173 Brondesbury Park Limited

Company Name	173 Brondesbury Park Limited
Company Status	Active
Company Number	01904885
Category	Private Limited Company
Incorporation Date	12 April 1985(39 years ago)

Business Activity

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

Directors

Director Name	Maire Weaver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	31 August 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	173 Brondesbury Park Willesden Green London NW2 5JN

Director Name	Sara Henley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 February 1992(6 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Medical Coder
Country of Residence	United Kingdom
Correspondence Address	Flat C 173 Brondesbury Park London NW2 5JN

Secretary Name	Sara Henley
Nationality	British
Status	Current
Appointed	18 July 1994(9 years, 3 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat C 173 Brondesbury Park London NW2 5JN

Director Name	David Triggel
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(15 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	The Hill House 4 St Marys Road Manton Oakham Rutland LE15 8SU

Secretary Name	Ms Maire Weaver
Status	Current
Appointed	04 September 2022(37 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	173 Brondesbury Park London NW2 5JN

Director Name	Barbara Smail
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(6 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 March 2001)
Role	Education Manager
Correspondence Address	173 Brondesbury Park Willesden Green London NW2 5JN

Secretary Name	Barbara Smail
Nationality	British
Status	Resigned
Appointed	31 August 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 July 1994)
Role	Company Director
Correspondence Address	173 Brondesbury Park Willesden Green London NW2 5JN

Location

Registered Address	173 Brondesbury Park London NW2 5JN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
10 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
4 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
4 September 2022	Appointment of Ms Maire Weaver as a secretary on 4 September 2022 (2 pages)
4 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
13 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
4 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
13 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
8 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
3 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 September 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 September 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
29 August 2013	Annual 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 2013	Annual 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 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
8 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 September 2010	Director's details changed for Maire Weaver on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for David Triggel on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for David Triggel on 31 August 2010 (2 pages)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Maire Weaver on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Sara Henley on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Sara Henley on 31 August 2010 (2 pages)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 September 2009	Return made up to 31/08/09; full list of members (4 pages)
21 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 September 2008	Return made up to 31/08/08; full list of members (4 pages)
10 September 2008	Return made up to 31/08/08; full list of members (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 October 2007	Return made up to 31/08/07; no change of members (7 pages)
4 October 2007	Return made up to 31/08/07; no change of members (7 pages)
14 November 2006	Return made up to 31/08/06; full list of members (7 pages)
14 November 2006	Return made up to 31/08/06; full list of members (7 pages)
5 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 September 2005	Return made up to 31/08/05; full list of members (7 pages)
22 September 2005	Return made up to 31/08/05; full list of members (7 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 September 2004	Return made up to 31/08/04; full list of members (7 pages)
9 September 2004	Return made up to 31/08/04; full list of members (7 pages)
6 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
24 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 September 2002	Return made up to 31/08/02; full list of members (7 pages)
12 September 2002	Return made up to 31/08/02; full list of members (7 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
17 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
16 March 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
16 March 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
23 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
23 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1999	Return made up to 31/08/99; no change of members (4 pages)
27 September 1999	Return made up to 31/08/99; no change of members (4 pages)
17 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
17 June 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
5 October 1998	Return made up to 31/08/98; full list of members (6 pages)
5 October 1998	Return made up to 31/08/98; full list of members (6 pages)
12 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
12 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
12 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
28 April 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1996	Return made up to 31/08/96; no change of members (4 pages)
6 September 1996	Return made up to 31/08/96; no change of members (4 pages)
1 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 April 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
1 April 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
1 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1995	Return made up to 31/08/95; full list of members (6 pages)
14 September 1995	Return made up to 31/08/95; full list of members (6 pages)
12 April 1985	Incorporation (14 pages)
12 April 1985	Incorporation (14 pages)

173 Brondesbury Park Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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