82 Brondesbury Road (Freehold) Limited

Company Registration Number: 06782674

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.
82 Brondesbury Road (Freehold) Limited is a Private Company Limited by Shares first registered on 5 January 2009. Its current registered address is in London.

Registered Address

74 BRONDESBURY PARK
LONDON
ENGLAND
NW2 5JU

There are 3 companies currently registered at this postcode, including this one.

All companies at NW2 5JU

Registration Data

Company Number

06782674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£30£0£0£0
of which Cash £0£0£30£0£0£0
Total Assets £0£0£30£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£30£0£0£0
Total Net Worth £0£0£30£0£0£0

Previous Names

No previous names

Company Officers

  • MCGUINNESS, Gabriel Francis

    Secretary

    Appointed on 29 February 2016

     

    74
    Brondesbury Park
    London
    NW2 5JU
    England

  • CLEARY, John

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    74
    Brondesbury Park
    London
    NW2 5JU
    England

  • GROSSMAN, Martha

    Director

    Appointed on 5 January 2009

     

    Nationality: United States

    Occupation: Bookseller

    Month of birth: November 1953

    82e
    Brondesbury Road
    London
    NW6 6RX

  • MCGUINNESS, Gabriel Francis

    Director

    Appointed on 31 July 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1944

    74
    Brondesbury Road
    London
    NW6 6BS
    England

  • GROSSMAN, Martha

    Secretary

    Appointed on 5 January 2009

    Resigned on 1 January 2012

    Nationality: United States

    Occupation: Bookseller

    82e
    Brondesbury Road
    London
    NW6 6RX

  • ASHTON, Keir Edward

    Director

    Appointed on 5 January 2009

    Resigned on 24 March 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1970

    921
    Chemin De Chane
    Divonne-Les-Bains
    Ain
    01222
    France

  • DAVIS, Andrew Simon

    Director

    Appointed on 5 January 2009

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • DUDLEY, Patricia

    Director

    Appointed on 5 January 2009

    Resigned on 28 July 2014

    Nationality: British

    Occupation: Residential Lettings Manager

    Month of birth: September 1956

    82
    Brondesbury Road
    Ground Floor Front Left
    London
    NW6 6RX

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

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.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNHLV. Transaction: MzE2MDQyNTc0OWFkaXF6a2N4.

  2. 2 April 2016 Appointment of Mr John Cleary as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X543C0X4. Transaction: MzE0NTQ4ODE3NmFkaXF6a2N4.

  3. 2 April 2016 Registered office address changed from 82E Brondesbury Road London NW6 6RX to 74 Brondesbury Park London NW2 5JU on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Address. Type: AD01. Barcode: X543BUQP. Transaction: MzE0NTQ4NDMyN2FkaXF6a2N4.

  4. 2 April 2016 Appointment of Mr Gabriel Francis Mcguinness as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP03. Barcode: X543BUQH. Transaction: MzE0NTQ4MjY2MGFkaXF6a2N4.

  5. 11 February 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X50IXG2X. Transaction: MzE0MTcxMTU4NWFkaXF6a2N4.

  6. 12 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HTZ73N. Transaction: MzEzMjg3NDI0NWFkaXF6a2N4.

  7. 31 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X408PC88. Transaction: MzExNjQ2MDAzMGFkaXF6a2N4.

  8. 17 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KU3XYO. Transaction: MzExMTQ1OTE4NWFkaXF6a2N4.

  9. 17 September 2014 Appointment of Mr Gabriel Francis Mcguinness as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3GN8QRV. Transaction: MzEwNzY3MTc2OGFkaXF6a2N4.

  10. 28 July 2014 Termination of appointment of Patricia Dudley as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X3D1M3EY. Transaction: MzEwNDUzODk0MGFkaXF6a2N4.

  11. 28 March 2014 Termination of appointment of Keir Ashton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LTT4Y. Transaction: MzA5NzE3Mzg1NGFkaXF6a2N4.

  12. 26 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X30F09IH. Transaction: MzA5MzM0NTA4NGFkaXF6a2N4.

  13. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLLEJF. Transaction: MzA4NzUwMDAxNGFkaXF6a2N4.

  14. 2 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X21CEEIJ. Transaction: MzA3MjE2MTgwNmFkaXF6a2N4.

  15. 28 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KH2DQX. Transaction: MzA2NjU3NDM0N2FkaXF6a2N4.

  16. 27 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X11COUDN. Transaction: MzA1MTQ2ODU3NGFkaXF6a2N4.

  17. 27 January 2012 Termination of appointment of Martha Grossman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11COUD7. Transaction: MzA1MTQ0ODkzN2FkaXF6a2N4.

  18. 26 January 2012 Director's details changed for Mr Keir Edward Ashton on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X11COUDF. Transaction: MzA1MTQ0ODkzOWFkaXF6a2N4.

  19. 26 January 2012 Termination of appointment of Martha Grossman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11COTJF. Transaction: MzA1MTQ0ODc3M2FkaXF6a2N4.

  20. 15 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XC88NZ9K. Transaction: MzA0NzIwNzU2NmFkaXF6a2N4.

  21. 18 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XI4BVQWB. Transaction: MzAzMDU4MTc5NGFkaXF6a2N4.

  22. 2 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XI9YXNW2. Transaction: MzAyNDQzMDk4M2FkaXF6a2N4.

  23. 27 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XVZIJGZ7. Transaction: MzAwODAyMjY1OGFkaXF6a2N4.

  24. 27 January 2010 Director's details changed for Keir Edward Ashton on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVZIGGZ4. Transaction: MzAwODAyMjIzOGFkaXF6a2N4.

  25. 27 January 2010 Secretary's details changed for Martha Grossman on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH03. Barcode: XVZIFGZ3. Transaction: MzAwODAyMjIzN2FkaXF6a2N4.

  26. 27 January 2010 Director's details changed for Patricia Dudley on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVZIHGZ5. Transaction: MzAwODAyMjIzOWFkaXF6a2N4.

  27. 27 January 2010 Director's details changed for Martha Grossman on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVZIIGZ6. Transaction: MzAwODAyMjI0MGFkaXF6a2N4.

  28. 17 March 2009 Director appointed keir edward ashton [View PDF]

    Category: Officers. Type: 288a. Barcode: L8S5W83X. Transaction: MjAyODMxODE3OWFkaXF6a2N4.

  29. 17 March 2009 Director appointed patricia dudley [View PDF]

    Category: Officers. Type: 288a. Barcode: L8S61833. Transaction: MjAyODMxNzI5M2FkaXF6a2N4.

  30. 17 March 2009 Director and secretary appointed martha grossman [View PDF]

    Category: Officers. Type: 288a. Barcode: L8S60832. Transaction: MjAyODMxNzE3NmFkaXF6a2N4.

  31. 17 March 2009 Registered office changed on 17/03/2009 from 99 charterhouse street london EC1M 6HR uk [View PDF]

    Category: Address. Type: 287. Barcode: L8S5Z830. Transaction: MjAyODMxNzExMGFkaXF6a2N4.

  32. 5 March 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XVOMS7WX. Transaction: MjAyNzQ1MDIyOWFkaXF6a2N4.

  33. 5 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFRIB69B. Transaction: MjAyMjQwNzI5N2FkaXF6a2N4.

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