134 Brondesbury Road Limited

Company Registration Number: 04993622

Company registered in England and Wales

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134 Brondesbury Road Limited is a Private Company Limited by Guarantee first registered on 12 December 2003.

Registered Address

FLAT B 134 BRONDESBURY ROAD
LONDON
NW6 6SB

There are 9 companies currently registered at this postcode, including this one.

All companies at NW6 6SB

Registration Data

Company Number

04993622

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £854£1,101£1,621£1,282£210£1,521
of which Cash £854£1,101£1,621£1,282£210£1,521
Total Assets £854£1,101£1,621£1,282£210£1,521
Current Liabilities £0£0£0£0£0£0
Net Current Assets £854£1,101£1,621£1,282£210£1,521
Total Net Worth £854£1,101£1,621£1,282£210£1,521

Previous Names

No previous names

Company Officers

  • AFOLABI, Catherine Olutoyin

    Secretary

    Appointed on 7 April 2006

     

    Flat B
    134 Brondesbury Road
    London
    NW6 6SB

  • ESCALERA, Romana

    Director

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1973

    134
    Flat C
    134 Brondesbury Road
    London
    NW6 6SB

  • FYANS, Paula

    Secretary

    Appointed on 12 December 2003

    Resigned on 7 April 2006

    Flat 4
    28 Hatherley Grove
    London
    W2 5RB

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2003

    Resigned on 12 December 2003

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • BARRATT, Tom Jacob

    Director

    Appointed on 1 December 2004

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Marketing Account Manager

    Month of birth: March 1976

    Flat C
    134 Brondesbury Road
    London
    NW6 6SB

  • MCCABE, Patrick

    Director

    Appointed on 12 December 2003

    Resigned on 1 December 2004

    Nationality: Irish

    Occupation: Author

    Month of birth: March 1955

    5 Plaza Appts
    Strand Hill
    Sligo
    County Sligo
    IRISH
    Ireland

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2003

    Resigned on 12 December 2003

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MNTH4W. Transaction: MzE2NTMwNzUwOGFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENCAM. Transaction: MzE1ODY1NzczNGFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 12 December 2015 no member list [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZD14AI. Transaction: MzE0MDQ2MTQwN2FkaXF6a2N4.

  4. 15 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W948. Transaction: MzEzMjkyOTM4MGFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 12 December 2014 no member list [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7X3S3. Transaction: MzExNDYyMDM5NmFkaXF6a2N4.

  6. 3 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGPI3C. Transaction: MzEwODc0NTM0OWFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 12 December 2013 no member list [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4EKJV. Transaction: MzA5MjI0MjkxOGFkaXF6a2N4.

  8. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPN9ZL. Transaction: MzA4NjAzMjQ2OWFkaXF6a2N4.

  9. 31 December 2012 Annual return made up to 12 December 2012 no member list [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS12RN. Transaction: MzA3MDE0NTc3N2FkaXF6a2N4.

  10. 24 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJ01C. Transaction: MzA2NDYyMTU2MWFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 12 December 2011 no member list [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQEY0. Transaction: MzA1MDI3MjkxN2FkaXF6a2N4.

  12. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6QR1XVQ. Transaction: MzA0NDYyNzc2NWFkaXF6a2N4.

  13. 6 January 2011 Annual return made up to 12 December 2010 no member list [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XEIR1QKV. Transaction: MzAyOTg5NjM0OGFkaXF6a2N4.

  14. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI0ADNT6. Transaction: MzAyNDQ0OTA2NmFkaXF6a2N4.

  15. 15 January 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM8TIGKF. Transaction: MzAwNzEzMTkxN2FkaXF6a2N4.

  16. 30 December 2009 Annual return made up to 12 December 2009 no member list [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XA0P1G8L. Transaction: MzAwNTkzNjMzMmFkaXF6a2N4.

  17. 30 December 2009 Director's details changed for Romana Escalera on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XA0P0G8K. Transaction: MzAwNTkzNjI3M2FkaXF6a2N4.

  18. 6 January 2009 Annual return made up to 12/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3TC690. Transaction: MjAyMjQ2MjMyOWFkaXF6a2N4.

  19. 5 January 2009 Director's change of particulars / romana eschlera / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG3TE692. Transaction: MjAyMjQ2MjI5OGFkaXF6a2N4.

  20. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APNXD4FF. Transaction: MjAxNzEyNTgzNGFkaXF6a2N4.

  21. 30 January 2008 Annual return made up to 12/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4MjcyOWFkaXF6a2N4.

  22. 17 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTMxNDc0NWFkaXF6a2N4.

  23. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxMTgzNWFkaXF6a2N4.

  24. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY1ODYwOGFkaXF6a2N4.

  25. 26 January 2007 Annual return made up to 12/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY1MDI2NmFkaXF6a2N4.

  26. 26 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM1MzE1M2FkaXF6a2N4.

  27. 21 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg3OTU4MmFkaXF6a2N4.

  28. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM1MDQwOWFkaXF6a2N4.

  29. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ3MzEwM2FkaXF6a2N4.

  30. 28 April 2006 Registered office changed on 28/04/06 from: flat 4 28 hatherley grove london W2 5RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM2MjUwNmFkaXF6a2N4.

  31. 19 December 2005 Annual return made up to 12/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTI2MDI1MmFkaXF6a2N4.

  32. 21 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjg2MTk0OWFkaXF6a2N4.

  33. 19 January 2005 Annual return made up to 12/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5NDk4M2FkaXF6a2N4.

  34. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg3OTk1MmFkaXF6a2N4.

  35. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE2NTA3OGFkaXF6a2N4.

  36. 23 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjczNTc2MWFkaXF6a2N4.

  37. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgwMzU5MGFkaXF6a2N4.

  38. 5 March 2004 Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE2NDkzNGFkaXF6a2N4.

  39. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY2MTA3MGFkaXF6a2N4.

  40. 30 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY5NTQ2M2FkaXF6a2N4.

  41. 12 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODIyNzMyM2FkaXF6a2N4.

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