33 BRONDESBURY VILLAS LIMITED - LONDON


Company Profile Company Filings

Overview

33 BRONDESBURY VILLAS LIMITED is a Private Limited Company from LONDON and has the status: Active.
33 BRONDESBURY VILLAS LIMITED was incorporated 32 years ago on 05/06/1991 and has the registered number: 02617734. The accounts status is DORMANT and accounts are next due on 31/03/2024.

33 BRONDESBURY VILLAS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

33 BRONDESBURY VILLAS
LONDON
NW6 6AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVIES Jun 1977 British Director 2006-10-11 CURRENT
MR GORDON JAMIESON Jan 1950 British Director 2022-03-31 CURRENT
MR HARRY LOBLE Jan 1996 British Director 2021-03-23 CURRENT
MR PAUL DAVIES Secretary 2013-09-05 CURRENT
MR GAVIN MATTHEW AILES Nov 1971 British Director 2010-07-18 CURRENT
MARIA WILSON May 1966 British Director 1993-08-01 UNTIL 2003-04-10 RESIGNED
MR ISHAQ KAZI Aug 1958 British Secretary 2002-08-07 UNTIL 2013-09-05 RESIGNED
OLIVER JONATHAN KEEN British Secretary 2001-03-20 UNTIL 2002-08-07 RESIGNED
PATRICK KEIRAN WALSH Aug 1953 Secretary 1991-06-05 UNTIL 2001-03-20 RESIGNED
SCOTT JAMIE LESSER Aug 1976 British Director 2003-01-11 UNTIL 2006-05-11 RESIGNED
PATRICK KEIRAN WALSH Aug 1953 Director 1991-06-05 UNTIL 2001-03-19 RESIGNED
ANJU SUNEJA May 1976 British Director 2003-01-11 UNTIL 2006-10-10 RESIGNED
MISS PENELOPE SARAH SHELLEY Jun 1960 British Director 1991-12-16 UNTIL 1992-12-11 RESIGNED
PAUL ROWE Apr 1973 British Director 2001-05-11 UNTIL 2002-11-14 RESIGNED
MEDWIN KEMAL NAZIF Dec 1960 British Director 1991-06-05 UNTIL 2001-06-18 RESIGNED
ALEX JAMES MARSOM Mar 1974 British Director 2006-05-10 UNTIL 2008-07-18 RESIGNED
MR ISHAQ KAZI Aug 1958 British Director 2001-05-05 UNTIL 2013-10-08 RESIGNED
ROSALYN EVE LESSER Apr 1974 British Director 2003-01-11 UNTIL 2006-05-11 RESIGNED
OLIVER JOHNATHAN KEEN Jun 1960 British Director 2001-03-19 UNTIL 2003-04-15 RESIGNED
ELVIRA JAMIESON British Director 2003-04-10 UNTIL 2022-03-31 RESIGNED
MR BRYAN HARRIS Apr 1986 Irish Director 2013-10-18 UNTIL 2021-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Davies 2018-05-09 6/1977 Ware   Ownership of shares 25 to 50 percent
Mr Gavin Ailes 2018-05-09 11/1971 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSTONE INSURANCE (UK) LIMITED BRIGHTON UNITED KINGDOM Active FULL 65120 - Non-life insurance
DRAKE INSURANCE PLC LONDON ... FULL 65120 - Non-life insurance
1, HAZELMERE ROAD LIMITED Active MICRO ENTITY 96090 - Other service activities n.e.c.
RIVERSTONE MANAGEMENT LIMITED BRIGHTON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
KINETIC INSURANCE BROKERS LIMITED HERTFORD ... SMALL 66220 - Activities of insurance agents and brokers
SPHERE DRAKE LEASING LIMITED BRIGHTON Dissolved... FULL 64910 - Financial leasing
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED BRIGHTON Dissolved... DORMANT 70100 - Activities of head offices
RIVERSTONE HOLDINGS LIMITED BRIGHTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ELITE INCIDENT MANAGEMENT LIMITED BRIGHTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 33 BRONDESBURY VILLAS LIMITED 2024-04-12 30-06-2023 £3,000 Cash £3,000 equity
Dormant Company Accounts - 33 BRONDESBURY VILLAS LIMITED 2023-03-31 30-06-2022 £3,000 Cash £3,000 equity
Dormant Company Accounts - 33 BRONDESBURY VILLAS LIMITED 2022-04-01 30-06-2021 £3,000 Cash £3,000 equity
Dormant Company Accounts - 33 BRONDESBURY VILLAS LIMITED 2021-06-26 30-06-2020 £3,000 Cash £3,000 equity
Dormant Company Accounts - 33 BRONDESBURY VILLAS LIMITED 2020-03-31 30-06-2019 £3,000 equity
Dormant Company Accounts - 33 BRONDESBURY VILLAS LIMITED 2019-03-28 30-06-2018 £3,000 equity
Dormant Company Accounts - 33 BRONDESBURY VILLAS LIMITED 2018-05-10 30-06-2017 £3,000 equity
Micro-entity Accounts - 33 BRONDESBURY VILLAS LIMITED 2017-04-01 30-06-2016 £3,000 equity
Dormant Company Accounts - 33 BRONDESBURY VILLAS LIMITED 2016-03-10 30-06-2015 £3,000 equity
Dormant Company Accounts - 33 BRONDESBURY VILLAS LIMITED 2015-04-08 30-06-2014 £3,000 equity

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