6 Brondesbury Road Limited

Company Registration Number: 04216085

Company registered in England and Wales

Approximate Location Map
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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.
6 Brondesbury Road Limited is a Private Company Limited by Shares first registered on 14 May 2001. Its current registered address is in London.

Registered Address

349 ROYAL COLLEGE STREET
LONDON
NW1 9QS

There are 225 companies currently registered at this postcode, including this one.

All companies at NW1 9QS

Registration Data

Company Number

04216085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£0£0£0
of which Cash £6£6£6£0£0£0
Total Assets £6£6£6£0£0£0
Current Liabilities £12,383£12,383£12,383£0£0£0
Net Current Assets £-12,377£-12,377£-12,377£0£0£0
Total Net Worth £6£6£6£0£0£0

Previous Names

No previous names

Company Officers

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 26 June 2014

     

    349
    Royal College Street
    London
    NW1 9QS
    England

  • BRAVIN, Amparo

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: House Keeper Nanny

    Month of birth: March 1952

    63 Chelsea Manor Court
    Chelsea Manor Street Chelsea
    London
    SW3 5SD

  • FERNANDES, Rachael Danielle Christine

    Director

    Appointed on 23 October 2001

     

    Nationality: British

    Occupation: Student

    Month of birth: March 1978

    240b Shirland Road
    Maida Vale
    London
    W9 3JF

  • LEAF, Nicola Samara

    Director

    Appointed on 19 March 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1983

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • FERNANDES, Dorothy Martha

    Secretary

    Appointed on 18 November 2001

    Resigned on 2 July 2002

    240b Shirland Road
    London
    W9 3JF

  • HOWARTH, Ian James

    Secretary

    Appointed on 2 July 2002

    Resigned on 22 October 2002

    4 Delaware Mansions
    Delaware Road
    London
    W9 2LH

  • RUIZ, Paula Andrea

    Secretary

    Appointed on 15 March 2003

    Resigned on 12 November 2004

    63 Chelsea Manor Court
    Chelsea Manor Street
    London
    SW3 5SD

  • SPENCER SMITH, Katie

    Secretary

    Appointed on 1 August 2006

    Resigned on 4 December 2008

    Flat 2
    6 Brondesbury Road
    London
    NW6 6AS

  • YOSHIOKA, Nami

    Secretary

    Appointed on 13 November 2004

    Resigned on 19 June 2006

    Flat 2 6 Brondesbury Road
    Kilburn
    London
    NW6 6AS

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2001

    Resigned on 14 May 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 December 2008

    Resigned on 19 June 2015

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH

  • ASLAM, Evelyn Victoria

    Director

    Appointed on 22 October 2001

    Resigned on 22 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    4 Delaware Mansions
    Delaware Road
    London
    W9 2LH

  • BRAVIN, Amparo

    Director

    Appointed on 22 October 2001

    Resigned on 12 November 2004

    Nationality: British

    Occupation: House Keeper

    Month of birth: March 1952

    63 Chelsea Manor Court
    Chelsea Manor Street Chelsea
    London
    SW3 5SD

  • BRETT, Murray Stephen

    Director

    Appointed on 12 November 2001

    Resigned on 28 October 2002

    Nationality: British

    Occupation: Sales Representative

    Month of birth: May 1964

    66 Aldea De Las Cuevas
    Buzon 60
    Benidoleig
    Alicante 03759
    Spain

  • GRACE, Yvon

    Director

    Appointed on 10 April 2003

    Resigned on 25 May 2006

    Nationality: British

    Occupation: Television Producer

    Month of birth: December 1961

    Flat 5
    6 Brondesbury Road
    Kilburn
    London
    NW6 6AS

  • LAW, Matthew John

    Director

    Appointed on 1 August 2006

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1976

    Hedgeside
    Kiln Close
    Prestwood
    Buckinghamshire
    HP16 9DJ
    United Kingdom

  • SPENCER SMITH, Katie

    Director

    Appointed on 1 August 2006

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1981

    349
    Royal College Street
    London
    NW1 9QS
    England

  • YOSHIOKA, Nami

    Director

    Appointed on 20 August 2001

    Resigned on 19 June 2006

    Nationality: Japanese

    Occupation: Chef

    Month of birth: September 1969

    Flat 2 6 Brondesbury Road
    Kilburn
    London
    NW6 6AS

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2001

    Resigned on 14 May 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 June 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X5A20NK2. Transaction: MzE1MTY5NTUzN2FkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X599GKH5. Transaction: MzE1MDkwMDkwN2FkaXF6a2N4.

  3. 18 January 2016 Termination of appointment of Katie Spencer Smith as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4YURPS5. Transaction: MzEzOTkxODQ3M2FkaXF6a2N4.

  4. 19 October 2015 Director's details changed for Katie Spencer Smith on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4IC3GAJ. Transaction: MzEzMzMwODAxOWFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X49VGLXK. Transaction: MzEyNTQ4MjY1MGFkaXF6a2N4.

  6. 19 June 2015 Termination of appointment of Stardata Business Services Limited as a secretary on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM02. Barcode: X49VFR34. Transaction: MzEyNTQ3NTM2M2FkaXF6a2N4.

  7. 16 June 2015 Appointment of Ringley Limited as a secretary on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP04. Barcode: A4965WKX. Transaction: MzEyNTA4MzA5MmFkaXF6a2N4.

  8. 16 June 2015 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 349 Royal College Street London NW1 9QS on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: A4965WKP. Transaction: MzEyNTA4MzA5M2FkaXF6a2N4.

  9. 23 April 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X45YKCWX. Transaction: MzEyMTc2ODY5NmFkaXF6a2N4.

  10. 12 June 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X39VDWOH. Transaction: MzEwMTc4NDc3OGFkaXF6a2N4.

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

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39SUL9U. Transaction: MzEwMTczOTgwNWFkaXF6a2N4.

  12. 19 March 2014 Appointment of Ms Nicola Samara Leaf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340UY20. Transaction: MzA5NjUyMzU4NWFkaXF6a2N4.

  13. 24 February 2014 Termination of appointment of Matthew Law as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D480G. Transaction: MzA5NTA4MDUyOGFkaXF6a2N4.

  14. 30 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29GPCNM. Transaction: MzA3ODkyMTgzNWFkaXF6a2N4.

  15. 28 May 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A28VJQGQ. Transaction: MzA3ODc3NjExMmFkaXF6a2N4.

  16. 23 May 2013 Statement of capital following an allotment of shares on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Capital. Type: SH01. Barcode: X28YPMA1. Transaction: MzA3ODUyNTk4OWFkaXF6a2N4.

  17. 19 June 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1B5EHY8. Transaction: MzA1OTM1ODY1MWFkaXF6a2N4.

  18. 22 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19GA9I1. Transaction: MzA1Nzg5NzUxOGFkaXF6a2N4.

  19. 27 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: X0OL3VCG. Transaction: MzAzOTQ4NjI1N2FkaXF6a2N4.

  20. 27 June 2011 Director's details changed for Matthew John Law on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH01. Barcode: X0OL2VCF. Transaction: MzAzOTQ4MDE4OWFkaXF6a2N4.

  21. 26 May 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: ADEQFUAA. Transaction: MzAzNzgwODcyMGFkaXF6a2N4.

  22. 14 June 2010 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AJ0B7KRM. Transaction: MzAxNzUzNDM0OGFkaXF6a2N4.

  23. 19 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XDB70K4G. Transaction: MzAxNTg1MzU0MWFkaXF6a2N4.

  24. 19 May 2010 Director's details changed for Katie Spencer Smith on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XDB6ZK4E. Transaction: MzAxNTg0NDg0NGFkaXF6a2N4.

  25. 19 May 2010 Director's details changed for Rachael Danielle Christine Fernandes on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XDB6XK4C. Transaction: MzAxNTg0NDgzOWFkaXF6a2N4.

  26. 19 May 2010 Director's details changed for Matthew John Law on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XDB6YK4D. Transaction: MzAxNTg0NDg0MmFkaXF6a2N4.

  27. 19 May 2010 Secretary's details changed for Stardata Business Services Limited on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH04. Barcode: XDB6VK4A. Transaction: MzAxNTg0NDgzNmFkaXF6a2N4.

  28. 19 May 2010 Director's details changed for Amparo Bravin on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XDB6WK4B. Transaction: MzAxNTg0NDgzOGFkaXF6a2N4.

  29. 23 February 2010 Previous accounting period extended from 31 May 2009 to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA01. Barcode: XFZVDHRR. Transaction: MzAxMDAyMjU1MGFkaXF6a2N4.

  30. 1 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNC3AC2. Transaction: MjAzNDEzNjU3M2FkaXF6a2N4.

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

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AI47A88T. Transaction: MjAyODU3MTI4MmFkaXF6a2N4.

  32. 22 January 2009 Registered office changed on 22/01/2009 from flat 5 6 brondesbury road kilburn london NW6 6AS [View PDF]

    Category: Address. Type: 287. Barcode: AH9G56PG. Transaction: MjAyMzk4NTQ4MGFkaXF6a2N4.

  33. 22 January 2009 Appointment terminated secretary katie spencer smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AH9G46PF. Transaction: MjAyMzk4NTQ1NGFkaXF6a2N4.

  34. 22 January 2009 Secretary appointed stardata business services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AH9G26PD. Transaction: MjAyMzk4NTI3N2FkaXF6a2N4.

  35. 25 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ISI0US. Transaction: MjAwNzgxODAzOGFkaXF6a2N4.

  36. 24 June 2008 Registered office changed on 24/06/2008 from flat 5 brondesbury road kilburn NW6 6AS [View PDF]

    Category: Address. Type: 287. Barcode: AMNEW0UN. Transaction: MjAwNzc5NTgzMmFkaXF6a2N4.

  37. 16 June 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AS7B50K9. Transaction: MjAwNzI3Njk4OWFkaXF6a2N4.

  38. 11 June 2007 Return made up to 14/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIxNDAyMmFkaXF6a2N4.

  39. 10 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ5OTYyOGFkaXF6a2N4.

  40. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzczMjc2OWFkaXF6a2N4.

  41. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg2MzYzN2FkaXF6a2N4.

  42. 6 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUwNjkyM2FkaXF6a2N4.

  43. 19 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkxNDc0NGFkaXF6a2N4.

  44. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc4NDkwNWFkaXF6a2N4.

  45. 5 June 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3NjUxMGFkaXF6a2N4.

  46. 15 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQyOTk3MmFkaXF6a2N4.

  47. 25 July 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU0MzY4MWFkaXF6a2N4.

  48. 8 July 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNzM0MDg1N2FkaXF6a2N4.

  49. 19 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIxNDk0OGFkaXF6a2N4.

  50. 17 November 2004 Registered office changed on 17/11/04 from: 63 chelsea manor court chelsea manor street london SW3 5SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM2NDQ1MWFkaXF6a2N4.

  51. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc3NjQwMWFkaXF6a2N4.

  52. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc3OTc1N2FkaXF6a2N4.

  53. 7 July 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTExNDA1NGFkaXF6a2N4.

  54. 14 May 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyODE5MjYxNWFkaXF6a2N4.

  55. 16 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUxODU5MGFkaXF6a2N4.

  56. 16 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkzMTU2MWFkaXF6a2N4.

  57. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjMyMjQ0MmFkaXF6a2N4.

  58. 10 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk5Mzc5M2FkaXF6a2N4.

  59. 3 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ4Mzc5MWFkaXF6a2N4.

  60. 22 April 2003 Registered office changed on 22/04/03 from: 4 delaware mansions delaware road london W9 2LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTMzOTUzMmFkaXF6a2N4.

  61. 22 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY0NjQ2NGFkaXF6a2N4.

  62. 18 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMjY4NzYwMmFkaXF6a2N4.

  63. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAzMTI2N2FkaXF6a2N4.

  64. 12 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDIyMjE3OGFkaXF6a2N4.

  65. 17 October 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY4NDk0MmFkaXF6a2N4.

  66. 8 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU5NzY0MWFkaXF6a2N4.

  67. 5 September 2002 Registered office changed on 05/09/02 from: 35 ballards lane london N3 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQ4Nzk2OWFkaXF6a2N4.

  68. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI5MDQyN2FkaXF6a2N4.

  69. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMwNDgwMmFkaXF6a2N4.

  70. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE1MzQ1NWFkaXF6a2N4.

  71. 4 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE2NDI0MWFkaXF6a2N4.

  72. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk1NzUxMWFkaXF6a2N4.

  73. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ5OTY0NWFkaXF6a2N4.

  74. 22 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMwNDI4MWFkaXF6a2N4.

  75. 22 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIyMjIwMmFkaXF6a2N4.

  76. 22 May 2001 Registered office changed on 22/05/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTMwMzE3MWFkaXF6a2N4.

  77. 14 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODM4NjgyMGFkaXF6a2N4.

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