92 BRONDESBURY ROAD MANAGEMENT LIMITED
Overview
| Company Name | 92 BRONDESBURY ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02758045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 92 BRONDESBURY ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 92 BRONDESBURY ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 92 Brondesbury Road London NW6 6RX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 92 BRONDESBURY ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for 92 BRONDESBURY ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for 92 BRONDESBURY ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Deborah Catherine Holding as a person with significant control on Jul 30, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 21, 2022 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Colin Holding as a director on Jun 17, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Caroline Lucy Robinson as a director on Jul 26, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Julie Bernadine Swann as a director on Jul 26, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Deborah Catherine Holding as a director on Jul 26, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 92 BRONDESBURY ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON-BROOKES, Stephen William Aylmer, Dr | Director | 92 Brondesbury Road London NW6 6RX | United Kingdom | British | Lighting Designer | 137055470001 | ||||
| HOLDING, Deborah Catherine | Director | 92 Brondesbury Road London NW6 6RX | England | British | Photographer | 260880380001 | ||||
| KERSHAW, Sophie Ann | Director | Flat 5 92 Brondesbury Road London | United Kingdom | British | Social Worker | 73070940001 | ||||
| SWANN, Julie Bernadine | Director | 92 Brondesbury Road London NW6 6RX | England | Australian | Operations Manager | 260883760001 | ||||
| HOLDING, Deborah Catherine | Secretary | Flat 2 92 Brondesbury Road Queenspark NW6 6RX London | British | Photographer | 41497470001 | |||||
| JACKSON MATTHEWS, Jocelyn Merle | Secretary | Flat 5 92 Brondesbury Road NW6 6RX London | British | Company Secretary | 34779170001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ANDERSON, Marion Elliot | Director | Flat 4 92 Brondesbury Road NW6 6RX London | British | Tour Operator | 55629050001 | |||||
| BOREMAN, Stuart | Director | 92 Brondesbury Road NW6 6RX London | British | General Manager | 25314480001 | |||||
| COCOZZA, Elizabeth | Director | Flat 4 92 Brondesbury Road NW6 6RX London | United Kingdom | British | Fashion Director | 78707640001 | ||||
| DIJKSTRA, Eva | Director | Flat 3 92 Brondesbury Road NW6 6RX London | Dutch | Fashion Model | 70480370001 | |||||
| FIELD, Helene Mary | Director | 92 Brondesbury Road NW6 6RX London | United Kingdom | British | Studio Manager | 80508510001 | ||||
| HOLDING, Colin | Director | 14 Mount Pleasant Road NW10 3EL London | United Kingdom | British | Computer Analyst | 82615550001 | ||||
| HOLDING, Deborah Catherine | Director | Flat 2 92 Brondesbury Road Queenspark NW6 6RX London | United Kingdom | British | Photographer | 41497470001 | ||||
| JACKSON MATTHEWS, Jocelyn Merle | Director | Flat 5 92 Brondesbury Road NW6 6RX London | British | Company Secretary | 34779170001 | |||||
| OLLIVRY, Laurence Marie Andree | Director | Flat 4 92 Brondesbury Road NW6 6RX London | French | Sales Manager | 75956450001 | |||||
| ROBINSON, Caroline Lucy | Director | Brondesbury Rd NW6 6RX London 92 United Kingdom | United Kingdom | British | Publisher | 166360050001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of 92 BRONDESBURY ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Catherine Holding | Jul 30, 2021 | Salusbury Road NW6 6RG London 92 Brondesbury Road England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 92 BRONDESBURY ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2016 | Jul 30, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0