36 Brondesbury Road Management Limited

Company Name	36 Brondesbury Road Management Limited
Company Status	Active
Company Number	03508857
Category	Private Limited Company
Incorporation Date	12 February 1998(26 years, 2 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	Helen Louise Coopland
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 February 1998(1 week, 1 day after company formation)
Appointment Duration	26 years, 2 months
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 36 Brondesbury Road Kilburn London NW6 6AY

Director Name	Mr Richard Thomas Rainbow
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 February 1998(1 week, 1 day after company formation)
Appointment Duration	26 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	1st Floor Flat 36 Brondesbury Road Kilburn London NW6 6AY

Secretary Name	Helen Louise Coopland
Nationality	British
Status	Current
Appointed	20 February 1998(1 week, 1 day after company formation)
Appointment Duration	26 years, 2 months
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 36 Brondesbury Road Kilburn London NW6 6AY

Director Name	Mr Aaron Jones
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	21 May 2014(16 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Flat A 36 Brondesbury Road Kilburn London NW6 6AY

Director Name	M L Halliday 2023 Settlement Trust (Corporation)
Status	Current
Appointed	20 February 2024(26 years after company formation)
Appointment Duration	2 months
Correspondence Address	Ground Floor Flat, 36 Brondesbury Road London NW6 6AY

Director Name	Sophie Ann Caines Wilson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British/Austrian
Status	Resigned
Appointed	20 February 1998(1 week, 1 day after company formation)
Appointment Duration	16 years, 3 months (resigned 21 May 2014)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor Flat 36 Brondesbury Road Kilburn London NW6 6AY

Director Name	Margaret Lillian Halliday
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(1 week, 1 day after company formation)
Appointment Duration	25 years, 12 months (resigned 09 February 2024)
Role	Biologist
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 36 Brondesbury Road Kilburn London NW6 6AY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	020 76244015
Telephone region	London

Location

Registered Address	Top Flat 36 Brondesbury Road Kilburn London NW6 6AY
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

25 at £1	Aaron Jones 25.00% Ordinary
25 at £1	Helen Coopland 25.00% Ordinary
25 at £1	Margaret Lillian Halliday 25.00% Ordinary
25 at £1	Richard Thomas Rainbow 25.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

3 March 2024	Appointment of M L Halliday 2023 Settlement Trust as a director on 20 February 2024 (2 pages)
16 February 2024	Termination of appointment of Margaret Lillian Halliday as a director on 9 February 2024 (1 page)
27 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
31 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
16 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
18 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
6 January 2022	Confirmation statement made on 10 November 2021 with no updates (3 pages)
6 January 2022	Accounts for a dormant company made up to 28 February 2021 (2 pages)
27 February 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
27 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
5 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
17 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
24 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
21 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
6 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 100 (8 pages)
6 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 100 (8 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (8 pages)
19 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (8 pages)
17 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 November 2014	Termination of appointment of Sophie Ann Caines Wilson as a director on 21 May 2014 (1 page)
17 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 November 2014	Appointment of Mr Aaron Jones as a director on 21 May 2014 (2 pages)
17 November 2014	Termination of appointment of Sophie Ann Caines Wilson as a director on 21 May 2014 (1 page)
17 November 2014	Appointment of Mr Aaron Jones as a director on 21 May 2014 (2 pages)
29 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 100 (8 pages)
29 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 100 (8 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
4 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (8 pages)
4 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (8 pages)
24 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
24 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (8 pages)
10 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (8 pages)
11 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
11 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
14 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
14 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
6 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
6 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Margaret Lillian Halliday on 23 February 2010 (2 pages)
5 March 2010	Director's details changed for Sophie Ann Caines Wilson on 23 February 2010 (2 pages)
5 March 2010	Director's details changed for Helen Louise Coopland on 22 February 2010 (2 pages)
5 March 2010	Director's details changed for Margaret Lillian Halliday on 23 February 2010 (2 pages)
5 March 2010	Director's details changed for Sophie Ann Caines Wilson on 23 February 2010 (2 pages)
5 March 2010	Director's details changed for Helen Louise Coopland on 22 February 2010 (2 pages)
5 March 2010	Director's details changed for Richard Thomas Rainbow on 23 February 2010 (2 pages)
5 March 2010	Director's details changed for Richard Thomas Rainbow on 23 February 2010 (2 pages)
1 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
1 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
26 February 2009	Return made up to 12/02/09; full list of members (5 pages)
26 February 2009	Return made up to 12/02/09; full list of members (5 pages)
4 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
4 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
7 March 2008	Return made up to 12/02/08; full list of members (5 pages)
7 March 2008	Return made up to 12/02/08; full list of members (5 pages)
21 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
21 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
16 February 2007	Return made up to 12/02/07; full list of members (3 pages)
16 February 2007	Return made up to 12/02/07; full list of members (3 pages)
24 November 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
24 November 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
28 February 2006	Return made up to 12/02/06; full list of members (3 pages)
28 February 2006	Return made up to 12/02/06; full list of members (3 pages)
13 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
13 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
9 March 2005	Return made up to 12/02/05; full list of members (9 pages)
9 March 2005	Return made up to 12/02/05; full list of members (9 pages)
19 November 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
19 November 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
5 March 2004	Return made up to 12/02/04; full list of members (9 pages)
5 March 2004	Return made up to 12/02/04; full list of members (9 pages)
17 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
17 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
11 March 2003	Return made up to 12/02/03; full list of members (9 pages)
11 March 2003	Return made up to 12/02/03; full list of members (9 pages)
3 February 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
3 February 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
4 April 2002	Return made up to 12/02/02; full list of members (8 pages)
4 April 2002	Return made up to 12/02/02; full list of members (8 pages)
28 December 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
28 December 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
3 May 2001	Return made up to 12/02/01; full list of members (7 pages)
3 May 2001	Return made up to 12/02/01; full list of members (7 pages)
22 December 2000	Director's particulars changed (2 pages)
22 December 2000	Director's particulars changed (2 pages)
22 December 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
22 December 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
30 March 2000	Return made up to 12/02/00; full list of members (7 pages)
30 March 2000	Return made up to 12/02/00; full list of members (7 pages)
24 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
24 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
24 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1999	Return made up to 12/02/99; full list of members (6 pages)
24 March 1999	Return made up to 12/02/99; full list of members (6 pages)
27 April 1998	Ad 20/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 April 1998	Ad 20/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Secretary resigned;director resigned (1 page)
6 March 1998	Secretary resigned;director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New secretary appointed;new director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New secretary appointed;new director appointed (2 pages)
6 March 1998	Registered office changed on 06/03/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
6 March 1998	Registered office changed on 06/03/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
12 February 1998	Incorporation (18 pages)
12 February 1998	Incorporation (18 pages)

36 Brondesbury Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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