Brondesbury Court Limited

Company Name	Brondesbury Court Limited
Directors	Rachel Amanda Coombs and Caroline Hildebrand
Company Status	Liquidation
Company Number	00575132
Category	Private Limited Company
Incorporation Date	4 December 1956(67 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Rachel Amanda Coombs
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(63 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Ms Caroline Hildebrand
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(64 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT

Director Name	Mrs Anita Nyman
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(35 years after company formation)
Appointment Duration	8 years, 1 month (resigned 19 January 2000)
Role	Company Director
Correspondence Address	8 Brondesbury Court London NW2 5RR

Director Name	Mrs Valerie Coombs
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(35 years after company formation)
Appointment Duration	27 years, 4 months (resigned 20 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Whiteledges Ealing London W13 8JB

Director Name	Ms Judith Hildebrand
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(35 years after company formation)
Appointment Duration	29 years, 5 months (resigned 17 May 2021)
Role	Psychotherapist
Country of Residence	England
Correspondence Address	43 Oak Village London NW5 4QL

Director Name	Executors Of Helene Vivienne Curtis
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(35 years after company formation)
Appointment Duration	31 years, 5 months (resigned 06 June 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 South Hill Mansions 68 South Hill Park London NW3 2SL

Secretary Name	Mrs Anita Nyman
Nationality	British
Status	Resigned
Appointed	16 December 1991(35 years after company formation)
Appointment Duration	8 years, 1 month (resigned 19 January 2000)
Role	Company Director
Correspondence Address	8 Brondesbury Court London NW2 5RR

Secretary Name	Executors Of Helene Vivienne Curtis
Nationality	British
Status	Resigned
Appointed	16 May 2000(43 years, 5 months after company formation)
Appointment Duration	23 years (resigned 06 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 South Hill Mansions 68 South Hill Park London NW3 2SL

Location

Registered Address	C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

400 at £1	Helene Vivienne Curtis 33.33% Ordinary B
400 at £1	Judith Hildebrand 33.33% Ordinary C
400 at £1	Mrs Valerie Coombs & Mr Dougals Coombs 33.33% Ordinary A

Financials

Year	2014
Net Worth	£1,800,486
Cash	£107,611
Current Liabilities	£3,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

28 June 1990	Delivered on: 12 July 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 235 willesden lane, willesden, london borough of brent t/no ngl 511004. Outstanding

Filing History

21 December 2023	Confirmation statement made on 16 December 2023 with updates (4 pages)
7 July 2023	Micro company accounts made up to 31 March 2023 (2 pages)
9 June 2023	Change of details for Helene Vivienne Curtis as a person with significant control on 6 June 2023 (2 pages)
8 June 2023	Termination of appointment of Helene Vivienne Curtis as a secretary on 6 June 2023 (1 page)
8 June 2023	Termination of appointment of Helene Vivienne Curtis as a director on 6 June 2023 (1 page)
16 December 2022	Cessation of The Executors of Judith Hildebrand as a person with significant control on 8 December 2022 (1 page)
16 December 2022	Confirmation statement made on 16 December 2022 with updates (4 pages)
26 July 2022	Micro company accounts made up to 31 March 2022 (2 pages)
17 March 2022	Change of share class name or designation (2 pages)
7 March 2022	Change of share class name or designation (1 page)
22 February 2022	Memorandum and Articles of Association (17 pages)
22 February 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 February 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 February 2022	Memorandum and Articles of Association (9 pages)
20 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
20 August 2021	Micro company accounts made up to 31 March 2021 (2 pages)
9 August 2021	Appointment of Ms Caroline Hildebrand as a director on 4 August 2021 (2 pages)
10 June 2021	Termination of appointment of Judith Hildebrand as a director on 17 May 2021 (1 page)
10 June 2021	Change of details for Judith Hildebrand as a person with significant control on 17 May 2021 (2 pages)
22 April 2021	Satisfaction of charge 1 in full (1 page)
4 January 2021	Confirmation statement made on 16 December 2020 with updates (4 pages)
23 December 2020	Cessation of The Executors of Valerie Coombs as a person with significant control on 28 September 2020 (1 page)
30 July 2020	Micro company accounts made up to 31 March 2020 (2 pages)
16 March 2020	Appointment of Ms Rachel Amanda Coombs as a director on 9 March 2020 (2 pages)
23 December 2019	Change of details for Mrs Valerie Coombs as a person with significant control on 20 April 2019 (2 pages)
23 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
21 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 May 2019	Termination of appointment of Valerie Coombs as a director on 20 April 2019 (1 page)
2 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
9 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 January 2017	Confirmation statement made on 16 December 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 16 December 2016 with updates (7 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,200 (7 pages)
6 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,200 (7 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,200 (7 pages)
22 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,200 (7 pages)
6 August 2014	Full accounts made up to 31 March 2014 (5 pages)
6 August 2014	Full accounts made up to 31 March 2014 (5 pages)
28 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page)
9 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,200 (7 pages)
9 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,200 (7 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Director's details changed for Judith Hildebrand on 15 December 2012 (2 pages)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Director's details changed for Judith Hildebrand on 15 December 2012 (2 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 January 2010	Director's details changed for Judith Hildebrand on 15 December 2009 (2 pages)
29 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Judith Hildebrand on 15 December 2009 (2 pages)
29 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Helene Vivienne Curtis on 15 December 2009 (2 pages)
29 January 2010	Director's details changed for Helene Vivienne Curtis on 15 December 2009 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 February 2009	Return made up to 16/12/08; full list of members (4 pages)
9 February 2009	Return made up to 16/12/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 January 2008	Return made up to 16/12/07; full list of members (3 pages)
25 January 2008	Return made up to 16/12/07; full list of members (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2007	Return made up to 16/12/06; full list of members (7 pages)
23 January 2007	Return made up to 16/12/06; full list of members (7 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2006	Return made up to 16/12/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2006	Return made up to 16/12/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2005	Return made up to 16/12/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Return made up to 16/12/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 January 2004	Return made up to 16/12/03; full list of members (7 pages)
20 January 2004	Return made up to 16/12/03; full list of members (7 pages)
20 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
7 January 2003	Return made up to 16/12/02; full list of members (7 pages)
7 January 2003	Return made up to 16/12/02; full list of members (7 pages)
21 July 2002	Full accounts made up to 31 March 2002 (10 pages)
21 July 2002	Full accounts made up to 31 March 2002 (10 pages)
17 January 2002	Return made up to 16/12/01; full list of members (7 pages)
17 January 2002	Return made up to 16/12/01; full list of members (7 pages)
30 July 2001	Accounting reference date extended from 25/03/02 to 31/03/02 (1 page)
30 July 2001	Accounting reference date extended from 25/03/02 to 31/03/02 (1 page)
30 July 2001	Full accounts made up to 25 March 2001 (10 pages)
30 July 2001	Full accounts made up to 25 March 2001 (10 pages)
4 January 2001	Return made up to 16/12/00; full list of members (7 pages)
4 January 2001	Return made up to 16/12/00; full list of members (7 pages)
6 September 2000	Full accounts made up to 25 March 2000 (12 pages)
6 September 2000	Full accounts made up to 25 March 2000 (12 pages)
30 May 2000	Secretary resigned;director resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned;director resigned (1 page)
23 December 1999	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1999	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 1999	Particulars of contract relating to shares (3 pages)
22 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 July 1999	Â£ nc 1000/1200 18/06/99 (1 page)
22 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 July 1999	Â£ nc 1000/1200 18/06/99 (1 page)
22 July 1999	Ad 18/06/99--------- Â£ si 200@1=200 Â£ ic 1000/1200 (2 pages)
22 July 1999	Ad 18/06/99--------- Â£ si 200@1=200 Â£ ic 1000/1200 (2 pages)
22 July 1999	Particulars of contract relating to shares (3 pages)
17 May 1999	Full accounts made up to 25 March 1999 (12 pages)
17 May 1999	Full accounts made up to 25 March 1999 (12 pages)
12 January 1999	Return made up to 16/12/98; full list of members (6 pages)
12 January 1999	Return made up to 16/12/98; full list of members (6 pages)
3 August 1998	Full accounts made up to 25 March 1998 (12 pages)
3 August 1998	Full accounts made up to 25 March 1998 (12 pages)
14 January 1998	Return made up to 16/12/97; full list of members (5 pages)
14 January 1998	Return made up to 16/12/97; full list of members (5 pages)
4 June 1997	Full accounts made up to 25 March 1997 (11 pages)
4 June 1997	Full accounts made up to 25 March 1997 (11 pages)
13 January 1997	Return made up to 16/12/96; no change of members (6 pages)
13 January 1997	Return made up to 16/12/96; no change of members (6 pages)
12 June 1996	Full accounts made up to 25 March 1996 (12 pages)
12 June 1996	Full accounts made up to 25 March 1996 (12 pages)
28 December 1995	Return made up to 16/12/95; no change of members (6 pages)
28 December 1995	Return made up to 16/12/95; no change of members (6 pages)
8 August 1995	Accounts for a small company made up to 25 March 1995 (12 pages)
8 August 1995	Accounts for a small company made up to 25 March 1995 (12 pages)
4 December 1956	Incorporation (16 pages)
4 December 1956	Incorporation (16 pages)

Brondesbury Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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