27 Brondesbury Villas Limited

Company Registration Number: 05691348

Company registered in England and Wales

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27 Brondesbury Villas Limited is a Private Company Limited by Shares first registered on 30 January 2006. Its current registered address is in London.

Registered Address

27 BRONDESBURY VILLAS
LONDON
NW6 6AH

There are 12 companies currently registered at this postcode, including this one.

All companies at NW6 6AH

Registration Data

Company Number

05691348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £47,500£47,500£47,500£100£100£100
Current Assets £12,774£11,993£10,393£8,537£6,873£10,519
of which Cash £12,674£11,893£10,293£8,537£6,873£10,519
Total Assets £60,274£59,493£57,893£8,637£6,973£10,619
Current Liabilities £0£0£0£0£0£0
Net Current Assets £12,774£11,993£10,393£8,537£6,873£10,519
Total Net Worth £60,274£59,493£57,893£8,637£6,973£10,619

Previous Names

No previous names

Company Officers

  • SANG, Julia Marta

    Secretary

    Appointed on 1 August 2013

     

    149
    Ross Street
    Cambridge
    CB1 3BS
    England

  • KAMEEN, Stuart Robert

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: Hedge Fund Investor Relations

    Month of birth: June 1983

    27b
    Brondesbury Villas
    London
    NW6 6AH
    United Kingdom

  • SANG, Julia Marta

    Director

    Appointed on 30 January 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1978

    149
    Ross Street
    Cambridge
    CB1 3BS
    England

  • STRAKER, Davina Peggy Veronica

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Actress

    Month of birth: May 1991

    27
    Brondesbury Villas
    London
    NW6 6AH

  • WIMALASINGHAM, Akhila Ganeshi

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1983

    27c
    Brondesbury Villas
    London
    NW6 6AH
    England

  • WILSON, Georgia Emma

    Secretary

    Appointed on 30 January 2006

    Resigned on 1 August 2013

    27 Brondesbury Villas
    Flat B Ground Floor
    London
    NW6 6AH

  • KYNOCH, Nicholas Oswald

    Director

    Appointed on 1 December 2006

    Resigned on 7 October 2014

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: August 1974

    27c
    Brondesbury Villas
    London
    NW6 6AH
    England

  • PATON-SMITH, Samantha Denise

    Director

    Appointed on 30 January 2006

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Producer

    Month of birth: July 1970

    27 Brondesbury Villas
    Flat C First Floor
    London
    NW6 6AH

  • PERKIN, Thomas Edward Kitson

    Director

    Appointed on 12 November 2007

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1980

    27a
    Brondesbury Villas
    London
    NW6 6AH
    United Kingdom

  • SANDERSON, Sally Pauline

    Director

    Appointed on 30 January 2006

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1943

    Couchs Mill Lodge
    Couchs Mill
    Lostwithiel
    Cornwall
    PL22 0NJ

  • WILSON, Georgia Emma

    Director

    Appointed on 30 January 2006

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Investigator

    Month of birth: March 1969

    27 Brondesbury Villas
    Flat B Ground Floor
    London
    NW6 6AH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4ZCWFOW. Transaction: MzE0MDQwMjQ1OWFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCWAJE. Transaction: MzE0MDQwMTEwOGFkaXF6a2N4.

  3. 29 November 2015 Termination of appointment of Thomas Edward Kitson Perkin as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4L63CUJ. Transaction: MzEzNjI3NjI3MWFkaXF6a2N4.

  4. 29 November 2015 Appointment of Ms Davina Peggy Veronica Straker as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4L638T7. Transaction: MzEzNjI3NTU0OGFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLZ0G. Transaction: MzExNjEwMzY1NGFkaXF6a2N4.

  6. 26 January 2015 Registered office address changed from 27D Brondesbury Villas London NW6 6AH to 27 Brondesbury Villas London NW6 6AH on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVLYZS. Transaction: MzExNjEwMDUyNWFkaXF6a2N4.

  7. 26 January 2015 Director's details changed for Ms Julia Marta Sang on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: CH01. Barcode: X3ZVLZ08. Transaction: MzExNjEwMDUzNWFkaXF6a2N4.

  8. 26 January 2015 Secretary's details changed for Ms Julia Marta Sang on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: CH03. Barcode: X3ZVLZ00. Transaction: MzExNjEwMDUzMGFkaXF6a2N4.

  9. 17 December 2014 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3MXWXPD. Transaction: MzExMzczNDY5NmFkaXF6a2N4.

  10. 15 October 2014 Appointment of Ms Akhila Ganeshi Wimalasingham as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3IIZWUT. Transaction: MzEwOTQ1MDM1NmFkaXF6a2N4.

  11. 10 October 2014 Termination of appointment of Nicholas Oswald Kynoch as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3I8NIJC. Transaction: MzEwOTIzMDUwMmFkaXF6a2N4.

  12. 25 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CWEDCY. Transaction: MzEwNDQxMzcyNmFkaXF6a2N4.

  13. 31 March 2014 Appointment of Mr Stuart Robert Kameen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34QZ1DB. Transaction: MzA5NzI1MzA0MmFkaXF6a2N4.

  14. 29 March 2014 Termination of appointment of Georgia Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34OG3HW. Transaction: MzA5NzIzOTUzN2FkaXF6a2N4.

  15. 9 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31CTSZV. Transaction: MzA5NDE0MTY1OWFkaXF6a2N4.

  16. 9 February 2014 Director's details changed for Ms Julia Marta Frankl on 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Officers. Type: CH01. Barcode: X31CTSZN. Transaction: MzA5NDE0MTY0NmFkaXF6a2N4.

  17. 9 February 2014 Secretary's details changed for Ms Julia Marta Frankl on 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Officers. Type: CH03. Barcode: X31CTSZC. Transaction: MzA5NDE0MTY0NGFkaXF6a2N4.

  18. 14 August 2013 Termination of appointment of Georgia Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EPP3BE. Transaction: MzA4MzI5MjA3M2FkaXF6a2N4.

  19. 4 August 2013 Registered office address changed from Flat B Ground Floor 27 Brondesbury Villas London NW6 6AH on 4 August 2013 [View PDF]

    Action Date: 4 August 2013. Category: Address. Type: AD01. Barcode: X2E2AFHK. Transaction: MzA4MjY4OTQ3OGFkaXF6a2N4.

  20. 4 August 2013 Appointment of Ms Julia Marta Frankl as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2E2AFGW. Transaction: MzA4MjY4OTQ3NGFkaXF6a2N4.

  21. 16 July 2013 Director's details changed for Mr Nicholas Oswald Kynoch on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X2CMMN2H. Transaction: MzA4MTU1MDQ3MmFkaXF6a2N4.

  22. 16 July 2013 Director's details changed for Mr Nicholas Oswald Kynoch on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X2CMMMZ6. Transaction: MzA4MTU1MDQ2M2FkaXF6a2N4.

  23. 22 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20JV3UJ. Transaction: MzA3MTU0NjMwM2FkaXF6a2N4.

  24. 22 January 2013 Director's details changed for Mr Nicholas Oswald Kynoch on 20 January 2013 [View PDF]

    Action Date: 20 January 2013. Category: Officers. Type: CH01. Barcode: X20JV3UB. Transaction: MzA3MTQ3ODUzNmFkaXF6a2N4.

  25. 13 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1ZZ7XLC. Transaction: MzA3MTAxNDM1NGFkaXF6a2N4.

  26. 23 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X10ZRYYQ. Transaction: MzA1MTEyOTc5NGFkaXF6a2N4.

  27. 21 January 2012 Director's details changed for Ms Julia Marta Frankl on 10 July 2011 [View PDF]

    Action Date: 10 July 2011. Category: Officers. Type: CH01. Barcode: X10ZRYYI. Transaction: MzA1MTEyOTc4N2FkaXF6a2N4.

  28. 21 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X10ZRYEB. Transaction: MzA1MTEyOTY4N2FkaXF6a2N4.

  29. 29 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM6KKR7R. Transaction: MzAzMTMyNzczMGFkaXF6a2N4.

  30. 28 January 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XLNY6R55. Transaction: MzAzMTIzODM1NWFkaXF6a2N4.

  31. 1 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XH78NKHH. Transaction: MzAxNjcwOTgwN2FkaXF6a2N4.

  32. 9 May 2010 Director's details changed for Mr Thomas Edward Kitson Perkin on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XT55QJU3. Transaction: MzAxNTE4MTE1N2FkaXF6a2N4.

  33. 2 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XRGSZH5H. Transaction: MzAwODQ0OTY4NWFkaXF6a2N4.

  34. 2 February 2010 Director's details changed for Nicholas Oswald Kynoch on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRGSWH5E. Transaction: MzAwODQ0MzE0MWFkaXF6a2N4.

  35. 2 February 2010 Director's details changed for Georgia Emma Wilson on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRGSYH5G. Transaction: MzAwODQ0MzE0M2FkaXF6a2N4.

  36. 2 February 2010 Director's details changed for Thomas Edward Kitson Perkin on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRGSXH5F. Transaction: MzAwODQ0MzE0MmFkaXF6a2N4.

  37. 2 February 2010 Director's details changed for Julia Marta Frankl on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRGSVH5D. Transaction: MzAwODQ0MzE0MGFkaXF6a2N4.

  38. 16 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XY67X84H. Transaction: MjAyODE5MzA2NWFkaXF6a2N4.

  39. 5 February 2009 Director's change of particulars / nicholas kynoch / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: LAU3V6YR. Transaction: MjAyNTA3MjgwMGFkaXF6a2N4.

  40. 4 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2J672L. Transaction: MjAyNDkyMjcxN2FkaXF6a2N4.

  41. 10 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XM9BFXU9. Transaction: MjAwMTA5OTQ5N2FkaXF6a2N4.

  42. 1 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg1ODkzM2FkaXF6a2N4.

  43. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwNjcxN2FkaXF6a2N4.

  44. 27 November 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODcwNjcxNmFkaXF6a2N4.

  45. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcwNjgyMmFkaXF6a2N4.

  46. 5 November 2007 Accounting reference date shortened from 31/01/07 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzc4MzEwNGFkaXF6a2N4.

  47. 30 January 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEyMTY1MWFkaXF6a2N4.

  48. 30 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTIyODk4MmFkaXF6a2N4.

  49. 29 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDY5MTM3MGFkaXF6a2N4.

  50. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzNzgwMmFkaXF6a2N4.

  51. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkzNjEyMGFkaXF6a2N4.

  52. 30 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTA4NTM3OWFkaXF6a2N4.

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