62 Brondesbury Management Limited

Company Name	62 Brondesbury Management Limited
Company Status	Active
Company Number	01978419
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 4 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	Marion Elizabeth Parsons
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Child Psycotherapist
Country of Residence	England
Correspondence Address	Flat1 62 Brondesbury Road London NW6 6BS

Director Name	Duncan James Gillies Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 October 1996(10 years, 9 months after company formation)
Appointment Duration	27 years, 6 months
Role	Bookseller
Country of Residence	England
Correspondence Address	Flat2 62 Brondesbury Road London NW6 6BS

Secretary Name	Mr Duncan James Gillies Smith
Status	Current
Appointed	04 December 2016(30 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	5 Evelyn Terrace Richmond TW9 2TQ

Director Name	Mr Jamie Shaun Dooley
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(30 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Regional Sales Executive
Country of Residence	England
Correspondence Address	Flat 3, 62 Brondesbury Road London NW6 6BS

Director Name	Simon Hamilton Cottle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 October 1996)
Role	Fine Art Auctioneer
Correspondence Address	62 Brondesbury Road London NW6 6BS

Director Name	Simon Hamilton Cottle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 October 1996)
Role	Fine Art Auctioneer
Correspondence Address	62 Brondesbury Road London NW6 6BS

Director Name	Nigel Richard Bleach
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(5 years, 7 months after company formation)
Appointment Duration	2 months (resigned 18 October 1991)
Role	Medical Practitioner
Correspondence Address	62 Brondesbury Road London NW6 6BS

Director Name	Susan Ann Bleach
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(5 years, 7 months after company formation)
Appointment Duration	2 months (resigned 18 October 1991)
Role	State Registered Nurse
Correspondence Address	62 Brondesbury Road London NW6 6BS

Secretary Name	Simon Hamilton Cottle
Nationality	British
Status	Resigned
Appointed	15 August 1991(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 August 1992)
Role	Company Director
Correspondence Address	62 Brondesbury Road London NW6 6BS

Director Name	Nigel John Kirk
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(6 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (resigned 03 January 2017)
Role	Black Cab Driver
Country of Residence	England
Correspondence Address	Flat 3 62 Brondesbury Road London NW6 6BS

Secretary Name	Nigel John Kirk
Nationality	British
Status	Resigned
Appointed	19 August 1992(6 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (resigned 15 December 2016)
Role	Undertaker
Country of Residence	England
Correspondence Address	Flat 3 62 Brondesbury Road London NW6 6BS

Contact

Telephone	020 76244015
Telephone region	London

Location

Registered Address	62 Brondesbury Road London NW6 6BS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

1 at £1	Duncan James Gilles Smith 33.33% Ordinary
1 at £1	Marion Elizabeth Parsons 33.33% Ordinary
1 at £1	Mr Nigel John Kirk 33.33% Ordinary

Accounts

Latest Accounts	31 March 2024 (1 month, 1 week ago)
Next Accounts Due	31 December 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Filing History

31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
13 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
19 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
14 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 January 2017	Termination of appointment of Nigel John Kirk as a director on 3 January 2017 (1 page)
3 January 2017	Termination of appointment of Nigel John Kirk as a director on 3 January 2017 (1 page)
15 December 2016	Termination of appointment of Nigel John Kirk as a secretary on 15 December 2016 (1 page)
15 December 2016	Appointment of Mr Jamie Shaun Dooley as a director on 15 December 2016 (2 pages)
15 December 2016	Appointment of Mr Jamie Shaun Dooley as a director on 15 December 2016 (2 pages)
15 December 2016	Termination of appointment of Nigel John Kirk as a secretary on 15 December 2016 (1 page)
4 December 2016	Appointment of Mr Duncan James Gillies Smith as a secretary on 4 December 2016 (2 pages)
4 December 2016	Appointment of Mr Duncan James Gillies Smith as a secretary on 4 December 2016 (2 pages)
27 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
27 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
27 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 3 (6 pages)
31 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 3 (6 pages)
31 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3 (6 pages)
4 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 3 (6 pages)
8 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 3 (6 pages)
27 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 3 (6 pages)
22 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
11 April 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
11 April 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 September 2010	Director's details changed for Nigel John Kirk on 15 August 2010 (2 pages)
11 September 2010	Director's details changed for Marion Elizabeth Parsons on 15 August 2010 (2 pages)
11 September 2010	Director's details changed for Duncan James Gillies Smith on 15 August 2010 (2 pages)
11 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
11 September 2010	Director's details changed for Nigel John Kirk on 15 August 2010 (2 pages)
11 September 2010	Director's details changed for Marion Elizabeth Parsons on 15 August 2010 (2 pages)
11 September 2010	Director's details changed for Duncan James Gillies Smith on 15 August 2010 (2 pages)
11 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
7 September 2009	Return made up to 15/08/09; full list of members (4 pages)
7 September 2009	Return made up to 15/08/09; full list of members (4 pages)
5 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 September 2008	Return made up to 15/08/08; full list of members (4 pages)
9 September 2008	Return made up to 15/08/08; full list of members (4 pages)
23 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Return made up to 15/08/07; full list of members (3 pages)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Return made up to 15/08/07; full list of members (3 pages)
21 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 September 2006	Return made up to 15/08/06; full list of members (3 pages)
11 September 2006	Return made up to 15/08/06; full list of members (3 pages)
6 September 2005	Return made up to 15/08/05; full list of members (3 pages)
6 September 2005	Location of register of members (1 page)
6 September 2005	Location of register of members (1 page)
6 September 2005	Return made up to 15/08/05; full list of members (3 pages)
23 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
16 September 2003	Return made up to 15/08/03; full list of members (7 pages)
16 September 2003	Return made up to 15/08/03; full list of members (7 pages)
29 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 September 2002	Return made up to 15/08/02; full list of members (7 pages)
2 September 2002	Return made up to 15/08/02; full list of members (7 pages)
11 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 November 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 August 1998	Return made up to 15/08/98; no change of members (4 pages)
26 August 1998	Return made up to 15/08/98; no change of members (4 pages)
14 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 September 1997	Return made up to 15/08/97; full list of members (6 pages)
3 September 1997	Return made up to 15/08/97; full list of members (6 pages)
1 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
9 September 1996	Return made up to 15/08/96; no change of members (4 pages)
9 September 1996	Return made up to 15/08/96; no change of members (4 pages)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 September 1995	Return made up to 15/08/95; full list of members (6 pages)
4 September 1995	Return made up to 15/08/95; full list of members (6 pages)
13 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 August 1993	New director appointed (2 pages)
29 August 1993	New director appointed (2 pages)
9 September 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
9 September 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
23 October 1991	Director resigned (2 pages)
23 October 1991	Director resigned (2 pages)
19 August 1991	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
19 August 1991	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
16 July 1991	Director resigned;new director appointed (2 pages)
16 July 1991	Director resigned;new director appointed (2 pages)
21 October 1988	Wd 12/10/88 ad 16/01/86--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 October 1988	Wd 12/10/88 pd 16/01/86--------- Â£ si 2@1 (1 page)
21 October 1988	Wd 12/10/88 pd 16/01/86--------- Â£ si 2@1 (1 page)
21 October 1988	Wd 12/10/88 ad 16/01/86--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 September 1988	Director resigned;new director appointed (2 pages)
7 September 1988	Director resigned;new director appointed (2 pages)
10 March 1988	Secretary resigned;new secretary appointed (2 pages)
10 March 1988	Secretary resigned;new secretary appointed (2 pages)
16 January 1986	Incorporation (14 pages)
16 January 1986	Incorporation (14 pages)

62 Brondesbury Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London