25 Brondesbury Road Limited in Kensal Rise LONDON

25 Brondesbury Road Limited LONDON

25 Brondesbury Road started in year 2000 as Private Limited Company with registration number 04046555. The 25 Brondesbury Road company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 97 Chamberlayne Road. Postal code: NW10 3NN.

At the moment there are 2 directors in the the company, namely Anzal M. and Simon R.. In addition one secretary - Timothy T. - is with the firm. As of 18 April 2024, there were 3 ex directors - James M., Michael D. and others listed below. There were no ex secretaries.

25 Brondesbury Road Limited Address / Contact

Office Address	97 Chamberlayne Road
Office Address2	Kensal Rise
Town	London
Post code	NW10 3NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04046555
Date of Incorporation	Thu, 3rd Aug 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Anzal M.

Position: Director

Appointed: 21 January 2005

Simon R.

Position: Director

Appointed: 12 January 2005

Timothy T.

Position: Secretary

Appointed: 02 April 2004

James M.

Position: Director

Appointed: 29 November 2005

Resigned: 03 August 2015

Michael D.

Position: Director

Appointed: 03 August 2000

Resigned: 29 November 2005

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 03 August 2000

Resigned: 20 November 2003

Alexander C.

Position: Director

Appointed: 03 August 2000

Resigned: 30 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2000

Resigned: 03 August 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Timothy T. This PSC has significiant influence or control over this company,.

Timothy T.

Notified on	3 August 2016
Ceased on	3 August 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	15 505	15 505	15 505

Balance Sheet
Cash Bank In Hand	5	5	5
Current Assets			5	5	5	5	5	5	5	5
Tangible Fixed Assets	15 500	15 500	15 500

Reserves/Capital
Called Up Share Capital	5	5	5
Shareholder Funds	15 505	15 505	15 505

Other
Fixed Assets			15 500	15 500	15 500	15 500	15 500	15 500	15 500	15 500
Net Current Assets Liabilities	5	5	5	5	5	5	5	5	5	5
Number Shares Allotted		5	5
Par Value Share		1	1
Share Premium Account	15 500	15 500	15 500
Tangible Fixed Assets Cost Or Valuation	15 500	15 500
Total Assets Less Current Liabilities	15 505	15 505	15 505	15 505	15 505	15 505	15 505	15 505	15 505	15 505
Value Shares Allotted	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 18th, August 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 3rd, August 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 20th, March 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-03 filed on: 26th, August 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-03 filed on: 22nd, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-22: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-03 filed on: 13th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-13: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-03 filed on: 6th, August 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 20th, July 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-03 filed on: 8th, August 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-03 filed on: 12th, August 2010	annual return	Free Download (7 pages)
363a	Period up to 2009-08-28 - Annual return with full member list filed on: 28th, August 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 16th, March 2009	accounts	Free Download (1 page)
363a	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 5th, March 2008	accounts	Free Download (1 page)
363s	Period up to 2007-09-05 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-05 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, April 2007	accounts	Free Download (1 page)
363s	Period up to 2006-08-31 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-08-31 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 9th, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 9th, May 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-08-26 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-08-26 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 4th, May 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 4th, May 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-12-30 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-30 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 6th, May 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 6th, May 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-10-03 - Annual return with full member list filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-03 - Annual return with full member list filed on: 3rd, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 2nd, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 2nd, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 2nd, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 2nd, June 2002	accounts	Free Download (1 page)
363s	Period up to 2001-09-06 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-06 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-09-06 (Director's particulars changed)	annual return
NEWINC	Incorporation filed on: 3rd, August 2000	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 3rd, August 2000	incorporation	Free Download (21 pages)

25 Brondesbury Road Limited LONDON

25 Brondesbury Road Limited Address / Contact

Company Information / Profile

Company staff

Anzal M.

Simon R.

Timothy T.

James M.

Michael D.

Stardata Business Services Limited

Alexander C.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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