74 BRONDESBURY VILLAS LIMITED (03587881)

Follow

Status :

active

Updated :

4 Jul 2018

Qynn Score :

50

Incorporated :

25 Jun 1998

Type :

private-limited-guarant-nsc

Accounts Due :

1 Feb 2018

Last Accounts :

1 May 2016

Directors :

6

Secretaries :

1

Resigned Directors :

13

Resigned Secretaries :

1

SIC Codes :

98000

Latest Financials

Address

74 Brondesbury Villas,
London,
NW6 6AD

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 Brondesbury Villas, London, NW6 6AD

Date From

03/07/1998

Date To

Current

Confirmation Statment

4 July 2018

Accounts

28 January 2018

Termination of appointment of Annabel Stringer

14 December 2017

Appointment of Mr Barry David Newman

14 December 2017

Notification of a person with significant control statement

12 September 2017

Confirmation Statment

5 July 2017

Annual Return

16 August 2016

Termination of appointment of David Tad Weng Chong

12 August 2016

Termination of appointment of Gajan Ananthapavan

12 August 2016

Appointment of Ms Annabel Stringer

12 August 2016

Termination of appointment of Irene Hooi Sim Chong

12 August 2016

Appointment of Ms Josefina Alazraki

12 August 2016

Appointment of Mr Paul Theo

12 August 2016

Accounts

7 August 2016

Accounts

15 January 2016

Annual Return

19 July 2015

Accounts

28 January 2015

Annual Return

14 July 2014

Accounts

28 January 2014

Annual Return

13 July 2013

Accounts

24 January 2013

Annual Return

18 July 2012

Appointment of Mr Fernando Fragoso Macedo

18 July 2012

Termination of appointment of Terence Jennings

17 July 2012

Termination of appointment of Annette Jennings

17 July 2012

Accounts

1 February 2012

Annual Return

7 July 2011

Accounts

13 January 2011

Director Details Changed for Emily Owen

19 July 2010

Director Details Changed for Mr Terence Michael John Jennings

19 July 2010

Director Details Changed for Mrs Annette Dorothy Jennings

19 July 2010

Annual Return

19 July 2010

Director Details Changed for Mrs Irene Hooi Sim Chong

19 July 2010

Director Details Changed for Mr David Tad Weng Chong

19 July 2010

Director Details Changed for Colin Cameron

19 July 2010

Director Details Changed for Gajan Ananthapavan

19 July 2010

Accounts

25 January 2010

legacy

22 July 2009

legacy

22 July 2009

legacy

22 July 2009

legacy

22 July 2009

Accounts

16 February 2009

legacy

9 July 2008

legacy

9 July 2008

legacy

3 June 2008

Accounts

18 February 2008

legacy

26 July 2007

Accounts

26 March 2007

legacy

27 July 2006

legacy

27 July 2006

legacy

27 July 2006

Accounts

22 February 2006

legacy

8 July 2005

Accounts

23 February 2005

legacy

1 July 2004

Accounts

2 March 2004

legacy

16 June 2003

Accounts

20 February 2003

legacy

7 October 2002

legacy

7 October 2002

legacy

7 October 2002

legacy

2 September 2002

legacy

2 September 2002

legacy

21 May 2002

legacy

5 April 2002

legacy

5 April 2002

legacy

25 February 2002

legacy

14 February 2002

Accounts

18 July 2001

legacy

12 July 2001

Accounts

20 September 2000

legacy

20 September 2000

legacy

13 July 2000

legacy

6 December 1999

legacy

23 August 1999

Accounts

30 July 1999

Resolutions

30 July 1999

legacy

2 July 1999

legacy

26 August 1998

legacy

17 August 1998

legacy

17 August 1998

legacy

17 August 1998

legacy

17 August 1998

legacy

17 August 1998

Resolutions

23 July 1998

legacy

3 July 1998

legacy

3 July 1998

legacy

3 July 1998

Incorporation

25 June 1998

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 BRONDESBURY VILLAS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

04/07/2018

Description

Confirmation statement made on 25/06/2018 with no updates

Type

Accounts

Date

28/01/2018

Description

Accounts for a dormant company made up to 01/05/2017

Type

Officers

Date

14/12/2017

Description

Termination of appointment of Annabel Stringer as a director on 01/12/2017

Type

Officers

Date

14/12/2017

Description

Appointment of Mr Barry David Newman as a director on 01/12/2017

Type

Persons with Significant Control

Date

12/09/2017

Description

Notification of a person with significant control statement

Type

Confirmation Statement

Date

05/07/2017

Description

Confirmation statement made on 25/06/2017 with no updates

Type

Annual Return

Date

16/08/2016

Description

Annual return made up to 25/06/2016 no member list

Type

Officers

Date

12/08/2016

Description

Termination of appointment of David Tad Weng Chong as a director on 21/12/2015

Type

Officers

Date

12/08/2016

Description

Termination of appointment of Gajan Ananthapavan as a director on 06/02/2016

Type

Officers

Date

12/08/2016

Description

Appointment of Ms Annabel Stringer as a director on 10/02/2016

Type

Officers

Date

12/08/2016

Description

Termination of appointment of Irene Hooi Sim Chong as a director on 21/12/2015

Type

Officers

Date

12/08/2016

Description

Appointment of Ms Josefina Alazraki as a director on 22/12/2015

Type

Officers

Date

12/08/2016

Description

Appointment of Mr Paul Theo as a director on 22/12/2015

Type

Accounts

Date

07/08/2016

Description

Accounts for a dormant company made up to 01/05/2016

Type

Accounts

Date

15/01/2016

Description

Accounts for a dormant company made up to 01/05/2015

Type

Annual Return

Date

19/07/2015

Description

Annual return made up to 25/06/2015 no member list

Type

Accounts

Date

28/01/2015

Description

Accounts for a dormant company made up to 01/05/2014

Type

Annual Return

Date

14/07/2014

Description

Annual return made up to 25/06/2014 no member list

Type

Accounts

Date

28/01/2014

Description

Accounts for a dormant company made up to 01/05/2013

Type

Annual Return

Date

13/07/2013

Description

Annual return made up to 25/06/2013 no member list

Type

Accounts

Date

24/01/2013

Description

Accounts for a dormant company made up to 01/05/2012

Type

Annual Return

Date

18/07/2012

Description

Annual return made up to 25/06/2012 no member list

Type

Officers

Date

18/07/2012

Description

Appointment of Mr Fernando Fragoso Macedo as a director

Type

Officers

Date

17/07/2012

Description

Termination of appointment of Terence Jennings as a director

Type

Officers

Date

17/07/2012

Description

Termination of appointment of Annette Jennings as a director

Type

Accounts

Date

01/02/2012

Description

Accounts for a dormant company made up to 01/05/2011

Type

Annual Return

Date

07/07/2011

Description

Annual return made up to 25/06/2011 no member list

Type

Accounts

Date

13/01/2011

Description

Accounts for a dormant company made up to 01/05/2010

Type

Officers

Date

19/07/2010

Description

Directors details changed for Emily Owen on 25/06/2010

Type

Officers

Date

19/07/2010

Description

Directors details changed for Mr Terence Michael John Jennings on 25/06/2010

Type

Officers

Date

19/07/2010

Description

Directors details changed for Mrs Annette Dorothy Jennings on 25/06/2010

Type

Annual Return

Date

19/07/2010

Description

Annual return made up to 25/06/2010 no member list

Type

Officers

Date

19/07/2010

Description

Directors details changed for Mrs Irene Hooi Sim Chong on 25/06/2010

Type

Officers

Date

19/07/2010

Description

Directors details changed for Mr David Tad Weng Chong on 25/06/2010

Type

Officers

Date

19/07/2010

Description

Directors details changed for Colin Cameron on 25/06/2010

Type

Officers

Date

19/07/2010

Description

Directors details changed for Gajan Ananthapavan on 25/06/2010

Type

Accounts

Date

25/01/2010

Description

Accounts for a dormant company made up to 01/05/2009

Type

Annual Return

Date

22/07/2009

Description

legacy

Type

Officers

Date

22/07/2009

Description

legacy

Type

Officers

Date

22/07/2009

Description

legacy

Type

Officers

Date

22/07/2009

Description

legacy

Type

Accounts

Date

16/02/2009

Description

Total exemption full accounts made up to 01/05/2008

Type

Annual Return

Date

09/07/2008

Description

legacy

Type

Officers

Date

09/07/2008

Description

legacy

Type

Officers

Date

03/06/2008

Description

legacy

Type

Accounts

Date

18/02/2008

Description

Accounts for a dormant company made up to 01/05/2007

Type

Annual Return

Date

26/07/2007

Description

legacy

Type

Accounts

Date

26/03/2007

Description

Accounts for a dormant company made up to 01/05/2006

Type

Officers

Date

27/07/2006

Description

legacy

Type

Officers

Date

27/07/2006

Description

legacy

Type

Annual Return

Date

27/07/2006

Description

legacy

Type

Accounts

Date

22/02/2006

Description

Accounts for a dormant company made up to 01/05/2005

Type

Annual Return

Date

08/07/2005

Description

legacy

Type

Accounts

Date

23/02/2005

Description

Accounts for a dormant company made up to 01/05/2004

Type

Annual Return

Date

01/07/2004

Description

legacy

Type

Accounts

Date

02/03/2004

Description

Accounts for a dormant company made up to 01/05/2003

Type

Annual Return

Date

16/06/2003

Description

legacy

Type

Accounts

Date

20/02/2003

Description

Accounts for a dormant company made up to 01/05/2002

Type

Officers

Date

07/10/2002

Description

legacy

Type

Officers

Date

07/10/2002

Description

legacy

Type

Officers

Date

07/10/2002

Description

legacy

Type

Officers

Date

02/09/2002

Description

legacy

Type

Annual Return

Date

02/09/2002

Description

legacy

Type

Officers

Date

21/05/2002

Description

legacy

Type

Officers

Date

05/04/2002

Description

legacy

Type

Officers

Date

05/04/2002

Description

legacy

Type

Officers

Date

25/02/2002

Description

legacy

Type

Officers

Date

14/02/2002

Description

legacy

Type

Accounts

Date

18/07/2001

Description

Accounts for a dormant company made up to 01/05/2001

Type

Annual Return

Date

12/07/2001

Description

legacy

Type

Accounts

Date

20/09/2000

Description

Accounts for a dormant company made up to 01/05/2000

Type

Accounts

Date

20/09/2000

Description

legacy

Type

Annual Return

Date

13/07/2000

Description

legacy

Type

Officers

Date

06/12/1999

Description

legacy

Type

Officers

Date

23/08/1999

Description

legacy

Type

Accounts

Date

30/07/1999

Description

Accounts for a dormant company made up to 25/06/1999

Type

Resolution

Date

30/07/1999

Description

Resolutions

Type

Annual Return

Date

02/07/1999

Description

legacy

Type

Officers

Date

26/08/1998

Description

legacy

Type

Officers

Date

17/08/1998

Description

legacy

Type

Officers

Date

17/08/1998

Description

legacy

Type

Officers

Date

17/08/1998

Description

legacy

Type

Officers

Date

17/08/1998

Description

legacy

Type

Officers

Date

17/08/1998

Description

legacy

Type

Resolution

Date

23/07/1998

Description

Resolutions

Type

Address

Date

03/07/1998

Description

legacy

Type

Officers

Date

03/07/1998

Description

legacy

Type

Officers

Date

03/07/1998

Description

legacy

Type

Incorporation

Date

25/06/1998

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 BRONDESBURY VILLAS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

30/11/2001

Tenure

17 Yrs 4 Mths

Date Joined

30/11/2001

Tenure

17 Yrs 4 Mths

Date Joined

07/10/2011

Tenure

7 Yrs 6 Mths

Date Joined

22/12/2015

Tenure

3 Yrs 3 Mths

Date Joined

22/12/2015

Tenure

3 Yrs 3 Mths

Date Joined

10/02/2016

Tenure

3 Yrs 2 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive 74 BRONDESBURY VILLAS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/08/2002

Tenure

16 Yrs 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

25/06/1998

Date Resigned

25/06/1998

Tenure

Type

Secretary

Date Joined

25/06/1998

Date Resigned

25/06/1998

Tenure

Type

Director

Date Joined

28/05/2008

Date Resigned

06/02/2016

Tenure

7 Yrs 8 Mths

Type

Director

Date Joined

06/11/2008

Date Resigned

21/12/2015

Tenure

7 Yrs 1 Mth

Type

Director

Date Joined

06/11/2008

Date Resigned

21/12/2015

Tenure

7 Yrs 1 Mth

Type

Director

Date Joined

01/04/2006

Date Resigned

07/10/2011

Tenure

5 Yrs 6 Mths

Type

Director

Date Joined

01/04/2006

Date Resigned

07/10/2011

Tenure

5 Yrs 6 Mths

Type

Director

Date Joined

29/08/2002

Date Resigned

06/11/2008

Tenure

6 Yrs 2 Mths

Type

Director

Date Joined

16/07/1999

Date Resigned

06/05/2008

Tenure

8 Yrs 9 Mths

Type

Director

Date Joined

09/09/2002

Date Resigned

31/03/2006

Tenure

3 Yrs 6 Mths

Type

Director

Date Joined

09/09/2002

Date Resigned

31/03/2006

Tenure

3 Yrs 6 Mths

Type

Director

Date Joined

25/06/1998

Date Resigned

31/05/2002

Tenure

3 Yrs 11 Mths

Type

Director

Date Joined

25/06/1998

Date Resigned

10/02/2002

Tenure

3 Yrs 7 Mths

Type

Director

Date Joined

25/06/1998

Date Resigned

30/11/2001

Tenure

3 Yrs 5 Mths

Type

Director

Date Joined

25/06/1998

Date Resigned

16/07/1999

Tenure

1 Yr

Type

Secretary

Date Joined

25/06/1998

Date Resigned

31/05/2002

Tenure

3 Yrs 11 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 74 BRONDESBURY VILLAS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 BRONDESBURY VILLAS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 BRONDESBURY VILLAS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.