| Company Name | 39 Brondesbury Road Limited |
|---|---|
| Director | Jan Arno Spielhoff |
| Company Status | Active |
| Company Number | 04009201 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2000(23 years, 11 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 | Mr Jan Arno Spielhoff |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 06 June 2010(10 years after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Flat 4 4 King Edward's Road London E9 7SF |
| Director Name | Jane Susan Lancaster |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Role | Actress |
| Correspondence Address | 39a Brondesbury Road London NW6 6BA |
| Director Name | Maurizo Viani |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Role | Equity Analyst |
| Correspondence Address | 2nd Floor Flat 39 Brondesbury Road London NW6 6BA |
| Director Name | Mr Robert James Ayers |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Role | Garden Designer |
| Country of Residence | England |
| Correspondence Address | 4 The Street Dalham Newmarket Suffolk CB8 8TF |
| Secretary Name | Mr Robert James Ayers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(2 years, 8 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 30 November 2015) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 4 The Street Dalham Newmarket Suffolk CB8 8TF |
| Secretary Name | Stardata Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Flat 4 4 King Edward's Road London E9 7SF |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Victoria |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jan Arno Spielhoff 33.33% Ordinary |
|---|---|
| 1 at £1 | Rebecca Lindon 33.33% Ordinary |
| 1 at £1 | Robert James Ayers 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 12 February 2024 with no updates (3 pages) |
|---|---|
| 5 February 2024 | Notification of Jan Arno Spielhoff as a person with significant control on 6 April 2016 (2 pages) |
| 1 February 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
| 18 May 2023 | Director's details changed for Mr Jan Arno Spielhoff on 18 May 2023 (2 pages) |
| 17 May 2023 | Confirmation statement made on 17 May 2023 with updates (5 pages) |
| 17 May 2023 | Director's details changed for Mr Jan Arno Spielhoff on 17 May 2023 (2 pages) |
| 17 May 2023 | Director's details changed for Mr Jan Arno Spielhoff on 17 May 2023 (2 pages) |
| 1 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 1 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 1 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 1 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 2 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 2 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 2 July 2018 | Notification of Samuel Nadel as a person with significant control on 16 February 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
| 2 July 2018 | Cessation of Rebecca Jane Lindon as a person with significant control on 16 February 2018 (1 page) |
| 1 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 1 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 1 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 1 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 1 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 17 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 December 2015 | Termination of appointment of Robert James Ayers as a secretary on 30 November 2015 (1 page) |
| 15 December 2015 | Termination of appointment of Robert James Ayers as a secretary on 30 November 2015 (1 page) |
| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Termination of appointment of Robert James Ayers as a director on 30 November 2015 (1 page) |
| 15 December 2015 | Termination of appointment of Robert James Ayers as a director on 30 November 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 39 B Brondesbury Road Kilburn London England NW6 6BA to Flat 4 4 King Edward's Road London E9 7SF on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 39 B Brondesbury Road Kilburn London England NW6 6BA to Flat 4 4 King Edward's Road London E9 7SF on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 39 B Brondesbury Road Kilburn London England NW6 6BA to Flat 4 4 King Edward's Road London E9 7SF on 5 October 2015 (1 page) |
| 26 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 14 December 2014 | Secretary's details changed for Mr Robert James Ayers on 1 December 2014 (1 page) |
| 14 December 2014 | Director's details changed for Mr Robert James Ayers on 1 December 2014 (2 pages) |
| 14 December 2014 | Director's details changed for Mr Robert James Ayers on 1 December 2014 (2 pages) |
| 14 December 2014 | Secretary's details changed for Mr Robert James Ayers on 1 December 2014 (1 page) |
| 14 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Director's details changed for Mr Robert James Ayers on 1 December 2014 (2 pages) |
| 14 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Secretary's details changed for Mr Robert James Ayers on 1 December 2014 (1 page) |
| 14 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 12 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 12 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 30 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 30 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 30 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Robert James Ayers on 6 June 2010 (2 pages) |
| 29 June 2010 | Appointment of Mr Jan Spielhoff as a director (2 pages) |
| 29 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Robert James Ayers on 6 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Robert James Ayers on 6 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Registered office address changed from C/O Robert Ayers 106 Hampstead Way London NW11 7XY on 29 June 2010 (1 page) |
| 29 June 2010 | Registered office address changed from C/O Robert Ayers 106 Hampstead Way London NW11 7XY on 29 June 2010 (1 page) |
| 29 June 2010 | Appointment of Mr Jan Spielhoff as a director (2 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 16 June 2009 | Appointment terminated director maurizo viani (1 page) |
| 16 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 16 June 2009 | Appointment terminated director maurizo viani (1 page) |
| 20 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 3 July 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 16 August 2007 | Return made up to 06/06/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 06/06/07; full list of members (3 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 19 September 2006 | Return made up to 06/06/06; full list of members (8 pages) |
| 19 September 2006 | Return made up to 06/06/06; full list of members (8 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 24 November 2005 | Return made up to 06/06/05; full list of members
|
| 24 November 2005 | Return made up to 06/06/05; full list of members
|
| 12 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 13 August 2004 | New secretary appointed (2 pages) |
| 13 August 2004 | Return made up to 06/06/04; full list of members
|
| 13 August 2004 | Return made up to 06/06/04; full list of members
|
| 13 August 2004 | New secretary appointed (2 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 8 July 2003 | Return made up to 06/06/03; full list of members (8 pages) |
| 8 July 2003 | Return made up to 06/06/03; full list of members (8 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: harben house harben parade, finchley road london NW3 6LH (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: harben house harben parade, finchley road london NW3 6LH (1 page) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Secretary resigned (1 page) |
| 24 June 2002 | Return made up to 06/06/02; full list of members (8 pages) |
| 24 June 2002 | Return made up to 06/06/02; full list of members (8 pages) |
| 10 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 10 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 24 August 2001 | Return made up to 06/06/01; full list of members
|
| 24 August 2001 | Return made up to 06/06/01; full list of members
|
| 24 August 2001 | Director resigned (1 page) |
| 24 August 2001 | Director resigned (1 page) |
| 20 June 2000 | Ad 06/06/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 20 June 2000 | Ad 06/06/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | Incorporation (21 pages) |
| 6 June 2000 | Incorporation (21 pages) |