| Company Name | 122 Brondesbury Road Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 04237201 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2001(22 years, 10 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 Sarah Mackay |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2005(4 years after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Flat A 122 Brondesbury Road London NW6 6SB |
| Director Name | Mr Jiteshkumar Parmar |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 12 July 2005(4 years after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 122 Brondesbury Road London NW6 6SB |
| Director Name | Mr Darrell John Wilkins |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2005(4 years after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 122c Brondesbury Road London NW6 6SB |
| Secretary Name | Strain Keville Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 July 2005(4 years after company formation) |
| Appointment Duration | 18 years, 9 months |
| Correspondence Address | 34 Newman Street London W1T 1PZ |
| Director Name | Mr Sohail Sarbuland |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 4 Abbots Place London NW6 4NP |
| Secretary Name | Mohammad Nawaz Khokhar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Barn Hill Wembley Park Middlesex HA9 9LL |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 294 Gray's Inn Road Gray's Inn Road London WC1X 8DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Darrell John Wilkins 33.33% Ordinary |
|---|---|
| 1 at £1 | Jiteshkumar Parmar 33.33% Ordinary |
| 1 at £1 | Orient Trading LTD 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 21 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 22 February 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 23 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 27 May 2021 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
| 22 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 28 February 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
| 27 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 21 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 24 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 24 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 24 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 25 February 2014 | Registered office address changed from 34 Newman Street London W1T 1PZ on 25 February 2014 (1 page) |
| 25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 February 2014 | Registered office address changed from 34 Newman Street London W1T 1PZ on 25 February 2014 (1 page) |
| 24 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (6 pages) |
| 24 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (6 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
| 19 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 15 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
| 15 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 23 June 2010 | Director's details changed for Sarah Mackay on 19 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Jiteshkumar Parmar on 19 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Sarah Mackay on 19 June 2010 (2 pages) |
| 23 June 2010 | Secretary's details changed for Strain Keville Secretarial Services Limited on 19 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Jiteshkumar Parmar on 19 June 2010 (2 pages) |
| 23 June 2010 | Secretary's details changed for Strain Keville Secretarial Services Limited on 19 June 2010 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 26 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 20 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 30 July 2008 | Return made up to 19/06/08; no change of members (7 pages) |
| 30 July 2008 | Return made up to 19/06/08; no change of members (7 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 30 June 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 18 July 2007 | Return made up to 19/06/07; no change of members (7 pages) |
| 18 July 2007 | Return made up to 19/06/07; no change of members (7 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 13 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 13 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 24 August 2005 | Ad 12/07/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 August 2005 | Registered office changed on 24/08/05 from: 4 abbots place london NW6 4NP (1 page) |
| 24 August 2005 | Ad 12/07/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 August 2005 | Registered office changed on 24/08/05 from: 4 abbots place london NW6 4NP (1 page) |
| 3 August 2005 | Director resigned (1 page) |
| 3 August 2005 | Director resigned (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 9 September 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 19/06/03; full list of members (6 pages) |
| 2 April 2004 | Return made up to 19/06/03; full list of members (6 pages) |
| 6 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 6 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 19 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 19 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | Director resigned (1 page) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 31 corsham street london N1 6DR (1 page) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 31 corsham street london N1 6DR (1 page) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | Director resigned (1 page) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Incorporation (21 pages) |
| 19 June 2001 | Incorporation (21 pages) |