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Home > England & Wales Companies > 43-45 BRONDESBURY ROAD LIMITED
Company Information for

43-45 BRONDESBURY ROAD LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
05813692
Private Limited Company
Active

Company Overview

About 43-45 Brondesbury Road Ltd
43-45 BRONDESBURY ROAD LIMITED was founded on 2006-05-11 and has its registered office in Watford. The organisation's status is listed as "Active". 43-45 Brondesbury Road Limited is a Private Limited Company registered in UNITED KINGDOM 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
43-45 BRONDESBURY ROAD LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in TN17
 
Filing Information
Company Number 05813692
Company ID Number 05813692
Date formed 2006-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 19:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 43-45 BRONDESBURY ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 43-45 BRONDESBURY ROAD LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2016-02-16
CLARE FANNING
Director 2016-02-06
JANET ISABELLE PROWER
Director 2016-02-16
DEBORAH JANET RAYNER
Director 2014-12-18
GUY MILES WRIGHT
Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ARM SECRETARIES LIMITED
Company Secretary 2006-07-14 2016-02-16
VALERIE GAKIC
Director 2014-12-18 2016-02-16
NICOLA JANE BREADIN
Director 2006-05-11 2014-12-18
MARK PAUL SUMNER
Director 2006-05-11 2014-12-18
PAUL MAKKAR
Company Secretary 2006-05-11 2006-07-14
ARM SECRETARIES LIMITED
Company Secretary 2006-05-11 2006-05-11
ARM SECRETARIES LIMITED
Director 2006-05-11 2006-05-11
ALAN ROBERT MILNE
Director 2006-05-11 2006-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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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
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 8
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-18PSC08Notification of a person with significant control statement
2018-05-18PSC07CESSATION OF DEBORAH JANET RAYNER AS A PSC
2018-05-18PSC07CESSATION OF JANET ISABELLE PROWER AS A PSC
2018-05-18PSC07CESSATION OF CLARE FANNING AS A PSC
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06AP01DIRECTOR APPOINTED MR GUY MILES WRIGHT
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE FANNING / 17/05/2017
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANET ISABELLE PROWER / 17/05/2017
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET RAYNER / 17/05/2017
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-17AR0111/05/16 ANNUAL RETURN FULL LIST
2016-04-27AP01DIRECTOR APPOINTED MS JANET ISABELLE PROWER
2016-04-27TM02Termination of appointment of Arm Secretaries Limited on 2016-02-16
2016-04-27AP04Appointment of Bushey Secretaries and Registrars Limited as company secretary on 2016-02-16
2016-04-27AP01DIRECTOR APPOINTED CLARE FANNING
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM Somers Mounts Hill Benenden Kent TN17 4ET
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE GAKIC
2015-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-10-03AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 8
2015-05-11AR0111/05/15 ANNUAL RETURN FULL LIST
2015-04-14AP01DIRECTOR APPOINTED VALERIE GAKIC
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK SUMNER
2015-04-13AP01DIRECTOR APPOINTED DEBORAH JANET RAYNER
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BREADIN
2014-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-25AR0111/05/14 FULL LIST
2013-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-11AR0111/05/13 FULL LIST
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-16AR0111/05/12 FULL LIST
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-10AR0111/05/11 FULL LIST
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-11AR0111/05/10 FULL LIST
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-15363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-09-04288bSECRETARY RESIGNED
2006-09-04288aNEW SECRETARY APPOINTED
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: FLAT 8 43 BRONDESBURY ROAD LONDON NW6 6BP
2006-07-28353LOCATION OF REGISTER OF MEMBERS
2006-06-0988(2)RAD 11/05/06--------- £ SI 7@1=7 £ IC 1/8
2006-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-06288bDIRECTOR RESIGNED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-06-06288aNEW SECRETARY APPOINTED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-05-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 43-45 BRONDESBURY ROAD 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 43-45 BRONDESBURY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
43-45 BRONDESBURY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 43-45 BRONDESBURY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 43-45 BRONDESBURY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 43-45 BRONDESBURY ROAD LIMITED
Trademarks
We have not found any records of 43-45 BRONDESBURY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 43-45 BRONDESBURY ROAD 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 43-45 BRONDESBURY ROAD 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
Outgoings
Business Rates/Property Tax
No properties were found where 43-45 BRONDESBURY ROAD 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 43-45 BRONDESBURY ROAD 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 43-45 BRONDESBURY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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