77 Brondesbury Road Limited

Company Name	77 Brondesbury Road Limited
Directors	John Stuart Percival and Sohail Sarbuland
Company Status	Active
Company Number	05159432
Category	Private Limited Company
Incorporation Date	22 June 2004(19 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	John Stuart Percival
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 2004(same day as company formation)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Calle Ayala 61 5izq 28001 Madrid Spain

Director Name	Mr Sohail Sarbuland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 2004(same day as company formation)
Role	Property Dealer & Developer
Country of Residence	England
Correspondence Address	4 Abbots Place London NW6 4NP

Secretary Name	John Stuart Percival
Nationality	British
Status	Current
Appointed	22 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Ayala 61 5izq 28001 Madrid Spain

Director Name	Aliki Georgiou
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 77 Brondesbury Road London NW6 6BP

Director Name	Derek McGurdy
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Role	Pensioner
Country of Residence	England
Correspondence Address	Flat 4 77 Brondesbury Road London NW6 6BP

Location

Registered Address	4 Abbots Place London NW6 4NP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4 at £1	Sohail Sarbuland 66.67% Ordinary
1 at £1	Derek Mcgurdy 16.67% Ordinary
1 at £1	John Stuart Percival 16.67% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 April 2024 (1 week, 1 day ago)
Next Return Due	8 May 2025 (1 year from now)

Filing History

10 August 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
10 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
12 October 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
10 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
14 July 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
7 January 2021	Confirmation statement made on 29 October 2020 with no updates (3 pages)
13 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
22 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 6 (7 pages)
12 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 6 (7 pages)
5 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 6 (7 pages)
24 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 6 (7 pages)
31 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 6 (7 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 6 (7 pages)
28 October 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 5 (3 pages)
28 October 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 5 (3 pages)
28 October 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 6 (3 pages)
28 October 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 6 (3 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
12 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 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)
13 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
3 June 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
3 June 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
8 September 2010	Director's details changed for Aliki Georgiou on 22 June 2010 (2 pages)
8 September 2010	Director's details changed for Derek Mcgurdy on 22 June 2010 (2 pages)
8 September 2010	Director's details changed for Aliki Georgiou on 22 June 2010 (2 pages)
8 September 2010	Director's details changed for Derek Mcgurdy on 22 June 2010 (2 pages)
8 September 2010	Director's details changed for John Stuart Percival on 22 June 2010 (2 pages)
8 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for John Stuart Percival on 22 June 2010 (2 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
7 October 2009	Annual return made up to 22 June 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 22 June 2009 with a full list of shareholders (5 pages)
10 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
10 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
3 December 2008	Return made up to 22/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2008	Return made up to 22/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2008	Registered office changed on 15/05/2008 from 77 brondesbury road london NW6 6BP (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 77 brondesbury road london NW6 6BP (1 page)
14 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
14 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
14 August 2007	Return made up to 22/06/07; full list of members (8 pages)
14 August 2007	Return made up to 22/06/07; full list of members (8 pages)
21 September 2006	Return made up to 22/06/06; full list of members (9 pages)
21 September 2006	Return made up to 22/06/06; full list of members (9 pages)
26 June 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
26 June 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
31 October 2005	Return made up to 22/06/05; full list of members (8 pages)
31 October 2005	Return made up to 22/06/05; full list of members (8 pages)
22 June 2004	Incorporation (18 pages)
22 June 2004	Incorporation (18 pages)

77 Brondesbury Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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