122 Brondesbury Road Management Limited

Company Registration Number: 04237201

Company registered in England and Wales

Approximate Location Map
Streetview
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.
122 Brondesbury Road Management Limited is a Private Company Limited by Shares first registered on 19 June 2001. Its current registered address is in London.

Registered Address

294 GRAY'S INN ROAD
GRAY'S INN ROAD
LONDON
WC1X 8DX

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

All companies at WC1X 8DX

Registration Data

Company Number

04237201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2001

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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£3£3£3
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • STRAIN KEVILLE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 July 2005

     

    34
    Newman Street
    London
    Uk
    W1T 1PZ
    United Kingdom

  • MACKAY, Sarah

    Director

    Appointed on 12 July 2005

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1969

    Flat A 122 Brondesbury Road
    London
    NW6 6SB

  • PARMAR, Jiteshkumar

    Director

    Appointed on 12 July 2005

     

    Nationality: Indian

    Occupation: Doctor

    Month of birth: April 1975

    Flat 2
    122 Brondesbury Road
    London
    NW6 6SB

  • WILKINS, Darrell John

    Director

    Appointed on 12 July 2005

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1972

    122c Brondesbury Road
    London
    NW6 6SB

  • KHOKHAR, Mohammad Nawaz

    Secretary

    Appointed on 19 June 2001

    Resigned on 1 October 2004

    45 Barn Hill
    Wembley Park
    Middlesex
    HA9 9LL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2001

    Resigned on 19 June 2001

    31 Corsham Street
    London
    N1 6DR

  • SARBULAND, Sohail

    Director

    Appointed on 19 June 2001

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1968

    4 Abbots Place
    London
    NW6 4NP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2001

    Resigned on 19 June 2001

    31 Corsham Street
    London
    N1 6DR

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. 24 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59UF3XN. Transaction: MzE1MTU2MTA3MmFkaXF6a2N4.

  2. 7 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529RY1V. Transaction: MzE0MzUyODQ0MGFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALEBUG. Transaction: MzEyNjA4NjE2OWFkaXF6a2N4.

  4. 24 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41WHD8X. Transaction: MzExNzk4NjM4OWFkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANUDGI. Transaction: MzEwMjQxMTAyNmFkaXF6a2N4.

  6. 25 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32FQ4P3. Transaction: MzA5NTE2NTg2NGFkaXF6a2N4.

  7. 25 February 2014 Registered office address changed from 34 Newman Street London W1T 1PZ on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FQ2DN. Transaction: MzA5NTE2NTM5NGFkaXF6a2N4.

  8. 24 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6QEOR. Transaction: MzA4MDMzMjYzNGFkaXF6a2N4.

  9. 5 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23HYETV. Transaction: MzA3Mzk1NjI3NGFkaXF6a2N4.

  10. 19 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDSGC9. Transaction: MzA1OTM5MzU3NGFkaXF6a2N4.

  11. 5 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X142M8PV. Transaction: MzA1MzU2NDMxNmFkaXF6a2N4.

  12. 15 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X7LXQVU1. Transaction: MzA0MDUyNDc5M2FkaXF6a2N4.

  13. 7 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X75CUN79. Transaction: MzAyMjg2MTExM2FkaXF6a2N4.

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

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XW6XEL3Y. Transaction: MzAxODE3NTk0NWFkaXF6a2N4.

  15. 23 June 2010 Director's details changed for Jiteshkumar Parmar on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XW6XDL3X. Transaction: MzAxODE3NTUwM2FkaXF6a2N4.

  16. 23 June 2010 Director's details changed for Sarah Mackay on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XW6XCL3W. Transaction: MzAxODE3NTUwMmFkaXF6a2N4.

  17. 23 June 2010 Secretary's details changed for Strain Keville Secretarial Services Limited on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH04. Barcode: XW6XBL3V. Transaction: MzAxODE3NTUwMWFkaXF6a2N4.

  18. 22 July 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XW9KTBRH. Transaction: MjAzNzY0OTQ5NmFkaXF6a2N4.

  19. 26 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO952B1D. Transaction: MjAzNTk0MDAwOWFkaXF6a2N4.

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

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ART0M2FX. Transaction: MjAxMTQ0MTkyOGFkaXF6a2N4.

  21. 30 July 2008 Return made up to 19/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3N0F1T9. Transaction: MjAwOTk1OTM0NWFkaXF6a2N4.

  22. 30 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AK4N10XJ. Transaction: MjAwODEwMTY3MWFkaXF6a2N4.

  23. 18 July 2007 Return made up to 19/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUxNjM0NGFkaXF6a2N4.

  24. 24 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMzMjg5MmFkaXF6a2N4.

  25. 13 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYzNDcwOWFkaXF6a2N4.

  26. 4 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExMTgwMTg2MmFkaXF6a2N4.

  27. 4 November 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMjc0NzkxOWFkaXF6a2N4.

  28. 12 October 2005 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNzY0MDM0OGFkaXF6a2N4.

  29. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ4NTQ0M2FkaXF6a2N4.

  30. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU2MzA5MmFkaXF6a2N4.

  31. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ1OTUxOGFkaXF6a2N4.

  32. 6 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE3ODM2NGFkaXF6a2N4.

  33. 24 August 2005 Registered office changed on 24/08/05 from: 4 abbots place london NW6 4NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODg4ODQyMmFkaXF6a2N4.

  34. 24 August 2005 Ad 12/07/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjExMTYyNWFkaXF6a2N4.

  35. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc2MjY2MmFkaXF6a2N4.

  36. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzE3NTc3MmFkaXF6a2N4.

  37. 19 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI4MjcyMWFkaXF6a2N4.

  38. 9 September 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQzMzMzNWFkaXF6a2N4.

  39. 2 April 2004 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU1OTQxMmFkaXF6a2N4.

  40. 6 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMDUzOTQyNmFkaXF6a2N4.

  41. 19 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI0MDg1N2FkaXF6a2N4.

  42. 23 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTg1NzgyM2FkaXF6a2N4.

  43. 23 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMyMjI4MGFkaXF6a2N4.

  44. 23 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ1MTAyM2FkaXF6a2N4.

  45. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY2MjUyN2FkaXF6a2N4.

  46. 23 July 2001 Registered office changed on 23/07/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDc4NTc4MmFkaXF6a2N4.

  47. 19 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODI0ODA4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.