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57 BRONDESBURY ROAD LIMITED

57 BRONDESBURY ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name57 BRONDESBURY ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03441266
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 57 BRONDESBURY ROAD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 57 BRONDESBURY ROAD LIMITED located?

    Registered Office Address
    57 Brondesbury Road
    London
    NW6 6BP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 57 BRONDESBURY ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for 57 BRONDESBURY ROAD LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for 57 BRONDESBURY ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Sep 29, 2014

    		16 pagesRP04

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 4
    		SH01
    capitalNov 12, 2014

    Statement of capital on Apr 25, 2015

    • Capital: GBP 4
    		SH01
    Annotations
    DateAnnotation
    Apr 25, 2015Clarification A SECOND FILED AR01 WAS REGISTERED ON 25/04/2015

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of 57 BRONDESBURY ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEGGIE, Lorraine
    Flat 4 57 Brondesbury Road
    NW6 6BP London
    		Secretary
    Flat 4 57 Brondesbury Road
    NW6 6BP London
    		British54831880001
    THRESHER-OWEN, Terence
    Flat 4 57 Brondesbury Road
    Kilburn
    NW6 6BP London
    		Director
    Flat 4 57 Brondesbury Road
    Kilburn
    NW6 6BP London
    		EnglandBritishProperty Consultant54831870001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    WATTS, Victor
    57 Brondesbury Road
    NW6 6BP London
    		Director
    57 Brondesbury Road
    NW6 6BP London
    		BritishDesigner Photographer54831860001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for 57 BRONDESBURY ROAD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 29, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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