54 Brondesbury Villas Limited

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General information

Name:

54 Brondesbury Villas Ltd

Office Address:

54a Brondesbury Villas London NW6 6AB

Number: 04323977

Incorporation date: 2001-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

54 Brondesbury Villas Limited with Companies House Reg No. 04323977 has been competing in the field for 23 years. This Private Limited Company can be contacted at 54a Brondesbury Villas, London, Kilburn and their zip code is NW6 6AB. The firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. 54 Brondesbury Villas Ltd reported its account information for the financial period up to December 31, 2022. The latest annual confirmation statement was filed on November 16, 2022.

Our data that details this specific firm's executives shows that there are four directors: Briony H., Kirsty D., Susan L. and Julian M. who were appointed on 2021-02-16, 2013-06-09 and 2001-11-16. Moreover, the managing director's assignments are backed by a secretary - Susan L., who was selected by this specific limited company on 2001-11-16.

Financial data based on annual reports

Company staff

Briony H.

Role: Director

Appointed: 16 February 2021

Latest update: 3 November 2023

Kirsty D.

Role: Director

Appointed: 09 June 2013

Latest update: 3 November 2023

Susan L.

Role: Director

Appointed: 16 November 2001

Latest update: 3 November 2023

Susan L.

Role: Secretary

Appointed: 16 November 2001

Latest update: 3 November 2023

Julian M.

Role: Director

Appointed: 16 November 2001

Latest update: 3 November 2023

People with significant control

Executives who control this firm include: Susan L. has substantial control or influence over the company. Julian M. has substantial control or influence over the company. Kirsty D. has substantial control or influence over the company.

Susan L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Julian M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kirsty D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nalini C.
Notified on 6 April 2016
Ceased on 16 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 September 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 8 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 September 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 19th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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