124 Brondesbury Road Management Limited

Company Registration Number: 04816075

Company registered in England and Wales

Approximate Location Map
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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.
124 Brondesbury Road Management Limited is a Private Company Limited by Shares first registered on 1 July 2003. Its current registered address is in London.

Registered Address

FLAT A
124 BRONDESBURY ROAD
LONDON
NW6 6SB

There are 10 companies currently registered at this postcode, including this one.

All companies at NW6 6SB

Registration Data

Company Number

04816075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SAUNDERS, Nicola Louise

    Secretary

    Appointed on 1 October 2013

     

    124a
    Brondesbury Road
    London
    NW6 6SB
    England

  • NAUGHTEN, Eleanor Susannah

    Director

    Appointed on 27 July 2014

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: March 1973

    Flat 1
    Cleve Road
    London
    NW6 3RH
    England

  • CLARIDGE, Pamela

    Secretary

    Appointed on 17 December 2004

    Resigned on 31 December 2006

    124a Brondesbury Road
    London
    NW6 6SB

  • KHOKHAR, Mohammad Nawaz

    Secretary

    Appointed on 1 July 2003

    Resigned on 17 December 2004

    45 Barn Hill
    Wembley Park
    Middlesex
    HA9 9LL

  • YAZDI, Negeen

    Secretary

    Appointed on 23 March 2007

    Resigned on 1 October 2013

    124a Brondesbury Road
    London
    NW6 6SB

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2003

    Resigned on 1 July 2003

    31 Corsham Street
    London
    N1 6DR

  • HARROD, Adam

    Director

    Appointed on 5 November 2009

    Resigned on 27 July 2014

    Nationality: British

    Occupation: Sales General Manager

    Month of birth: March 1979

    124b
    Brondesbury Road
    London
    NW6 6SB
    United Kingdom

  • OPOCZYNSKI, Danielle

    Director

    Appointed on 17 December 2004

    Resigned on 28 September 2009

    Nationality: British

    Occupation: Account Manager Sales

    Month of birth: May 1977

    124b Brondesbury Road
    London
    NW6 6SB

  • REID, Elsa

    Director

    Appointed on 17 December 2004

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Counsellor

    Month of birth: February 1950

    45 Rudall Crescent
    London
    NW3 1RR

  • SARBULAND, Sohail

    Director

    Appointed on 1 July 2003

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1968

    4 Abbots Place
    London
    NW6 4NP

  • 124 BRONDESBURY ROAD MANAGEMENT LTD

    Corporate Director

    Appointed on 29 September 2009

    Resigned on 30 June 2010

    124b
    Brondesbury Road
    London
    NW6 6SB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2003

    Resigned on 1 July 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62U7QNL. Transaction: MzE3MTgzNjI5N2FkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2VYJM. Transaction: MzE1Mjc1NDYyN2FkaXF6a2N4.

  3. 23 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55JU25V. Transaction: MzE0NzA1MTYzNWFkaXF6a2N4.

  4. 26 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH1ROQ. Transaction: MzEyNzc5MDQ0NGFkaXF6a2N4.

  5. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BO9BK. Transaction: MzEyMjIwMjkzOWFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1O3UP. Transaction: MzEwNDU1MzI3NWFkaXF6a2N4.

  7. 27 July 2014 Termination of appointment of Adam Harrod as a director on 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Officers. Type: TM01. Barcode: X3D1IJY1. Transaction: MzEwNDQ5NTkxMGFkaXF6a2N4.

  8. 27 July 2014 Appointment of Mrs Eleanor Naughten as a director on 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Officers. Type: AP01. Barcode: X3D1IJVD. Transaction: MzEwNDQ5NTkwNGFkaXF6a2N4.

  9. 28 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RQAS3. Transaction: MzA5ODk2ODQzMGFkaXF6a2N4.

  10. 3 October 2013 Termination of appointment of Negeen Yazdi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I8GGVF. Transaction: MzA4NjMyMTk3MGFkaXF6a2N4.

  11. 3 October 2013 Appointment of Ms Nicola Louise Saunders as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I8GGUJ. Transaction: MzA4NjMyMTk2NWFkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRKJCO. Transaction: MzA4MDg1Mzk0OWFkaXF6a2N4.

  13. 19 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LDEJS. Transaction: MzA3NjUzMDAzNWFkaXF6a2N4.

  14. 7 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CO8OCQ. Transaction: MzA2MDQzMjA1MWFkaXF6a2N4.

  15. 14 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16SU5YA. Transaction: MzA1NTgzMTAwOWFkaXF6a2N4.

  16. 4 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X340GVIX. Transaction: MzAzOTgxNTc4MGFkaXF6a2N4.

  17. 8 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XAI8WT4Q. Transaction: MzAzNTI4OTM1MmFkaXF6a2N4.

  18. 27 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XPN86M1A. Transaction: MzAyMDMxNDA1OWFkaXF6a2N4.

  19. 27 July 2010 Registered office address changed from Flat B, 124 Brondesbury Road London NW6 6SB United Kingdom on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XPN85M19. Transaction: MzAyMDMxNDA0MGFkaXF6a2N4.

  20. 22 July 2010 Appointment of Mr Adam Harrod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNG3ALWU. Transaction: MzAyMDAxNzc5OWFkaXF6a2N4.

  21. 22 July 2010 Termination of appointment of 124 Brondesbury Road Management Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNG0ZLWG. Transaction: MzAyMDAxNzU2M2FkaXF6a2N4.

  22. 9 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XEUY7J0T. Transaction: MzAxMzE5MjY4OWFkaXF6a2N4.

  23. 5 November 2009 Appointment of 124 Brondesbury Road Management Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XX2AWEP5. Transaction: MzAwMjIyMTE1NmFkaXF6a2N4.

  24. 28 September 2009 Appointment terminated director danielle opoczynski [View PDF]

    Category: Officers. Type: 288b. Barcode: XFSJZDNM. Transaction: MjA0MjMxNjU4NWFkaXF6a2N4.

  25. 27 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXG0XBWE. Transaction: MjAzNzg5OTc2NGFkaXF6a2N4.

  26. 11 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XCDNO9RX. Transaction: MjAzMjYwMjM3OGFkaXF6a2N4.

  27. 11 March 2009 Registered office changed on 11/03/2009 from 6 wellington road harrow and wealstone middlesex HA3 5SE [View PDF]

    Category: Address. Type: 287. Barcode: XX5UT82W. Transaction: MjAyNzg4MTI2MGFkaXF6a2N4.

  28. 1 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAS5O11U. Transaction: MjAwODE3Nzk0OGFkaXF6a2N4.

  29. 15 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X0UJJZQI. Transaction: MjAwNTQ0NDE3MGFkaXF6a2N4.

  30. 23 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMxOTgyM2FkaXF6a2N4.

  31. 30 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg5NjU3N2FkaXF6a2N4.

  32. 15 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM0MjY1M2FkaXF6a2N4.

  33. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDczNzkyOWFkaXF6a2N4.

  34. 18 January 2007 Registered office changed on 18/01/07 from: 124A brondesbury road london NW6 6SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY2NzgzMmFkaXF6a2N4.

  35. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA4MzUzMGFkaXF6a2N4.

  36. 15 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA1NzI2NWFkaXF6a2N4.

  37. 14 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ2MDkxOGFkaXF6a2N4.

  38. 15 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUyMTU0MmFkaXF6a2N4.

  39. 18 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NzcyMTE1MGFkaXF6a2N4.

  40. 5 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUxNjYyNGFkaXF6a2N4.

  41. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUwMDg1M2FkaXF6a2N4.

  42. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM4Nzc3OWFkaXF6a2N4.

  43. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE2ODk0NmFkaXF6a2N4.

  44. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ3MDEzOWFkaXF6a2N4.

  45. 22 December 2004 Registered office changed on 22/12/04 from: 4 abbot's place london NW6 4NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQwNjc4NWFkaXF6a2N4.

  46. 22 December 2004 Ad 17/12/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzE5MDE0NmFkaXF6a2N4.

  47. 27 September 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYyNjI2MGFkaXF6a2N4.

  48. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY5NjIxMGFkaXF6a2N4.

  49. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI2OTczOWFkaXF6a2N4.

  50. 21 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkxNTkyMGFkaXF6a2N4.

  51. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc3NzM3M2FkaXF6a2N4.

  52. 21 November 2003 Registered office changed on 21/11/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg0MDIyM2FkaXF6a2N4.

  53. 1 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODc3ODY4OWFkaXF6a2N4.

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