94 Brondesbury Road Freehold Limited

Company Registration Number: 07508157

Company registered in England and Wales

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94 Brondesbury Road Freehold Limited is a Private Company Limited by Shares first registered on 27 January 2011. Its current registered address is in London.

Registered Address

19 PORTLAND PLACE
LONDON
W1B 1PX

There are 486 companies currently registered at this postcode, including this one.

All companies at W1B 1PX

Registration Data

Company Number

07508157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £17,296£17,296£17,296£17,296£17,296
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £17,296£17,296£17,296£17,296£17,296
Current Liabilities £17,292£17,292£17,292£17,292£17,292
Net Current Assets £-17,292£-17,292£-17,292£-17,292£-17,292
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • COOPER, Lily Rose Beatrice

    Director

    Appointed on 14 July 2011

     

    Nationality: British

    Occupation: Artist

    Month of birth: May 1985

    19
    Portland Place
    London
    W1B 1PX
    United Kingdom

  • RESNICK, David Brian

    Director

    Appointed on 14 July 2011

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1945

    148
    Goldhurst Terrace
    London
    NW6 3HP
    United Kingdom

  • SYMINGTON, Philippa Clare

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1977

    19
    Portland Place
    London
    W1B 1PX

  • THOMAS, Alexander Ivan

    Director

    Appointed on 14 July 2011

     

    Nationality: British

    Occupation: Music Agent

    Month of birth: January 1963

    Flat 2
    94 Brondesbury Road
    London
    NW6 6RX
    United Kingdom

  • DINKIN, Raymond Jerome

    Director

    Appointed on 14 July 2011

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    46
    Norrice Lea
    London
    N2 0RJ
    United Kingdom

  • ROUND, Jonathon Charles

    Director

    Appointed on 27 January 2011

    Resigned on 14 July 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISFVG1. Transaction: MzE2MDg3NzE5N2FkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X52CEDBN. Transaction: MzE0MzYxMjQ4M2FkaXF6a2N4.

  3. 6 November 2015 Appointment of Miss Philippa Clare Symington as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4JKRN1S. Transaction: MzEzNDY4MDMyNGFkaXF6a2N4.

  4. 6 November 2015 Termination of appointment of Raymond Jerome Dinkin as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4JKPUI0. Transaction: MzEzNDY1OTQzM2FkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A49QKIMH. Transaction: MzEyNTUzNTk1N2FkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY8KRE. Transaction: MzExNjE3NDI2NWFkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJDEK0. Transaction: MzExMDM1NTc1OGFkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4C2A. Transaction: MzA5MzM4OTg0NWFkaXF6a2N4.

  9. 11 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A25LQNV6. Transaction: MzA3NjA3MDUxOWFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X232F8WB. Transaction: MzA3MzY2MTAwM2FkaXF6a2N4.

  11. 27 February 2013 Director's details changed for Mr Alexander Ivan Nightingale on 13 January 2013 [View PDF]

    Action Date: 13 January 2013. Category: Officers. Type: CH01. Barcode: X232F8W3. Transaction: MzA3MzY1NTY4OWFkaXF6a2N4.

  12. 11 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JA2YIP. Transaction: MzA2NTY5NTE4NmFkaXF6a2N4.

  13. 3 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBG5W. Transaction: MzA1MTg2MDk0N2FkaXF6a2N4.

  14. 23 January 2012 Appointment of Mr Alex Ivan Nightingale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X9GJ6. Transaction: MzA1MTA5NTE5OGFkaXF6a2N4.

  15. 23 January 2012 Appointment of Mrs Lily Rose Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X9GHE. Transaction: MzA1MTA5NTE4OWFkaXF6a2N4.

  16. 20 January 2012 Appointment of Mr David Brian Resnick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X9GII. Transaction: MzA1MTA5NTE5NmFkaXF6a2N4.

  17. 20 January 2012 Appointment of Mr Raymond Jerome Dinkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X9GI6. Transaction: MzA1MTA5NTE5M2FkaXF6a2N4.

  18. 20 January 2012 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X8C8R. Transaction: MzA1MTA4MTQ2MWFkaXF6a2N4.

  19. 24 November 2011 Registered office address changed from 753 High Road North Finchley London Greater London N12 8LG United Kingdom on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Address. Type: AD01. Barcode: XFM6LZI6. Transaction: MzA0Nzc3MzMxOGFkaXF6a2N4.

  20. 11 October 2011 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: A22UFY6R. Transaction: MzA0NTI5Nzk0MmFkaXF6a2N4.

  21. 27 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLC00R5Q. Transaction: MzAzMTIwNTIyOWFkaXF6a2N4.

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