94 Brondesbury Road Management Company Limited

Company Registration Number: 07741252

Company registered in England and Wales

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94 Brondesbury Road Management Company Limited is a Private Company Limited by Shares first registered on 16 August 2011. Its current registered address is in London.

Registered Address

19 PORTLAND PLACE
LONDON
W1B 1PX

There are 501 companies currently registered at this postcode, including this one.

All companies at W1B 1PX

Registration Data

Company Number

07741252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £3,278£4,717£4,742£2,570
of which Cash £712£2,601£2,057£494
Total Assets £3,278£4,717£4,742£2,570
Current Liabilities £3,274£4,713£4,738£2,566
Net Current Assets £4£4£4£4
Total Net Worth £4£4£4£4

Previous Names

No previous names

Company Officers

  • COOPER, Lily Rose Beatrice

    Director

    Appointed on 16 August 2011

     

    Nationality: British

    Occupation: Artist

    Month of birth: May 1985

    19
    Portland Place
    London
    W1B 1PX
    United Kingdom

  • RESNICK, David Brian

    Director

    Appointed on 16 August 2011

     

    Nationality: British

    Occupation: Management

    Month of birth: December 1945

    19
    Portland Place
    London
    W1B 1PX
    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, Alex Ivan

    Director

    Appointed on 16 August 2011

     

    Nationality: British

    Occupation: Music Agent

    Month of birth: January 1963

    19
    Portland Place
    London
    W1B 1PX
    United Kingdom

  • DINKIN, Raymond Jerome

    Director

    Appointed on 16 August 2011

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1949

    19
    Portland Place
    London
    W1B 1PX
    United Kingdom

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

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK04IZ. Transaction: MzE1NTMxMzIwOWFkaXF6a2N4.

  2. 8 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55XPPBT. Transaction: MzE0Nzk4MzYwMWFkaXF6a2N4.

  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: X4JKRO5U. Transaction: MzEzNDY4MDYyMWFkaXF6a2N4.

  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: X4JKPV4B. Transaction: MzEzNDY1OTU4NWFkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5RMIQ. Transaction: MzEzMTE4MzI1MGFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9734. Transaction: MzEyNDE0NDM1NGFkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3JWCD2O. Transaction: MzExMDYzMDQ3NGFkaXF6a2N4.

  8. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XHOJN. Transaction: MzEwMTIxMDAyMWFkaXF6a2N4.

  9. 16 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUUOE1. Transaction: MzA4MzM5NjgwOGFkaXF6a2N4.

  10. 11 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25LQNVE. Transaction: MzA3NjA3MDYyM2FkaXF6a2N4.

  11. 24 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPZIX. Transaction: MzA2Mjk1ODA1NWFkaXF6a2N4.

  12. 24 November 2011 Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Address. Type: AD01. Barcode: XFM4BZIU. Transaction: MzA0Nzc3MzIzMWFkaXF6a2N4.

  13. 16 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHEA3WPQ. Transaction: MzA0MjA4OTEzMmFkaXF6a2N4.

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