transaction: MjAwNTg4MDc4N2FkaXF6a2N4.

  22. 1 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUxNzQwNmFkaXF6a2N4.

  23. 29 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxNzU0N2FkaXF6a2N4.

  24. 4 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU2NjgwM2FkaXF6a2N4.

  25. 19 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: MDE2MTMzMTk0OWFkaXF6a2N4.

  26. 16 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjQ3NDcyMmFkaXF6a2N4.

  27. 25 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNTY4OTEwNmFkaXF6a2N4.

  28. 27 July 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ1MzE5NWFkaXF6a2N4.

  29. 19 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMzU1NzYzM2FkaXF6a2N4.

  30. 29 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU1ODM1NGFkaXF6a2N4.

  31. 16 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwODk3MDc0MmFkaXF6a2N4.

  32. 6 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg3OTk0NmFkaXF6a2N4.

  33. 16 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NTM4ODg5NGFkaXF6a2N4.

  34. 26 July 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM0OTQ5MGFkaXF6a2N4.

  35. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzExMDczOGFkaXF6a2N4.

  36. 23 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcyNjI1MmFkaXF6a2N4.

  37. 18 December 2000 Ad 01/12/00--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzUxNzUyMGFkaXF6a2N4.

  38. 14 December 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMzU5OTEyN2FkaXF6a2N4.

  39. 25 July 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0NzU2NWFkaXF6a2N4.

  40. 16 May 2000 Ad 08/05/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjQ4Njk2MmFkaXF6a2N4.

  41. 15 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2OTA2MzIzNWFkaXF6a2N4.

  42. 29 September 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc5MDU1OGFkaXF6a2N4.

  43. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIxNDE0N2FkaXF6a2N4.

  44. 22 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk2ODMxNmFkaXF6a2N4.

  45. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQyNzYwNGFkaXF6a2N4.

  46. 22 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgwNjA2NGFkaXF6a2N4.

  47. 22 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA1MDEyNmFkaXF6a2N4.

  48. 23 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc1MTM2M2FkaXF6a2N4.

  49. 20 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzUzNzIwMmFkaXF6a2N4.

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