34 Brondesbury Road Residents' Company Limited

Company Name	34 Brondesbury Road Residents' Company Limited
Company Status	Active
Company Number	01753726
Category	Private Limited Company
Incorporation Date	16 September 1983(40 years, 7 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 Georgina Elizabeth Ellert
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 June 1992(8 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Pensioner
Country of Residence	England
Correspondence Address	34 Brondesbury Road London NW6 6AY

Secretary Name	Miss Georgina Elizabeth Ellert
Nationality	British
Status	Current
Appointed	25 October 1992(9 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	P/A Secretary
Country of Residence	England
Correspondence Address	34 Brondesbury Road London NW6 6AY

Director Name	Ms Jeanne Marie Gorman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2007(23 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Bus Dev Manager
Country of Residence	England
Correspondence Address	Flat 3 34 Brondesbury Road London NW6 6AY

Director Name	Ms Karin Struijk
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	01 May 2009(25 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Fin Controller
Country of Residence	England
Correspondence Address	34 Flat B Brondesbury Road London NW6 6AY

Director Name	Mr Hassan Mahmood Malik
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(34 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Works For Apple
Country of Residence	England
Correspondence Address	34 Brondesbury Road London NW6 6AY

Director Name	Samuel Harold Crooks
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(8 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2002)
Role	Psychologist
Correspondence Address	34 Brondesbury Road London NW6 6AY

Director Name	Elizabeth Law
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(8 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 December 1997)
Role	Secretary
Correspondence Address	34 Brondesbury Road London NW6 6AY

Director Name	Julia Wands Singleton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(8 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 October 1992)
Role	Musician
Correspondence Address	34 Brondesbury Road London NW6 6AY

Director Name	Ronald Vincent Singleton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(8 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 25 May 2004)
Role	Company Director
Correspondence Address	15 Kirklee Circus Glasgow Lanarkshire G12 0TW Scotland

Secretary Name	Julia Wands Singleton
Nationality	British
Status	Resigned
Appointed	29 June 1992(8 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 October 1992)
Role	Company Director
Correspondence Address	34 Brondesbury Road London NW6 6AY

Director Name	Dr James Benedict Rowe
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(14 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 May 2007)
Role	Doctor
Correspondence Address	34 Brondesbury Road Garden Flat Kilburn London NW6 6AY

Director Name	Roland Patrick Bryan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(19 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 2009)
Role	Strategy Consultant
Correspondence Address	Flat 2 34 Brondesbury Road Kilburn London NW6 6AY

Director Name	Timothy Alexander Van Der Kvil
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 May 2004(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2007)
Role	Musician
Correspondence Address	Flat 3 34 Brondesbury Road London NW6 6AY

Director Name	Mr Edward James Mansfield
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(23 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 October 2011)
Role	Banker
Country of Residence	England
Correspondence Address	34a Brondesbury Road London NW6 6AY

Director Name	Miss Martha Alice Noel-Paton
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(28 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 15 March 2018)
Role	Assistant/Film Distribution
Country of Residence	United Kingdom
Correspondence Address	34 Brondesbury Road London NW6 6AY

Location

Registered Address	34 Brondesbury Road London NW6 6AY
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

1 at £1	Georgina Elizabeth Ellert 25.00% Ordinary
1 at £1	Jeanne Marie Gorman 25.00% Ordinary
1 at £1	Karin Struijk 25.00% Ordinary
1 at £1	Martha Alice Noel-paton 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

31 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
24 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 June 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
23 April 2018	Appointment of Mr Hassan Mahmood Malik as a director on 15 March 2018 (2 pages)
21 April 2018	Termination of appointment of Martha Alice Noel-Paton as a director on 15 March 2018 (1 page)
16 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 July 2017	Notification of Georgina Elizabeth Ellert as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Notification of Georgina Elizabeth Ellert as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 4 (7 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 4 (7 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 4 (7 pages)
14 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 4 (7 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 July 2014	Director's details changed for Miss Georgina Elizabeth Ellert on 1 July 2013 (2 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 4 (7 pages)
1 July 2014	Director's details changed for Miss Georgina Elizabeth Ellert on 1 July 2013 (2 pages)
1 July 2014	Director's details changed for Miss Georgina Elizabeth Ellert on 1 July 2013 (2 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 4 (7 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2011	Appointment of Miss Martha Alice Noel-Paton as a director (2 pages)
20 December 2011	Appointment of Miss Martha Alice Noel-Paton as a director (2 pages)
17 December 2011	Termination of appointment of Edward Mansfield as a director (1 page)
17 December 2011	Termination of appointment of Edward Mansfield as a director (1 page)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Georgina Elizabeth Ellert on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Karin Struijk on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Karin Struijk on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Jeanne Marie Gorman on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Edward James Mansfield on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Georgina Elizabeth Ellert on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Edward James Mansfield on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Jeanne Marie Gorman on 29 June 2010 (2 pages)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 July 2009	Return made up to 29/06/09; full list of members (5 pages)
2 July 2009	Return made up to 29/06/09; full list of members (5 pages)
26 May 2009	Appointment terminated director roland bryan (1 page)
26 May 2009	Appointment terminated director roland bryan (1 page)
26 May 2009	Director appointed karin struijk (2 pages)
26 May 2009	Director appointed karin struijk (2 pages)
4 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 July 2008	Return made up to 29/06/08; full list of members (5 pages)
2 July 2008	Return made up to 29/06/08; full list of members (5 pages)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2007	Return made up to 29/06/07; full list of members (3 pages)
5 July 2007	Return made up to 29/06/07; full list of members (3 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
7 July 2006	Return made up to 29/06/06; full list of members (9 pages)
7 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 July 2006	Return made up to 29/06/06; full list of members (9 pages)
7 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 July 2005	Return made up to 29/06/05; full list of members (9 pages)
12 July 2005	Return made up to 29/06/05; full list of members (9 pages)
12 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2004	New director appointed (2 pages)
5 July 2003	Return made up to 29/06/03; full list of members (9 pages)
5 July 2003	Return made up to 29/06/03; full list of members (9 pages)
5 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
6 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 July 2002	Return made up to 29/06/02; full list of members (9 pages)
6 July 2002	Return made up to 29/06/02; full list of members (9 pages)
6 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 July 2001	Return made up to 29/06/01; full list of members (8 pages)
4 July 2001	Return made up to 29/06/01; full list of members (8 pages)
3 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 June 1999	Return made up to 29/06/99; no change of members (4 pages)
28 June 1999	Return made up to 29/06/99; no change of members (4 pages)
23 June 1998	Return made up to 29/06/98; full list of members (6 pages)
23 June 1998	Return made up to 29/06/98; full list of members (6 pages)
23 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
24 June 1997	Return made up to 29/06/97; no change of members (4 pages)
24 June 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
24 June 1997	Return made up to 29/06/97; no change of members (4 pages)
24 June 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
19 June 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 June 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1983	Incorporation (15 pages)

34 Brondesbury Road Residents' Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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