83 BRONDESBURY ROAD LIMITED

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Company number 03306581
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 83 BRONDESBURY ROAD, LONDON, NW6 6BB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Robin Max Morgan as a director on 15 July 2016. The most likely internet sites of 83 BRONDESBURY ROAD LIMITED are www.83brondesburyroad.co.uk, and www.83-brondesbury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. 83 Brondesbury Road Limited is a Private Limited Company. The company registration number is 03306581. 83 Brondesbury Road Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of 83 Brondesbury Road Limited is 83 Brondesbury Road London Nw6 6bb. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £2.6k. It is £1.53k against last year. . VARELA, Amanda Clare is a Secretary of the company. BURTON, David Stewart is a Director of the company. DORA, Maria is a Director of the company. SHANDY, Barbara Ann is a Director of the company. VARELA, Amanda Clare is a Director of the company. WOOD, Natalie Kim is a Director of the company. Secretary CARMEL, Simon Lloyd has been resigned. Secretary HEINIMANN, Greg Samuel Aldo has been resigned. Secretary MAKHECHA, Prad Ian has been resigned. Secretary SHAW, Susan Ann has been resigned. Secretary VARELA, Jose Manuel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARMEL, Simon Lloyd has been resigned. Director HEINIMANN, Greg Samuel Aldo has been resigned. Director MAKHECHA, Prad Ian has been resigned. Director MORGAN, Robin Max has been resigned. Director MYERS, Simon Edward has been resigned. Director SYKES, Jessica Ruth has been resigned. Director VARELA, Jose Manuel has been resigned. The company operates in "Residents property management".


83 brondesbury road Key Finiance

LIABILITIES £0k
CASH £2.6k
+143%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VARELA, Amanda Clare
Appointed Date: 01 March 2013
Director
BURTON, David Stewart
Appointed Date: 20 January 2008
48 years old
Director
DORA, Maria
Appointed Date: 09 October 2009
76 years old
Director
SHANDY, Barbara Ann
Appointed Date: 23 January 1997
97 years old
Director
VARELA, Amanda Clare
Appointed Date: 01 March 2013
62 years old
Director
WOOD, Natalie Kim
Appointed Date: 15 July 2016
47 years old

Resigned Directors

Secretary
CARMEL, Simon Lloyd
Resigned: 05 September 2011
Appointed Date: 12 March 2001
Secretary
HEINIMANN, Greg Samuel Aldo
Resigned: 01 March 2013
Appointed Date: 28 January 2012
Secretary
MAKHECHA, Prad Ian
Resigned: 27 June 1997
Appointed Date: 23 January 1997
Secretary
SHAW, Susan Ann
Resigned: 12 March 2001
Appointed Date: 08 December 1997
Secretary
VARELA, Jose Manuel
Resigned: 28 January 2012
Appointed Date: 05 September 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Director
CARMEL, Simon Lloyd
Resigned: 05 September 2011
Appointed Date: 12 March 2001
52 years old
Director
HEINIMANN, Greg Samuel Aldo
Resigned: 05 July 2013
Appointed Date: 28 January 2012
48 years old
Director
MAKHECHA, Prad Ian
Resigned: 27 June 1997
Appointed Date: 23 January 1997
56 years old
Director
MORGAN, Robin Max
Resigned: 15 July 2016
Appointed Date: 08 November 2013
38 years old
Director
MYERS, Simon Edward
Resigned: 01 December 2004
Appointed Date: 21 January 2002
57 years old
Director
SYKES, Jessica Ruth
Resigned: 18 January 2008
Appointed Date: 31 January 2005
54 years old
Director
VARELA, Jose Manuel
Resigned: 28 January 2012
Appointed Date: 05 September 2011
58 years old

83 BRONDESBURY ROAD LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Jul 2016
Termination of appointment of Robin Max Morgan as a director on 15 July 2016
24 Jul 2016
Appointment of Miss Natalie Kim Wood as a director on 15 July 2016
02 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
  • ANNOTATION Replacement This document Replaces the AR01 registered on 27/01/2016 as it was not properly delivered
...
... and 65 more events
15 Feb 1999
Return made up to 23/01/99; no change of members
23 Nov 1998
Accounts for a small company made up to 31 January 1998
18 Feb 1998
New secretary appointed
18 Feb 1998
Return made up to 23/01/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Jan 1997
Incorporation

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