This company is commonly known as 54 Brondesbury Villas Limited. The company was founded 22 years ago and was given the registration number 04323977. The firm's registered office is in . You can find them at 54a Brondesbury Villas, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | 54 BRONDESBURY VILLAS LIMITED |
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Company Number | : | 04323977 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 November 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 54a Brondesbury Villas, London, NW6 6AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54a Brondesbury Villas, London, NW6 6AB | Secretary | 16 November 2001 | Active |
54, C, Brondesbury Villas, London, England, NW6 6AB | Director | 09 June 2013 | Active |
54b, Brondesbury Villas, London, United Kingdom, NW6 6AB | Director | 16 February 2021 | Active |
54a Brondesbury Villas, London, NW6 6AB | Director | 16 November 2001 | Active |
54d Brondesbury Villas, London, NW6 6AB | Director | 16 November 2001 | Active |
PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 16 November 2001 | Active |
54c, Brondesbury Villas, London, NW6 6AB | Director | 12 January 2008 | Active |
2 Creighton Road, London, NW6 6ED | Director | 17 September 2005 | Active |
54c Brondesbury Villas, London, NW6 6AB | Director | 16 November 2001 | Active |
54b Brondesbury Villas, London, NW6 6AB | Director | 18 November 2001 | Active |
PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 16 November 2001 | Active |
Ms Nalini Chapman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Creighton Road, London, England, NW6 6ED |
Nature of control | : |
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Ms Susan Light | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 54a, Brondesbury Villas, London, England, NW6 6AB |
Nature of control | : |
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Mr Julian Maddison | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 54d, Brondesbury Villas, London, England, NW6 6AB |
Nature of control | : |
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Ms Kirsty Da Sliva | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 54c, Brondesbury Villas, London, England, NW6 6AB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-23 | Officers | Appoint person director company with name date. | Download |
2021-02-18 | Officers | Termination director company with name termination date. | Download |
2021-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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