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Company Information for

118 BRONDESBURY PARK LIMITED

118 BRONDESBURY PARK, LONDON, NW2 5JR,
Company Registration Number
04076539
Private Limited Company
Active

Company Overview

About 118 Brondesbury Park Ltd
118 BRONDESBURY PARK LIMITED was founded on 2000-09-22 and has its registered office in London. The organisation's status is listed as "Active". 118 Brondesbury Park Limited is a Private Limited Company 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
118 BRONDESBURY PARK LIMITED
 
Legal Registered Office
118 BRONDESBURY PARK
LONDON
NW2 5JR
Other companies in NW2
 
Filing Information
Company Number 04076539
Company ID Number 04076539
Date formed 2000-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 10:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 118 BRONDESBURY PARK LIMITED

Company Officers of 118 BRONDESBURY PARK LIMITED

Current Directors
Officer Role Date Appointed
ZARA JANE HICKEY
Director 2013-09-06
HANNAH LEAF
Director 2015-01-27
THOMAS MERRINGTON
Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NINA MARIE ROBERTSON
Director 2002-09-21 2016-08-01
ORESTE MASPES
Director 2008-10-27 2015-01-27
MICHAEL UNDERWOOD
Company Secretary 2005-07-14 2013-09-06
MICHAEL UNDERWOOD
Director 2005-07-14 2013-09-06
DAVID ENNIS MCILWANE
Company Secretary 2001-03-14 2005-07-15
DAVID ENNIS MCILWANE
Director 2001-03-14 2005-07-15
SAUL DAVID SCHEIDER
Director 2000-11-05 2001-03-14
ANTONIA LOUISE VINCENT
Company Secretary 2000-11-05 2001-03-13
JPCORS LIMITED
Nominated Secretary 2000-09-22 2000-09-22
JPCORD LIMITED
Nominated Director 2000-09-22 2000-09-22

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
2018-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-11AP01DIRECTOR APPOINTED MR THOMAS MERRINGTON
2016-09-11TM01APPOINTMENT TERMINATED, DIRECTOR NINA ROBERTSON
2016-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-18AR0122/09/15 FULL LIST
2015-07-05AP01DIRECTOR APPOINTED MRS HANNAH LEAF
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ORESTE MASPES
2015-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-22AR0122/09/14 FULL LIST
2014-09-22AP01DIRECTOR APPOINTED MISS ZARA JANE HICKEY
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA MARIE ROBERTSON / 01/04/2013
2014-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-15AR0122/09/13 FULL LIST
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 9 COMMON LANE HARPENDEN HERTFORDSHIRE AL5 5BU UNITED KINGDOM
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL UNDERWOOD
2013-09-06TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL UNDERWOOD
2012-10-10AR0122/09/12 FULL LIST
2012-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA MARIE ROBERTSON / 10/10/2012
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ORESTE MASPES / 10/10/2012
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-05AR0122/09/11 FULL LIST
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA MARIE ROBERTSON / 22/09/2010
2010-10-12AR0122/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UNDERWOOD / 22/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ORESTE MASPES / 22/09/2010
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-24363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / ORESTE MASPES / 22/09/2009
2009-09-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL UNDERWOOD / 26/06/2009
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 118 BRONDESBURY PARK LONDON NW2 5JR
2008-10-27288aDIRECTOR APPOINTED MR ORESTE MASPES
2008-09-29363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-24363sRETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-10363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-14363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-18363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-22363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/02
2002-01-14363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-07-23288bDIRECTOR RESIGNED
2001-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-23288bSECRETARY RESIGNED
2000-12-1488(2)RAD 22/09/00-05/11/00 £ SI 2@1=2 £ IC 1/3
2000-11-14288aNEW DIRECTOR APPOINTED
2000-11-14288aNEW SECRETARY APPOINTED
2000-09-29288bDIRECTOR RESIGNED
2000-09-29288bSECRETARY RESIGNED
2000-09-29287REGISTERED OFFICE CHANGED ON 29/09/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2000-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 118 BRONDESBURY PARK 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 118 BRONDESBURY PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
118 BRONDESBURY PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 118 BRONDESBURY PARK LIMITED

Intangible Assets
Patents
We have not found any records of 118 BRONDESBURY PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 118 BRONDESBURY PARK LIMITED
Trademarks
We have not found any records of 118 BRONDESBURY PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 118 BRONDESBURY PARK 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 (68209 - Other letting and operating of own or leased real estate) as 118 BRONDESBURY PARK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 118 BRONDESBURY PARK 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 118 BRONDESBURY PARK 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 118 BRONDESBURY PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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