| Company Name | 57 Brondesbury Road Limited |
|---|---|
| Director | Terence Thresher-Owen |
| Company Status | Active |
| Company Number | 03441266 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1997(26 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Terence Thresher-Owen |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 4 57 Brondesbury Road Kilburn London NW6 6BP |
| Secretary Name | Lorraine Keggie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 57 Brondesbury Road London NW6 6BP |
| Director Name | Victor Watts |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Designer Photographer |
| Correspondence Address | 57 Brondesbury Road London NW6 6BP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 57 Brondesbury Road London NW6 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Farzad Hekmat 25.00% Ordinary |
|---|---|
| 1 at £1 | Joanne Beardsworth & Mr Jonathan Nigel Beardsworth 25.00% Ordinary |
| 1 at £1 | Miss Catherine Mummery 25.00% Ordinary |
| 1 at £1 | Terence Thresher-owen & Lorraine Keggie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,259 |
| Cash | £1,259 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
|---|---|
| 10 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 5 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 18 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 5 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 13 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 27 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 29 September 2014 (16 pages) |
| 25 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 29 September 2014 (16 pages) |
| 12 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2015-04-25
|
| 12 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2015-04-25
|
| 12 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2015-04-25
|
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 28 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 28 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Director's details changed for Terence Thresher-Owen on 29 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Terence Thresher-Owen on 29 September 2010 (2 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 5 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 5 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 23 October 2007 | Return made up to 29/09/07; change of members (6 pages) |
| 23 October 2007 | Return made up to 29/09/07; change of members (6 pages) |
| 29 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 29 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 3 February 2007 | Director resigned (1 page) |
| 3 February 2007 | Director resigned (1 page) |
| 5 December 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 5 December 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 24 November 2006 | Return made up to 29/09/06; full list of members (8 pages) |
| 24 November 2006 | Return made up to 29/09/06; full list of members (8 pages) |
| 2 November 2005 | Return made up to 29/09/05; full list of members (8 pages) |
| 2 November 2005 | Return made up to 29/09/05; full list of members (8 pages) |
| 4 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 4 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 1 December 2004 | Return made up to 29/09/04; full list of members (8 pages) |
| 1 December 2004 | Return made up to 29/09/04; full list of members (8 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 1 October 2003 | Return made up to 29/09/03; full list of members (8 pages) |
| 1 October 2003 | Return made up to 29/09/03; full list of members (8 pages) |
| 13 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 13 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 1 December 2002 | Return made up to 29/09/02; full list of members (8 pages) |
| 1 December 2002 | Return made up to 29/09/02; full list of members (8 pages) |
| 2 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 2 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 7 November 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 7 November 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 17 November 2000 | Return made up to 29/09/00; full list of members (7 pages) |
| 17 November 2000 | Return made up to 29/09/00; full list of members (7 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 24 November 1999 | Return made up to 29/09/99; full list of members (7 pages) |
| 24 November 1999 | Return made up to 29/09/99; full list of members (7 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 4 February 1999 | Return made up to 29/09/98; full list of members (6 pages) |
| 4 February 1999 | Return made up to 29/09/98; full list of members (6 pages) |
| 3 February 1999 | Ad 11/12/97--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 3 February 1999 | Ad 11/12/97--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 3 October 1997 | Secretary resigned (1 page) |
| 3 October 1997 | Secretary resigned (1 page) |
| 29 September 1997 | Incorporation (22 pages) |
| 29 September 1997 | Incorporation (22 pages) |