52 BRONDESBURY ROAD NW6 LIMITED

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52 BRONDESBURY ROAD NW6 LIMITED

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Key Data

Status

Active

Company No.

03145370

Incorporation date

12/01/1996

Size

Micro Entity

Contacts

Registered address

Registered address

52 Brondesbury Road, London, NW6 6BSCopy
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Latest events (Record since 12/01/1996)
dot icon20/01/2026
Confirmation statement made on 2026-01-19 with no updates
dot icon25/11/2025
Micro company accounts made up to 2025-02-28
dot icon21/02/2025
Confirmation statement made on 2025-01-20 with no updates
dot icon17/11/2024
Micro company accounts made up to 2024-02-28
dot icon22/01/2024
Confirmation statement made on 2024-01-20 with no updates
dot icon30/11/2023
Micro company accounts made up to 2023-02-28
dot icon26/07/2023
Withdrawal of a person with significant control statement on 2023-07-26
dot icon26/07/2023
Notification of Juliet Gisela Magdeleine Wattebot O'brien as a person with significant control on 2023-07-26
dot icon26/07/2023
Notification of Jane Elizabeth Clive as a person with significant control on 2023-07-26
dot icon02/02/2023
Confirmation statement made on 2023-01-20 with no updates
dot icon23/11/2022
Micro company accounts made up to 2022-02-28
dot icon02/02/2022
Confirmation statement made on 2022-01-20 with no updates
dot icon31/01/2022
Appointment of Mr James Vincent Austin as a secretary on 2021-11-16
dot icon28/01/2022
Termination of appointment of Stephen Buck as a secretary on 2021-11-15
dot icon28/01/2022
Director's details changed for Mr James Vincent Austin on 2021-06-25
dot icon21/11/2021
Micro company accounts made up to 2021-02-28
dot icon24/01/2021
Micro company accounts made up to 2020-02-28
dot icon24/01/2021
Confirmation statement made on 2021-01-20 with no updates
dot icon22/01/2020
Confirmation statement made on 2020-01-20 with no updates
dot icon20/11/2019
Micro company accounts made up to 2019-02-28
dot icon23/01/2019
Confirmation statement made on 2019-01-20 with no updates
dot icon26/11/2018
Micro company accounts made up to 2018-02-28
dot icon21/01/2018
Confirmation statement made on 2018-01-20 with no updates
dot icon22/11/2017
Micro company accounts made up to 2017-02-28
dot icon20/01/2017
Confirmation statement made on 2017-01-20 with updates
dot icon20/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon28/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon28/01/2016
Director's details changed for Mr James Vincent Austin on 2015-08-13
dot icon22/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon20/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon23/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon21/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon15/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon21/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
dot icon27/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon11/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon07/12/2011
Termination of appointment of Mirwais Zekrya as a director
dot icon07/12/2011
Appointment of Ms Juliet Gisela Magdeleine Wattebot O'brien as a director
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon12/01/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-02-28
dot icon11/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon11/01/2010
Director's details changed for Jane Elizabeth Clive on 2009-11-01
dot icon11/01/2010
Director's details changed for Mirwais Zekrya on 2009-11-01
dot icon03/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon11/12/2009
Appointment of Mr James Vincent Austin as a director
dot icon07/12/2009
Termination of appointment of Erica Mellows as a director
dot icon15/01/2009
Return made up to 12/01/09; full list of members
dot icon28/12/2008
Total exemption full accounts made up to 2008-02-28
dot icon15/01/2008
Return made up to 12/01/08; full list of members
dot icon29/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon03/03/2007
New director appointed
dot icon21/02/2007
Return made up to 12/01/07; full list of members
dot icon21/02/2007
Director resigned
dot icon02/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon12/01/2006
Return made up to 12/01/06; full list of members
dot icon12/01/2006
Director's particulars changed
dot icon29/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon17/01/2005
Return made up to 12/01/05; full list of members
dot icon04/01/2005
Total exemption small company accounts made up to 2004-02-29
dot icon22/01/2004
Return made up to 12/01/04; full list of members
dot icon18/12/2003
Total exemption small company accounts made up to 2003-02-28
dot icon11/02/2003
Return made up to 12/01/03; full list of members
dot icon09/07/2002
New secretary appointed
dot icon09/07/2002
New director appointed
dot icon09/07/2002
Director resigned
dot icon09/07/2002
Secretary resigned
dot icon24/05/2002
Total exemption full accounts made up to 2002-02-28
dot icon26/01/2002
Return made up to 12/01/02; full list of members
dot icon26/10/2001
Total exemption full accounts made up to 2001-02-28
dot icon10/01/2001
Return made up to 12/01/01; full list of members
dot icon15/12/2000
Accounts for a small company made up to 2000-02-29
dot icon06/01/2000
Return made up to 12/01/00; full list of members
dot icon21/12/1999
Accounts for a small company made up to 1999-02-28
dot icon01/12/1999
New secretary appointed
dot icon01/12/1999
New director appointed
dot icon24/03/1999
Secretary resigned;director resigned
dot icon16/02/1999
Return made up to 12/01/99; no change of members
dot icon14/12/1998
Accounts for a small company made up to 1998-02-28
dot icon10/02/1998
Return made up to 12/01/98; no change of members
dot icon13/11/1997
Accounts for a small company made up to 1997-02-28
dot icon11/02/1997
Return made up to 12/01/97; full list of members
dot icon02/03/1996
Ad 12/01/96-14/02/96 £ si 3@1=3 £ ic 2/5
dot icon02/03/1996
Accounting reference date notified as 28/02
dot icon14/02/1996
Resolutions
dot icon14/02/1996
Secretary resigned
dot icon14/02/1996
Director resigned
dot icon14/02/1996
New secretary appointed;new director appointed
dot icon14/02/1996
New director appointed
dot icon14/02/1996
New director appointed
dot icon14/02/1996
Memorandum and Articles of Association
dot icon12/01/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.14K
-
0.00
-
-
2022
0
3.24K
-
0.00
-
-
2022
0
3.24K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.24K £Ascended3.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Jane Elizabeth Clive
Director
12/01/1996 - Present
-
Wattebot O'brien, Juliet Gisela Magdeleine
Director
08/11/2011 - Present
1
Austin, James Vincent, Mr.
Director
06/12/2009 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 52 BRONDESBURY ROAD NW6 LIMITED

52 BRONDESBURY ROAD NW6 LIMITED is an(a) Active company incorporated on 12/01/1996 with the registered office located at 52 Brondesbury Road, London, NW6 6BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 52 BRONDESBURY ROAD NW6 LIMITED?

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52 BRONDESBURY ROAD NW6 LIMITED is currently Active. It was registered on 12/01/1996 .

Where is 52 BRONDESBURY ROAD NW6 LIMITED located?

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52 BRONDESBURY ROAD NW6 LIMITED is registered at 52 Brondesbury Road, London, NW6 6BS.

What does 52 BRONDESBURY ROAD NW6 LIMITED do?

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52 BRONDESBURY ROAD NW6 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 52 BRONDESBURY ROAD NW6 LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-19 with no updates.