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Home > England & Wales Companies > 74 BRONDESBURY VILLAS LIMITED
Company Information for

74 BRONDESBURY VILLAS LIMITED

74 BRONDESBURY VILLAS, LONDON, NW6 6AD,
Company Registration Number
03587881
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 74 Brondesbury Villas Ltd
74 BRONDESBURY VILLAS LIMITED was founded on 1998-06-25 and has its registered office in . The organisation's status is listed as "Active". 74 Brondesbury Villas Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
74 BRONDESBURY VILLAS LIMITED
 
Legal Registered Office
74 BRONDESBURY VILLAS
LONDON
NW6 6AD
Other companies in NW6
 
Filing Information
Company Number 03587881
Company ID Number 03587881
Date formed 1998-06-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 01/05/2023
Account next due 01/02/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 74 BRONDESBURY VILLAS LIMITED
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Company Officers of 74 BRONDESBURY VILLAS LIMITED

Current Directors
Officer Role Date Appointed
COLIN CAMERON
Company Secretary 2002-08-01
JOSEFINA ALAZRAKI
Director 2015-12-22
COLIN CAMERON
Director 2001-11-30
FERNANDO FRAGOSO MACEDO
Director 2011-10-07
BARRY DAVID NEWMAN
Director 2017-12-01
EMILY OWEN
Director 2001-11-30
PAUL THEO
Director 2015-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABEL STRINGER
Director 2016-02-10 2017-12-01
GAJAN ANANTHAPAVAN
Director 2008-05-28 2016-02-06
DAVID TAD WENG CHONG
Director 2008-11-06 2015-12-21
IRENE HOOI SIM CHONG
Director 2008-11-06 2015-12-21
ANNETTE DOROTHY JENNINGS
Director 2006-04-01 2011-10-07
TERENCE MICHAEL JOHN JENNINGS
Director 2006-04-01 2011-10-07
TAMMY MEYLEEN CHONG
Director 2002-08-29 2008-11-06
ROBERT SAMUEL KIRWAN
Director 1999-07-16 2008-05-06
SEAN ANDREW MASSIE
Director 2002-09-09 2006-03-31
ANGHARAD FRANCES ROSEMARY POWELL
Director 2002-09-09 2006-03-31
SIMON MARK GROSVENOR
Company Secretary 1998-06-25 2002-05-31
SIMON MARK GROSVENOR
Director 1998-06-25 2002-05-31
WILLIAM DOUGLAS SCOTT
Director 1998-06-25 2002-02-10
CLARE MCCARTY
Director 1998-06-25 2001-11-30
ANNA-CATRINA RUST
Director 1998-06-25 1999-07-16
JPCORS LIMITED
Nominated Secretary 1998-06-25 1998-06-25
JPCORD LIMITED
Nominated Director 1998-06-25 1998-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL THEO PAUL THEO ARCHITECTS LTD Director 2017-11-09 CURRENT 2017-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/23
2023-07-08APPOINTMENT TERMINATED, DIRECTOR BARRY DAVID NEWMAN
2023-07-08DIRECTOR APPOINTED MR JAMES AUSTIN SHUCK
2023-07-08CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/22
2023-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/21
2022-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/21
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THEO
2020-07-06AP01DIRECTOR APPOINTED MS HENRIETTA TOUQUET
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/17
2017-12-14AP01DIRECTOR APPOINTED MR BARRY DAVID NEWMAN
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL STRINGER
2017-09-12PSC08Notification of a person with significant control statement
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2016-08-16AR0125/06/16 ANNUAL RETURN FULL LIST
2016-08-12AP01DIRECTOR APPOINTED MS JOSEFINA ALAZRAKI
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR IRENE CHONG
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHONG
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR GAJAN ANANTHAPAVAN
2016-08-12AP01DIRECTOR APPOINTED MS ANNABEL STRINGER
2016-08-12AP01DIRECTOR APPOINTED MR PAUL THEO
2016-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/16
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/15
2015-07-19AR0125/06/15 ANNUAL RETURN FULL LIST
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/14
2014-07-14AR0125/06/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/13
2013-07-13AR0125/06/13 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/12
2012-07-18AR0125/06/12 ANNUAL RETURN FULL LIST
2012-07-18AP01DIRECTOR APPOINTED MR FERNANDO FRAGOSO MACEDO
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE JENNINGS
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE JENNINGS
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/11
2011-07-07AR0125/06/11 NO MEMBER LIST
2011-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10
2010-07-19AR0125/06/10 NO MEMBER LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY OWEN / 25/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL JOHN JENNINGS / 25/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE DOROTHY JENNINGS / 25/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE HOOI SIM CHONG / 25/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAD WENG CHONG / 25/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GAJAN ANANTHAPAVAN / 25/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMERON / 25/06/2010
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/09
2009-07-22363aANNUAL RETURN MADE UP TO 25/06/09
2009-07-22288aDIRECTOR APPOINTED MR DAVID TAD WENG CHONG
2009-07-22288aDIRECTOR APPOINTED MRS IRENE HOOI SIM CHONG
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR TAMMY CHONG
2009-02-16AA01/05/08 TOTAL EXEMPTION FULL
2008-07-09363aANNUAL RETURN MADE UP TO 25/06/08
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR ROBERT KIRWAN
2008-06-03288aDIRECTOR APPOINTED GAJAN ANANTHAPAVAN
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/07
2007-07-26363sANNUAL RETURN MADE UP TO 25/06/07
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/06
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-27363(288)DIRECTOR RESIGNED
2006-07-27363sANNUAL RETURN MADE UP TO 25/06/06
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
2005-07-08363sANNUAL RETURN MADE UP TO 25/06/05
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04
2004-07-01363sANNUAL RETURN MADE UP TO 25/06/04
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03
2003-06-16363sANNUAL RETURN MADE UP TO 25/06/03
2003-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/02
2002-10-07288aNEW DIRECTOR APPOINTED
2002-10-07288aNEW DIRECTOR APPOINTED
2002-10-07288aNEW DIRECTOR APPOINTED
2002-09-02288aNEW SECRETARY APPOINTED
2002-09-02363sANNUAL RETURN MADE UP TO 25/06/02
2002-05-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-05288aNEW DIRECTOR APPOINTED
2002-04-05288aNEW DIRECTOR APPOINTED
2002-02-25288bDIRECTOR RESIGNED
2002-02-14288bDIRECTOR RESIGNED
2001-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/01
2001-07-12363sANNUAL RETURN MADE UP TO 25/06/01
2000-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/00
2000-09-20225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 01/05/00
2000-07-13363sANNUAL RETURN MADE UP TO 25/06/00
1999-12-06288aNEW DIRECTOR APPOINTED
1999-08-23288bDIRECTOR RESIGNED
1999-07-30SRES03EXEMPTION FROM APPOINTING AUDITORS 25/07/99
1999-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 74 BRONDESBURY VILLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 74 BRONDESBURY VILLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
74 BRONDESBURY VILLAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-05-01
Annual Accounts
2017-05-01
Annual Accounts
2018-05-01
Annual Accounts
2019-05-01
Annual Accounts
2020-05-01
Annual Accounts
2021-05-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 74 BRONDESBURY VILLAS LIMITED

Intangible Assets
Patents
We have not found any records of 74 BRONDESBURY VILLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 74 BRONDESBURY VILLAS LIMITED
Trademarks
We have not found any records of 74 BRONDESBURY VILLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 74 BRONDESBURY VILLAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 74 BRONDESBURY VILLAS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 74 BRONDESBURY VILLAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 74 BRONDESBURY VILLAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 74 BRONDESBURY VILLAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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