17 Brondesbury Villas Limited

Company Registration Number: 04411805

Company registered in England and Wales

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17 Brondesbury Villas Limited is a Private Company Limited by Shares first registered on 9 April 2002.

Registered Address

17 BRONDESBURY VILLAS
LONDON
NW6 6AH

There are 12 companies currently registered at this postcode, including this one.

All companies at NW6 6AH

Registration Data

Company Number

04411805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

13 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

13 December 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £33,701£0£33,707£33,703£0
Current Assets £2,021£557£912£251£130
of which Cash £2,021£557£874£189£117
Total Assets £35,722£557£34,619£33,954£130
Current Liabilities £1,879£421£773£110£36
Net Current Assets £142£136£139£141£94
Total Net Worth £33,843£136£33,846£33,844£94

Previous Names

No previous names

Company Officers

  • EXLER, Helen Louise

    Director

    Appointed on 30 March 2006

     

    Nationality: New Zealander

    Occupation: Teacher

    Month of birth: January 1974

    Flat 2 17 Brondesbury Villas
    London
    NW6 6AH

  • KUTCHUKIAN, Narine Alexandrovna

    Director

    Appointed on 9 April 2002

     

    Nationality: British

    Occupation: Legal Advisor

    Month of birth: April 1951

    87 Hamilton Terrace
    London
    NW8 9QX

  • TAYLOR, Gillian

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1947

    Flat 3
    17 Brondesbury Villas
    London
    NW6 6AH

  • TRIPCONEY, Jacqueline Gemma Louise

    Director

    Appointed on 9 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Garden Flat
    17 Brondesbury Villas
    London
    NW6 6AH

  • TRIPCONEY, Jacqueline Gemma Louise

    Secretary

    Appointed on 9 April 2002

    Resigned on 1 April 2009

    Garden Flat
    17 Brondesbury Villas
    London
    NW6 6AH

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2002

    Resigned on 9 April 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • LLOYD, John Trevor

    Director

    Appointed on 9 April 2002

    Resigned on 30 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    17 Brondesbury Villas
    London
    NW6 6AH

  • REX, Stephen Douglas, Doctor

    Director

    Appointed on 9 April 2002

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1969

    Flat 2
    17 Brondesbury Villas
    London
    NW6 6AH

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 April 2002

    Resigned on 9 April 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 October 2016 Current accounting period extended from 28 February 2017 to 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Accounts. Type: AA01. Barcode: X5HP60MI. Transaction: MzE1OTc3NDQ3M2FkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HHIMV5. Transaction: MzE1OTY0Nzg4MmFkaXF6a2N4.

  3. 2 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X564UMS1. Transaction: MzE0NzYxMzExMWFkaXF6a2N4.

  4. 4 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4F7Z154. Transaction: MzEzMDM4MzEwNWFkaXF6a2N4.

  5. 2 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46JOFZD. Transaction: MzEyMjQ1NDE1MGFkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3I3FZ7S. Transaction: MzEwOTA5MzkxMmFkaXF6a2N4.

  7. 22 September 2014 Previous accounting period shortened from 30 April 2014 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X3GXJMKI. Transaction: MzEwNzkwMDczM2FkaXF6a2N4.

  8. 20 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X366ZQNL. Transaction: MzA5ODQ5ODc0NWFkaXF6a2N4.

  9. 6 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YZ66F4. Transaction: MzA5MTk5ODM0OWFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26DCUOO. Transaction: MzA3NjIyMzc5MWFkaXF6a2N4.

  11. 18 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20C73AJ. Transaction: MzA3MTM1MDQ3M2FkaXF6a2N4.

  12. 27 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDBJ5. Transaction: MzA1NjU5NDgyNmFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MV6T6. Transaction: MzA1MTU1NjA1OGFkaXF6a2N4.

  14. 27 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XGEYITNN. Transaction: MzAzNjIyNDAzMmFkaXF6a2N4.

  15. 27 April 2011 Director's details changed for Ms Gillian Taylor on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH01. Barcode: XGEYHTNM. Transaction: MzAzNjIyMDAxNmFkaXF6a2N4.

  16. 31 January 2011 Appointment of Ms Gillian Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM4GDR7E. Transaction: MzAzMTMyNDYxMWFkaXF6a2N4.

  17. 28 January 2011 Termination of appointment of John Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLU8WR6D. Transaction: MzAzMTI4MjMwNWFkaXF6a2N4.

  18. 25 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBO8AQZR. Transaction: MzAzMTAzNjc4MGFkaXF6a2N4.

  19. 10 May 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XTGOPJVX. Transaction: MzAxNTIxNjAxNmFkaXF6a2N4.

  20. 10 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTGOOJVW. Transaction: MzAxNTIxMDUzMmFkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Mrs Narine Alexandrovna Kutchukian on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XTGOMJVU. Transaction: MzAxNTIxMDUzMGFkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Helen Louise Exler on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XTGOLJVT. Transaction: MzAxNTIxMDUyOWFkaXF6a2N4.

  23. 29 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUAGCGZW. Transaction: MzAwODE3OTY1M2FkaXF6a2N4.

  24. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjI3ODY0MWFkaXF6a2N4.

  25. 25 September 2009 Appointment terminated secretary jacqueline tripconey [View PDF]

    Category: Officers. Type: 288b. Barcode: XF32ADKO. Transaction: MjA0MjEyNjcwNGFkaXF6a2N4.

  26. 17 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6V7J930. Transaction: MjAzMDgyMjE5OWFkaXF6a2N4.

  27. 2 July 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHN2A11S. Transaction: MjAwODI5OTc2N2FkaXF6a2N4.

  28. 28 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXA0HZ9T. Transaction: MjAwNDI1NTgwNGFkaXF6a2N4.

  29. 7 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQPVUXRD. Transaction: MjAwMTAxNDA1MGFkaXF6a2N4.

  30. 2 May 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDAyNzIzNmFkaXF6a2N4.

  31. 11 March 2007 Registered office changed on 11/03/07 from: bank house southwick square southwick west sussex BN42 4FN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzkwNzkwNWFkaXF6a2N4.

  32. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkyODYxOWFkaXF6a2N4.

  33. 25 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU2MDY5NGFkaXF6a2N4.

  34. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEwNjcxN2FkaXF6a2N4.

  35. 24 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM3NjcyM2FkaXF6a2N4.

  36. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE4MzIyNGFkaXF6a2N4.

  37. 3 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAyMjk5N2FkaXF6a2N4.

  38. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MzUxMDQ2M2FkaXF6a2N4.

  39. 4 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ1NjA1MGFkaXF6a2N4.

  40. 4 May 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMjM4MTUwOGFkaXF6a2N4.

  41. 7 June 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzk5OTAzOWFkaXF6a2N4.

  42. 28 May 2003 Ad 25/02/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDU3ODQ1NGFkaXF6a2N4.

  43. 20 May 2003 Registered office changed on 20/05/03 from: 17 brondesbury villas london NW6 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU0NTM3OGFkaXF6a2N4.

  44. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAzMDI1N2FkaXF6a2N4.

  45. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgxNjA0MWFkaXF6a2N4.

  46. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkwNTE1MGFkaXF6a2N4.

  47. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAwMDQ1MWFkaXF6a2N4.

  48. 23 May 2002 Registered office changed on 23/05/02 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzk5NDk3M2FkaXF6a2N4.

  49. 23 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc0NDMxOWFkaXF6a2N4.

  50. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk4NzU5OGFkaXF6a2N4.

  51. 9 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDM2MDA3NGFkaXF6a2N4.

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