25 Brondesbury Road Limited

Company Registration Number: 04046555

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.
25 Brondesbury Road Limited is a Private Company Limited by Shares first registered on 3 August 2000. Its current registered address is in London.

Registered Address

97 CHAMBERLAYNE ROAD
KENSAL RISE
LONDON
NW10 3NN

There are 30 companies currently registered at this postcode, including this one.

All companies at NW10 3NN

Registration Data

Company Number

04046555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220092008
Fixed Assets £15,500£15,500£15,500£15,500£0£0
Current Assets £5£5£5£5£0£0
of which Cash £5£5£5£5£0£0
Total Assets £15,505£15,505£15,505£15,505£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£5£0£0
Total Net Worth £15,505£15,505£15,505£15,505£0£0

Previous Names

No previous names

Company Officers

  • TAYLOR, Timothy Michael

    Secretary

    Appointed on 2 April 2004

     

    97 Chamberlayne Road
    Kensal Rise
    London
    NW10 3NN

  • MOHAMMED, Anzal

    Director

    Appointed on 21 January 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1973

    Flat 1
    25 Brondesbury Road
    London
    NW6 6BA

  • REES, Simon

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Property Cons

    Month of birth: June 1970

    2
    25 Brondesbury Road
    London
    NW6 6BA

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 August 2000

    Resigned on 20 November 2003

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2000

    Resigned on 3 August 2000

    26
    Church Street
    London
    NW8 8EP

  • CROLE, Alexander

    Director

    Appointed on 3 August 2000

    Resigned on 30 August 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1958

    Basement
    25 Brondesbury Road
    London
    NW6 6BA

  • DIVER, Michael

    Director

    Appointed on 3 August 2000

    Resigned on 29 November 2005

    Nationality: British

    Occupation: Photographer

    Month of birth: August 1970

    Flat 3
    25 Brondesbury Road
    London
    NW6 6BA

  • MCCARTHY, James Anthony

    Director

    Appointed on 29 November 2005

    Resigned on 3 August 2015

    Nationality: Irish

    Occupation: Surveyor

    Month of birth: June 1948

    18 Cumberland Mansions
    Brown Street
    London
    W1H 5ZA

This information was most recently updated today.

Latest Filings

  1. 8 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CYVY8H. Transaction: MzE1NDY0MzY3N2FkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBQSO. Transaction: MzE1NDU3MDQ2N2FkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKMZ6O. Transaction: MzEyOTc3NjkxMWFkaXF6a2N4.

  4. 26 August 2015 Termination of appointment of James Anthony Mccarthy as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4EKMZEZ. Transaction: MzEyOTc3NjgzNmFkaXF6a2N4.

  5. 13 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BJ88PD. Transaction: MzEyNjk0NjE0NmFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES1AMJ. Transaction: MzEwNjExMDkwNmFkaXF6a2N4.

  7. 12 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I1PC1. Transaction: MzEwMTc4NjI0OGFkaXF6a2N4.

  8. 13 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN05EZ. Transaction: MzA4MzE4NDYzOGFkaXF6a2N4.

  9. 18 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2443EYG. Transaction: MzA3NDYzMTUzNmFkaXF6a2N4.

  10. 6 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQVPQO. Transaction: MzA2MTk3MDAyOGFkaXF6a2N4.

  11. 20 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DI8G2Z. Transaction: MzA2MTEzNzAzOGFkaXF6a2N4.

  12. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2MEBXQA. Transaction: MzA0NDMwNDEzNmFkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XERWHWFQ. Transaction: MzA0MTc1NDY0OGFkaXF6a2N4.

  14. 8 August 2011 Secretary's details changed for Timothy Michael Taylor on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH03. Barcode: XERWGWFP. Transaction: MzA0MTY2NTYyOGFkaXF6a2N4.

  15. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1RJYNSY. Transaction: MzAyNDI5ODQxN2FkaXF6a2N4.

  16. 12 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XWQYMMH6. Transaction: MzAyMTMwMTA3NmFkaXF6a2N4.

  17. 12 August 2010 Director's details changed for Mr James Anthony Mccarthy on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XWQYJMH3. Transaction: MzAyMTMwMDc4N2FkaXF6a2N4.

  18. 12 August 2010 Director's details changed for Simon Rees on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XWQYLMH5. Transaction: MzAyMTMwMDc5MWFkaXF6a2N4.

  19. 12 August 2010 Director's details changed for Anzal Mohammed on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XWQYKMH4. Transaction: MzAyMTMwMDc4OWFkaXF6a2N4.

  20. 28 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AGTCSR. Transaction: MjA0MDIwNjA1OGFkaXF6a2N4.

  21. 16 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKQKU839. Transaction: MjAyODIyNzY2MGFkaXF6a2N4.

  22. 13 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNV628F. Transaction: MjAxMDkxNzI4NWFkaXF6a2N4.

  23. 5 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATOJFXN9. Transaction: MjAwMDgzNTUzM2FkaXF6a2N4.

  24. 5 September 2007 Return made up to 03/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg2Mzc3MGFkaXF6a2N4.

  25. 1 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5Mjk4NmFkaXF6a2N4.

  26. 31 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1MDA3NWFkaXF6a2N4.

  27. 9 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ2ODQyNmFkaXF6a2N4.

  28. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA1ODg4NGFkaXF6a2N4.

  29. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIxMTY0OGFkaXF6a2N4.

  30. 26 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQzNjEzMWFkaXF6a2N4.

  31. 4 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDU5NDc4M2FkaXF6a2N4.

  32. 29 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQwMzk4NGFkaXF6a2N4.

  33. 20 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgxNjQ0MGFkaXF6a2N4.

  34. 30 December 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkyNzA5OWFkaXF6a2N4.

  35. 31 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTcxMjM3NWFkaXF6a2N4.

  36. 4 October 2004 Registered office changed on 04/10/04 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzU5NTkyMWFkaXF6a2N4.

  37. 23 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgyOTM2OGFkaXF6a2N4.

  38. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE5MzgzNGFkaXF6a2N4.

  39. 6 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODE2MjEyNGFkaXF6a2N4.

  40. 3 October 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA3ODExOGFkaXF6a2N4.

  41. 2 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDgyNzg0OWFkaXF6a2N4.

  42. 2 June 2002 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzgyNjIzMmFkaXF6a2N4.

  43. 4 January 2002 Ad 20/12/01--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTM3NzQ5MmFkaXF6a2N4.

  44. 22 October 2001 Ad 12/10/01--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzMzOTQ3OGFkaXF6a2N4.

  45. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg4NTMwMWFkaXF6a2N4.

  46. 6 September 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE1NTY0NmFkaXF6a2N4.

  47. 11 October 2000 Ad 03/08/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODc4MDcxOWFkaXF6a2N4.

  48. 8 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM5OTA2NWFkaXF6a2N4.

  49. 3 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTg3ODgwMGFkaXF6a2N4.

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