Company Name40 Brondesbury Villas Managing Company Limited
Company StatusActive
Company Number11107040
CategoryPrivate Limited Company
Incorporation Date12 December 2017(6 years, 3 months ago)

Business Activity

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

Directors

Director NameMr John George Julian Grumbar
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Addison Avenue
London
W11 4QR
Director NameMr Lol Keegan
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110c London Road
Aylesbury
HP22 5HS
Director NameMr Sarig Ezer Peker
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76 Belsize Road
London
NW6 4TG
Director NameMrs Elizabeth Anne Wallman
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address108 Woodville Road
Barnet
EN5 5NJ
Director NameMr Andrei Toma
Date of BirthNovember 1987 (Born 36 years ago)
NationalityRomanian
StatusCurrent
Appointed03 July 2021(3 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Brondesbury Villas 40 Brondesbury Villas
London
NW6 6AB
Director NameMr Matthew Roberts
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Brondesbury Villas
London
NW6 6AB

Location

Registered Address40 Brondesbury Villas
London
NW6 6AB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return5 January 2024 (2 months, 3 weeks ago)
Next Return Due19 January 2025 (9 months, 3 weeks from now)

Filing History

8 February 2021Micro company accounts made up to 31 December 2020 (4 pages)
16 January 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
11 March 2020Micro company accounts made up to 31 December 2019 (4 pages)
4 March 2020Confirmation statement made on 5 January 2020 with no updates (3 pages)
9 May 2019Micro company accounts made up to 31 December 2018 (3 pages)
5 January 2019Confirmation statement made on 5 January 2019 with no updates (3 pages)
16 January 2018Resolutions
  • RES13 ‐ Chairman appointed. Quorum appointed; interests in proposed transactions with the company with section 177; the chairperson was to approve the special resolution which had been approved by the shareholders. The articles of association of the company be replaced by the articles of association. The chairperson instructed foskett marr gadsby & head LLP; meeting closed. 05/01/2018
(9 pages)
12 December 2017Incorporation
Statement of capital on 2017-12-12
  • GBP 5
(40 pages)
12 December 2017Incorporation
Statement of capital on 2017-12-12
  • GBP 5
(40 pages)