93 Brondesbury Road Management Company Limited

Company Registration Number: 04377708

Company registered in England and Wales

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93 Brondesbury Road Management Company Limited is a Private Company Limited by Shares first registered on 20 February 2002.

Registered Address

93 BRONDESBURY ROAD FLAT D
LONDON
NW6 6RY

There are 11 companies currently registered at this postcode, including this one.

All companies at NW6 6RY

Registration Data

Company Number

04377708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,000£9,000£0£0£9,000£9,000
Current Assets £1,358£1,307£1,226£1,077£499£419
of which Cash £1,358£1,307£1,226£1,077£499£419
Total Assets £10,358£10,307£1,226£1,077£9,499£9,419
Current Liabilities £1,358£1,307£1,226£1,077£499£419
Net Current Assets £0£0£0£0£0£0
Total Net Worth £9,000£9,000£0£0£9,000£9,000

Previous Names

No previous names

Company Officers

  • CAPEWELL, Christopher Richard

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    Flat D
    93 Brondesbury Road
    London
    NW6 6RY

  • CAPEWELL, Christopher Richard

    Secretary

    Appointed on 20 February 2002

    Resigned on 20 January 2003

    Flat D
    93 Brondesbury Road
    London
    NW6 6RY

  • CLEVERLEY, Nicholas Andrew

    Secretary

    Appointed on 1 September 2004

    Resigned on 1 November 2009

    93 Flat C Brondesbury Road
    London
    NW6 6RY

  • DENISON PENDER, Peter Robin

    Secretary

    Appointed on 20 January 2003

    Resigned on 1 September 2004

    93 Flat B Brondesbury Road
    London
    NW6 6RY

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2002

    Resigned on 20 February 2002

    31 Corsham Street
    London
    N1 6DR

  • DENISON-PENDER, Peter Robin

    Director

    Appointed on 20 February 2002

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: August 1972

    93b Brondesbury Road
    London
    NW6 6RY

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2002

    Resigned on 20 February 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52CEEW3. Transaction: MzE0MzYxMzAyNWFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP9EQ0. Transaction: MzEzODAxMzgxOWFkaXF6a2N4.

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

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42ETTY2. Transaction: MzExODQ1MjUyMmFkaXF6a2N4.

  4. 21 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8A2UJ. Transaction: MzExMzk0MDU0NGFkaXF6a2N4.

  5. 6 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X3336TQ1. Transaction: MzA5NTc3Nzg1OGFkaXF6a2N4.

  6. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF2GZ6. Transaction: MzA5MDkzMTA1MGFkaXF6a2N4.

  7. 12 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24022KB. Transaction: MzA3NDM1NzUxOGFkaXF6a2N4.

  8. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7N5EP. Transaction: MzA2OTg1NjMzMmFkaXF6a2N4.

  9. 15 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q11HT. Transaction: MzA1NDE5ODM2MWFkaXF6a2N4.

  10. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONK6T5. Transaction: MzA0OTQyMjAxMWFkaXF6a2N4.

  11. 14 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X0WGBSFR. Transaction: MzAzMzc4MDgyNWFkaXF6a2N4.

  12. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCYZOQEY. Transaction: MzAyOTU5OTU5MmFkaXF6a2N4.

  13. 8 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XYK35I49. Transaction: MzAxMDkzNjU3MWFkaXF6a2N4.

  14. 25 February 2010 Director's details changed for Christopher Richard Capewell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUCW1HTA. Transaction: MzAxMDI0OTc1MmFkaXF6a2N4.

  15. 25 February 2010 Termination of appointment of Nicholas Cleverley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUCQQHTT. Transaction: MzAxMDI0ODc5NmFkaXF6a2N4.

  16. 27 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POQB6GZZ. Transaction: MzAwODA3NzczMGFkaXF6a2N4.

  17. 2 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKY77TG. Transaction: MjAyNzA2MDQwN2FkaXF6a2N4.

  18. 23 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGM6G6QU. Transaction: MjAyNDA0MzAzNWFkaXF6a2N4.

  19. 19 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5MTI3M2FkaXF6a2N4.

  20. 28 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4MzIyN2FkaXF6a2N4.

  21. 6 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUxMjM2N2FkaXF6a2N4.

  22. 30 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxNDk1NWFkaXF6a2N4.

  23. 9 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMxNjkyNGFkaXF6a2N4.

  24. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzI3MDk4NmFkaXF6a2N4.

  25. 17 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxNzMxMmFkaXF6a2N4.

  26. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTc3NTI3NmFkaXF6a2N4.

  27. 27 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE2NDUzN2FkaXF6a2N4.

  28. 27 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzczNjI4OGFkaXF6a2N4.

  29. 6 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODczMjIzNGFkaXF6a2N4.

  30. 23 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTMzOTYzMGFkaXF6a2N4.

  31. 10 April 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM1MDM1NmFkaXF6a2N4.

  32. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk2NzMwOWFkaXF6a2N4.

  33. 30 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYyMzAyOGFkaXF6a2N4.

  34. 30 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQxODAyNGFkaXF6a2N4.

  35. 30 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU1MjE4M2FkaXF6a2N4.

  36. 17 December 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODIxNzg5MWFkaXF6a2N4.

  37. 17 December 2002 Ad 01/05/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODU0NzM1NWFkaXF6a2N4.

  38. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzczNTAwOWFkaXF6a2N4.

  39. 10 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA1Mjc2MWFkaXF6a2N4.

  40. 10 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY5ODk5OWFkaXF6a2N4.

  41. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU4MzI3M2FkaXF6a2N4.

  42. 10 April 2002 Registered office changed on 10/04/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk0MzE1NGFkaXF6a2N4.

  43. 20 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzMwNjQ3M2FkaXF6a2N4.

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