79 Brondesbury Villas Management Company Limited

Company Registration Number: 05028761

Company registered in England and Wales

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79 Brondesbury Villas Management Company Limited is a Private Company Limited by Guarantee first registered on 28 January 2004. Its current registered address is in London.

Registered Address

39 FINCHLEY LANE
LONDON
NW4 1BX

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

All companies at NW4 1BX

Registration Data

Company Number

05028761

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2004

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,523£2,079£2,021£0£0£0£0
of which Cash £1,523£2,079£2,021£0£0£0£0
Total Assets £1,523£2,079£2,021£0£0£0£0
Current Liabilities £0£0£500£0£0£0£0
Net Current Assets £1,523£2,079£1,521£0£0£0£0
Total Net Worth £-443£-443£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PEARLMAN, Denise

    Secretary

    Appointed on 15 April 2013

     

    39
    Finchley Lane
    London
    NW4 1BX
    England

  • ADAMS, Sarah

    Director

    Appointed on 28 January 2004

     

    Nationality: British

    Occupation: Head Of Promotions

    Month of birth: March 1971

    79a Brondesbury Villas
    London
    NW6 6AG

  • BLOOMER, Mary Clare

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1969

    79e
    Brondesbury Villas
    London
    NW6 6AG
    Uk

  • PEARLMAN, Denise Freda

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1958

    39
    Finchley Lane
    London
    NW4 1BX

  • SRIVASTAVA, Ashok

    Director

    Appointed on 28 January 2004

     

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1958

    79b Brondesbury Villas
    Kilburn
    London
    NW6 6AG

  • BINJI, Kamla Devi

    Secretary

    Appointed on 28 January 2004

    Resigned on 15 April 2013

    1 West End Road
    Southall
    Middlesex
    UB1 1JQ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CARASCO, Keith

    Director

    Appointed on 28 January 2004

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Telecommunications

    Month of birth: February 1958

    79c Brondesbury Villas
    London
    NW6 6AG

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

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

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Latest Filings

  1. 4 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJYARU. Transaction: MzE2ODIzOTIwMmFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HC2QII. Transaction: MzE1OTM4NDEzNmFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 28 January 2016 no member list [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X500RGYQ. Transaction: MzE0MTI4MTY1MmFkaXF6a2N4.

  4. 9 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4IUD436. Transaction: MzEzNDE4MTk1MGFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 28 January 2015 no member list [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X413VHIB. Transaction: MzExNzE2ODE2M2FkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM1O4O. Transaction: MzExMDQ1MjgxMmFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: A314AMYR. Transaction: MzA5NDIwMDYzOWFkaXF6a2N4.

  8. 10 February 2014 Registered office address changed from 79 Brondesbury Villas London NW6 6AG on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: A314AMYJ. Transaction: MzA5NDIwMDU2OWFkaXF6a2N4.

  9. 1 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2RJII. Transaction: MzA4ODAzOTE4NWFkaXF6a2N4.

  10. 16 August 2013 Appointment of Mary Clare Bloomer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ESF13D. Transaction: MzA4MzM4NDMyNWFkaXF6a2N4.

  11. 13 August 2013 Appointment of Mrs Denise Freda Pearlman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ED1ZMG. Transaction: MzA4MzE3OTY5OWFkaXF6a2N4.

  12. 30 April 2013 Appointment of Denise Pearlman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2710JHO. Transaction: MzA3NzE5NjIwOGFkaXF6a2N4.

  13. 30 April 2013 Termination of appointment of Kamla Binji as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2710JI0. Transaction: MzA3NzE5NjE3MGFkaXF6a2N4.

  14. 26 February 2013 Annual return made up to 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: A22U0TBU. Transaction: MzA3MzU2ODE3OWFkaXF6a2N4.

  15. 28 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IEAZEI. Transaction: MzA2NDk0NTE4OGFkaXF6a2N4.

  16. 16 February 2012 Annual return made up to 28 January 2012 no member list [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12PPU1T. Transaction: MzA1MjUzODY3NGFkaXF6a2N4.

  17. 19 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XT9F8RS5. Transaction: MzAzMjU2ODIxN2FkaXF6a2N4.

  18. 10 February 2011 Annual return made up to 28 January 2011 no member list [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XQ6QORJH. Transaction: MzAzMTk5Mzc1N2FkaXF6a2N4.

  19. 20 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X089TMPI. Transaction: MzAyMTc3MjYxMGFkaXF6a2N4.

  20. 5 February 2010 Annual return made up to 28 January 2010 no member list [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XT15JH95. Transaction: MzAwODc5Mzk5MGFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Mr Ashok Srivastava on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XT15IH94. Transaction: MzAwODc5MjYzOGFkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Sarah Adams on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XT15HH93. Transaction: MzAwODc4ODcxMGFkaXF6a2N4.

  23. 10 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XZDB8EU0. Transaction: MzAwMjU5MzIwNWFkaXF6a2N4.

  24. 23 February 2009 Annual return made up to 28/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJF57JI. Transaction: MjAyNjQxMTQwMmFkaXF6a2N4.

  25. 26 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A5A6E55J. Transaction: MjAxODgyNjk4NWFkaXF6a2N4.

  26. 7 April 2008 Annual return made up to 28/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDJIYOP. Transaction: MjAwMjgwMDIwNWFkaXF6a2N4.

  27. 2 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzNTY3N2FkaXF6a2N4.

  28. 26 February 2007 Annual return made up to 28/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY0NzQwNWFkaXF6a2N4.

  29. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0MjM3M2FkaXF6a2N4.

  30. 6 June 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjAwMjY0NmFkaXF6a2N4.

  31. 6 June 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAwMjYzNWFkaXF6a2N4.

  32. 16 May 2006 Annual return made up to 28/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc0NDYyN2FkaXF6a2N4.

  33. 10 March 2005 Annual return made up to 28/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk5NTYxNWFkaXF6a2N4.

  34. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ5NDcxN2FkaXF6a2N4.

  35. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQxMzM1OGFkaXF6a2N4.

  36. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc0OTgwN2FkaXF6a2N4.

  37. 9 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTMwMzM3MGFkaXF6a2N4.

  38. 9 March 2004 Registered office changed on 09/03/04 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzUxNzU2N2FkaXF6a2N4.

  39. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQyNTI1MGFkaXF6a2N4.

  40. 9 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTUyMTgzNWFkaXF6a2N4.

  41. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzE4Mjc2NGFkaXF6a2N4.

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