Briardale Management Ltd

Company Name	Briardale Management Ltd
Director	Anoop Kumar Joshi
Company Status	Active
Company Number	06787148
Category	Private Limited Company
Incorporation Date	9 January 2009(15 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Anoop Kumar Joshi
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 May 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	16 Varley Parade Colindale London NW9 6RR

Secretary Name	Mr Anoop Kumar Joshi
Status	Current
Appointed	31 May 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	16 Varley Parade Colindale London NW9 6RR

Director Name	Mr Anoop Kumar Joshi
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	43 Woodfield Rise Bushey Herts WD23 4QR

Director Name	Mrs Prakashini Joshi
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2018)
Role	Business Woman
Country of Residence	England
Correspondence Address	16 Varley Parade London NW9 6RR

Director Name	Mr Perinpanayagam Mariabalanayagam
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 2018(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2020)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	16 Varley Parade Colindale London NW9 6RR

Director Name	Mrs Prakashini Joshi
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(11 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 May 2020)
Role	Business Woman
Country of Residence	England
Correspondence Address	16 Varley Parade Colindale London NW9 6RR

Director Name	Mrs Radha Sidhu
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2020(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 June 2022)
Role	Business Woman
Country of Residence	England
Correspondence Address	16 Varley Parade Colindale London NW9 6RR

Location

Registered Address	16 Varley Parade Colindale London NW9 6RR
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Anoop Joshi 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

9 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
30 October 2023	Accounts for a dormant company made up to 31 January 2023 (10 pages)
10 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
22 October 2022	Accounts for a dormant company made up to 31 January 2022 (9 pages)
7 July 2022	Termination of appointment of Radha Sidhu as a director on 24 June 2022 (1 page)
15 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
30 October 2021	Accounts for a dormant company made up to 31 January 2021 (9 pages)
28 January 2021	Accounts for a dormant company made up to 31 January 2020 (10 pages)
28 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
25 July 2020	Appointment of Mr Anoop Kumar Joshi as a director on 31 May 2020 (2 pages)
13 June 2020	Appointment of Mrs Radha Sidhu as a director on 31 May 2020 (2 pages)
13 June 2020	Termination of appointment of Prakashini Joshi as a director on 31 May 2020 (1 page)
13 June 2020	Appointment of Mr Anoop Kumar Joshi as a secretary on 31 May 2020 (2 pages)
31 May 2020	Appointment of Mrs Prakashini Joshi as a director on 18 May 2020 (2 pages)
31 May 2020	Termination of appointment of Perinpanayagam Mariabalanayagam as a director on 18 May 2020 (1 page)
11 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 January 2019 (8 pages)
10 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
5 June 2018	Termination of appointment of Prakashini Joshi as a director on 25 May 2018 (1 page)
5 June 2018	Appointment of Mr Perinpanayagam Mariabalanayagam as a director on 25 May 2018 (2 pages)
20 February 2018	Accounts for a dormant company made up to 31 January 2018 (9 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 January 2017 (9 pages)
21 September 2017	Accounts for a dormant company made up to 31 January 2017 (9 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
4 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
4 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 January 2015 (10 pages)
10 September 2015	Accounts for a dormant company made up to 31 January 2015 (10 pages)
15 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (4 pages)
15 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (4 pages)
15 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (4 pages)
31 December 2014	Termination of appointment of Anoop Kumar Joshi as a director on 1 November 2014 (1 page)
31 December 2014	Termination of appointment of Anoop Kumar Joshi as a director on 1 November 2014 (1 page)
31 December 2014	Appointment of Mrs Prakashini Joshi as a director on 1 November 2014 (2 pages)
31 December 2014	Termination of appointment of Anoop Kumar Joshi as a director on 1 November 2014 (1 page)
31 December 2014	Appointment of Mrs Prakashini Joshi as a director on 1 November 2014 (2 pages)
31 December 2014	Appointment of Mrs Prakashini Joshi as a director on 1 November 2014 (2 pages)
21 October 2014	Accounts for a dormant company made up to 31 January 2014 (10 pages)
21 October 2014	Accounts for a dormant company made up to 31 January 2014 (10 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
28 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
29 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
29 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
25 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
25 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
25 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
26 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
20 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register inspection address has been changed (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 43 woodfield rise bushy watford WD23 4QR (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 43 woodfield rise bushy watford WD23 4QR (1 page)
9 January 2009	Incorporation (12 pages)
9 January 2009	Incorporation (12 pages)

Briardale Management Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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