75 BRONDESBURY VILLAS LIMITED
Overview
| Company Name | 75 BRONDESBURY VILLAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04114866 |
| 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 75 BRONDESBURY VILLAS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 75 BRONDESBURY VILLAS LIMITED located?
| Registered Office Address | 3 Rotherbrook Court Bedford Road GU32 3QG Petersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 75 BRONDESBURY VILLAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 75 BRONDESBURY VILLAS LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for 75 BRONDESBURY VILLAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Neil Roger Michael as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Andrew Hudson as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Ms Manon Kanel as a director on Apr 09, 2021 | 2 pages | AP01 | ||
Appointment of Ms Tess India Davidson as a director on Apr 09, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 27, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite a the Chambers 5a the Square Petersfield Hampshire GU32 3HJ to 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG on Mar 27, 2018 | 1 pages | AD01 | ||
Secretary's details changed for Lex Secretaries Limited on Mar 23, 2018 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of 75 BRONDESBURY VILLAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEX SECRETARIES LIMITED | Secretary | Bedford Road GU32 3QG Petersfield 3 Rotherbrook Court England |
| 101802910002 | ||||||||||
| DAVIDSON, Tess India | Director | Bedford Road GU32 3QG Petersfield 3 Rotherbrook Court England | England | British | Company Director | 281987570001 | ||||||||
| KANEL, Manon | Director | Bedford Road GU32 3QG Petersfield 3 Rotherbrook Court England | England | British | Company Director | 281995520001 | ||||||||
| MICHAEL, Neil Roger | Director | Bedford Road GU32 3QG Petersfield 3 Rotherbrook Court England | England | British | Company Director | 324025380001 | ||||||||
| O'SULLIVAN, Patrick Donnell, Mr. | Director | P O Box 3815 Creek Road Stone Town Zanzibar | Zanzibar | British | Financial Consultant | 90642600002 | ||||||||
| JONES, Beverley Ann | Secretary | 75b Brondesbury Villas NW6 6AG London | British | Property Consultant | 73797540002 | |||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| DART CONSULTANTS LIMITED | Secretary | 36b High Street GU31 4JA Petersfield | 63848900001 | |||||||||||
| DART CONSULTANTS LIMITED | Secretary | 36b High Street GU31 4JA Petersfield | 63848900001 | |||||||||||
| HUDSON, Simon Andrew | Director | 75b Brondesbury Villas NW6 6AG London | England | British | Property Consultant | 74985770001 | ||||||||
| JOSOVIC, Ephraim | Director | 149a Clapton Common E5 9AE London | British | Property Consultant | 73797690002 | |||||||||
| JOSOVIC, Esther | Director | 149a Clapton Common E5 9AE London | British | Director | 74256830001 | |||||||||
| MCLELLAN, Christopher | Director | 75d Brondesbury Villas NW6 6AG London | British | It Consultant | 110630830001 | |||||||||
| MUNRO, Paul Adrian | Director | 50 Totteridge Common Totteridge N20 8LZ London | England | English | Property Consultant | 11418900001 | ||||||||
| O'SULLIVAN, Patrick Donnell, Mr. | Director | P O Box 3815 Creek Road Stone Town Zanzibar | Zanzibar | British | Financial Consultant | 90642600002 | ||||||||
| WHITE, Xanthia Ann | Director | 75a Brondesbury Villas NW6 6AG London | British | Make Up Artist | 73797620001 | |||||||||
| INTERNATIONAL GROUP LIMITED | Director | P O Box 58464, Limassol 3734, Cyprus | 73075480001 |
Who are the persons with significant control of 75 BRONDESBURY VILLAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Donnell O'Sullivan | Apr 06, 2016 | Bedford Road GU32 3QG Petersfield 3 Rotherbrook Court England | No |
Nationality: British Country of Residence: Zanzibar | |||
Natures of Control
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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