74 BRONDESBURY VILLAS LIMITED

Overview

Company Name	74 BRONDESBURY VILLAS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03587881
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 74 BRONDESBURY VILLAS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 74 BRONDESBURY VILLAS LIMITED located?

Registered Office Address	74 Brondesbury Villas London NW6 6AD
Undeliverable Registered Office Address	No

What are the latest accounts for 74 BRONDESBURY VILLAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 01, 2026
Next Accounts Due On	Feb 01, 2027
Last Accounts
Last Accounts Made Up To	May 01, 2025

What is the status of the latest confirmation statement for 74 BRONDESBURY VILLAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for 74 BRONDESBURY VILLAS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Accounts for a dormant company made up to May 01, 2025	2 pages	AA

Jul 08, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Accounts for a dormant company made up to May 01, 2024	2 pages	AA

Jul 06, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Accounts for a dormant company made up to May 01, 2023	2 pages	AA

Jul 08, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Jul 08, 2023	Appointment of Mr James Austin Shuck as a director on Jun 30, 2023	2 pages	AP01

Jul 08, 2023	Termination of appointment of Barry David Newman as a director on Jun 01, 2023	1 pages	TM01

Jan 31, 2023	Accounts for a dormant company made up to May 01, 2022	2 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Jan 30, 2022	Accounts for a dormant company made up to May 01, 2021	2 pages	AA

Jul 04, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Accounts for a dormant company made up to May 01, 2020	2 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Termination of appointment of Josefina Alazraki as a director on Mar 01, 2020	1 pages	TM01

Jul 06, 2020	Termination of appointment of Paul Theo as a director on Mar 01, 2020	1 pages	TM01

Jul 06, 2020	Appointment of Ms Henrietta Touquet as a director on Mar 01, 2020	2 pages	AP01

Jan 29, 2020	Accounts for a dormant company made up to May 01, 2019	2 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Accounts for a dormant company made up to May 01, 2018	2 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 25, 2018 with no updates	3 pages	CS01

Jan 28, 2018	Accounts for a dormant company made up to May 01, 2017	2 pages	AA

Dec 14, 2017	Appointment of Mr Barry David Newman as a director on Dec 01, 2017	2 pages	AP01

Dec 14, 2017	Termination of appointment of Annabel Stringer as a director on Dec 01, 2017	1 pages	TM01

Sep 12, 2017	Notification of a person with significant control statement	2 pages	PSC08

View All Filings

Who are the officers of 74 BRONDESBURY VILLAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Colin Flat B 74 Brondesbury Villas NW6 6AD London	Aug 01, 2002		Secretary	Flat B 74 Brondesbury Villas NW6 6AD London		British		81217340001
CAMERON, Colin Flat B 74 Brondesbury Villas NW6 6AD London	Nov 30, 2001		Director	Flat B 74 Brondesbury Villas NW6 6AD London	United Kingdom	British	1965-6	81217340001
MACEDO, Fernando Fragoso 74 Brondesbury Villas London NW6 6AD	Oct 07, 2011		Director	74 Brondesbury Villas London NW6 6AD	United Kingdom	Brazilian	1964-5	170720240001
OWEN, Emily Flat B 74 Brondesbury Villas NW6 6AD London	Nov 30, 2001		Director	Flat B 74 Brondesbury Villas NW6 6AD London	United Kingdom	British	1971-2	81217320001
SHUCK, James Austin 74 Brondesbury Villas London NW6 6AD	Jun 30, 2023		Director	74 Brondesbury Villas London NW6 6AD	England	British	1972-3	311060160001
TOUQUET, Henrietta 74 Brondesbury Villas London NW6 6AD	Mar 01, 2020		Director	74 Brondesbury Villas London NW6 6AD	England	British	1993-2	271623590001
GROSVENOR, Simon Mark Flat C 74 Brondesbury Villas NW6 6AD London	Jun 25, 1998	May 31, 2002	Secretary	Flat C 74 Brondesbury Villas NW6 6AD London		British		59855710001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jun 25, 1998	Jun 25, 1998	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
ALAZRAKI, Josefina 74 Brondesbury Villas London NW6 6AD	Dec 22, 2015	Mar 01, 2020	Director	74 Brondesbury Villas London NW6 6AD	England	Italian	1986-11	212140950001
ANANTHAPAVAN, Gajan Brondesbury Villas NW6 6AD London 74a	May 28, 2008	Feb 06, 2016	Director	Brondesbury Villas NW6 6AD London 74a	United Kingdom	British	1976-5	130882440001
CHONG, David Tad Weng Yew Siang Road 04-03 Flynn Park 22 Singapore 117757	Nov 06, 2008	Dec 21, 2015	Director	Yew Siang Road 04-03 Flynn Park 22 Singapore 117757	Singapore	British	1949-4	139736210001
CHONG, Irene Hooi Sim Yew Siang Road 04-03 Flynn Park 22 117757 Singapore	Nov 06, 2008	Dec 21, 2015	Director	Yew Siang Road 04-03 Flynn Park 22 117757 Singapore	Singapore	British	1951-9	139736050001
CHONG, Tammy Meyleen Flat D 74 Brondesbury Villas NW6 6AD London	Aug 29, 2002	Nov 06, 2008	Director	Flat D 74 Brondesbury Villas NW6 6AD London		British	1979-6	84779360001
GROSVENOR, Simon Mark Flat C 74 Brondesbury Villas NW6 6AD London	Jun 25, 1998	May 31, 2002	Director	Flat C 74 Brondesbury Villas NW6 6AD London		British	1962-7	59855710001
JENNINGS, Annette Dorothy Village Farm Keckwick Lane Daresbury WA4 6SU Warrington Cheshire	Apr 01, 2006	Oct 07, 2011	Director	Village Farm Keckwick Lane Daresbury WA4 6SU Warrington Cheshire	United Kingdom	British	1942-7	16711040001
JENNINGS, Terence Michael John Village Farm Keckwick Lane Daresbury WA4 6SU Warrington Cheshire	Apr 01, 2006	Oct 07, 2011	Director	Village Farm Keckwick Lane Daresbury WA4 6SU Warrington Cheshire	United Kingdom	British	1944-9	16711050001
KIRWAN, Robert Samuel 74a Brondesbury Villas NW6 6AD London	Jul 16, 1999	May 06, 2008	Director	74a Brondesbury Villas NW6 6AD London		Irish	1970-1	67356310001
MASSIE, Sean Andrew 74c Brondesbury Villas Kilburn NW6 6AD London	Sep 09, 2002	Mar 31, 2006	Director	74c Brondesbury Villas Kilburn NW6 6AD London		British	1971-11	84779330001
MCCARTY, Clare Flat B 74 Brondesbury Villas NW6 6AD London	Jun 25, 1998	Nov 30, 2001	Director	Flat B 74 Brondesbury Villas NW6 6AD London		British	1972-4	60033760001
NEWMAN, Barry David Brondesbury Villas NW6 6AD London Flat A, 74 England	Dec 01, 2017	Jun 01, 2023	Director	Brondesbury Villas NW6 6AD London Flat A, 74 England	England	Irish	1977-11	241181090001
POWELL, Angharad Frances Rosemary 74c Brondesbury Villas Kilburn NW6 6AD London	Sep 09, 2002	Mar 31, 2006	Director	74c Brondesbury Villas Kilburn NW6 6AD London		British	1973-12	84779300001
RUST, Anna-Catrina Flat A 74 Brondesbury Villas NW6 6AD London	Jun 25, 1998	Jul 16, 1999	Director	Flat A 74 Brondesbury Villas NW6 6AD London		British	1963-1	59855380001
SCOTT, William Douglas Flat D 74 Brondesbury Villas NW6 6AD London	Jun 25, 1998	Feb 10, 2002	Director	Flat D 74 Brondesbury Villas NW6 6AD London		British	1966-11	59855320001
STRINGER, Annabel 74 Brondesbury Villas London NW6 6AD	Feb 10, 2016	Dec 01, 2017	Director	74 Brondesbury Villas London NW6 6AD	England	British	1968-2	212140960001
THEO, Paul 74 Brondesbury Villas London NW6 6AD	Dec 22, 2015	Mar 01, 2020	Director	74 Brondesbury Villas London NW6 6AD	United Kingdom	British	1987-1	212140920001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jun 25, 1998	Jun 25, 1998	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 74 BRONDESBURY VILLAS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 11, 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

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.
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