This company is commonly known as 48 Brondesbury Road Management Company Limited. The company was founded 31 years ago and was given the registration number 02755471. The firm's registered office is in LONDON. You can find them at 48 Hardinge Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 48 BRONDESBURY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02755471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1992 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 Hardinge Road, London, England, NW10 3PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Hardinge Road, London, England, NW10 3PJ | Secretary | 16 September 2019 | Active |
| 48, Brondesbury Road, London, United Kingdom, NW6 6BS | Director | 26 September 2010 | Active |
| 48, Hardinge Road, London, England, NW10 3PJ | Director | 16 September 2019 | Active |
| Flat B 48 Brondesbury Road, London, NW6 6BS | Director | - | Active |
| Flat C 48 Brondesbury Road, London, NW6 6BS | Secretary | - | Active |
| 6 Milman Road, Queens Park, London, NW6 6EN | Secretary | 18 October 2001 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 13 October 1992 | Active |
| 48c Brondesbury Road, Kilburn, NW6 6BS | Director | 18 October 2001 | Active |
| Flat C 48 Brondesbury Road, London, NW6 6BS | Director | - | Active |
| 6 Milman Road, Queens Park, London, NW6 6EN | Director | 18 October 2001 | Active |
| 173 Walm Lane, Willesden Green, London, NW2 3AY | Director | - | Active |
| Flat A 48 Brondesbury Road, London, NW6 6BS | Director | - | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 13 October 1992 | Active |
| Mrs Antoinette Halliday | ||
| Notified on | : | 16 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41, Great Portland Street, London, England, W1W 7LA |
| Nature of control | : |
|
| Mark Vincent Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Milman Road, London, United Kingdom, NW6 6EN |
| Nature of control | : |
|
| David Howard Isaacs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | 48, Brondesbury Road, London, United Kingdom, NW6 6BS |
| Nature of control | : |
|
| Ms Anna Feruglio Dal Dan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 48, Brondesbury Road, London, United Kingdom, NW6 6BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
| 2019-09-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-23 | Officers | Termination director company with name termination date. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type dormant. | Download |
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