54 Brondesbury Villas Limited

Company Name	54 Brondesbury Villas Limited
Company Status	Active
Company Number	04323977
Category	Private Limited Company
Incorporation Date	16 November 2001(22 years, 5 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 Susan Roberta Light
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 November 2001(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	54a Brondesbury Villas London NW6 6AB

Director Name	Julian Maddison
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 November 2001(same day as company formation)
Role	Cab Driver
Country of Residence	United Kingdom
Correspondence Address	54d Brondesbury Villas London NW6 6AB

Secretary Name	Ms Susan Roberta Light
Nationality	British
Status	Current
Appointed	16 November 2001(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	54a Brondesbury Villas London NW6 6AB

Director Name	Miss Kirsty Maria D'Silva
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 June 2013(11 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 C Brondesbury Villas London NW6 6AB

Director Name	Ms Briony Michelle Holcombe
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(19 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	54b Brondesbury Villas London NW6 6AB

Director Name	Anthony David Duffy
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Investment Banking
Correspondence Address	54c Brondesbury Villas London NW6 6AB

Director Name	Trevor Ronald Leighton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2001(2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 09 September 2005)
Role	Photographer
Correspondence Address	54b Brondesbury Villas London NW6 6AB

Director Name	Nalini Vimla Chapman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2005(3 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 16 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Creighton Road London NW6 6ED

Director Name	Ms Tahmima Anam
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2008(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 06 June 2013)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	54c Brondesbury Villas London NW6 6AB

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	54a Brondesbury Villas London NW6 6AB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

1 at £1	Julian Maddison 25.00% Ordinary
1 at £1	Kirsty D'silva 25.00% Ordinary
1 at £1	Nalini Vimla Chapman 25.00% Ordinary
1 at £1	Susan Roberta Light 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,636
Cash	£3,636

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

23 February 2021	Appointment of Ms Briony Michelle Holcombe as a director on 16 February 2021 (2 pages)
18 February 2021	Cessation of Nalini Chapman as a person with significant control on 16 February 2021 (1 page)
18 February 2021	Termination of appointment of Nalini Vimla Chapman as a director on 16 February 2021 (1 page)
16 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 December 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 November 2017	Notification of Julian Maddison as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2017	Notification of Susan Light as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Nalini Chapman as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Julian Maddison as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Susan Light as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2017	Notification of Kirsty Da Sliva as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Nalini Chapman as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Kirsty Da Sliva as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4 (7 pages)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4 (7 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (7 pages)
25 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 4 (8 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 4 (8 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013	Appointment of Miss Kirsty Maria D'silva as a director (2 pages)
10 September 2013	Termination of appointment of Tahmima Anam as a director (1 page)
10 September 2013	Appointment of Miss Kirsty Maria D'silva as a director (2 pages)
10 September 2013	Termination of appointment of Tahmima Anam as a director (1 page)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
3 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
18 January 2010	Director's details changed for Julian Maddison on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Nalini Vimla Chapman on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Tahmima Anam on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Julian Maddison on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Nalini Vimla Chapman on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Tahmima Anam on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Susan Roberta Light on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Susan Roberta Light on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 December 2008	Director appointed tahmima anam (2 pages)
4 December 2008	Director appointed tahmima anam (2 pages)
24 November 2008	Appointment terminated director anthony duffy (1 page)
24 November 2008	Return made up to 16/11/08; full list of members (5 pages)
24 November 2008	Return made up to 16/11/08; full list of members (5 pages)
24 November 2008	Appointment terminated director anthony duffy (1 page)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 January 2008	Return made up to 16/11/07; change of members (8 pages)
17 January 2008	Return made up to 16/11/07; change of members (8 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 December 2006	Return made up to 16/11/06; full list of members (9 pages)
6 December 2006	Return made up to 16/11/06; full list of members (9 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 November 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 November 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
23 November 2004	Return made up to 16/11/04; full list of members (9 pages)
23 November 2004	Return made up to 16/11/04; full list of members (9 pages)
11 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
11 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
18 November 2003	Return made up to 16/11/03; full list of members (9 pages)
18 November 2003	Return made up to 16/11/03; full list of members (9 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
19 September 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
6 January 2003	Return made up to 16/11/02; full list of members (8 pages)
6 January 2003	Return made up to 16/11/02; full list of members (8 pages)
16 September 2002	Ad 16/11/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 September 2002	Ad 16/11/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: 54 brondesbury villas london NW6 6AB (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 54 brondesbury villas london NW6 6AB (1 page)
4 August 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
4 August 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
28 May 2002	Registered office changed on 28/05/02 from: po box 55 7 spa road london SE16 3QQ (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: po box 55 7 spa road london SE16 3QQ (1 page)
28 May 2002	New secretary appointed;new director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (3 pages)
16 November 2001	Incorporation (16 pages)
16 November 2001	Incorporation (16 pages)

54 Brondesbury Villas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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