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Home > England & Wales Companies > 79 BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED
Company Information for

79 BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED

C/O SJMALES&CO BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
05028761
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 79 Brondesbury Villas Management Company Ltd
79 BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED was founded on 2004-01-28 and has its registered office in Luton. The organisation's status is listed as "Active". 79 Brondesbury Villas Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
79 BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O SJMALES&CO BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD
GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
Other companies in NW4
 
Filing Information
Company Number 05028761
Company ID Number 05028761
Date formed 2004-01-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 79 BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED
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Company Officers of 79 BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DENISE PEARLMAN
 Company Secretary 2013-04-15
SARAH ADAMS
 Director 2004-01-28
MARY CLARE BLOOMER
 Director 2013-08-08
DENISE FREDA PEARLMAN
 Director 2013-08-08
ASHOK SRIVASTAVA
 Director 2004-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
KAMLA DEVI BINJI
 Company Secretary 2004-01-28 2013-04-15
KEITH CARASCO
 Director 2004-01-28 2007-01-31
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2004-01-28 2004-01-28
BOURSE NOMINEES LIMITED
 Nominated Director 2004-01-28 2004-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE FREDA PEARLMAN PEARLMANS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
DENISE FREDA PEARLMAN CHALKCLIFF LIMITED Director 2005-11-22 CURRENT 2005-11-01 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
2025-01-02CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-01-29CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2023-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-14Compulsory strike-off action has been discontinued
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2022-01-11Director's details changed for Mary Clare Bloomer on 2021-12-31
2022-01-11Director's details changed for Mrs Sarah Grondona on 2021-12-31
2022-01-11Director's details changed for Ms Denise Freda Pearlman on 2021-12-31
2022-01-11Director's details changed for Mr Ashok Srivastava on 2021-12-31
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CH01Director's details changed for Mrs Sarah Grondona on 2021-12-31
2021-11-04TM02Termination of appointment of Sj Males & Co Ltd on 2021-10-31
2021-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-13AP04Appointment of Sj Males & Co Ltd as company secretary on 2020-12-31
2021-01-12TM02Termination of appointment of Denise Pearlman on 2020-12-31
2020-03-04PSC08Notification of a person with significant control statement
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-02-27CH01Director's details changed for Sarah Adams on 2020-01-27
2020-02-27PSC07CESSATION OF ASHOK SRIVASTAVA AS A PERSON OF SIGNIFICANT CONTROL
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM 39 Finchley Lane London NW4 1BX
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AR0128/01/16 ANNUAL RETURN FULL LIST
2015-11-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-12AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10AR0128/01/14 ANNUAL RETURN FULL LIST
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/14 FROM 79 Brondesbury Villas London NW6 6AG
2013-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-08-16AP01DIRECTOR APPOINTED MARY CLARE BLOOMER
2013-08-13AP01DIRECTOR APPOINTED MRS DENISE FREDA PEARLMAN
2013-04-30AP03Appointment of Denise Pearlman as company secretary
2013-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAMLA BINJI
2013-02-26AR0128/01/13 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-16AR0128/01/12 ANNUAL RETURN FULL LIST
2011-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-10AR0128/01/11 ANNUAL RETURN FULL LIST
2010-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-05AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK SRIVASTAVA / 28/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ADAMS / 28/01/2010
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-23363aANNUAL RETURN MADE UP TO 28/01/09
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-04-07363aANNUAL RETURN MADE UP TO 28/01/08
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-26363aANNUAL RETURN MADE UP TO 28/01/07
2007-02-23288bDIRECTOR RESIGNED
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-05-16363sANNUAL RETURN MADE UP TO 28/01/06
2005-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-10363sANNUAL RETURN MADE UP TO 28/01/05
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-09288bDIRECTOR RESIGNED
2004-03-09288bSECRETARY RESIGNED
2004-03-09288aNEW SECRETARY APPOINTED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-09287REGISTERED OFFICE CHANGED ON 09/03/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2004-03-09288aNEW DIRECTOR APPOINTED
2004-01-28NEWINCINCORPORATION 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 79 BRONDESBURY VILLAS MANAGEMENT COMPANY 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 79 BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
79 BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 79 BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 79 BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 79 BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 79 BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 79 BRONDESBURY VILLAS MANAGEMENT COMPANY 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 79 BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED are:

XPE 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 79 BRONDESBURY VILLAS MANAGEMENT COMPANY 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 79 BRONDESBURY VILLAS MANAGEMENT COMPANY 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 79 BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU2 8DL