118 Brondesbury Park Limited

Company Registration Number: 04076539

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.
118 Brondesbury Park Limited is a Private Company Limited by Shares first registered on 22 September 2000. Its current registered address is in London.

Registered Address

118 BRONDESBURY PARK
LONDON
NW2 5JR

There are 8 companies currently registered at this postcode, including this one.

All companies at NW2 5JR

Registration Data

Company Number

04076539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2000

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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

20142013200720062005
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£0
of which Cash £0£0£0£0£0
Total Assets £3£3£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£0
Total Net Worth £3£3£0£0£0

Previous Names

No previous names

Company Officers

  • HICKEY, Zara Jane

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Account Manager - Marketing

    Month of birth: June 1988

    118
    Brondesbury Park
    London
    NW2 5JR

  • LEAF, Hannah

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: July 1988

    118
    Brondesbury Park
    London
    NW2 5JR

  • MERRINGTON, Thomas

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Brand Manager

    Month of birth: May 1981

    118b
    Brondesbury Park
    London
    NW2 5JR
    England

  • MCILWANE, David Ennis

    Secretary

    Appointed on 14 March 2001

    Resigned on 15 July 2005

    118 Brondesbury Park
    London
    NW2 5JR

  • UNDERWOOD, Michael

    Secretary

    Appointed on 14 July 2005

    Resigned on 6 September 2013

    9
    Common Lane
    Harpenden
    Herts
    AL5 5BU

  • VINCENT, Antonia Louise, Dr

    Secretary

    Appointed on 5 November 2000

    Resigned on 13 March 2001

    118 Brondesbury Park
    London
    NW2 5JR

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2000

    Resigned on 22 September 2000

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • MASPES, Oreste

    Director

    Appointed on 27 October 2008

    Resigned on 27 January 2015

    Nationality: Italian

    Occupation: Business Unit Director

    Month of birth: April 1963

    7
    Gravel Road
    Twickenham
    TW2 6RH
    United Kingdom

  • MCILWANE, David Ennis

    Director

    Appointed on 14 March 2001

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1972

    118 Brondesbury Park
    London
    NW2 5JR

  • ROBERTSON, Nina Marie

    Director

    Appointed on 21 September 2002

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Charity Worker

    Month of birth: May 1979

    118b
    Brondesbury Park
    London
    NW2 5JR
    United Kingdom

  • SCHEIDER, Saul David

    Director

    Appointed on 5 November 2000

    Resigned on 14 March 2001

    Nationality: British

    Occupation: Business Analyst

    Month of birth: November 1968

    118 Brondesbury Park
    London
    NW2 5JR

  • UNDERWOOD, Michael

    Director

    Appointed on 14 July 2005

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1978

    9
    Common Lane
    Harpenden
    Herts
    AL5 5BU

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2000

    Resigned on 22 September 2000

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated today.

Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJBX55. Transaction: MzE1ODU5NTI0N2FkaXF6a2N4.

  2. 11 September 2016 Appointment of Mr Thomas Merrington as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5FAIAKH. Transaction: MzE1NzE1MDMwNGFkaXF6a2N4.

  3. 11 September 2016 Termination of appointment of Nina Marie Robertson as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5FAI5NM. Transaction: MzE1NzE0OTQyMGFkaXF6a2N4.

  4. 20 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JSUP6. Transaction: MzE1MTEwMzMyNGFkaXF6a2N4.

  5. 18 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4I9ICXF. Transaction: MzEzMzI2NTMxNWFkaXF6a2N4.

  6. 5 July 2015 Appointment of Mrs Hannah Leaf as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X4B11SVD. Transaction: MzEyNjQ3NTc4OWFkaXF6a2N4.

  7. 3 July 2015 Termination of appointment of Oreste Maspes as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X4AW0MTC. Transaction: MzEyNjQzMzUxNGFkaXF6a2N4.

  8. 26 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X487C62B. Transaction: MzEyMzg5MjQ0MmFkaXF6a2N4.

  9. 22 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMD8R. Transaction: MzEwNzkzNjUwNWFkaXF6a2N4.

  10. 22 September 2014 Appointment of Miss Zara Jane Hickey as a director on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: AP01. Barcode: X3GXMCZM. Transaction: MzEwNzkzMDI5NWFkaXF6a2N4.

  11. 22 September 2014 Director's details changed for Nina Marie Robertson on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X3GXMCZE. Transaction: MzEwNzkzMDI5M2FkaXF6a2N4.

  12. 4 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3DJU7TU. Transaction: MzEwNDk1NzM0M2FkaXF6a2N4.

  13. 15 November 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2L6KIMA. Transaction: MzA4ODgyMjE5OWFkaXF6a2N4.

  14. 25 September 2013 Registered office address changed from 9 Common Lane Harpenden Hertfordshire AL5 5BU United Kingdom on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HNGSU2. Transaction: MzA4NTc0ODU4NGFkaXF6a2N4.

  15. 6 September 2013 Termination of appointment of Michael Underwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GCY68J. Transaction: MzA4NDU1MjAxNGFkaXF6a2N4.

  16. 6 September 2013 Termination of appointment of Michael Underwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GCY5LV. Transaction: MzA4NDU1MTg2OWFkaXF6a2N4.

  17. 10 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1J99PBS. Transaction: MzA2NTYzMDYyMWFkaXF6a2N4.

  18. 10 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1J99QB7. Transaction: MzA2NTYzMDgwMWFkaXF6a2N4.

  19. 10 October 2012 Director's details changed for Nina Marie Robertson on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J99PBK. Transaction: MzA2NTYzMDQ4MGFkaXF6a2N4.

  20. 10 October 2012 Director's details changed for Mr Oreste Maspes on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1J99LY9. Transaction: MzA2NTYyOTM0M2FkaXF6a2N4.

  21. 4 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1CGGE35. Transaction: MzA2MDIzODkxMmFkaXF6a2N4.

  22. 5 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XYJGIY4E. Transaction: MzA0NDk2MDY2MWFkaXF6a2N4.

  23. 31 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XRQEUUL1. Transaction: MzAzODAyNjYwN2FkaXF6a2N4.

  24. 22 October 2010 Director's details changed for Nina Marie Robertson on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XQF91OGG. Transaction: MzAyNTcxNzM0MWFkaXF6a2N4.

  25. 12 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XLYRGO6H. Transaction: MzAyNTA3ODY4MmFkaXF6a2N4.

  26. 12 October 2010 Director's details changed for Michael Underwood on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XLYRFO6G. Transaction: MzAyNTA2NzcwMGFkaXF6a2N4.

  27. 12 October 2010 Director's details changed for Mr Oreste Maspes on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XLYRDO6E. Transaction: MzAyNTA2NzY4OGFkaXF6a2N4.

  28. 15 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XT19XKVC. Transaction: MzAxNzYwMDkyNGFkaXF6a2N4.

  29. 24 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEW2FDJK. Transaction: MjA0MjA2NTU4NmFkaXF6a2N4.

  30. 24 September 2009 Director's change of particulars / oreste maspes / 22/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEW2DDJI. Transaction: MjA0MjA2MTA2M2FkaXF6a2N4.

  31. 24 September 2009 Director and secretary's change of particulars / michael underwood / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEW2EDJJ. Transaction: MjA0MjA2MTA2NWFkaXF6a2N4.

  32. 11 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X23T1CBJ. Transaction: MjAzODk3MDMyMWFkaXF6a2N4.

  33. 29 June 2009 Registered office changed on 29/06/2009 from 118 brondesbury park london NW2 5JR [View PDF]

    Category: Address. Type: 287. Barcode: XOPN9B4L. Transaction: MjAzNjAyNDgwOWFkaXF6a2N4.

  34. 27 October 2008 Director appointed mr oreste maspes [View PDF]

    Category: Officers. Type: 288a. Barcode: X19YP4B9. Transaction: MjAxNjQ5NDI5MWFkaXF6a2N4.

  35. 29 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSKG3J5. Transaction: MjAxNDM2MzQzMWFkaXF6a2N4.

  36. 16 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AA7GD1F0. Transaction: MjAwOTA5MzUyOWFkaXF6a2N4.

  37. 24 October 2007 Return made up to 22/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA3NjQwOWFkaXF6a2N4.

  38. 30 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxNzIxMWFkaXF6a2N4.

  39. 10 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1MzM5N2FkaXF6a2N4.

  40. 18 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA4MDk5N2FkaXF6a2N4.

  41. 14 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYxODc3MGFkaXF6a2N4.

  42. 12 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY1MzMzMGFkaXF6a2N4.

  43. 12 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQzMDg3MGFkaXF6a2N4.

  44. 22 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NzcxOTAwOGFkaXF6a2N4.

  45. 18 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0NDExMmFkaXF6a2N4.

  46. 13 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MTUxNDkwNmFkaXF6a2N4.

  47. 22 December 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxODgyNWFkaXF6a2N4.

  48. 11 September 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NDkzMjE0NGFkaXF6a2N4.

  49. 15 November 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk2OTIxNGFkaXF6a2N4.

  50. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkxOTg0MWFkaXF6a2N4.

  51. 2 September 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNTMxMDc1MmFkaXF6a2N4.

  52. 14 January 2002 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIyNjE0M2FkaXF6a2N4.

  53. 23 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY4NjE0NGFkaXF6a2N4.

  54. 23 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk1NzQzNmFkaXF6a2N4.

  55. 23 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIzMjAzNGFkaXF6a2N4.

  56. 14 December 2000 Ad 22/09/00-05/11/00 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTQ5NTk1MmFkaXF6a2N4.

  57. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg1MTIxMWFkaXF6a2N4.

  58. 14 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkwNzc5NGFkaXF6a2N4.

  59. 29 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMxODc3N2FkaXF6a2N4.

  60. 29 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMxODQyMmFkaXF6a2N4.

  61. 29 September 2000 Registered office changed on 29/09/00 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTE5MDU5OWFkaXF6a2N4.

  62. 22 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTQ5NjA3MWFkaXF6a2N4.

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