48 Brondesbury Villas Limited

Company Registration Number: 06258062

Company registered in England and Wales

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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.
48 Brondesbury Villas Limited is a Private Company Limited by Guarantee first registered on 24 May 2007. Its current registered address is in London.

Registered Address

48 BRONDESBURY VILLAS
KILBURN
LONDON
NW6 6AB

There are 20 companies currently registered at this postcode, including this one.

All companies at NW6 6AB

Registration Data

Company Number

06258062

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STEWART, Ronald

    Secretary

    Appointed on 6 December 2016

     

    48 Brondesbury Villas
    Kilburn
    London
    NW6 6AB

  • DRUKS, Judit, Dr

    Director

    Appointed on 24 May 2007

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1943

    48
    Brondesbury Villas
    Kilburn
    London
    NW6 6AB
    England

  • GUEST, Paul Michael George

    Director

    Appointed on 7 December 2016

     

    Nationality: Canadian

    Occupation: Real Estate Strategist

    Month of birth: January 1977

    48
    Brondesbury Villas
    Kilburn
    London
    NW6 6AB
    England

  • STEWART, Ronald

    Director

    Appointed on 24 May 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1951

    48
    Brondesbury Villas
    Kilburn
    London
    NW6 6AB
    England

  • KELLY, Mary Judith

    Secretary

    Appointed on 24 May 2007

    Resigned on 31 May 2012

    48 Brondesbury Villas
    Kilburn
    London
    NW6 6AB

  • STEWART, Ronald

    Secretary

    Appointed on 31 May 2012

    Resigned on 21 November 2016

    48 Brondesbury Villas
    Kilburn
    London
    NW6 6AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2007

    Resigned on 24 May 2007

    26
    Church Street
    London
    NW8 8EP

  • KELLY, Mary Judith

    Director

    Appointed on 24 May 2007

    Resigned on 24 May 2013

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1959

    First Floor Flat
    48 Brondesbury Villas
    London
    NW6 6AB

  • LATHERON, Gwenda

    Director

    Appointed on 8 July 2015

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    48
    Brondesbury Villas
    Kilburn
    London
    NW6 6AB
    England

  • SCULLARD, Paula Angelo

    Director

    Appointed on 24 May 2007

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1953

    Church House
    Grinton
    Nr Richmond
    North Yorkshire
    DL11 6HN
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2007

    Resigned on 24 May 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 24 May 2007

    Resigned on 24 May 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCCECB. Transaction: MzE2MzgzMTEzOGFkaXF6a2N4.

  2. 7 December 2016 Appointment of Mr Paul Michael George Guest as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP01. Barcode: X5LC7IYZ. Transaction: MzE2Mzc3ODQ3NmFkaXF6a2N4.

  3. 6 December 2016 Appointment of Ronald Stewart as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP03. Barcode: X5L9MX2B. Transaction: MzE2MzY4NzMxN2FkaXF6a2N4.

  4. 21 November 2016 Termination of appointment of Ronald Stewart as a secretary on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM02. Barcode: X5K8Q12R. Transaction: MzE2MjMyNTk3MGFkaXF6a2N4.

  5. 21 November 2016 Termination of appointment of Gwenda Latheron as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5K8PVXD. Transaction: MzE2MjMyNDQ2N2FkaXF6a2N4.

  6. 3 June 2016 Annual return made up to 24 May 2016 no member list [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58E2LMI. Transaction: MzE1MDAzNTgxN2FkaXF6a2N4.

  7. 3 June 2016 Director's details changed for Dr Judit Druks on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: CH01. Barcode: X58E2JC1. Transaction: MzE1MDAzNTA1N2FkaXF6a2N4.

  8. 3 June 2016 Director's details changed for Ronald Stewart on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: CH01. Barcode: X58E2JA9. Transaction: MzE1MDAzNTAzOGFkaXF6a2N4.

  9. 3 June 2016 Director's details changed for Miss Gwenda Latheron on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: CH01. Barcode: X58E2J8I. Transaction: MzE1MDAzNTAzNmFkaXF6a2N4.

  10. 3 June 2016 Register inspection address has been changed from 48 Brondesbury Villas London NW6 6AB to 48 Brondesbury Villas Kilburn London NW6 6AB [View PDF]

    Category: Address. Type: AD02. Barcode: X58E2JAH. Transaction: MzE1MDAzNTAyOGFkaXF6a2N4.

  11. 24 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51EDIQB. Transaction: MzE0MjY1MDI3M2FkaXF6a2N4.

  12. 9 July 2015 Appointment of Miss Gwenda Latheron as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4B92EPS. Transaction: MzEyNjgwNDA5OGFkaXF6a2N4.

  13. 17 June 2015 Annual return made up to 24 May 2015 no member list [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q7E9M. Transaction: MzEyNTMzODQ4M2FkaXF6a2N4.

  14. 17 June 2015 Termination of appointment of Paula Angelo Scullard as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X49Q7E9E. Transaction: MzEyNTMzODM5NmFkaXF6a2N4.

  15. 24 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WEGS2. Transaction: MzExNzk1NzUyMGFkaXF6a2N4.

  16. 18 June 2014 Annual return made up to 24 May 2014 no member list [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAZGJM. Transaction: MzEwMjE0Mjc2NmFkaXF6a2N4.

  17. 18 June 2014 Director's details changed for Ronald Stewart on 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Officers. Type: CH01. Barcode: X3AAZGJE. Transaction: MzEwMjE0Mjc0OWFkaXF6a2N4.

  18. 27 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2O75. Transaction: MzA5NTM4MTQzMGFkaXF6a2N4.

  19. 21 November 2013 Director's details changed for Paula Angelo Scullard on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH01. Barcode: X2LM5PSA. Transaction: MzA4OTIwNDY2OGFkaXF6a2N4.

  20. 11 June 2013 Termination of appointment of Mary Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABM0DT. Transaction: MzA3OTU1MTYyNGFkaXF6a2N4.

  21. 8 June 2013 Annual return made up to 24 May 2013 no member list [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2A3YYI2. Transaction: MzA3OTQzNzc0N2FkaXF6a2N4.

  22. 2 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21CEJRS. Transaction: MzA3MjE2MzA3OWFkaXF6a2N4.

  23. 18 June 2012 Annual return made up to 24 May 2012 no member list [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1B8LFJ3. Transaction: MzA1OTI4NjY3N2FkaXF6a2N4.

  24. 18 June 2012 Termination of appointment of Ronald Stewart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B8LFIJ. Transaction: MzA1OTI1OTc3NWFkaXF6a2N4.

  25. 18 June 2012 Secretary's details changed for Mary Judith Kelly on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH03. Barcode: X1B8LF4P. Transaction: MzA1OTI1OTY5N2FkaXF6a2N4.

  26. 17 June 2012 Appointment of Ronald Stewart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B8LFIR. Transaction: MzA1OTI1OTc3N2FkaXF6a2N4.

  27. 17 June 2012 Appointment of Ronald Stewart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B8LFDN. Transaction: MzA1OTI1OTc0OGFkaXF6a2N4.

  28. 17 June 2012 Appointment of Ronald Stewart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B8LFCI. Transaction: MzA1OTI1OTc0MWFkaXF6a2N4.

  29. 17 June 2012 Termination of appointment of Mary Kelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B8LFAY. Transaction: MzA1OTI1OTczMGFkaXF6a2N4.

  30. 9 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A128EBU1. Transaction: MzA1MjE3MzQ1MWFkaXF6a2N4.

  31. 13 June 2011 Annual return made up to 24 May 2011 no member list [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XW40HUY6. Transaction: MzAzODc0NTAxNGFkaXF6a2N4.

  32. 4 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AEI46RCJ. Transaction: MzAzMTY1NTQ0OWFkaXF6a2N4.

  33. 14 June 2010 Annual return made up to 24 May 2010 no member list [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: X9FBOKTX. Transaction: MzAxNzUwMTUyNGFkaXF6a2N4.

  34. 14 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9FBNKTW. Transaction: MzAxNzQ1MDI2N2FkaXF6a2N4.

  35. 14 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9FBMKTV. Transaction: MzAxNzQ1MDI2NmFkaXF6a2N4.

  36. 13 June 2010 Director's details changed for Dr Judit Druks on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: X9FBIKTR. Transaction: MzAxNzQ1MDI2MmFkaXF6a2N4.

  37. 13 June 2010 Director's details changed for Paula Angelo Scullard on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: X9FBKKTT. Transaction: MzAxNzQ1MDI2NGFkaXF6a2N4.

  38. 13 June 2010 Director's details changed for Ronald Stewart on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: X9FBLKTU. Transaction: MzAxNzQ1MDI2NWFkaXF6a2N4.

  39. 13 June 2010 Director's details changed for Mary Judith Kelly on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: X9FBJKTS. Transaction: MzAxNzQ1MDI2M2FkaXF6a2N4.

  40. 9 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AYB6YI16. Transaction: MzAxMTAzNjc3MWFkaXF6a2N4.

  41. 18 June 2009 Annual return made up to 24/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR5EASU. Transaction: MjAzNTMyMTUyN2FkaXF6a2N4.

  42. 23 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0OZC97P. Transaction: MjAzMTI3NjMxM2FkaXF6a2N4.

  43. 2 June 2008 Annual return made up to 24/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49KG06G. Transaction: MjAwNjM5MzAxMmFkaXF6a2N4.

  44. 22 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU4ODMxM2FkaXF6a2N4.

  45. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAxNDM0N2FkaXF6a2N4.

  46. 12 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg3MDMxMWFkaXF6a2N4.

  47. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkyNTg2MWFkaXF6a2N4.

  48. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2ODI5NmFkaXF6a2N4.

  49. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE0ODQwM2FkaXF6a2N4.

  50. 24 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkwMjk3M2FkaXF6a2N4.

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