| Company Name | 64 Brondesbury Road Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 01737195 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1983(40 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Miss Carol Jean Osborne |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2005(21 years, 9 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Home Organiser |
| Country of Residence | England |
| Correspondence Address | Flat 2 64 Brondesbury Road London NW6 6BS |
| Director Name | Mr Max Goott |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2023(39 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Sales Person |
| Country of Residence | England |
| Correspondence Address | 64 Brondesbury Rd London NW6 6BS |
| Director Name | Mr Adam Goott |
|---|---|
| Date of Birth | August 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2024(40 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 64 Brondesbury Rd London NW6 6BS |
| Director Name | Carol Batchelor |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(7 years, 9 months after company formation) |
| Appointment Duration | 14 years (resigned 31 March 2005) |
| Role | Housewife |
| Correspondence Address | 64 Brondesbury Road London NW6 6BS |
| Secretary Name | Susan Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(7 years, 9 months after company formation) |
| Appointment Duration | 31 years, 5 months (resigned 19 September 2022) |
| Role | Company Director |
| Correspondence Address | 64 Brondesbury Road London NW6 6BS |
Contact
| Telephone | 020 76244015 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 64 Brondesbury Rd London NW6 6BS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anna Hosie 20.00% Ordinary |
|---|---|
| 1 at £1 | Carol Osborne 20.00% Ordinary |
| 1 at £1 | David Andrews 20.00% Ordinary |
| 1 at £1 | Rachel Macbeth 20.00% Ordinary |
| 1 at £1 | Susan Johnson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,534 |
| Net Worth | -£205 |
| Current Liabilities | £1,035 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 1 week from now) |
Filing History
| 25 November 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 13 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 12 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 11 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 23 February 2017 | Amended total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 February 2017 | Amended total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 4 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 April 2010 | Director's details changed for Carol Jean Osborne on 1 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Carol Jean Osborne on 1 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Carol Jean Osborne on 1 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 May 2009 | Return made up to 31/03/09; full list of members (10 pages) |
| 6 May 2009 | Return made up to 31/03/09; full list of members (10 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 May 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 16 May 2008 | Return made up to 31/03/08; no change of members (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 11 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 June 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 1 June 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 17 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 17 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 18 February 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 18 February 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 3 January 2003 | Director's particulars changed (1 page) |
| 3 January 2003 | Director's particulars changed (1 page) |
| 17 May 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 17 May 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 30 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 May 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 2 May 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 20 July 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 20 July 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 17 June 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 17 June 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 9 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 9 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 25 July 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 25 July 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 13 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 13 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |