48 Brondesbury Villas Limited

Company Name	48 Brondesbury Villas Limited
Directors	Judit Druks and Ronald Stewart
Company Status	Active
Company Number	06258062
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 May 2007(16 years, 11 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	Dr Judit Druks
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(same day as company formation)
Role	Lecturer
Country of Residence	England
Correspondence Address	48 Brondesbury Villas Kilburn London NW6 6AB

Director Name	Ronald Stewart
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	48 Brondesbury Villas Kilburn London NW6 6AB

Secretary Name	Ronald Stewart
Status	Current
Appointed	06 December 2016(9 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	48 Brondesbury Villas Kilburn London NW6 6AB

Director Name	Mary Judith Kelly
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor Flat 48 Brondesbury Villas London NW6 6AB

Director Name	Paula Angelo Scullard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Church House Grinton Nr Richmond North Yorkshire DL11 6HN

Secretary Name	Mary Judith Kelly
Nationality	Irish
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Brondesbury Villas Kilburn London NW6 6AB

Secretary Name	Ronald Stewart
Status	Resigned
Appointed	31 May 2012(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 21 November 2016)
Role	Company Director
Correspondence Address	48 Brondesbury Villas Kilburn London NW6 6AB

Director Name	Miss Gwenda Latheron
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2016)
Role	Retired
Country of Residence	England
Correspondence Address	48 Brondesbury Villas Kilburn London NW6 6AB

Director Name	Mr Paul Michael George Guest
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 December 2016(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 2019)
Role	Real Estate Strategist
Country of Residence	United Kingdom
Correspondence Address	48 Brondesbury Villas Kilburn London NW6 6AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	48 Brondesbury Villas Kilburn London NW6 6AB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

16 January 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
16 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
15 January 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
10 January 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
10 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
10 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
10 January 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
16 March 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
25 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
14 June 2019	Termination of appointment of Paul Michael George Guest as a director on 10 June 2019 (1 page)
13 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
22 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
22 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with no updates (3 pages)
22 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with no updates (3 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
7 December 2016	Appointment of Mr Paul Michael George Guest as a director on 7 December 2016 (2 pages)
7 December 2016	Appointment of Mr Paul Michael George Guest as a director on 7 December 2016 (2 pages)
6 December 2016	Appointment of Ronald Stewart as a secretary on 6 December 2016 (2 pages)
6 December 2016	Appointment of Ronald Stewart as a secretary on 6 December 2016 (2 pages)
21 November 2016	Termination of appointment of Ronald Stewart as a secretary on 21 November 2016 (1 page)
21 November 2016	Termination of appointment of Gwenda Latheron as a director on 21 November 2016 (1 page)
21 November 2016	Termination of appointment of Gwenda Latheron as a director on 21 November 2016 (1 page)
21 November 2016	Termination of appointment of Ronald Stewart as a secretary on 21 November 2016 (1 page)
3 June 2016	Register inspection address has been changed from 48 Brondesbury Villas London NW6 6AB to 48 Brondesbury Villas Kilburn London NW6 6AB (1 page)
3 June 2016	Director's details changed for Miss Gwenda Latheron on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Dr Judit Druks on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Miss Gwenda Latheron on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Ronald Stewart on 3 June 2016 (2 pages)
3 June 2016	Annual return made up to 24 May 2016 no member list (5 pages)
3 June 2016	Annual return made up to 24 May 2016 no member list (5 pages)
3 June 2016	Director's details changed for Ronald Stewart on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Dr Judit Druks on 3 June 2016 (2 pages)
3 June 2016	Register inspection address has been changed from 48 Brondesbury Villas London NW6 6AB to 48 Brondesbury Villas Kilburn London NW6 6AB (1 page)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 July 2015	Appointment of Miss Gwenda Latheron as a director on 8 July 2015 (2 pages)
9 July 2015	Appointment of Miss Gwenda Latheron as a director on 8 July 2015 (2 pages)
9 July 2015	Appointment of Miss Gwenda Latheron as a director on 8 July 2015 (2 pages)
17 June 2015	Termination of appointment of Paula Angelo Scullard as a director on 15 May 2015 (1 page)
17 June 2015	Termination of appointment of Paula Angelo Scullard as a director on 15 May 2015 (1 page)
17 June 2015	Annual return made up to 24 May 2015 no member list (4 pages)
17 June 2015	Annual return made up to 24 May 2015 no member list (4 pages)
24 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
24 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
18 June 2014	Annual return made up to 24 May 2014 no member list (5 pages)
18 June 2014	Director's details changed for Ronald Stewart on 5 October 2013 (2 pages)
18 June 2014	Director's details changed for Ronald Stewart on 5 October 2013 (2 pages)
18 June 2014	Director's details changed for Ronald Stewart on 5 October 2013 (2 pages)
18 June 2014	Annual return made up to 24 May 2014 no member list (5 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 November 2013	Director's details changed for Paula Angelo Scullard on 21 November 2013 (2 pages)
21 November 2013	Director's details changed for Paula Angelo Scullard on 21 November 2013 (2 pages)
11 June 2013	Termination of appointment of Mary Kelly as a director (1 page)
11 June 2013	Termination of appointment of Mary Kelly as a director (1 page)
8 June 2013	Annual return made up to 24 May 2013 no member list (6 pages)
8 June 2013	Annual return made up to 24 May 2013 no member list (6 pages)
2 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
2 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 June 2012	Annual return made up to 24 May 2012 no member list (7 pages)
18 June 2012	Termination of appointment of Ronald Stewart as a secretary (1 page)
18 June 2012	Secretary's details changed for Mary Judith Kelly on 31 May 2012 (1 page)
18 June 2012	Annual return made up to 24 May 2012 no member list (7 pages)
18 June 2012	Secretary's details changed for Mary Judith Kelly on 31 May 2012 (1 page)
18 June 2012	Termination of appointment of Ronald Stewart as a secretary (1 page)
17 June 2012	Appointment of Ronald Stewart as a secretary (1 page)
17 June 2012	Termination of appointment of Mary Kelly as a secretary (1 page)
17 June 2012	Appointment of Ronald Stewart as a secretary (1 page)
17 June 2012	Appointment of Ronald Stewart as a secretary (1 page)
17 June 2012	Appointment of Ronald Stewart as a secretary (1 page)
17 June 2012	Termination of appointment of Mary Kelly as a secretary (1 page)
17 June 2012	Appointment of Ronald Stewart as a secretary (1 page)
17 June 2012	Appointment of Ronald Stewart as a secretary (1 page)
9 February 2012	Total exemption full accounts made up to 31 May 2011 (4 pages)
9 February 2012	Total exemption full accounts made up to 31 May 2011 (4 pages)
13 June 2011	Annual return made up to 24 May 2011 no member list (7 pages)
13 June 2011	Annual return made up to 24 May 2011 no member list (7 pages)
4 February 2011	Total exemption full accounts made up to 31 May 2010 (4 pages)
4 February 2011	Total exemption full accounts made up to 31 May 2010 (4 pages)
14 June 2010	Annual return made up to 24 May 2010 no member list (5 pages)
14 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Annual return made up to 24 May 2010 no member list (5 pages)
13 June 2010	Director's details changed for Paula Angelo Scullard on 24 May 2010 (2 pages)
13 June 2010	Director's details changed for Dr Judit Druks on 24 May 2010 (2 pages)
13 June 2010	Director's details changed for Ronald Stewart on 24 May 2010 (2 pages)
13 June 2010	Director's details changed for Mary Judith Kelly on 24 May 2010 (2 pages)
13 June 2010	Director's details changed for Paula Angelo Scullard on 24 May 2010 (2 pages)
13 June 2010	Director's details changed for Mary Judith Kelly on 24 May 2010 (2 pages)
13 June 2010	Director's details changed for Dr Judit Druks on 24 May 2010 (2 pages)
13 June 2010	Director's details changed for Ronald Stewart on 24 May 2010 (2 pages)
9 March 2010	Total exemption full accounts made up to 31 May 2009 (4 pages)
9 March 2010	Total exemption full accounts made up to 31 May 2009 (4 pages)
18 June 2009	Annual return made up to 24/05/09 (3 pages)
18 June 2009	Annual return made up to 24/05/09 (3 pages)
23 April 2009	Total exemption full accounts made up to 31 May 2008 (4 pages)
23 April 2009	Total exemption full accounts made up to 31 May 2008 (4 pages)
2 June 2008	Annual return made up to 24/05/08 (3 pages)
2 June 2008	Annual return made up to 24/05/08 (3 pages)
22 June 2007	New secretary appointed;new director appointed (2 pages)
22 June 2007	New secretary appointed;new director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
24 May 2007	Incorporation (20 pages)
24 May 2007	Incorporation (20 pages)

48 Brondesbury Villas Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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