54 BRONDESBURY VILLAS LIMITED -


Company Profile Company Filings

Overview

54 BRONDESBURY VILLAS LIMITED is a Private Limited Company from and has the status: Active.
54 BRONDESBURY VILLAS LIMITED was incorporated 22 years ago on 16/11/2001 and has the registered number: 04323977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

54 BRONDESBURY VILLAS LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

54A BRONDESBURY VILLAS
NW6 6AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN ROBERTA LIGHT British Secretary 2001-11-16 CURRENT
MISS KIRSTY MARIA D'SILVA Jan 1988 British Director 2013-06-09 CURRENT
MS BRIONY MICHELLE HOLCOMBE Mar 1984 British Director 2021-02-16 CURRENT
JULIAN MADDISON Sep 1962 British Director 2001-11-16 CURRENT
MS SUSAN ROBERTA LIGHT British Director 2001-11-16 CURRENT
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-16 UNTIL 2001-11-16 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 2001-11-16 UNTIL 2001-11-16 RESIGNED
TREVOR RONALD LEIGHTON Jun 1957 British Director 2001-11-18 UNTIL 2005-09-09 RESIGNED
NALINI VIMLA CHAPMAN Oct 1952 British Director 2005-09-17 UNTIL 2021-02-16 RESIGNED
ANTHONY DAVID DUFFY May 1975 British Director 2001-11-16 UNTIL 2008-01-12 RESIGNED
MS TAHMIMA ANAM Oct 1975 British Director 2008-01-12 UNTIL 2013-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nalini Chapman 2016-04-06 - 2021-02-16 10/1952 London   Significant influence or control
Ms Susan Light 2016-04-06 2/1954 London   Significant influence or control
Mr Julian Maddison 2016-04-06 9/1962 London   Significant influence or control
Ms Kirsty Da Sliva 2016-04-06 1/1988 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSGATE WORKSHOPS TRUST Dissolved... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ROLI LTD. LONDON Dissolved... GROUP 32200 - Manufacture of musical instruments

Free Reports Available

Report Date Filed Date of Report Assets
54 Brondesbury Villas Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-22 31-12-2022 £2,481 Cash £8,451 equity
54 Brondesbury Villas Limited - Accounts to registrar (filleted) - small 18.2 2022-02-24 31-12-2021 £1,402 Cash £7,372 equity
54 Brondesbury Villas Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-12-2020 £687 Cash £6,657 equity
54 Brondesbury Villas Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 £1,445 Cash £7,415 equity
54 Brondesbury Villas Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-12-2018 £969 Cash £6,939 equity
54 Brondesbury Villas Limited - Accounts to registrar (filleted) - small 18.1 2018-09-18 31-12-2017 £1,083 Cash £6,053 equity
54 Brondesbury Villas Limited - Accounts to registrar - small 17.1 2017-09-26 31-12-2016 £1,284 Cash £7,254 equity
54 Brondesbury Villas Limited - Abbreviated accounts 2016-09-14 31-12-2015 £1,108 Cash
54 Brondesbury Villas Limited - Abbreviated accounts 2015-09-16 31-12-2014 £3,636 Cash
54 Brondesbury Villas Limited - Abbreviated accounts 2014-09-11 31-12-2013 £3,743 Cash

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