| Company Name | 70 Brondesbury Villas Flat Management Company Limited |
|---|---|
| Directors | Mhairi Maya Horton and Moshe Honen |
| Company Status | Active |
| Company Number | 07773178 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2011(12 years, 7 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 | Ms Mhairi Maya Horton |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2012(10 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 70a Brondesbury Villas London NW6 6AD |
| Director Name | Mr Moshe Honen |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 01 April 2016(4 years, 6 months after company formation) |
| Appointment Duration | 8 years |
| Role | Instrument Maker |
| Country of Residence | Britain |
| Correspondence Address | 70a Brondesbury Villas London NW6 6AD |
| Director Name | Rev Andrew David Foreshew-Cain |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Clerk In Holy Orders |
| Country of Residence | United Kingdom |
| Correspondence Address | St Mary's Vicarage 134a Abbey Road London NW6 4SN |
Location
| Registered Address | 70a Brondesbury Villas London NW6 6AD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Andrew Cain 20.00% Ordinary |
|---|---|
| 100 at £1 | Mani Pillai 20.00% Ordinary |
| 100 at £1 | Victoria Jane Henriette Album 20.00% Ordinary |
| 50 at £1 | Christian Jon Renwick 10.00% Ordinary |
| 50 at £1 | Mhairi Maya Horton 10.00% Ordinary |
| 50 at £1 | Moshe Honen 10.00% Ordinary |
| 50 at £1 | Sharon Gal 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500 |
| Cash | £500 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 31 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
|---|---|
| 16 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 25 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 2 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 15 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 24 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 22 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 22 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 21 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 7 June 2016 | Appointment of Mr Moshe Honen as a director on 1 April 2016 (2 pages) |
| 7 June 2016 | Appointment of Mr Moshe Honen as a director on 1 April 2016 (2 pages) |
| 6 June 2016 | Registered office address changed from C/O Moshe Honen 70C Brondesbury Villas London NW6 6AD Great Britain to 70a Brondesbury Villas London NW6 6AD on 6 June 2016 (1 page) |
| 6 June 2016 | Termination of appointment of Andrew David Foreshew-Cain as a director on 1 April 2016 (1 page) |
| 6 June 2016 | Termination of appointment of Andrew David Foreshew-Cain as a director on 1 April 2016 (1 page) |
| 6 June 2016 | Registered office address changed from St Mary's Vicarage 134a Abbey Road London NW6 4SN to C/O Moshe Honen 70C Brondesbury Villas London NW6 6AD on 6 June 2016 (1 page) |
| 6 June 2016 | Registered office address changed from C/O Moshe Honen 70C Brondesbury Villas London NW6 6AD Great Britain to 70a Brondesbury Villas London NW6 6AD on 6 June 2016 (1 page) |
| 6 June 2016 | Registered office address changed from St Mary's Vicarage 134a Abbey Road London NW6 4SN to C/O Moshe Honen 70C Brondesbury Villas London NW6 6AD on 6 June 2016 (1 page) |
| 1 April 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 1 April 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 9 April 2015 | Director's details changed for Father Andrew David Cain on 8 April 2015 (2 pages) |
| 9 April 2015 | Director's details changed for Father Andrew David Cain on 8 April 2015 (2 pages) |
| 9 April 2015 | Director's details changed for Father Andrew David Cain on 8 April 2015 (2 pages) |
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 4 August 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 5 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Director's details changed for The Reverend Andrew Cain on 23 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed for The Reverend Andrew Cain on 23 October 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Appointment of Ms Mhairi Maya Horton as a director (2 pages) |
| 10 August 2012 | Appointment of Ms Mhairi Maya Horton as a director (2 pages) |
| 31 July 2012 | Registered office address changed from 25a Kenton Park Parade Kenton Road, Kenton, Harrow, Middlesex, HA3 8DN United Kingdom on 31 July 2012 (1 page) |
| 31 July 2012 | Registered office address changed from 25a Kenton Park Parade Kenton Road, Kenton, Harrow, Middlesex, HA3 8DN United Kingdom on 31 July 2012 (1 page) |
| 14 September 2011 | Incorporation (22 pages) |
| 14 September 2011 | Incorporation (22 pages) |