48 Brondesbury Road Management Company Limited

Company Name	48 Brondesbury Road Management Company Limited
Company Status	Active
Company Number	02755471
Category	Private Limited Company
Incorporation Date	13 October 1992(31 years, 6 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	David Howard Isaacs
Date of Birth	April 1960 (Born 64 years ago)
Nationality	South African
Status	Current
Appointed	13 October 1993(1 year after company formation)
Appointment Duration	30 years, 6 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Flat B 48 Brondesbury Road London NW6 6BS

Director Name	Ms Anna Feruglio Dal Dan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	26 September 2010(17 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	48 Brondesbury Road London NW6 6BS

Director Name	Mrs Antoinette Halliday
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(26 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	48 Hardinge Road London NW10 3PJ

Secretary Name	Mrs Antoinette Halliday
Status	Current
Appointed	16 September 2019(26 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	48 Hardinge Road London NW10 3PJ

Director Name	Dewi Wynn Davies
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Welsh
Status	Resigned
Appointed	13 October 1993(1 year after company formation)
Appointment Duration	8 years (resigned 18 October 2001)
Role	Computer Operations Manager
Correspondence Address	Flat C 48 Brondesbury Road London NW6 6BS

Director Name	Antoinette Halliday
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(1 year after company formation)
Appointment Duration	8 years (resigned 18 October 2001)
Role	Musician
Correspondence Address	173 Walm Lane Willesden Green London NW2 3AY

Director Name	Alan Eric Manning Moulder
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(1 year after company formation)
Appointment Duration	8 years (resigned 18 October 2001)
Role	Sound Engineer/Producer
Correspondence Address	Flat A 48 Brondesbury Road London NW6 6BS

Secretary Name	Dewi Wynn Davies
Nationality	Welsh
Status	Resigned
Appointed	13 October 1993(1 year after company formation)
Appointment Duration	8 years (resigned 18 October 2001)
Role	Computer Operations Manager
Correspondence Address	Flat C 48 Brondesbury Road London NW6 6BS

Director Name	Leye Afolabi Ajayi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(9 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2008)
Role	Surgeon
Correspondence Address	48c Brondesbury Road Kilburn London NW6 6BS

Director Name	Mark Vincent Ellis
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(9 years after company formation)
Appointment Duration	17 years, 11 months (resigned 16 September 2019)
Role	Record Producer
Country of Residence	England
Correspondence Address	6 Milman Road Queens Park London NW6 6EN

Secretary Name	Mark Vincent Ellis
Nationality	British
Status	Resigned
Appointed	18 October 2001(9 years after company formation)
Appointment Duration	17 years, 11 months (resigned 16 September 2019)
Role	Record Producer
Country of Residence	England
Correspondence Address	6 Milman Road Queens Park London NW6 6EN

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Flat 1 48 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	Anna Feruglio Dal Dan 33.33% Ordinary
1 at £1	David Howard Isaacs 33.33% Ordinary
1 at £1	Mark Vincent Ellis 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

18 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
9 May 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
21 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
21 October 2022	Registered office address changed from 48 Hardinge Road London NW10 3PJ England to Flat 1 48 Brondesbury Road London NW6 6BS on 21 October 2022 (1 page)
14 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
28 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
17 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
16 November 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
13 August 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
11 December 2019	Confirmation statement made on 13 October 2019 with updates (5 pages)
11 December 2019	Registered office address changed from 41 Great Portland Street London W1W 7LA England to 48 Hardinge Road London NW10 3PJ on 11 December 2019 (1 page)
9 December 2019	Cessation of Mark Vincent Ellis as a person with significant control on 16 September 2019 (1 page)
9 December 2019	Notification of Antoinette Halliday as a person with significant control on 16 September 2019 (2 pages)
25 September 2019	Appointment of Mrs Antoinette Halliday as a director on 16 September 2019 (2 pages)
25 September 2019	Appointment of Mrs Antoinette Halliday as a secretary on 16 September 2019 (2 pages)
23 September 2019	Termination of appointment of Mark Vincent Ellis as a director on 16 September 2019 (1 page)
23 September 2019	Termination of appointment of Mark Vincent Ellis as a secretary on 16 September 2019 (1 page)
20 November 2018	Confirmation statement made on 13 October 2018 with updates (5 pages)
20 November 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
1 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
1 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
28 March 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 November 2016	Confirmation statement made on 13 October 2016 with updates (8 pages)
1 November 2016	Confirmation statement made on 13 October 2016 with updates (8 pages)
7 September 2016	Registered office address changed from 63 Lansdowne Place Hove Brighton East Sussex BN3 1FL to 41 Great Portland Street London W1W 7LA on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from 63 Lansdowne Place Hove Brighton East Sussex BN3 1FL to 41 Great Portland Street London W1W 7LA on 7 September 2016 (1 page)
20 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3 (6 pages)
14 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3 (6 pages)
13 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 3 (6 pages)
7 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 3 (6 pages)
12 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
12 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 3 (6 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 3 (6 pages)
15 April 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 April 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
22 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
9 March 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
9 March 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
16 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Purchase of own shares. (3 pages)
3 November 2010	Purchase of own shares. (3 pages)
27 October 2010	Cancellation of shares. Statement of capital on 27 October 2010 GBP 3 (4 pages)
27 October 2010	Cancellation of shares. Statement of capital on 27 October 2010 GBP 3 (4 pages)
26 September 2010	Appointment of Ms Anna Feruglio Dal Dan as a director (2 pages)
26 September 2010	Appointment of Ms Anna Feruglio Dal Dan as a director (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mark Vincent Ellis on 13 October 2009 (2 pages)
20 November 2009	Director's details changed for David Howard Isaacs on 13 October 2009 (2 pages)
20 November 2009	Director's details changed for David Howard Isaacs on 13 October 2009 (2 pages)
20 November 2009	Director's details changed for Mark Vincent Ellis on 13 October 2009 (2 pages)
13 November 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
13 November 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 48 brondesbury road london NW6 6BS (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 48 brondesbury road london NW6 6BS (1 page)
21 April 2009	Return made up to 13/10/08; full list of members (5 pages)
21 April 2009	Return made up to 13/10/08; full list of members (5 pages)
20 April 2009	Appointment terminated director leye ajayi (1 page)
20 April 2009	Appointment terminated director leye ajayi (1 page)
13 February 2009	Compulsory strike-off action has been discontinued (1 page)
13 February 2009	Compulsory strike-off action has been discontinued (1 page)
12 February 2009	Accounts for a dormant company made up to 31 October 2007 (2 pages)
12 February 2009	Accounts for a dormant company made up to 31 October 2006 (1 page)
12 February 2009	Accounts for a dormant company made up to 31 October 2006 (1 page)
12 February 2009	Accounts for a dormant company made up to 31 October 2007 (2 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
29 February 2008	Return made up to 13/10/07; full list of members (4 pages)
29 February 2008	Return made up to 13/10/07; full list of members (4 pages)
16 November 2006	Return made up to 13/10/06; full list of members (8 pages)
16 November 2006	Return made up to 13/10/06; full list of members (8 pages)
20 December 2005	Return made up to 13/10/05; full list of members (8 pages)
20 December 2005	Return made up to 13/10/05; full list of members (8 pages)
13 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
13 December 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
26 November 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 November 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
31 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
21 November 2003	Return made up to 13/10/03; full list of members (8 pages)
21 November 2003	Return made up to 13/10/03; full list of members (8 pages)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
11 November 2002	Return made up to 13/10/02; full list of members (8 pages)
11 November 2002	Return made up to 13/10/02; full list of members (8 pages)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
19 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Secretary resigned;director resigned (1 page)
9 November 2001	Director resigned (2 pages)
9 November 2001	Director resigned (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Secretary resigned;director resigned (1 page)
12 June 2001	Return made up to 13/10/99; full list of members (8 pages)
12 June 2001	Return made up to 13/10/97; no change of members (6 pages)
12 June 2001	Accounts for a dormant company made up to 31 October 1999 (1 page)
12 June 2001	Return made up to 13/10/99; full list of members (8 pages)
12 June 2001	Return made up to 13/10/00; no change of members (6 pages)
12 June 2001	Accounts for a dormant company made up to 31 October 1996 (1 page)
12 June 2001	Accounts for a dormant company made up to 31 October 1996 (1 page)
12 June 2001	Return made up to 13/10/98; no change of members (6 pages)
12 June 2001	Return made up to 13/10/98; no change of members (6 pages)
12 June 2001	Return made up to 13/10/97; no change of members (6 pages)
12 June 2001	Restoration by order of the court (1 page)
12 June 2001	Accounts for a dormant company made up to 31 October 1999 (1 page)
12 June 2001	Return made up to 13/10/00; no change of members (6 pages)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
12 June 2001	Accounts for a dormant company made up to 31 October 1998 (1 page)
12 June 2001	Accounts for a dormant company made up to 31 October 1998 (1 page)
12 June 2001	Accounts for a dormant company made up to 31 October 1997 (1 page)
12 June 2001	Restoration by order of the court (1 page)
12 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
12 June 2001	Accounts for a dormant company made up to 31 October 1997 (1 page)
22 September 1998	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 1998	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 1998	First Gazette notice for compulsory strike-off (1 page)
2 June 1998	First Gazette notice for compulsory strike-off (1 page)
19 November 1996	Return made up to 13/10/96; full list of members (6 pages)
19 November 1996	Return made up to 13/10/96; full list of members (6 pages)
18 December 1995	Return made up to 13/10/95; no change of members (4 pages)
18 December 1995	Return made up to 13/10/95; no change of members (4 pages)

48 Brondesbury Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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