68 Brondesbury Villas Limited

Company Registration Number: 06061270

Company registered in England and Wales

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68 Brondesbury Villas Limited is a Private Company Limited by Shares first registered on 23 January 2007.

Registered Address

235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT

There are 638 companies currently registered at this postcode, including this one.

All companies at NW1 5QT

Registration Data

Company Number

06061270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

29 December 2016

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £772£1,167£1,151£1,127£1,094
of which Cash £0£0£0£0£0
Total Assets £772£1,167£1,151£1,127£1,094
Current Liabilities £15,091£14,217£12,531£10,914£9,005
Net Current Assets £-14,319£-13,050£-11,380£-9,787£-7,911
Total Net Worth £-9,581£-8,312£-6,642£-5,049£-3,173

Previous Names

No previous names

Company Officers

  • CLARK, Michael John

    Director

    Appointed on 23 January 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1951

    Flat D
    68 Brondesbury Villas
    London
    NW6 6AD

  • NEUNIE, Anne Marie Madeleine Marcelle

    Director

    Appointed on 23 January 2007

     

    Nationality: French

    Occupation: Language Consultant

    Month of birth: February 1946

    Flat C 68 Brondesbury Villas
    London
    NW6 6AD

  • PAPE, Christopher Anthony

    Director

    Appointed on 23 January 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1952

    Flat A
    68 Brondesbury Villas
    London
    NW6 6AD

  • WALLSHIRE LIMITED

    Corporate Director

    Appointed on 23 January 2007

     

    235 Old Marylebone Road
    London
    NW1 5QT

  • ACKERMAN, Joseph

    Secretary

    Appointed on 23 January 2007

    Resigned on 31 December 2010

    C/O Wilder Coe
    233 - 237 Old Marylebone Road
    London
    NW1 5QT
    England

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 23 January 2007

    Resigned on 23 January 2007

    235 Old Marylebone Road
    London
    NW1 5QT

  • ACKERMAN, Joseph

    Director

    Appointed on 23 January 2007

    Resigned on 23 January 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1932

    7 Holmfield Avenue
    London
    NW4 2LP

  • THORNHILL, Andrew Robert

    Director

    Appointed on 26 March 2010

    Resigned on 6 August 2014

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: August 1943

    Pump Court Tax Chambers
    16 Bedford Row
    London
    WC1R 4EB

  • MCS REGISTRARS LIMITED

    Corporate Director

    Appointed on 23 January 2007

    Resigned on 23 January 2007

    235 Old Marylebone Road
    London
    NW1 5QT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Previous accounting period shortened from 29 December 2015 to 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Accounts. Type: AA01. Barcode: X5GJ6X5V. Transaction: MzE1ODU0Nzk3N2FkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCVQVV. Transaction: MzE0MDM5NTA5NWFkaXF6a2N4.

  3. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKWHGQ. Transaction: MzEzMTgyNjU3OWFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHHYO. Transaction: MzExNjA1MDM5NGFkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H148AI. Transaction: MzEwODE3ODc5M2FkaXF6a2N4.

  6. 3 September 2014 Termination of appointment of Andrew Robert Thornhill as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM01. Barcode: X3FMZ0VC. Transaction: MzEwNjgwNDQ0OGFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJPS3. Transaction: MzA5MzM2MzE3M2FkaXF6a2N4.

  8. 13 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2MZZ16A. Transaction: MzA5MDY2NjEzMWFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X214LQ8O. Transaction: MzA3MTk4Nzc0NWFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD6XF. Transaction: MzA2NTEyMzcyNmFkaXF6a2N4.

  11. 5 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Njg2OTU2OWFkaXF6a2N4.

  12. 2 May 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A17L5DKQ. Transaction: MzA1Njg2OTQ4NmFkaXF6a2N4.

  13. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjMzNjk0NGFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGIA8. Transaction: MzA1MTYyOTc3NWFkaXF6a2N4.

  15. 28 October 2011 Previous accounting period shortened from 31 January 2011 to 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Accounts. Type: AA01. Barcode: X68B2YRD. Transaction: MzA0NjI1MTU5MmFkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XTV2YRV7. Transaction: MzAzMjY2MjU4NGFkaXF6a2N4.

  17. 2 February 2011 Termination of appointment of Joseph Ackerman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFB36RAA. Transaction: MzAzMTU2MDM5NmFkaXF6a2N4.

  18. 29 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFA4IPF0. Transaction: MzAyNzgxNjg4NGFkaXF6a2N4.

  19. 12 May 2010 Secretary's details changed for Joseph Ackerman on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XUOSXJXK. Transaction: MzAxNTM3NTk0OGFkaXF6a2N4.

  20. 6 April 2010 Appointment of Mr Andrew Robert Thornhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCL1AIXK. Transaction: MzAxMjg3MzMyN2FkaXF6a2N4.

  21. 23 February 2010 Secretary's details changed for Joseph Ackerman on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XG5S5HRN. Transaction: MzAxMDAzNDY3OWFkaXF6a2N4.

  22. 10 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XFLT1HEM. Transaction: MzAwOTE2NzA0N2FkaXF6a2N4.

  23. 16 February 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AZDGN7B7. Transaction: MjAyNTg3Mzg0MmFkaXF6a2N4.

  24. 5 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LASN66YK. Transaction: MjAyNTA2OTY4M2FkaXF6a2N4.

  25. 28 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7286RW. Transaction: MjAyNDA5MDU0OWFkaXF6a2N4.

  26. 28 January 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwNDEyNWFkaXF6a2N4.

  27. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkyMDQ2OGFkaXF6a2N4.

  28. 21 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk5MzU5M2FkaXF6a2N4.

  29. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU1MDc0NmFkaXF6a2N4.

  30. 11 June 2007 Ad 23/01/07-23/01/07 £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTM0NzA5MmFkaXF6a2N4.

  31. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk4OTgwN2FkaXF6a2N4.

  32. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3MzcwOGFkaXF6a2N4.

  33. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1MDE5M2FkaXF6a2N4.

  34. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0NzY2NWFkaXF6a2N4.

  35. 29 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY0ODgzMGFkaXF6a2N4.

  36. 23 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDgwNjQ0NGFkaXF6a2N4.

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