39 Brondesbury Road Limited

Company Registration Number: 04009201

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.
39 Brondesbury Road Limited is a Private Company Limited by Shares first registered on 6 June 2000. Its current registered address is in London.

Registered Address

FLAT 4
4 KING EDWARD'S ROAD
LONDON
E9 7SF

There are 16 companies currently registered at this postcode, including this one.

All companies at E9 7SF

Registration Data

Company Number

04009201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • SPIELHOFF, Jan Arno

    Director

    Appointed on 6 June 2010

     

    Nationality: German

    Occupation: Lawyer

    Month of birth: February 1975

    Flat 4
    4 King Edward's Road
    London
    E9 7SF
    England

  • AYERS, Robert James

    Secretary

    Appointed on 25 February 2003

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Interior Designer

    4
    The Street
    Dalham
    Newmarket
    Suffolk
    CB8 8TF
    England

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 June 2000

    Resigned on 23 January 2003

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2000

    Resigned on 6 June 2000

    26
    Church Street
    London
    NW8 8EP

  • AYERS, Robert James

    Director

    Appointed on 6 June 2000

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Garden Designer

    Month of birth: October 1970

    4
    The Street
    Dalham
    Newmarket
    Suffolk
    CB8 8TF
    England

  • LANCASTER, Jane Susan

    Director

    Appointed on 6 June 2000

    Resigned on 10 July 2001

    Nationality: British

    Occupation: Actress

    Month of birth: October 1961

    39a Brondesbury Road
    London
    NW6 6BA

  • VIANI, Maurizo

    Director

    Appointed on 6 June 2000

    Resigned on 10 June 2009

    Nationality: Italian

    Occupation: Equity Analyst

    Month of birth: March 1967

    2nd Floor Flat
    39 Brondesbury Road
    London
    NW6 6BA

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

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. 1 July 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X69RY1JV. Transaction: MzE3OTUwNjczMGFkaXF6a2N4.

  2. 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69RXWJU. Transaction: MzE3OTUwNjYzOGFkaXF6a2N4.

  3. 27 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X65931TI. Transaction: MzE3NDYwMDk4NmFkaXF6a2N4.

  4. 17 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWITE. Transaction: MzE1MzA4OTU3MmFkaXF6a2N4.

  5. 6 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X54BAAXD. Transaction: MzE0NTczMjM3MGFkaXF6a2N4.

  6. 15 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC2PTL. Transaction: MzEzNzYyNzAzN2FkaXF6a2N4.

  7. 15 December 2015 Termination of appointment of Robert James Ayers as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4MC2PV5. Transaction: MzEzNzYyNjk5N2FkaXF6a2N4.

  8. 15 December 2015 Termination of appointment of Robert James Ayers as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4MC2PTD. Transaction: MzEzNzYyNzAwMWFkaXF6a2N4.

  9. 5 October 2015 Registered office address changed from 39 B Brondesbury Road Kilburn London England NW6 6BA to Flat 4 4 King Edward's Road London E9 7SF on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE9WZL. Transaction: MzEzMjQwNjM0NGFkaXF6a2N4.

  10. 26 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X421PZM0. Transaction: MzExODE1NzQxN2FkaXF6a2N4.

  11. 14 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MPXKFV. Transaction: MzExMzQ1MjI2OGFkaXF6a2N4.

  12. 14 December 2014 Director's details changed for Mr Robert James Ayers on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MPXKFN. Transaction: MzExMzQ1MjAwOGFkaXF6a2N4.

  13. 14 December 2014 Secretary's details changed for Mr Robert James Ayers on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X3MPXKFF. Transaction: MzExMzQ1MTk5MmFkaXF6a2N4.

  14. 12 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35MFGO9. Transaction: MzA5ODE0MDg0OWFkaXF6a2N4.

  15. 4 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHA7M8. Transaction: MzA5MDA0ODU1N2FkaXF6a2N4.

  16. 13 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEC2W9. Transaction: MzA3OTY4MDM4NGFkaXF6a2N4.

  17. 7 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N7R8G. Transaction: MzA3NDEyODQ3MGFkaXF6a2N4.

  18. 30 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3OUXD. Transaction: MzA2MDA0MzMyMWFkaXF6a2N4.

  19. 1 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13SG4OW. Transaction: MzA1MzQ0NDUzMmFkaXF6a2N4.

  20. 8 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XUF5UUSR. Transaction: MzAzODQ3NjQ1NWFkaXF6a2N4.

  21. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X40OPSNT. Transaction: MzAzNDI1NzIxOGFkaXF6a2N4.

  22. 29 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XYUFVL4O. Transaction: MzAxODU0OTg1MmFkaXF6a2N4.

  23. 29 June 2010 Registered office address changed from C/O Robert Ayers 106 Hampstead Way London NW11 7XY on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Address. Type: AD01. Barcode: XYUFSL4L. Transaction: MzAxODU0OTQ0M2FkaXF6a2N4.

  24. 29 June 2010 Director's details changed for Robert James Ayers on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XYUFTL4M. Transaction: MzAxODU0OTQ0NmFkaXF6a2N4.

  25. 29 June 2010 Appointment of Mr Jan Spielhoff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYUFUL4N. Transaction: MzAxODU0OTQ0N2FkaXF6a2N4.

  26. 22 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X5OQXIID. Transaction: MzAxMTkzMTE4OGFkaXF6a2N4.

  27. 16 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5SEAQT. Transaction: MjAzNTEwOTk1MGFkaXF6a2N4.

  28. 16 June 2009 Appointment terminated director maurizo viani [View PDF]

    Category: Officers. Type: 288b. Barcode: XL5SHAQW. Transaction: MjAzNTEwNjAzMmFkaXF6a2N4.

  29. 20 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X73GS95T. Transaction: MjAzMDkxMjIwM2FkaXF6a2N4.

  30. 1 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XHTCK1W0. Transaction: MjAxMDExMzY5OWFkaXF6a2N4.

  31. 3 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIUG134. Transaction: MjAwODM5OTcyMWFkaXF6a2N4.

  32. 16 August 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA2MzM4MmFkaXF6a2N4.

  33. 7 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzMTc3MGFkaXF6a2N4.

  34. 19 September 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcxMTgwMmFkaXF6a2N4.

  35. 23 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY2Mzk2M2FkaXF6a2N4.

  36. 24 November 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM1NjY1OGFkaXF6a2N4.

  37. 12 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MDczNjkzN2FkaXF6a2N4.

  38. 13 August 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ2MTc3NmFkaXF6a2N4.

  39. 13 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc4MTM2MWFkaXF6a2N4.

  40. 2 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MzcxMzgxMWFkaXF6a2N4.

  41. 8 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4OTI1OWFkaXF6a2N4.

  42. 6 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMDcwNTAzM2FkaXF6a2N4.

  43. 4 March 2003 Registered office changed on 04/03/03 from: harben house harben parade, finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODg3OTExMWFkaXF6a2N4.

  44. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg5NzUxMmFkaXF6a2N4.

  45. 4 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ2MTQ3NmFkaXF6a2N4.

  46. 24 June 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc4NDA1NGFkaXF6a2N4.

  47. 10 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzOTc4MzgxNWFkaXF6a2N4.

  48. 24 August 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY1ODMyOGFkaXF6a2N4.

  49. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIyMTM5OGFkaXF6a2N4.

  50. 20 June 2000 Ad 06/06/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTY4NDgwNGFkaXF6a2N4.

  51. 9 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQzOTAwN2FkaXF6a2N4.

  52. 6 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDc2NDQ5NGFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 04:34:24 +0100