43-45 Brondesbury Road Limited

Company Registration Number: 05813692

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.
43-45 Brondesbury Road Limited is a Private Company Limited by Shares first registered on 11 May 2006. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
UNITED KINGDOM
WD17 1DL

There are 579 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

05813692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£114,556£114,556
Current Assets £0£0£0£0£6£6
of which Cash £0£0£0£0£6£6
Total Assets £0£0£0£0£114,562£114,562
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£6£6
Total Net Worth £0£0£0£0£114,562£114,562

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 16 February 2016

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • FANNING, Clare

    Director

    Appointed on 6 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1954

    Flat 1
    45 Brondesbury Road
    London
    NW6 6BP
    United Kingdom

  • PROWER, Janet Isabelle

    Director

    Appointed on 16 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    Flat 2
    43 Brondesbury Road
    London
    NW6 6BP
    United Kingdom

  • RAYNER, Deborah Janet

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1964

    Gillhurst
    The Street
    Warninglid
    Haywards Heath
    Sussex
    RH17 5SZ
    United Kingdom

  • MAKKAR, Paul, Dr

    Secretary

    Appointed on 11 May 2006

    Resigned on 14 July 2006

    Flat 8
    45 Brondesbury Road
    London
    NW6 6BP

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 July 2006

    Resigned on 16 February 2016

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 May 2006

    Resigned on 11 May 2006

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • BREADIN, Nicola Jane

    Director

    Appointed on 11 May 2006

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Production Manager

    Month of birth: August 1967

    Flat 1 45 Brondesbury Road
    London
    NW6 6BP

  • GAKIC, Valerie

    Director

    Appointed on 18 December 2014

    Resigned on 16 February 2016

    Nationality: British/Swiss

    Occupation: Nurse

    Month of birth: October 1984

    Flat 4
    43 Brondesbury Road
    London
    NW6 6BP
    United Kingdom

  • MILNE, Alan Robert

    Director

    Appointed on 11 May 2006

    Resigned on 11 May 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • SUMNER, Mark Paul

    Director

    Appointed on 11 May 2006

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Technologist

    Month of birth: December 1969

    Flat 5 45 Brondesbury Road
    London
    NW6 6BP

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 11 May 2006

    Resigned on 11 May 2006

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9ASW. Transaction: MzE1ODU3MjUxM2FkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X575KRU2. Transaction: MzE0ODcxNjI4OWFkaXF6a2N4.

  3. 27 April 2016 Appointment of Ms Janet Isabelle Prower as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X55RQK7N. Transaction: MzE0NzI5MDExN2FkaXF6a2N4.

  4. 27 April 2016 Appointment of Bushey Secretaries and Registrars Limited as a secretary on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP04. Barcode: X55RQJ01. Transaction: MzE0NzI4OTgwMWFkaXF6a2N4.

  5. 27 April 2016 Termination of appointment of Arm Secretaries Limited as a secretary on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM02. Barcode: X55RQJ5M. Transaction: MzE0NzI4OTc5MGFkaXF6a2N4.

  6. 27 April 2016 Appointment of Clare Fanning as a director on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: AP01. Barcode: X55RQIYP. Transaction: MzE0NzI4OTcyMWFkaXF6a2N4.

  7. 27 April 2016 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RQFTL. Transaction: MzE0NzI4ODY1NWFkaXF6a2N4.

  8. 27 April 2016 Termination of appointment of Valerie Gakic as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X55RQF09. Transaction: MzE0NzI4ODUxMWFkaXF6a2N4.

  9. 14 November 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4J617H5. Transaction: MzEzNDc1NTQ0M2FkaXF6a2N4.

  10. 3 October 2015 Current accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4H93XHS. Transaction: MzEzMjMyMDUyOGFkaXF6a2N4.

  11. 11 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X476UM5D. Transaction: MzEyMjg4NzQ5M2FkaXF6a2N4.

  12. 14 April 2015 Appointment of Valerie Gakic as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X458HA54. Transaction: MzEyMTA2MDEyMGFkaXF6a2N4.

  13. 13 April 2015 Appointment of Deborah Janet Rayner as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X458HA3S. Transaction: MzEyMTA2MDEzOWFkaXF6a2N4.

  14. 13 April 2015 Termination of appointment of Mark Paul Sumner as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X458HA40. Transaction: MzEyMTA2MDE0NWFkaXF6a2N4.

  15. 13 February 2015 Termination of appointment of Nicola Jane Breadin as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X416K1SJ. Transaction: MzExNzI2OTE2OWFkaXF6a2N4.

  16. 30 July 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3CK3NJM. Transaction: MzEwNDUwNzYwMmFkaXF6a2N4.

  17. 25 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT0LL4. Transaction: MzEwMjU3NDk5MmFkaXF6a2N4.

  18. 19 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2AL4M43. Transaction: MzA4MDA1MjQ4N2FkaXF6a2N4.

  19. 11 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2866KO8. Transaction: MzA3NzgwNTk1MmFkaXF6a2N4.

  20. 6 November 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KMYI62. Transaction: MzA2NzA0ODIzMWFkaXF6a2N4.

  21. 16 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8GNV. Transaction: MzA1NzUyNTE3MGFkaXF6a2N4.

  22. 29 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A088CVC9. Transaction: MzAzOTYzNTAwMmFkaXF6a2N4.

  23. 10 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XVCD8UVE. Transaction: MzAzODYzNTM5N2FkaXF6a2N4.

  24. 7 July 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A853ELC1. Transaction: MzAxOTA4OTc2OGFkaXF6a2N4.

  25. 11 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XU34EJWR. Transaction: MzAxNTI4ODg3NmFkaXF6a2N4.

  26. 2 November 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHKF2EIO. Transaction: MzAwMTkxMjk5MWFkaXF6a2N4.

  27. 12 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCO659R8. Transaction: MjAzMjY3NjUzOGFkaXF6a2N4.

  28. 19 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQ5AE0OH. Transaction: MjAwNzQ5MTk4OWFkaXF6a2N4.

  29. 15 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0T50ZQK. Transaction: MjAwNTQzNTM1N2FkaXF6a2N4.

  30. 14 January 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzOTQ2OWFkaXF6a2N4.

  31. 27 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY5ODQ3MGFkaXF6a2N4.

  32. 2 July 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0MzI4M2FkaXF6a2N4.

  33. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA0MTkzNWFkaXF6a2N4.

  34. 4 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk4MjY5NGFkaXF6a2N4.

  35. 4 September 2006 Registered office changed on 04/09/06 from: flat 8 43 brondesbury road london NW6 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjA2MTA5M2FkaXF6a2N4.

  36. 28 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjkzMjk1NmFkaXF6a2N4.

  37. 9 June 2006 Ad 11/05/06--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjAyMzY5NmFkaXF6a2N4.

  38. 6 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkzMTU1M2FkaXF6a2N4.

  39. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkzMTY0NGFkaXF6a2N4.

  40. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkzMTY0M2FkaXF6a2N4.

  41. 6 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkzMTU0MmFkaXF6a2N4.

  42. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkzMTY0MmFkaXF6a2N4.

  43. 26 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTAxMTQ4NmFkaXF6a2N4.

  44. 11 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDUwMDU0NmFkaXF6a2N4.

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