82 Brondesbury Road (freehold) Limited

General information

Name:

82 Brondesbury Road (freehold) Ltd

Office Address:

74 Brondesbury Park NW2 5JU London

Number: 06782674

Incorporation date: 2009-01-05

Dissolution date: 2018-07-10

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise named 82 Brondesbury Road (freehold) was registered on 2009-01-05 as a private limited company. This enterprise office was located in London on 74 Brondesbury Park. The address postal code is NW2 5JU. The registration number for 82 Brondesbury Road (freehold) Limited was 06782674. 82 Brondesbury Road (freehold) Limited had been active for nine years up until 2018-07-10.

In this specific firm, the majority of director's obligations up till now have been performed by John C., Gabriel M. and Martha G.. As for these three people, Martha G. had carried on with the firm for the longest period of time, having become a member of company's Management Board on January 2009.

Executives who had significant control over this firm were: John C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Martha G. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Gabriel M. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 29 February 2016

Latest update: 20 January 2021

Gabriel M.

Role: Secretary

Appointed: 29 February 2016

Latest update: 20 January 2021

Gabriel M.

Role: Director

Appointed: 31 July 2014

Latest update: 20 January 2021

Martha G.

Role: Director

Appointed: 05 January 2009

Latest update: 20 January 2021

People with significant control

John C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martha G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gabriel M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2018
Account last made up date 31 January 2017
Confirmation statement next due date 24 October 2018
Confirmation statement last made up date 10 October 2017
Annual Accounts 28 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 28 October 2012
Annual Accounts 23 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 October 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 17 November 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 31 January 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts 18 November 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 18 November 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, July 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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