91 Brondesbury Villas Limited

Company Registration Number: 04733785

Company registered in England and Wales

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91 Brondesbury Villas Limited is a Private Company Limited by Shares first registered on 14 April 2003. Its current registered address is in London.

Registered Address

91A BRONDESBURY VILLAS
KILBURN
LONDON
NW6 6AG

There are 15 companies currently registered at this postcode, including this one.

All companies at NW6 6AG

Registration Data

Company Number

04733785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2003

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£53£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £0£53£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£53£3£3£3£3
Total Net Worth £0£53£3£3£3£3

Previous Names

No previous names

Company Officers

  • ASH, Sheridan

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    91a Brondesbury Villas
    Kilburn
    London
    NW6 6AG
    England

  • JARVIS, Anahid Lucineh

    Director

    Appointed on 1 February 2015

     

    Nationality: English

    Occupation: House Wife

    Month of birth: April 1981

    91b
    Brondesbury Villas
    London
    NW6 6AG
    England

  • MACARTHUR, Sonia Catherine

    Director

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1964

    9 Burydell Lane
    Park Street
    St Albans
    Hertfordshire
    AL2 2PQ

  • MACARTHUR, Sonia Catherine

    Secretary

    Appointed on 14 April 2003

    Resigned on 8 January 2015

    Nationality: British

    Occupation: Chartered Accountant

    9 Burydell Lane
    Park Street
    St Albans
    Hertfordshire
    AL2 2PQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2003

    Resigned on 14 April 2003

    26
    Church Street
    London
    NW8 8EP

  • CANNON, Matthew Stephen

    Director

    Appointed on 11 March 2010

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Projects Manager

    Month of birth: June 1979

    9 Burydell Lane
    Park Street
    St. Albans
    Hertfordshire
    AL2 2PQ

  • CANNON, Matthew Stephen

    Director

    Appointed on 11 March 2010

    Resigned on 11 March 2010

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: March 1966

    9 Burydell Lane
    Park Street
    St. Albans
    Hertfordshire
    AL2 2PQ

  • GRASSINI, Mari Angela

    Director

    Appointed on 14 April 2003

    Resigned on 23 March 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1962

    8 Via San Martino
    20025 Legnano
    Milan
    Italy

  • WILLIAMSON, Malcolm Glyn

    Director

    Appointed on 14 April 2003

    Resigned on 11 March 2010

    Nationality: British

    Occupation: Writer

    Month of birth: March 1957

    601
    North Bronson Avenue
    Los Angeles
    California
    CA 900004
    Usa

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

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Latest Filings

  1. 12 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X56V06HL. Transaction: MzE0ODM4MzczNmFkaXF6a2N4.

  2. 11 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: A4LG9EBM. Transaction: MzEzNjkxOTU1NmFkaXF6a2N4.

  3. 14 October 2015 Appointment of Mrs Anahid Lucineh Jarvis as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X4HZ6QZE. Transaction: MzEzMzAzNjgyN2FkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46U0VAO. Transaction: MzEyMjY2ODI5N2FkaXF6a2N4.

  5. 14 January 2015 Registered office address changed from 9 Burydell Lane Park Street St. Albans Hertfordshire AL2 2PQ to 91a Brondesbury Villas Kilburn London NW6 6AG on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z32BF4. Transaction: MzExNTM5MTUyMWFkaXF6a2N4.

  6. 14 January 2015 Termination of appointment of Sonia Catherine Macarthur as a secretary on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM02. Barcode: X3Z32A2B. Transaction: MzExNTM5MTI1MWFkaXF6a2N4.

  7. 4 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39037VD. Transaction: MzEwMTMwMDk0N2FkaXF6a2N4.

  8. 21 May 2014 Appointment of Ms Sheridan Ash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CYVCJ. Transaction: MzEwMDQ1MzI0MWFkaXF6a2N4.

  9. 21 May 2014 Termination of appointment of Matthew Cannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CYUYX. Transaction: MzEwMDQ1MzE4MWFkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36HF08H. Transaction: MzA5ODc1MTgxOWFkaXF6a2N4.

  11. 23 March 2014 Termination of appointment of Mari Grassini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X348Q348. Transaction: MzA5Njc4MTA0NmFkaXF6a2N4.

  12. 7 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KI436G. Transaction: MzA4ODM3NDMxNGFkaXF6a2N4.

  13. 24 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26VOU42. Transaction: MzA3Njc3NzU0MWFkaXF6a2N4.

  14. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KRJ99D. Transaction: MzA2Njg0ODA4OWFkaXF6a2N4.

  15. 30 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17VICLC. Transaction: MzA1NjY2MDQ4OGFkaXF6a2N4.

  16. 29 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: X0P7Z654. Transaction: MzA0OTc4Nzk4OGFkaXF6a2N4.

  17. 27 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XGJK0TNW. Transaction: MzAzNjIyODgwNWFkaXF6a2N4.

  18. 23 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: XBBMXQ6Y. Transaction: MzAyOTI3NTg5NmFkaXF6a2N4.

  19. 7 June 2010 Appointment of Mr Matthew Stephen Cannon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJBNOKM8. Transaction: MzAxNzAwOTMyMGFkaXF6a2N4.

  20. 7 June 2010 Termination of appointment of Matthew Cannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJBN6KMQ. Transaction: MzAxNzAwOTMxNGFkaXF6a2N4.

  21. 1 June 2010 Director's details changed for Mr Matthew Cannon on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XG25CKDT. Transaction: MzAxNjU2MDc4NGFkaXF6a2N4.

  22. 28 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XG2SDKDH. Transaction: MzAxNjU2MTcyOWFkaXF6a2N4.

  23. 28 May 2010 Director's details changed for Mari Angela Grassini on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XG2SBKDF. Transaction: MzAxNjU2MTY4NWFkaXF6a2N4.

  24. 28 May 2010 Director's details changed for Sonia Catherine Macarthur on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XG2SCKDG. Transaction: MzAxNjU2MTY4NmFkaXF6a2N4.

  25. 18 April 2010 Appointment of Mr Matthew Cannon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XISWDJ98. Transaction: MzAxMzcxMjEyMWFkaXF6a2N4.

  26. 11 March 2010 Termination of appointment of Malcolm Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0UFPI7K. Transaction: MzAxMTI4MDcxM2FkaXF6a2N4.

  27. 1 March 2010 Director's details changed for Malcolm Glyn Williamson on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB3CPHWP. Transaction: MzAxMDM5MTM2NGFkaXF6a2N4.

  28. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPBKIGT0. Transaction: MzAwNzUyNjc3OWFkaXF6a2N4.

  29. 15 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60IH90B. Transaction: MjAzMDYxMzgyNGFkaXF6a2N4.

  30. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABT2W6WE. Transaction: MjAyNDYyMTE0OGFkaXF6a2N4.

  31. 18 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUV32YZO. Transaction: MjAwMzYwMTMyMGFkaXF6a2N4.

  32. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5NzcwOWFkaXF6a2N4.

  33. 17 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc5NTQ5MmFkaXF6a2N4.

  34. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEyMTIxMmFkaXF6a2N4.

  35. 9 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM3MjEzM2FkaXF6a2N4.

  36. 9 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY3NDIxNWFkaXF6a2N4.

  37. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjI5NjAzNWFkaXF6a2N4.

  38. 20 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU3Nzk2OWFkaXF6a2N4.

  39. 24 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQyNzg4MmFkaXF6a2N4.

  40. 26 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDExMTkzNWFkaXF6a2N4.

  41. 8 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDk2Mjk3N2FkaXF6a2N4.

  42. 8 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODY4NTMwMWFkaXF6a2N4.

  43. 8 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDMzMTEzNmFkaXF6a2N4.

  44. 3 April 2004 Registered office changed on 03/04/04 from: 91 brondesbury villas kilburn greater london NW6 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjgzMTI5M2FkaXF6a2N4.

  45. 30 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTA3NDAyMmFkaXF6a2N4.

  46. 10 December 2003 Ad 14/04/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjA3ODMxNmFkaXF6a2N4.

  47. 10 December 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTg5NjEyNWFkaXF6a2N4.

  48. 1 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc5MDU1OGFkaXF6a2N4.

  49. 14 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzcyNjAyOGFkaXF6a2N4.

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