54 Brondesbury Villas Limited

Company Registration Number: 04323977

Company registered in England and Wales

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54 Brondesbury Villas Limited is a Private Company Limited by Shares first registered on 16 November 2001.

Registered Address

54A BRONDESBURY VILLAS
LONDON
NW6 6AB

There are 20 companies currently registered at this postcode, including this one.

All companies at NW6 6AB

Registration Data

Company Number

04323977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £6,000£6,000£6,000£6,000£6,000
Current Assets £3,636£3,743£1,413£471£1,421
of which Cash £3,636£3,743£1,413£471£1,421
Total Assets £9,636£9,743£7,413£6,471£7,421
Current Liabilities £0£0£0£0£250
Net Current Assets £3,636£3,743£1,413£471£1,171
Total Net Worth £9,636£9,743£7,413£6,471£7,171

Previous Names

No previous names

Company Officers

  • LIGHT, Susan Roberta

    Secretary

    Appointed on 16 November 2001

     

    54a Brondesbury Villas
    London
    NW6 6AB

  • CHAPMAN, Nalini Vimla

    Director

    Appointed on 17 September 2005

     

    Nationality: British

    Occupation: None

    Month of birth: October 1952

    2 Creighton Road
    London
    NW6 6ED

  • D'SILVA, Kirsty Maria

    Director

    Appointed on 9 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1988

    54
    C
    Brondesbury Villas
    London
    NW6 6AB
    England

  • LIGHT, Susan Roberta

    Director

    Appointed on 16 November 2001

     

    Nationality: British

    Occupation: Artist

    Month of birth: February 1954

    54a Brondesbury Villas
    London
    NW6 6AB

  • MADDISON, Julian

    Director

    Appointed on 16 November 2001

     

    Nationality: British

    Occupation: Cab Driver

    Month of birth: September 1962

    54d Brondesbury Villas
    London
    NW6 6AB

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2001

    Resigned on 16 November 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ANAM, Tahmima

    Director

    Appointed on 12 January 2008

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Writer

    Month of birth: October 1975

    54c
    Brondesbury Villas
    London
    NW6 6AB

  • DUFFY, Anthony David

    Director

    Appointed on 16 November 2001

    Resigned on 12 January 2008

    Nationality: British

    Occupation: Investment Banking

    Month of birth: May 1975

    54c Brondesbury Villas
    London
    NW6 6AB

  • LEIGHTON, Trevor Ronald

    Director

    Appointed on 18 November 2001

    Resigned on 9 September 2005

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1957

    54b Brondesbury Villas
    London
    NW6 6AB

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2001

    Resigned on 16 November 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBDHAR. Transaction: MzE2MjQzMzgwM2FkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFOREX. Transaction: MzE1NzI1NjU1MGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVH855. Transaction: MzEzNTg0NDA4NmFkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0GRJF. Transaction: MzEzMDk5NzczMWFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEVRO2. Transaction: MzExMjAxMzAwMWFkaXF6a2N4.

  6. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G51YUX. Transaction: MzEwNzI0NTk0N2FkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEAN7K. Transaction: MzA4ODk0ODU3M2FkaXF6a2N4.

  8. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN6S2A. Transaction: MzA4NDc2Mzc0OWFkaXF6a2N4.

  9. 10 September 2013 Appointment of Miss Kirsty Maria D'silva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN6H16. Transaction: MzA4NDc2MDM1OWFkaXF6a2N4.

  10. 10 September 2013 Termination of appointment of Tahmima Anam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN6FW8. Transaction: MzA4NDc1OTkzMWFkaXF6a2N4.

  11. 19 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1PXN7. Transaction: MzA2NzcyMjU2NGFkaXF6a2N4.

  12. 14 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA0LVC. Transaction: MzA2NDExNzg0MGFkaXF6a2N4.

  13. 18 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XDJ2AZCG. Transaction: MzA0NzM5NzM0MGFkaXF6a2N4.

  14. 9 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACEJOXCG. Transaction: MzA0MzU0NTc3OGFkaXF6a2N4.

  15. 3 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X4FLWPL7. Transaction: MzAyODExNTI0MGFkaXF6a2N4.

  16. 23 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A774WNLW. Transaction: MzAyMzg2NTI3MmFkaXF6a2N4.

  17. 18 January 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XDCO7GRO. Transaction: MzAwNzI5Mzc0MmFkaXF6a2N4.

  18. 18 January 2010 Director's details changed for Susan Roberta Light on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDCO5GRM. Transaction: MzAwNzI5MzA5NGFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Julian Maddison on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDCO6GRN. Transaction: MzAwNzI5MzA5NmFkaXF6a2N4.

  20. 18 January 2010 Director's details changed for Tahmima Anam on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDCO3GRK. Transaction: MzAwNzI5MzAxNGFkaXF6a2N4.

  21. 18 January 2010 Director's details changed for Nalini Vimla Chapman on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDCO4GRL. Transaction: MzAwNzI5MzA5MmFkaXF6a2N4.

  22. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQQCFDWQ. Transaction: MzAwMDMyNTk4NWFkaXF6a2N4.

  23. 4 December 2008 Director appointed tahmima anam [View PDF]

    Category: Officers. Type: 288a. Barcode: A6LLW5CZ. Transaction: MjAxOTM0MjIyNmFkaXF6a2N4.

  24. 24 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CBW53V. Transaction: MjAxODYyMDQzMGFkaXF6a2N4.

  25. 24 November 2008 Appointment terminated director anthony duffy [View PDF]

    Category: Officers. Type: 288b. Barcode: X7CBV53U. Transaction: MjAxODYxOTY0NmFkaXF6a2N4.

  26. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A395I3S4. Transaction: MjAxNTE5MTY5N2FkaXF6a2N4.

  27. 17 January 2008 Return made up to 16/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ5Njg3OGFkaXF6a2N4.

  28. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc5NjI1OWFkaXF6a2N4.

  29. 6 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk0ODQ0M2FkaXF6a2N4.

  30. 11 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc4ODAzOGFkaXF6a2N4.

  31. 23 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ1MDY5NWFkaXF6a2N4.

  32. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE2MDQ2MmFkaXF6a2N4.

  33. 31 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTU4MjI1NmFkaXF6a2N4.

  34. 23 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAwMDc1MGFkaXF6a2N4.

  35. 11 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDkzMTM4N2FkaXF6a2N4.

  36. 18 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgzOTU3MGFkaXF6a2N4.

  37. 19 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTAxOTc3N2FkaXF6a2N4.

  38. 6 January 2003 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYzNzYyNGFkaXF6a2N4.

  39. 16 September 2002 Ad 16/11/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDU3MDQwMmFkaXF6a2N4.

  40. 3 September 2002 Registered office changed on 03/09/02 from: 54 brondesbury villas london NW6 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjYzMjQ0NmFkaXF6a2N4.

  41. 4 August 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTcxMzg5NWFkaXF6a2N4.

  42. 28 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA0NzQyNWFkaXF6a2N4.

  43. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTczNzM0N2FkaXF6a2N4.

  44. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEzMDc5NmFkaXF6a2N4.

  45. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEwNDE4MmFkaXF6a2N4.

  46. 28 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ5OTY1NmFkaXF6a2N4.

  47. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM4MTc5M2FkaXF6a2N4.

  48. 28 May 2002 Registered office changed on 28/05/02 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODgwNjc1MWFkaXF6a2N4.

  49. 16 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTUxOTI1OWFkaXF6a2N4.

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