128 Brondesbury Road Ltd

Company Registration Number: 05185940

Company registered in England and Wales

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128 Brondesbury Road Ltd is a Private Company Limited by Guarantee first registered on 21 July 2004.

Registered Address

128B 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

05185940

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 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 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,524£6,524£6,524£6,524£6,524£6,524
Current Assets £5,376£1,396£1,253£1,346£4,020£2,642
of which Cash £5,376£322£1,253£1,346£4,020£2,642
Total Assets £11,900£7,920£7,777£7,870£10,544£9,166
Current Liabilities £5,900£1,920£1,777£1,870£4,544£3,166
Net Current Assets £-524£-524£-524£-524£-524£-524
Total Net Worth £6,000£6,000£6,000£6,000£6,000£6,000

Previous Names

No previous names

Company Officers

  • CURRIE, Alasdair James Cameron

    Secretary

    Appointed on 21 July 2004

     

    Flat B
    128 Brondesbury Road
    London
    NW6 6SB

  • CURRIE, Alasdair James Cameron

    Director

    Appointed on 21 July 2004

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1960

    Flat B
    128 Brondesbury Road
    London
    NW6 6SB

  • KINNA, Ruth Ellen, Dr

    Director

    Appointed on 21 July 2004

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: March 1961

    27 Westfield Drive
    Loughborough
    Leicestershire
    LE11 3QJ

  • MORGAN, Robert James Charles

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Flat D 128 Brondesbury Road
    London
    NW6 6SB

  • RAINE, Debra Annah

    Director

    Appointed on 21 July 2004

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: December 1961

    Flat A
    128b Brondesbury Road
    London
    NW6 6SB
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2004

    Resigned on 21 July 2004

    26
    Church Street
    London
    NW8 8EP

  • THORNE, Neil Anthony

    Director

    Appointed on 21 July 2004

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1971

    2 Furzefield Road
    Beaconsfield
    Bucks
    HP9 1PQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X645LDEQ. Transaction: MzE3MzMyMTc5NGFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8XQP7. Transaction: MzE1NDAzMjkxOGFkaXF6a2N4.

  3. 25 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A5137LUR. Transaction: MzE0MjM4MTQwMmFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 21 July 2015 no member list [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJOHM0. Transaction: MzEyNzg0MjMyN2FkaXF6a2N4.

  5. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VXJ0G. Transaction: MzEyMTY3MDE4N2FkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 21 July 2014 no member list [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3D42QO1. Transaction: MzEwNDUyNTk0M2FkaXF6a2N4.

  7. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35J1CK2. Transaction: MzA5ODE2OTkxMGFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 21 July 2013 no member list [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7ANBU. Transaction: MzA4MjAwODQ0NWFkaXF6a2N4.

  9. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26J49ND. Transaction: MzA3Njg1NDk3MWFkaXF6a2N4.

  10. 2 August 2012 Annual return made up to 21 July 2012 no member list [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGO3QA. Transaction: MzA2MTgzMjg1MWFkaXF6a2N4.

  11. 2 August 2012 Director's details changed for Debra Annah Raine on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1EGO3Q2. Transaction: MzA2MTgzMjIxNmFkaXF6a2N4.

  12. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A175SCTM. Transaction: MzA1NjE4NTkyN2FkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 21 July 2011 no member list [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XDEHIWCV. Transaction: MzA0MTQ2NTQ1M2FkaXF6a2N4.

  14. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALA17THN. Transaction: MzAzNjExNzQzNGFkaXF6a2N4.

  15. 1 September 2010 Annual return made up to 21 July 2010 no member list [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: X4DB5N1I. Transaction: MzAyMjUwODIxN2FkaXF6a2N4.

  16. 1 September 2010 Director's details changed for Debra Annah Raine on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X4DB4N1H. Transaction: MzAyMjQ4NjAzMWFkaXF6a2N4.

  17. 1 September 2010 Director's details changed for Dr Ruth Ellen Kinna on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X4DB2N1F. Transaction: MzAyMjQ4NjAyN2FkaXF6a2N4.

  18. 1 September 2010 Director's details changed for Robert James Charles Morgan on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: X4DB3N1G. Transaction: MzAyMjQ4NjAzMGFkaXF6a2N4.

  19. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7ROEJJC. Transaction: MzAxNDU1NzAwOWFkaXF6a2N4.

  20. 26 July 2009 Annual return made up to 21/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCL3BV0. Transaction: MjAzNzg3Njk4NGFkaXF6a2N4.

  21. 21 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJJ14A1S. Transaction: MjAzMzQ4MTgzN2FkaXF6a2N4.

  22. 22 July 2008 Annual return made up to 21/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDP31M4. Transaction: MjAwOTQ0MjU3NmFkaXF6a2N4.

  23. 22 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9JENZWY. Transaction: MjAwNTg5ODI3N2FkaXF6a2N4.

  24. 11 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEyMzUwOWFkaXF6a2N4.

  25. 31 July 2007 Annual return made up to 21/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU1MjAxOWFkaXF6a2N4.

  26. 2 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY1NTY3N2FkaXF6a2N4.

  27. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAzOTI4NmFkaXF6a2N4.

  28. 4 August 2006 Annual return made up to 21/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQwMzU3MmFkaXF6a2N4.

  29. 10 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5MDE5MmFkaXF6a2N4.

  30. 7 October 2005 Annual return made up to 21/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEyMTcxOGFkaXF6a2N4.

  31. 30 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU5MDc3MmFkaXF6a2N4.

  32. 21 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDE0NTE2OWFkaXF6a2N4.

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