Brownlow Road Limited

Company Name	Brownlow Road Limited
Director	Cyril Evbuomwan
Company Status	Active
Company Number	05375684
Category	Private Limited Company
Incorporation Date	25 February 2005(19 years, 2 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	Mr Timothy Michael Taylor
Nationality	British
Status	Current
Appointed	03 March 2009(4 years after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Dr Cyril Evbuomwan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 March 2009(4 years after company formation)
Appointment Duration	15 years, 1 month
Role	General Practitioner
Country of Residence	England
Correspondence Address	8 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Peter Waddington
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Security
Country of Residence	United Kingdom
Correspondence Address	Flat 1 44 Brownlow Road London NW10 9OR

Secretary Name	Joseph Long Andrew
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Computer Engineer
Correspondence Address	Flat 4 44 Brownlow Road London NW10 9OR

Director Name	Paul Andrade Rosa
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 11 October 2013)
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 44 Brownlow Road London NW10 9QR

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

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

2 at £1	Hyacynth Peddar 40.00% Ordinary
1 at £1	Cyril Evbuomwan 20.00% Ordinary
1 at £1	Mr Andrew Joseph 20.00% Ordinary
1 at £1	Mr Roger Leon 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,500

Accounts

Latest Accounts	23 March 2023 (1 year, 1 month ago)
Next Accounts Due	23 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	23 March

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

6 March 2024	Confirmation statement made on 25 February 2024 with no updates (3 pages)
17 October 2023	Accounts for a dormant company made up to 23 March 2023 (9 pages)
8 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
10 May 2022	Accounts for a dormant company made up to 23 March 2022 (9 pages)
2 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
11 November 2021	Accounts for a dormant company made up to 23 March 2021 (9 pages)
2 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
14 January 2021	Accounts for a dormant company made up to 23 March 2020 (9 pages)
2 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 23 March 2019 (9 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
14 November 2018	Accounts for a dormant company made up to 23 March 2018 (6 pages)
5 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
12 May 2017	Accounts for a dormant company made up to 23 March 2017 (8 pages)
12 May 2017	Accounts for a dormant company made up to 23 March 2017 (8 pages)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 23 March 2016 (8 pages)
11 August 2016	Accounts for a dormant company made up to 23 March 2016 (8 pages)
11 August 2016	Director's details changed for Dr Cyril Evbudmwan on 11 August 2016 (2 pages)
11 August 2016	Director's details changed for Dr Cyril Evbudmwan on 11 August 2016 (2 pages)
9 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 5 (3 pages)
9 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 5 (3 pages)
23 June 2015	Total exemption small company accounts made up to 23 March 2015 (5 pages)
23 June 2015	Total exemption small company accounts made up to 23 March 2015 (5 pages)
13 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5 (4 pages)
13 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5 (4 pages)
2 September 2014	Termination of appointment of Peter Waddington as a director on 23 May 2014 (1 page)
2 September 2014	Termination of appointment of Peter Waddington as a director on 23 May 2014 (1 page)
30 May 2014	Total exemption small company accounts made up to 23 March 2014 (5 pages)
30 May 2014	Total exemption small company accounts made up to 23 March 2014 (5 pages)
13 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 5 (5 pages)
13 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 5 (5 pages)
26 November 2013	Termination of appointment of Paul Andrade Rosa as a director on 11 October 2013 (1 page)
26 November 2013	Termination of appointment of Paul Andrade Rosa as a director on 11 October 2013 (1 page)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
11 September 2013	Current accounting period extended from 28 February 2014 to 23 March 2014 (3 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
11 September 2013	Current accounting period extended from 28 February 2014 to 23 March 2014 (3 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 28 February 2012 (6 pages)
25 September 2012	Accounts for a dormant company made up to 28 February 2012 (6 pages)
8 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
28 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
28 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
18 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
18 March 2011	Secretary's details changed for Mr Timothy Michael Taylor on 25 February 2011 (1 page)
18 March 2011	Secretary's details changed for Mr Timothy Michael Taylor on 25 February 2011 (1 page)
18 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Total exemption full accounts made up to 28 February 2010 (10 pages)
17 February 2011	Total exemption full accounts made up to 28 February 2010 (10 pages)
9 March 2010	Director's details changed for Paul Andrade Rosa on 25 February 2010 (2 pages)
9 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Peter Waddington on 25 February 2010 (2 pages)
9 March 2010	Director's details changed for Paul Andrade Rosa on 25 February 2010 (2 pages)
9 March 2010	Director's details changed for Peter Waddington on 25 February 2010 (2 pages)
9 March 2010	Director's details changed for Dr Cyril Evbudmwan on 25 February 2010 (2 pages)
9 March 2010	Director's details changed for Dr Cyril Evbudmwan on 25 February 2010 (2 pages)
16 November 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
16 November 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
23 March 2009	Director appointed dr cyril evbudmwan (2 pages)
23 March 2009	Director appointed dr cyril evbudmwan (2 pages)
12 March 2009	Secretary appointed timothy michael taylor (2 pages)
12 March 2009	Secretary appointed timothy michael taylor (2 pages)
11 March 2009	Director appointed paul andrade rosa (2 pages)
11 March 2009	Director appointed paul andrade rosa (2 pages)
9 March 2009	Appointment terminated secretary joseph andrew (1 page)
9 March 2009	Registered office changed on 09/03/2009 from flat 4, 44 brownlow road harlesden london NW10 9QR (1 page)
9 March 2009	Registered office changed on 09/03/2009 from flat 4, 44 brownlow road harlesden london NW10 9QR (1 page)
9 March 2009	Appointment terminated secretary joseph andrew (1 page)
5 March 2009	Return made up to 25/02/09; full list of members (4 pages)
5 March 2009	Return made up to 25/02/09; full list of members (4 pages)
23 December 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
23 December 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
14 November 2008	Total exemption full accounts made up to 28 February 2006 (10 pages)
14 November 2008	Total exemption full accounts made up to 28 February 2007 (8 pages)
14 November 2008	Total exemption full accounts made up to 28 February 2007 (8 pages)
14 November 2008	Total exemption full accounts made up to 28 February 2006 (10 pages)
12 September 2008	Return made up to 25/02/08; full list of members (4 pages)
12 September 2008	Return made up to 25/02/08; full list of members (4 pages)
12 June 2007	Return made up to 25/02/07; full list of members (6 pages)
12 June 2007	Return made up to 25/02/07; full list of members (6 pages)
7 June 2006	Return made up to 25/02/06; full list of members (6 pages)
7 June 2006	Return made up to 25/02/06; full list of members (6 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Secretary resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Secretary resigned (1 page)
25 February 2005	Incorporation (11 pages)
25 February 2005	Incorporation (11 pages)

Brownlow Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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