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77 BRONDESBURY ROAD LIMITED

77 BRONDESBURY ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name77 BRONDESBURY ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05159432
    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 77 BRONDESBURY ROAD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 77 BRONDESBURY ROAD LIMITED located?

    Registered Office Address
    4 Abbots Place
    NW6 4NP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 77 BRONDESBURY ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 77 BRONDESBURY ROAD LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2025
    Next Confirmation Statement DueMay 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024
    OverdueNo

    What are the latest filings for 77 BRONDESBURY ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 24, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Derek Mcgurdy as a director on Apr 24, 2024

    		1 pagesTM01

    Termination of appointment of Aliki Georgiou as a director on Apr 24, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 6
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 6
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of 77 BRONDESBURY ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERCIVAL, John Stuart
    Calle Ayala
    61 5izq
    28001 Madrid
    Spain
    		Secretary
    Calle Ayala
    61 5izq
    28001 Madrid
    Spain
    		British98473130001
    PERCIVAL, John Stuart
    Calle Ayala
    61 5izq
    28001 Madrid
    Spain
    		Director
    Calle Ayala
    61 5izq
    28001 Madrid
    Spain
    		SpainBritishLawyer98473130001
    SARBULAND, Sohail
    4 Abbots Place
    NW6 4NP London
    		Director
    4 Abbots Place
    NW6 4NP London
    		EnglandBritishProperty Dealer & Developer62349330002
    GEORGIOU, Aliki
    Flat 5
    77 Brondesbury Road
    NW6 6BP London
    		Director
    Flat 5
    77 Brondesbury Road
    NW6 6BP London
    		United KingdomBritishOffice Manager98473110001
    MCGURDY, Derek
    Flat 4
    77 Brondesbury Road
    NW6 6BP London
    		Director
    Flat 4
    77 Brondesbury Road
    NW6 6BP London
    		EnglandIrishPensioner98473120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 77 BRONDESBURY ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sohail Sarbuland
    Abbots Place
    NW6 4NP London
    4
    		Apr 06, 2016
    Abbots Place
    NW6 4NP London
    4
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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