75 Brondesbury Villas Limited

Company Registration Number: 04114866

Company registered in England and Wales

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75 Brondesbury Villas Limited is a Private Company Limited by Shares first registered on 27 November 2000. Its current registered address is in Petersfield, Hampshire.

Registered Address

SUITE A THE CHAMBERS
5A THE SQUARE
PETERSFIELD
HAMPSHIRE
GU32 3HJ

There are 82 companies currently registered at this postcode, including this one.

All companies at GU32 3HJ

Registration Data

Company Number

04114866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,750£6,750£6,750£6,750£6,750£6,750£6,750
Current Assets £2,997£2,567£3,497£3,839£2,680£1,068£85
of which Cash £0£157£825£3,839£2,680£28£35
Total Assets £9,747£9,317£10,247£10,589£9,430£7,818£6,835
Current Liabilities £0£0£2,590£0£800£0£170
Net Current Assets £2,997£2,567£907£3,839£1,880£1,068£-85
Total Net Worth £9,747£9,317£7,657£10,589£8,630£7,818£6,665

Previous Names

No previous names

Company Officers

  • LEX SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 November 2004

     

    Suite A The Chambers
    5a The Square
    Petersfield
    Hampshire
    GU32 3HJ
    United Kingdom

  • HUDSON, Simon Andrew

    Director

    Appointed on 27 November 2000

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: December 1969

    75b Brondesbury Villas
    London
    NW6 6AG

  • O'SULLIVAN, Patrick Donnell

    Director

    Appointed on 5 February 2008

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: October 1947

    P O Box 3815
    Creek Road
    Stone Town
    Zanzibar

  • DART CONSULTANTS LIMITED

    Secretary

    Appointed on 6 September 2002

    Resigned on 25 November 2004

    36b High Street
    Petersfield
    GU31 4JA

  • DART CONSULTANTS LIMITED

    Secretary

    Appointed on 27 November 2000

    Resigned on 27 November 2000

    36b High Street
    Petersfield
    GU31 4JA

  • JONES, Beverley Ann

    Secretary

    Appointed on 27 November 2000

    Resigned on 6 September 2002

    75b Brondesbury Villas
    London
    NW6 6AG

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2000

    Resigned on 27 November 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • JOSOVIC, Ephraim

    Director

    Appointed on 27 November 2000

    Resigned on 2 February 2001

    Nationality: British

    Occupation: Property Consultant

    Month of birth: November 1974

    149a Clapton Common
    London
    E5 9AE

  • JOSOVIC, Esther

    Director

    Appointed on 2 February 2001

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    149a Clapton Common
    London
    E5 9AE

  • MCLELLAN, Christopher

    Director

    Appointed on 28 September 2004

    Resigned on 19 December 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1973

    75d Brondesbury Villas
    London
    NW6 6AG

  • MUNRO, Paul Adrian

    Director

    Appointed on 27 November 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1945

    50 Totteridge Common
    Totteridge
    London
    N20 8LZ

  • O'SULLIVAN, Patrick Donnell

    Director

    Appointed on 27 November 2000

    Resigned on 27 November 2000

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: October 1947

    P O Box 3815
    Creek Road
    Stone Town
    Zanzibar

  • WHITE, Xanthia Ann

    Director

    Appointed on 27 November 2000

    Resigned on 27 January 2006

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: August 1971

    75a Brondesbury Villas
    London
    NW6 6AG

  • INTERNATIONAL GROUP LIMITED

    Corporate Director

    Appointed on 27 November 2000

    Resigned on 27 November 2000

    P O Box 58464,
    Limassol
    3734,
    Cyprus

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZUEU00. Transaction: MzE2ODUzMzg5NGFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOM8M3. Transaction: MzE2MjkzMzU1NWFkaXF6a2N4.

  3. 15 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X596SQOI. Transaction: MzE1MDc5NDc2MWFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTQ557. Transaction: MzEzNzA1ODk4MmFkaXF6a2N4.

  5. 22 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47X5X4Q. Transaction: MzEyMzc0NjU5MGFkaXF6a2N4.

  6. 31 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3NVOSWR. Transaction: MzExNDUxNTIxMWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37F46NC. Transaction: MzA5OTU5NzI2NmFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKA58I. Transaction: MzA5MTExOTk0NmFkaXF6a2N4.

  9. 25 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22RERB5. Transaction: MzA3MzQzNzY5N2FkaXF6a2N4.

  10. 4 January 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZC15PS. Transaction: MzA3MDQ3MDYzMGFkaXF6a2N4.

  11. 13 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12DIKB4. Transaction: MzA1MjM3MDc3MGFkaXF6a2N4.

  12. 30 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XHFBIZO9. Transaction: MzA0ODE0MTY4MGFkaXF6a2N4.

  13. 30 November 2011 Secretary's details changed for Lex Secretaries Limited on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH04. Barcode: XHFBGZO7. Transaction: MzA0ODEyMTYxOWFkaXF6a2N4.

  14. 30 November 2011 Director's details changed for Simon Andrew Hudson on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHFBHZO8. Transaction: MzA0ODEyMTU4OGFkaXF6a2N4.

  15. 11 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA3K2RKK. Transaction: MzAzMjA3NzMzMWFkaXF6a2N4.

  16. 13 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: A378WPT6. Transaction: MzAyODY5ODQ5OGFkaXF6a2N4.

  17. 23 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PLJD4HOF. Transaction: MzAxMDAwNjA1M2FkaXF6a2N4.

  18. 19 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: AXJS5FQS. Transaction: MzAwNTMyNzA4N2FkaXF6a2N4.

  19. 11 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A272L76J. Transaction: MjAyNTU1MjAyMmFkaXF6a2N4.

  20. 7 February 2009 Return made up to 26/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6VT371F. Transaction: MjAyNTI4MzcyNmFkaXF6a2N4.

  21. 18 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ1RXY3J. Transaction: MjAwMTY0ODMwNGFkaXF6a2N4.

  22. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ4NDI5MmFkaXF6a2N4.

  23. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ4Nzg5OGFkaXF6a2N4.

  24. 11 December 2007 Return made up to 27/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE1NDk2MmFkaXF6a2N4.

  25. 19 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ2NjYxNmFkaXF6a2N4.

  26. 16 October 2007 Registered office changed on 16/10/07 from: 36B high street petersfield hampshire GU31 4YA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njg3NjE0NGFkaXF6a2N4.

  27. 4 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg2NjcwMWFkaXF6a2N4.

  28. 8 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgyNDEyOWFkaXF6a2N4.

  29. 22 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ1Njg1NGFkaXF6a2N4.

  30. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI1NjkyNGFkaXF6a2N4.

  31. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA2MzkzN2FkaXF6a2N4.

  32. 8 February 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE1MTcxMmFkaXF6a2N4.

  33. 10 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTAwODIwM2FkaXF6a2N4.

  34. 10 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQxNjE0MWFkaXF6a2N4.

  35. 10 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY5OTkxNWFkaXF6a2N4.

  36. 10 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg1OTA3OGFkaXF6a2N4.

  37. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk3NDE2MGFkaXF6a2N4.

  38. 25 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODk2MjMzMmFkaXF6a2N4.

  39. 4 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU1MjgyMGFkaXF6a2N4.

  40. 22 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzUxNjY0OGFkaXF6a2N4.

  41. 9 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzODUxMmFkaXF6a2N4.

  42. 21 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcyNjk0MmFkaXF6a2N4.

  43. 21 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcwNTcyMmFkaXF6a2N4.

  44. 21 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjY3MzYyMWFkaXF6a2N4.

  45. 23 January 2002 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY3NTQ3NGFkaXF6a2N4.

  46. 23 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEwNTM5OGFkaXF6a2N4.

  47. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTMwMDk1OWFkaXF6a2N4.

  48. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI1ODYxOGFkaXF6a2N4.

  49. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYyNTY3MmFkaXF6a2N4.

  50. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ1MDE4NGFkaXF6a2N4.

  51. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIyNzk4NWFkaXF6a2N4.

  52. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc2OTU2MGFkaXF6a2N4.

  53. 12 January 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzE3MjAzMGFkaXF6a2N4.

  54. 12 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIyNTEwOGFkaXF6a2N4.

  55. 12 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA0MDU4NmFkaXF6a2N4.

  56. 12 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ2NzE1OWFkaXF6a2N4.

  57. 12 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAwMzA3MWFkaXF6a2N4.

  58. 30 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY0ODQzNWFkaXF6a2N4.

  59. 27 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjAzMzEyMWFkaXF6a2N4.

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