98 BRONDESBURY PARK LIMITED
Overview
| Company Name | 98 BRONDESBURY PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03210030 |
| 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 98 BRONDESBURY PARK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 98 BRONDESBURY PARK LIMITED located?
| Registered Office Address | 98 Brondesbury Park London NW2 5JR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 98 BRONDESBURY PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 98 BRONDESBURY PARK LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for 98 BRONDESBURY PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Director's details changed for Mr Phillip Lhuillier on Jan 04, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Phillip Lhuillier as a director on Aug 11, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Phil Lhuillier as a director on Sep 28, 2020 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address 98 Brondesbury Park London NW2 5JR | 1 pages | AD04 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 98 BRONDESBURY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARUANA, Sally-Anne | Director | 98 Brondesbury Park London NW2 5JR | United Kingdom | British | Consultant | 166088410001 | ||||
| GLENDENNING, Ian | Director | 6 Georgian Close Abbeydale GL4 5DG Gloucester Gloucestershire | United Kingdom | British | Engineer | 57321250001 | ||||
| KHAN, Sabah | Director | Flat 2 98 Brondesbury Park NW2 5JR London | United Kingdom | British | I T | 119131080001 | ||||
| L'HUILLIER, Phillip | Director | 98 Brondesbury Park London NW2 5JR | England | New Zealander | Company Director | 299097740002 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| DEAN, Lloyd Stephen | Secretary | Flat 4 98 Brondesbury Park NW2 5JR London | British | Acconts Manager | 49243220001 | |||||
| ROSS, Andrew Philip | Secretary | Flat 1 98 Brondesbury Park NW2 5JR London | British | 54602300001 | ||||||
| SHAPERO, Lindsay | Secretary | 98 Brondesbury Park NW2 5JR London | British | Company Director | 43903740001 | |||||
| YAGHNAM, Nadeem | Secretary | Flat1 98 Brondesbury Park NW2 5JR London | British | Banker | 112516060001 | |||||
| CHBAT, Samir | Director | Flat 4, 98 Brondesbury Park NW2 5JR London | United Kingdom | Lebanese | Manager | 66086700002 | ||||
| DEAN, Lloyd Stephen | Director | Flat 4 98 Brondesbury Park NW2 5JR London | British | Acconts Manager | 49243220001 | |||||
| LHUILLIER, Phil | Director | 98 Brondesbury Park London NW2 5JR | United Kingdom | New Zealander | Company Director | 166101580001 | ||||
| PEREIRA, Luciana | Director | Flat 4, 98 Brondesbury Park NW2 5JR London | Brazilian | Student | 66086740002 | |||||
| ROSS, Andrew Philip | Director | Flat 1 98 Brondesbury Park NW2 5JR London | British | Risk Analyst | 54602300001 | |||||
| ROSS, Gabriela | Director | Flat 1 98 Brondesbury Park NW2 5JR London | Swiss | Investor Relations | 54602290002 | |||||
| SHAPERO, Lindsay | Director | 98 Brondesbury Park NW2 5JR London | British | Company Director | 43903740001 | |||||
| SMITH, Lynne Michelle | Director | 24 Lechmere Road NW2 5BU London | British | Journalist | 102334460001 | |||||
| STRACHAN, Emma Louise | Director | 50 Milverton Road NW6 7AP London | British | Estate Agent | 74002220001 | |||||
| YAGHNAM, Nadeem | Director | Flat1 98 Brondesbury Park NW2 5JR London | United Kingdom | British | Banker | 112516060001 | ||||
| YAGHNAM, Rana | Director | Flat1 98 Brondesbury Park NW2 5JR London | United Kingdom | British | Housewife | 112516180001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
What are the latest statements on persons with significant control for 98 BRONDESBURY PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | 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