Brondesbury Villas (NW6) Management Company Limited

Company Name	Brondesbury Villas (NW6) Management Company Limited
Company Status	Active
Company Number	04244856
Category	Private Limited Company
Incorporation Date	2 July 2001(22 years, 9 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	David Eley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2001(same day as company formation)
Role	Building Services Design
Country of Residence	United Kingdom
Correspondence Address	42 Brondesbury Villas London NW6 6AB

Director Name	Mrs Amanda Jayne Ward
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 July 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Tretawn Park Mill Hill London NW7 4PS

Secretary Name	Mrs Amanda Jayne Ward
Status	Current
Appointed	05 December 2012(11 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	5 Tretawn Park Mill Hill London NW7 4PS

Director Name	Aneeta Rattan
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	12 July 2021(20 years after company formation)
Appointment Duration	2 years, 9 months
Role	Associate Professor Of Organisational Behaviour
Country of Residence	England
Correspondence Address	Suite 7 6 The Broadway Mill Hill London NW7 3LL

Director Name	Rachel Claire Edmondson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Teacher
Correspondence Address	First Floor Flat 42 Brondesbury Villas London NW6 6AB

Director Name	Joanne Elizabeth Kirk
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	It Systems
Correspondence Address	20 Newquay Close Parkhall Walsall WS5 3EP

Secretary Name	Catherine Mary Edmondson
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	First Floor 42 Brondesbury Villas London NW6 6AB

Secretary Name	Mrs Amanda Jayne Ward
Nationality	British
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Tretawn Park Mill Hill London NW7 4PS

Secretary Name	Mr Vincent Bifulco
Nationality	British
Status	Resigned
Appointed	11 November 2002(1 year, 4 months after company formation)
Appointment Duration	10 years (resigned 05 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cumberland Park Acton London W3 6SX

Director Name	Catherine Mary Edmondson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 May 2006)
Role	Paper Conservatory Restorer
Correspondence Address	First Floor 42 Brondesbury Villas London NW6 6AB

Director Name	Penelope Anne Gruber
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 November 2006)
Role	Conference Director
Correspondence Address	Raised Ground Floor Flat 42 Brondesbury Villas London NW6 6AB

Director Name	Nina Michelle Raingold
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(5 years after company formation)
Appointment Duration	4 years, 11 months (resigned 13 June 2011)
Role	Picture Researcher
Country of Residence	United Kingdom
Correspondence Address	42 Brondesbury Villas London NW6 6AB

Director Name	Oliver Von Holzing
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Deutsch
Status	Resigned
Appointed	01 November 2006(5 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2013)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 42 Brondesbury Villas London NW6 6AB

Director Name	Miss Karen Lisa Raingold
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 July 2014)
Role	Community Arts Worker
Country of Residence	United Kingdom
Correspondence Address	42 Brondesbury Villas London NW6 6AB

Director Name	Mr Alexander Brudenell
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(11 years, 8 months after company formation)
Appointment Duration	6 years (resigned 22 March 2019)
Role	TV Programme Acquisitions
Country of Residence	England
Correspondence Address	42 Brondesbury Villas London NW6 6AB

Director Name	Ms Jade Summer
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(11 years, 8 months after company formation)
Appointment Duration	6 years (resigned 22 March 2019)
Role	Investor Relations Manager
Country of Residence	England
Correspondence Address	42 Brondesbury Villas London NW6 6AB

Director Name	Miss Joanna Cooper
Date of Birth	July 1980 (Born 43 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 July 2014(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 22 March 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 42 Brondesbury Villas Kilburn London NW6 6AB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 The Broadway Mill Hill London NW7 3LL
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Amanda Ward 25.00% Ordinary
1 at £1	David Eley 25.00% Ordinary
1 at £1	Jade Summer & Alex Brudenell 25.00% Ordinary
1 at £1	Joanna Cooper 25.00% Ordinary

Financials

Year	2014
Turnover	£2,473
Net Worth	£11,342
Current Liabilities	£1,200

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

5 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
24 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
4 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
15 July 2021	Appointment of Aneeta Rattan as a director on 12 July 2021 (2 pages)
13 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
15 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
29 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
16 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
22 March 2019	Termination of appointment of Jade Summer as a director on 22 March 2019 (1 page)
22 March 2019	Termination of appointment of Joanna Cooper as a director on 22 March 2019 (1 page)
22 March 2019	Termination of appointment of Alexander Brudenell as a director on 22 March 2019 (1 page)
13 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (18 pages)
13 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
2 May 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
2 May 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
7 May 2016	Total exemption full accounts made up to 31 July 2015 (7 pages)
7 May 2016	Total exemption full accounts made up to 31 July 2015 (7 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 4 (8 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 4 (8 pages)
21 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 4 (8 pages)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
5 November 2014	Appointment of Miss Joanna Cooper as a director on 25 July 2014 (2 pages)
5 November 2014	Appointment of Miss Joanna Cooper as a director on 25 July 2014 (2 pages)
5 November 2014	Termination of appointment of Karen Lisa Raingold as a director on 25 July 2014 (1 page)
5 November 2014	Termination of appointment of Karen Lisa Raingold as a director on 25 July 2014 (1 page)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 4 (8 pages)
24 July 2014	Registered office address changed from 5 Tretawn Park, Mill Hill Mill Hill London London NW7 4PS United Kingdom to 6 the Broadway Mill Hill London NW7 3LL on 24 July 2014 (1 page)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 4 (8 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 4 (8 pages)
24 July 2014	Registered office address changed from 5 Tretawn Park, Mill Hill Mill Hill London London NW7 4PS United Kingdom to 6 the Broadway Mill Hill London NW7 3LL on 24 July 2014 (1 page)
29 April 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
29 April 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (9 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (9 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (9 pages)
13 March 2013	Registered office address changed from 5 5 Tretawn Park, Mill Hill Mill Hill London London NW7 4PS United Kingdom on 13 March 2013 (1 page)
13 March 2013	Appointment of Mr Alexander Brudenell as a director (2 pages)
13 March 2013	Appointment of Mr Alexander Brudenell as a director (2 pages)
13 March 2013	Registered office address changed from 5 5 Tretawn Park, Mill Hill Mill Hill London London NW7 4PS United Kingdom on 13 March 2013 (1 page)
12 March 2013	Appointment of Ms Jade Summer as a director (2 pages)
12 March 2013	Appointment of Ms Jade Summer as a director (2 pages)
5 March 2013	Registered office address changed from 47 Cumberland Park Acton London W3 6SX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 47 Cumberland Park Acton London W3 6SX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 47 Cumberland Park Acton London W3 6SX on 5 March 2013 (1 page)
4 March 2013	Appointment of Mrs Amanda Jayne Ward as a secretary (2 pages)
4 March 2013	Appointment of Mrs Amanda Jayne Ward as a secretary (2 pages)
4 March 2013	Termination of appointment of Oliver Von Holzing as a director (1 page)
4 March 2013	Termination of appointment of Vincent Bifulco as a secretary (1 page)
4 March 2013	Termination of appointment of Oliver Von Holzing as a director (1 page)
4 March 2013	Termination of appointment of Vincent Bifulco as a secretary (1 page)
2 October 2012	Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
10 October 2011	Total exemption small company accounts made up to 31 July 2011 (3 pages)
10 October 2011	Total exemption small company accounts made up to 31 July 2011 (3 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
13 June 2011	Termination of appointment of Nina Raingold as a director (1 page)
13 June 2011	Termination of appointment of Nina Raingold as a director (1 page)
13 June 2011	Appointment of Miss Karen Lisa Raingold as a director (2 pages)
13 June 2011	Appointment of Miss Karen Lisa Raingold as a director (2 pages)
6 October 2010	Total exemption small company accounts made up to 31 July 2010 (3 pages)
6 October 2010	Total exemption small company accounts made up to 31 July 2010 (3 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
7 July 2010	Director's details changed for Amanda Jayne Ward on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Nina Michelle Raingold on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Oliver Von Holzing on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for David Eley on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Oliver Von Holzing on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for David Eley on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Nina Michelle Raingold on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Amanda Jayne Ward on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for David Eley on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Oliver Von Holzing on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Nina Michelle Raingold on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Amanda Jayne Ward on 1 April 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
22 October 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
2 July 2009	Return made up to 02/07/09; full list of members (5 pages)
2 July 2009	Return made up to 02/07/09; full list of members (5 pages)
15 August 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 July 2008	Return made up to 02/07/08; full list of members (5 pages)
15 July 2008	Return made up to 02/07/08; full list of members (5 pages)
19 September 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
19 September 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
6 July 2007	Return made up to 02/07/07; full list of members (4 pages)
6 July 2007	Return made up to 02/07/07; full list of members (4 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
5 September 2006	Total exemption small company accounts made up to 31 July 2006 (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 July 2006 (3 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
9 July 2006	Return made up to 02/07/06; full list of members (4 pages)
9 July 2006	Return made up to 02/07/06; full list of members (4 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
18 October 2005	New director appointed (1 page)
18 October 2005	New director appointed (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
20 September 2005	Total exemption small company accounts made up to 31 July 2005 (3 pages)
20 September 2005	Total exemption small company accounts made up to 31 July 2005 (3 pages)
4 July 2005	Return made up to 02/07/05; full list of members (4 pages)
4 July 2005	Return made up to 02/07/05; full list of members (4 pages)
9 March 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
9 March 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
8 July 2004	Return made up to 02/07/04; full list of members (9 pages)
8 July 2004	Return made up to 02/07/04; full list of members (9 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
7 July 2003	Return made up to 02/07/03; full list of members (9 pages)
7 July 2003	Return made up to 02/07/03; full list of members (9 pages)
6 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
6 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 5 tretawn park mill hill london NW7 4PS (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 5 tretawn park mill hill london NW7 4PS (1 page)
1 August 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2001	Ad 02/07/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 July 2001	Ad 02/07/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Secretary resigned (1 page)
2 July 2001	Incorporation (21 pages)
2 July 2001	Incorporation (21 pages)

Brondesbury Villas (NW6) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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