25 Brondesbury Road Limited

Company Name	25 Brondesbury Road Limited
Directors	Simon Rees and Anzal Mohammed
Company Status	Active
Company Number	04046555
Category	Private Limited Company
Incorporation Date	3 August 2000(23 years, 8 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

Secretary Name	Timothy Michael Taylor
Nationality	British
Status	Current
Appointed	02 April 2004(3 years, 8 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Simon Rees
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 January 2005(4 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Role	Property Cons
Country of Residence	United Kingdom
Correspondence Address	2 25 Brondesbury Road London NW6 6BA

Director Name	Anzal Mohammed
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 January 2005(4 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 25 Brondesbury Road London NW6 6BA

Director Name	Alexander Crole
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Teacher
Correspondence Address	Basement 25 Brondesbury Road London NW6 6BA

Director Name	Michael Diver
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Photographer
Correspondence Address	Flat 3 25 Brondesbury Road London NW6 6BA

Director Name	Mr James Anthony McCarthy
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 2005(5 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 03 August 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Cumberland Mansions Brown Street London W1H 5ZA

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	03 August 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	03 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	97 Chamberlayne Road Kensal Rise London NW10 3NN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	C.l. Manton 20.00% Ordinary
1 at £1	Lucien Christopher Martines 20.00% Ordinary
1 at £1	Meng Soo Lee 20.00% Ordinary
1 at £1	Mr Anzal Mohammed 20.00% Ordinary
1 at £1	Mr S.c. Rees 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Filing History

4 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
18 July 2023	Micro company accounts made up to 31 December 2022 (6 pages)
18 August 2022	Micro company accounts made up to 31 December 2021 (6 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
10 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
3 August 2021	Micro company accounts made up to 31 December 2020 (6 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
6 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
7 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
16 August 2018	Notification of a person with significant control statement (2 pages)
13 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
9 August 2017	Cessation of Timothy Michael Taylor as a person with significant control on 3 August 2017 (1 page)
9 August 2017	Cessation of Timothy Michael Taylor as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
20 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
20 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
8 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
26 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 5 (5 pages)
26 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 5 (5 pages)
26 August 2015	Termination of appointment of James Anthony Mccarthy as a director on 3 August 2015 (1 page)
26 August 2015	Termination of appointment of James Anthony Mccarthy as a director on 3 August 2015 (1 page)
26 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 5 (5 pages)
26 August 2015	Termination of appointment of James Anthony Mccarthy as a director on 3 August 2015 (1 page)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 5 (6 pages)
22 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 5 (6 pages)
22 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 5 (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 5 (6 pages)
13 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 5 (6 pages)
13 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 5 (6 pages)
18 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Secretary's details changed for Timothy Michael Taylor on 3 August 2011 (1 page)
8 August 2011	Secretary's details changed for Timothy Michael Taylor on 3 August 2011 (1 page)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Secretary's details changed for Timothy Michael Taylor on 3 August 2011 (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 August 2010	Director's details changed for Simon Rees on 3 August 2010 (2 pages)
12 August 2010	Director's details changed for Simon Rees on 3 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr James Anthony Mccarthy on 3 August 2010 (2 pages)
12 August 2010	Director's details changed for Anzal Mohammed on 3 August 2010 (2 pages)
12 August 2010	Director's details changed for Simon Rees on 3 August 2010 (2 pages)
12 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Anzal Mohammed on 3 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr James Anthony Mccarthy on 3 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr James Anthony Mccarthy on 3 August 2010 (2 pages)
12 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Anzal Mohammed on 3 August 2010 (2 pages)
28 August 2009	Return made up to 03/08/09; full list of members (5 pages)
28 August 2009	Return made up to 03/08/09; full list of members (5 pages)
16 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 August 2008	Return made up to 03/08/08; full list of members (5 pages)
13 August 2008	Return made up to 03/08/08; full list of members (5 pages)
5 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 September 2007	Return made up to 03/08/07; no change of members (7 pages)
5 September 2007	Return made up to 03/08/07; no change of members (7 pages)
1 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 August 2006	Return made up to 03/08/06; full list of members (8 pages)
31 August 2006	Return made up to 03/08/06; full list of members (8 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
26 August 2005	Return made up to 03/08/05; full list of members (8 pages)
26 August 2005	Return made up to 03/08/05; full list of members (8 pages)
4 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (2 pages)
30 December 2004	Return made up to 03/08/04; full list of members (7 pages)
30 December 2004	Return made up to 03/08/04; full list of members (7 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 October 2004	Registered office changed on 04/10/04 from: harben house harben parade finchley road london NW3 6LH (1 page)
4 October 2004	Registered office changed on 04/10/04 from: harben house harben parade finchley road london NW3 6LH (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 October 2002	Return made up to 03/08/02; full list of members (7 pages)
3 October 2002	Return made up to 03/08/02; full list of members (7 pages)
2 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 June 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
2 June 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
4 January 2002	Ad 20/12/01--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
4 January 2002	Ad 20/12/01--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
22 October 2001	Ad 12/10/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
22 October 2001	Ad 12/10/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
6 September 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2000	Ad 03/08/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 October 2000	Ad 03/08/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Secretary resigned (1 page)
3 August 2000	Incorporation (21 pages)
3 August 2000	Incorporation (21 pages)

25 Brondesbury Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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