Company Name173 Brondesbury Park Limited
Company StatusActive
Company Number01904885
CategoryPrivate Limited Company
Incorporation Date12 April 1985(36 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMaire Weaver
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityIrish
StatusCurrent
Appointed31 August 1991(6 years, 4 months after company formation)
Appointment Duration29 years, 11 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address173 Brondesbury Park
Willesden Green
London
NW2 5JN
Director NameSara Henley
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 1992(6 years, 10 months after company formation)
Appointment Duration29 years, 5 months
RoleMedical Coder
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C 173 Brondesbury Park
London
NW2 5JN
Secretary NameSara Henley
NationalityBritish
StatusCurrent
Appointed18 July 1994(9 years, 3 months after company formation)
Appointment Duration27 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C 173 Brondesbury Park
London
NW2 5JN
Director NameDavid Triggel
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2001(15 years, 11 months after company formation)
Appointment Duration20 years, 4 months
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hill House
4 St Marys Road Manton
Oakham
Rutland
LE15 8SU
Director NameBarbara Smail
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(6 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 March 2001)
RoleEducation Manager
Correspondence Address173 Brondesbury Park
Willesden Green
London
NW2 5JN
Secretary NameBarbara Smail
NationalityBritish
StatusResigned
Appointed31 August 1991(6 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 July 1994)
RoleCompany Director
Correspondence Address173 Brondesbury Park
Willesden Green
London
NW2 5JN

Location

Registered Address173 Brondesbury Park
London
NW2 5JN
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBrondesbury Park
Built Up AreaGreater London

Shareholders

1 at £1Henrietta Ridgeon
33.33%
Ordinary
1 at £1Maire Weaver
33.33%
Ordinary
1 at £1Sara Henley
33.33%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 August 2020 (11 months ago)
Next Return Due13 September 2021 (1 month, 2 weeks from now)

Filing History

22 September 2020Accounts for a dormant company made up to 31 December 2019 (1 page)
4 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
3 October 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
13 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
27 September 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
8 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
3 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
3 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
9 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
17 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
17 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
9 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3
(6 pages)
9 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3
(6 pages)
9 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3
(6 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
8 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 3
(6 pages)
8 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 3
(6 pages)
8 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 3
(6 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
29 August 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 3
(6 pages)
29 August 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 3
(6 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
29 August 2012Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
29 August 2012Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
1 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
1 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
8 November 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
8 November 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
28 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
28 September 2010Director's details changed for Sara Henley on 31 August 2010 (2 pages)
28 September 2010Director's details changed for Maire Weaver on 31 August 2010 (2 pages)
28 September 2010Director's details changed for David Triggel on 31 August 2010 (2 pages)
28 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
28 September 2010Director's details changed for Sara Henley on 31 August 2010 (2 pages)
28 September 2010Director's details changed for Maire Weaver on 31 August 2010 (2 pages)
28 September 2010Director's details changed for David Triggel on 31 August 2010 (2 pages)
26 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
26 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
21 September 2009Return made up to 31/08/09; full list of members (4 pages)
21 September 2009Return made up to 31/08/09; full list of members (4 pages)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
20 October 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 October 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 September 2008Return made up to 31/08/08; full list of members (4 pages)
10 September 2008Return made up to 31/08/08; full list of members (4 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 October 2007Return made up to 31/08/07; no change of members (7 pages)
4 October 2007Return made up to 31/08/07; no change of members (7 pages)
14 November 2006Return made up to 31/08/06; full list of members (7 pages)
14 November 2006Return made up to 31/08/06; full list of members (7 pages)
5 September 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
5 September 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
18 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 September 2005Return made up to 31/08/05; full list of members (7 pages)
22 September 2005Return made up to 31/08/05; full list of members (7 pages)
29 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
29 September 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
29 September 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 September 2004Return made up to 31/08/04; full list of members (7 pages)
9 September 2004Return made up to 31/08/04; full list of members (7 pages)
6 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
6 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
6 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 September 2003Return made up to 31/08/03; full list of members (7 pages)
8 September 2003Return made up to 31/08/03; full list of members (7 pages)
24 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
24 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
24 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 September 2002Return made up to 31/08/02; full list of members (7 pages)
12 September 2002Return made up to 31/08/02; full list of members (7 pages)
5 October 2001New director appointed (2 pages)
5 October 2001New director appointed (2 pages)
17 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
17 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
17 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 September 2001Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 September 2001Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 May 2001Director resigned (1 page)
24 May 2001Director resigned (1 page)
16 March 2001Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
16 March 2001Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 June 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
23 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 June 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
23 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 September 1999Return made up to 31/08/99; no change of members (4 pages)
27 September 1999Return made up to 31/08/99; no change of members (4 pages)
17 June 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
17 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 June 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
17 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 October 1998Return made up to 31/08/98; full list of members (6 pages)
5 October 1998Return made up to 31/08/98; full list of members (6 pages)
12 June 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
12 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 June 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
12 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1997Return made up to 31/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 September 1997Return made up to 31/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 April 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
28 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 April 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
28 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 September 1996Return made up to 31/08/96; no change of members (4 pages)
6 September 1996Return made up to 31/08/96; no change of members (4 pages)
1 April 1996Accounts for a dormant company made up to 31 August 1995 (1 page)
1 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 April 1996Accounts for a dormant company made up to 31 August 1995 (1 page)
1 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 September 1995Return made up to 31/08/95; full list of members (6 pages)
14 September 1995Return made up to 31/08/95; full list of members (6 pages)
12 April 1985Incorporation (14 pages)
12 April 1985Incorporation (14 pages)