68 Brondesbury Villas Limited in LONDON

68 Brondesbury Villas Limited LONDON

Founded in 2007, 68 Brondesbury Villas, classified under reg no. 06061270 is an active company. Currently registered at 113 Brent Street NW4 2DX, London the company has been in the business for eighteen years. Its financial year was closed on 27th December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Michael C., Christopher P.. Of them, Michael C., Christopher P. have been with the company the longest, being appointed on 23 January 2007. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joseph A. who worked with the the company until 31 December 2010.

68 Brondesbury Villas Limited Address / Contact

Office Address	113 Brent Street
Town	London
Post code	NW4 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06061270
Date of Incorporation	Tue, 23rd Jan 2007
Industry	Residents property management
End of financial Year	27th December
Company age	18 years old
Account next due date	Fri, 27th Sep 2024 (289 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Crown Properties (hayes) Limited

Position: Corporate Director

Appointed: 25 May 2023

Michael C.

Position: Director

Appointed: 23 January 2007

Christopher P.

Position: Director

Appointed: 23 January 2007

Wallshire Limited

Position: Corporate Director

Appointed: 23 January 2007

Ralston N.

Position: Director

Appointed: 09 March 2017

Resigned: 16 January 2022

Andrew T.

Position: Director

Appointed: 26 March 2010

Resigned: 06 August 2014

Joseph A.

Position: Secretary

Appointed: 23 January 2007

Resigned: 31 December 2010

Anne N.

Position: Director

Appointed: 23 January 2007

Resigned: 09 March 2017

Joseph A.

Position: Director

Appointed: 23 January 2007

Resigned: 23 January 2007

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 23 January 2007

Resigned: 23 January 2007

Mcs Registrars Limited

Position: Corporate Director

Appointed: 23 January 2007

Resigned: 23 January 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 14th, March 2025	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 14th, March 2025	accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 2024-06-27 to 2023-12-31 filed on: 13th, March 2025	accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2023-12-27 (was 2024-06-27). filed on: 24th, September 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AP02	Appointment (date: 2023-05-25) of a member filed on: 21st, June 2023	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 10th, November 2022	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2022-01-16 filed on: 8th, October 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 28th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 19th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (8 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL at an unknown date filed on: 25th, June 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, January 2018	accounts	Free Download (7 pages)
CH02	Directors's details changed on 2017-11-28 filed on: 29th, November 2017	officers	Free Download (1 page)
CH02	Directors's details changed on 2017-11-24 filed on: 24th, November 2017	officers	Free Download (1 page)
AD01	New registered office address 113 Brent Street London NW4 2DX. Change occurred on 2017-11-24. Company's previous address: 235 Old Marylebone Road London NW1 5QT. filed on: 24th, November 2017	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-12-28 to 2016-12-27 filed on: 22nd, September 2017	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-02 filed on: 2nd, June 2017	officers	Free Download (1 page)
CH01	On 2017-03-09 director's details were changed filed on: 18th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-09 filed on: 17th, March 2017	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2015-12-29 to 2015-12-28 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 25th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 26th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-26: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-08-06 filed on: 3rd, September 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-23 filed on: 27th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-23 filed on: 30th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 2nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 31st, January 2012	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from 2011-01-31 to 2010-12-29 filed on: 28th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-23 filed on: 22nd, February 2011	annual return	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2011-02-02 filed on: 2nd, February 2011	officers	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 29th, November 2010	accounts	Free Download (4 pages)
CH03	On 2010-05-01 secretary's details were changed filed on: 12th, May 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-04-06 filed on: 6th, April 2010	officers	Free Download (2 pages)
CH03	On 2010-02-01 secretary's details were changed filed on: 23rd, February 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-23 filed on: 10th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 16th, February 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (5 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
288a	On 2007-07-17 New director appointed filed on: 17th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-17 New director appointed filed on: 17th, July 2007	officers	Free Download (2 pages)
288a	On 2007-06-21 New director appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-21 New director appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-20 New director appointed filed on: 20th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-20 New director appointed filed on: 20th, June 2007	officers	Free Download (2 pages)
88(2)R	Alloted 3 shares from 2007-01-23 to 2007-01-23. Value of each share 1.00 £, total number of shares: 4. filed on: 11th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from 2007-01-23 to 2007-01-23. Value of each share 1.00 £, total number of shares: 4. filed on: 11th, June 2007	capital	Free Download (2 pages)
288b	On 2007-06-11 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-11 Director resigned filed on: 11th, June 2007	officers	Free Download (1 page)
288a	On 2007-05-30 New director appointed filed on: 30th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-30 New director appointed filed on: 30th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-29 New secretary appointed;new director appointed filed on: 29th, May 2007	officers	Free Download (9 pages)
288b	On 2007-05-29 Director resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-29 Director resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-29 Secretary resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-29 Secretary resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-29 New secretary appointed;new director appointed filed on: 29th, May 2007	officers	Free Download (9 pages)
NEWINC	Incorporation filed on: 23rd, January 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, January 2007	incorporation	Free Download (16 pages)

68 Brondesbury Villas Limited LONDON

68 Brondesbury Villas Limited Address / Contact

Company Information / Profile

Company staff

Crown Properties (hayes) Limited

Michael C.

Christopher P.

Wallshire Limited

Ralston N.

Andrew T.

Joseph A.

Anne N.

Joseph A.

Mcs Formations Limited

Mcs Registrars Limited

Company filings

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