43-45 Brondesbury Road Limited. Head office in Watford. Check Director.

43-45 Brondesbury Road Limited, Watford

43-45 Brondesbury Road Limited is a private limited company. Located at Egale 1, 80 St Albans Road, Watford WD17 1DL, the aforementioned 18 years old firm was incorporated on 2006-05-11 and is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
4 directors can be found in the business: Daniele G. (appointed on 18 September 2023), Guy W. (appointed on 31 May 2017), Clare F. (appointed on 06 February 2016).

About
Name: 43-45 Brondesbury Road Limited
Number: 05813692
Incorporation date: 2006-05-11
End of financial year: 31 December


Address:	Egale 1 80 St Albans Road Watford WD17 1DL
SIC code:	98000 - Residents property management

Company staff

People with significant control

Deborah R.

6 April 2016 - 31 May 2017

Nature of control:	significiant influence or control

Clare F.

6 April 2017 - 31 May 2017

Nature of control:	significiant influence or control

Janet P.

6 April 2016 - 31 May 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-05-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	114,564	114,564	114,564	114,564	114,564	114,564	114,564	114,564	114,564
Number Shares Allotted	-	8	-	-	-	-	-	-	-
Shareholder Funds	114,564	114,564	-	-	-	-	-	-	-
Tangible Fixed Assets	114,556	114,556	-	-	-	-	-	-	-

The target date for 43-45 Brondesbury Road Limited confirmation statement filing is 2024-05-25. The previous one was sent on 2023-05-11. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Deborah R. who has substantial control or influence. Clare F. who has substantial control or influence. Janet P. who has substantial control or influence.

Company filing

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Type		Free download
AP01	On September 18, 2023 new director was appointed. filed on: 20th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On September 18, 2023 new director was appointed. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 16th, May 2023 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: January 17, 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, May 2022 \| accounts	Free Download (9 pages)
CH01	On May 6, 2021 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, May 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 14th, March 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 21st, May 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 7th, September 2017 \| accounts	Free Download (8 pages)
AP01	On May 31, 2017 new director was appointed. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
CH01	On May 17, 2017 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
CH01	On May 17, 2017 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
CH01	On May 17, 2017 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 11, 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (7 pages)
TM02	Secretary appointment termination on February 16, 2016 filed on: 27th, April 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 16, 2016 filed on: 27th, April 2016 \| officers	Free Download (1 page)
AP04	On February 16, 2016 - new secretary appointed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AP01	On February 16, 2016 new director was appointed. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AP01	On February 6, 2016 new director was appointed. filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to Egale 1 80 st Albans Road Watford Herts WD17 1DL on April 27, 2016 filed on: 27th, April 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2015 filed on: 14th, November 2015 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from May 31, 2016 to December 31, 2015 filed on: 3rd, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 11, 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (6 pages)
AP01	On December 18, 2014 new director was appointed. filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AP01	On December 18, 2014 new director was appointed. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 18, 2014 filed on: 13th, April 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 18, 2014 filed on: 13th, February 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2014 filed on: 30th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 11, 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 19th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 11, 2013 with full list of members filed on: 11th, May 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 6th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 11, 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 29th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 11, 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 7th, July 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 11, 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 2nd, November 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to May 12, 2009 filed on: 12th, May 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 19th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to May 15, 2008 filed on: 15th, May 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2007 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, November 2007 \| officers	Free Download (1 page)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007 \| annual return	Free Download (4 pages)
287	Registered office changed on 04/09/06 from: flat 8 43 brondesbury road london NW6 6BP filed on: 4th, September 2006 \| address	Free Download (1 page)
288a	On September 4, 2006 New secretary appointed filed on: 4th, September 2006 \| officers	Free Download (2 pages)
288b	On September 4, 2006 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
288b	On September 4, 2006 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
288a	On September 4, 2006 New secretary appointed filed on: 4th, September 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 04/09/06 from: flat 8 43 brondesbury road london NW6 6BP filed on: 4th, September 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, July 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, July 2006 \| address	Free Download (1 page)
88(2)R	Alloted 7 shares on May 11, 2006. Value of each share 1 £, total number of shares: 8. filed on: 9th, June 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 7 shares on May 11, 2006. Value of each share 1 £, total number of shares: 8. filed on: 9th, June 2006 \| capital	Free Download (3 pages)
288a	On June 6, 2006 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
288b	On June 6, 2006 Director resigned filed on: 6th, June 2006 \| officers	Free Download (1 page)
288a	On June 6, 2006 New secretary appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
288a	On June 6, 2006 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
288a	On June 6, 2006 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
288b	On June 6, 2006 Director resigned filed on: 6th, June 2006 \| officers	Free Download (1 page)
288b	On June 6, 2006 Secretary resigned;director resigned filed on: 6th, June 2006 \| officers	Free Download (1 page)
288a	On June 6, 2006 New secretary appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
288b	On June 6, 2006 Secretary resigned;director resigned filed on: 6th, June 2006 \| officers	Free Download (1 page)
288a	On June 6, 2006 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, May 2006 \| resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, May 2006 \| resolution	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2006 \| incorporation	Free Download (12 pages)

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