110 Brondesbury Villas Management Ltd

Company Name	110 Brondesbury Villas Management Ltd
Directors	Samira Melissa Siddique and Fiona Joye Leahy
Company Status	Active
Company Number	03514355
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Samira Melissa Siddique
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Singaporean
Status	Current
Appointed	16 August 2016(18 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Housewife
Country of Residence	England
Correspondence Address	110a Brondesbury Villas London NW6 6AD

Director Name	Ms Fiona Joye Leahy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	27 September 2016(18 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Creative Director
Country of Residence	England
Correspondence Address	110a Brondesbury Villas London NW6 6AD

Director Name	Elizabeth Joanne Salter
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Homoeopath
Correspondence Address	110a Brondesbury Villas London NW6 6AD

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Mr Clifford Thomas Salter
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mountside House Avenue Road Ingatestone Essex CM4 9HB

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Mr David Phillip Belnick
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2011)
Role	Telecoms
Country of Residence	United Kingdom
Correspondence Address	110 Brondesbury Villas London NW6 6AD

Secretary Name	Mr David Phillip Belnick
Nationality	British
Status	Resigned
Appointed	18 June 2008(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2011)
Role	Telecoms
Country of Residence	United Kingdom
Correspondence Address	110 Brondesbury Villas London NW6 6AD

Director Name	Mr Ashidiq Bin Ghazali
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	22 February 2011(13 years after company formation)
Appointment Duration	8 years, 6 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	110 (A) Brondesbury Villas London NW6 6AD

Secretary Name	Mr Ashidiq Bin Ghazali
Status	Resigned
Appointed	22 February 2011(13 years after company formation)
Appointment Duration	8 years, 6 months (resigned 20 August 2019)
Role	Company Director
Correspondence Address	110 (A) Brondesbury Villas London NW6 6AD

Location

Registered Address	110 (A) Brondesbury Villas London NW6 6AD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

1 at £1	Ashidiq Bin Ghazali 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,615
Cash	£5,584
Current Liabilities	£964

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	26 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 September

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

14 December 2023	Total exemption full accounts made up to 30 September 2022 (4 pages)
14 September 2023	Previous accounting period shortened from 27 September 2022 to 26 September 2022 (1 page)
23 August 2023	Confirmation statement made on 28 February 2023 with updates (5 pages)
20 June 2023	Previous accounting period shortened from 28 September 2022 to 27 September 2022 (1 page)
22 December 2022	Micro company accounts made up to 30 September 2021 (4 pages)
21 September 2022	Previous accounting period shortened from 29 September 2021 to 28 September 2021 (1 page)
2 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 30 September 2020 (4 pages)
5 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
1 February 2021	Notification of a person with significant control statement (2 pages)
28 July 2020	Confirmation statement made on 26 July 2020 with updates (5 pages)
29 June 2020	Director's details changed for Ms Samira Meissa Siddique on 29 June 2020 (2 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
20 April 2020	Termination of appointment of Ashidiq Bin Ghazali as a director on 20 August 2019 (1 page)
20 April 2020	Termination of appointment of Ashidiq Bin Ghazali as a secretary on 20 August 2019 (1 page)
25 September 2019	Micro company accounts made up to 30 September 2018 (4 pages)
24 September 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
12 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2019	Statement of capital following an allotment of shares on 20 August 2019 GBP 4 (8 pages)
6 September 2019	Cessation of Ashidiq Bin Ghazali as a person with significant control on 20 August 2019 (3 pages)
26 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
31 July 2018	Director's details changed for Mr Ashidiq Bin Ghazali on 30 July 2018 (2 pages)
31 July 2018	Director's details changed for Ms Samira Meissa Siddique on 30 June 2018 (2 pages)
31 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
30 July 2018	Change of details for Mr Ashidiq Bin Ghazali as a person with significant control on 30 July 2018 (2 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
6 February 2018	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 February 2018	Administrative restoration application (3 pages)
6 February 2018	Confirmation statement made on 26 July 2017 with updates (2 pages)
21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
14 July 2017	Registered office address changed from The Greyhound Back Street Reepham Norwich Norfolk NR10 4SJ to 110 (A) Brondesbury Villas London NW6 6AD on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from The Greyhound Back Street Reepham Norwich Norfolk NR10 4SJ to 110 (A) Brondesbury Villas London NW6 6AD on 14 July 2017 (1 page)
24 November 2016	Appointment of Miss Fiona Joye Leahy as a director on 27 September 2016 (2 pages)
24 November 2016	Appointment of Miss Fiona Joye Leahy as a director on 27 September 2016 (2 pages)
2 September 2016	Appointment of Ms Samira Meissa Siddique as a director on 16 August 2016 (2 pages)
2 September 2016	Appointment of Ms Samira Meissa Siddique as a director on 16 August 2016 (2 pages)
26 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
6 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
21 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Termination of appointment of David Belnick as a secretary (1 page)
22 February 2011	Termination of appointment of David Belnick as a secretary (1 page)
22 February 2011	Termination of appointment of David Belnick as a director (1 page)
22 February 2011	Appointment of Mr Ashidiq Bin Ghazali as a secretary (2 pages)
22 February 2011	Appointment of Mr Ashidiq Bin Ghazali as a director (2 pages)
22 February 2011	Termination of appointment of David Belnick as a director (1 page)
22 February 2011	Appointment of Mr Ashidiq Bin Ghazali as a secretary (2 pages)
22 February 2011	Appointment of Mr Ashidiq Bin Ghazali as a director (2 pages)
17 November 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
17 November 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
11 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Mr David Phillip Belnick on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Mr David Phillip Belnick on 11 March 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
20 March 2009	Return made up to 20/02/09; full list of members (3 pages)
20 March 2009	Return made up to 20/02/09; full list of members (3 pages)
20 November 2008	Total exemption small company accounts made up to 30 September 2008 (2 pages)
20 November 2008	Total exemption small company accounts made up to 30 September 2008 (2 pages)
19 June 2008	Appointment terminated secretary clifford salter (1 page)
19 June 2008	Appointment terminated secretary clifford salter (1 page)
19 June 2008	Appointment terminated director elizabeth salter (1 page)
19 June 2008	Director appointed mr david phillip belnick (1 page)
19 June 2008	Director appointed mr david phillip belnick (1 page)
19 June 2008	Secretary appointed mr david phillip belnick (1 page)
19 June 2008	Secretary appointed mr david phillip belnick (1 page)
19 June 2008	Appointment terminated director elizabeth salter (1 page)
20 February 2008	Return made up to 20/02/08; full list of members (2 pages)
20 February 2008	Return made up to 20/02/08; full list of members (2 pages)
27 December 2007	Total exemption small company accounts made up to 30 September 2007 (2 pages)
27 December 2007	Total exemption small company accounts made up to 30 September 2007 (2 pages)
5 March 2007	Return made up to 20/02/07; full list of members (6 pages)
5 March 2007	Return made up to 20/02/07; full list of members (6 pages)
20 November 2006	Total exemption small company accounts made up to 30 September 2006 (2 pages)
20 November 2006	Total exemption small company accounts made up to 30 September 2006 (2 pages)
16 March 2006	Return made up to 20/02/06; full list of members (6 pages)
16 March 2006	Return made up to 20/02/06; full list of members (6 pages)
7 November 2005	Total exemption small company accounts made up to 30 September 2005 (2 pages)
7 November 2005	Total exemption small company accounts made up to 30 September 2005 (2 pages)
10 March 2005	Return made up to 20/02/05; full list of members (6 pages)
10 March 2005	Return made up to 20/02/05; full list of members (6 pages)
16 November 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
16 November 2004	Total exemption small company accounts made up to 30 September 2004 (2 pages)
16 November 2004	Total exemption small company accounts made up to 30 September 2004 (2 pages)
16 November 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
21 June 2004	Registered office changed on 21/06/04 from: suite 2 2ND floor newby house 309 chase road southgate london N14 6JS (1 page)
21 June 2004	Registered office changed on 21/06/04 from: suite 2 2ND floor newby house 309 chase road southgate london N14 6JS (1 page)
1 March 2004	Return made up to 20/02/04; full list of members (6 pages)
1 March 2004	Return made up to 20/02/04; full list of members (6 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
18 February 2003	Return made up to 20/02/03; full list of members (6 pages)
18 February 2003	Return made up to 20/02/03; full list of members (6 pages)
23 July 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
23 July 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
8 March 2002	Return made up to 20/02/02; full list of members (6 pages)
8 March 2002	Return made up to 20/02/02; full list of members (6 pages)
16 November 2001	Registered office changed on 16/11/01 from: 820A green lanes london N21 2RT (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 820A green lanes london N21 2RT (1 page)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (4 pages)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (4 pages)
16 March 2001	Return made up to 20/02/01; full list of members (6 pages)
16 March 2001	Return made up to 20/02/01; full list of members (6 pages)
2 May 2000	Return made up to 20/02/00; full list of members (6 pages)
2 May 2000	Return made up to 20/02/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 30 September 1999 (6 pages)
23 January 2000	Full accounts made up to 30 September 1999 (6 pages)
19 March 1999	Return made up to 20/02/99; full list of members (6 pages)
19 March 1999	Return made up to 20/02/99; full list of members (6 pages)
8 February 1999	Full accounts made up to 30 September 1998 (6 pages)
8 February 1999	Full accounts made up to 30 September 1998 (6 pages)
28 January 1999	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
28 January 1999	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 110A brondesbury villas london NW6 6AD (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 110A brondesbury villas london NW6 6AD (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	Secretary resigned (1 page)
20 February 1998	Incorporation (17 pages)
20 February 1998	Incorporation (17 pages)

110 Brondesbury Villas Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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