Having been setup in 2000, 39 Brondesbury Road Ltd have registered office in London, it's status at Companies House is "Active". There are 3 directors listed as Ayers, Robert James, Lancaster, Jane Susan, Viani, Maurizo for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AYERS, Robert James | 06 June 2000 | 30 November 2015 | 1 |
LANCASTER, Jane Susan | 06 June 2000 | 10 July 2001 | 1 |
VIANI, Maurizo | 06 June 2000 | 10 June 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 July 2020 | |
AA - Annual Accounts | 01 July 2020 | |
AA - Annual Accounts | 02 July 2019 | |
CS01 - N/A | 02 July 2019 | |
CS01 - N/A | 02 July 2018 | |
PSC07 - N/A | 02 July 2018 | |
PSC01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 01 July 2018 | |
AA - Annual Accounts | 01 July 2017 | |
CS01 - N/A | 01 July 2017 | |
AA - Annual Accounts | 27 April 2017 | |
CS01 - N/A | 17 July 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AR01 - Annual Return | 15 December 2015 | |
TM01 - Termination of appointment of director | 15 December 2015 | |
TM02 - Termination of appointment of secretary | 15 December 2015 | |
AD01 - Change of registered office address | 05 October 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 14 December 2014 | |
CH01 - Change of particulars for director | 14 December 2014 | |
CH03 - Change of particulars for secretary | 14 December 2014 | |
AA - Annual Accounts | 12 April 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 30 June 2012 | |
AA - Annual Accounts | 01 March 2012 | |
AR01 - Annual Return | 08 June 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 29 June 2010 | |
AD01 - Change of registered office address | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
AP01 - Appointment of director | 29 June 2010 | |
AA - Annual Accounts | 22 March 2010 | |
363a - Annual Return | 16 June 2009 | |
288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
AA - Annual Accounts | 20 April 2009 | |
AA - Annual Accounts | 01 August 2008 | |
363a - Annual Return | 03 July 2008 | |
363a - Annual Return | 16 August 2007 | |
AA - Annual Accounts | 07 June 2007 | |
363s - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363s - Annual Return | 24 November 2005 | |
AA - Annual Accounts | 12 April 2005 | |
363s - Annual Return | 13 August 2004 | |
288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
AA - Annual Accounts | 02 April 2004 | |
363s - Annual Return | 08 July 2003 | |
AA - Annual Accounts | 06 May 2003 | |
287 - Change in situation or address of Registered Office | 04 March 2003 | |
288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
363s - Annual Return | 24 June 2002 | |
AA - Annual Accounts | 10 April 2002 | |
363s - Annual Return | 24 August 2001 | |
288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2000 | |
288b - Notice of resignation of directors or secretaries | 09 June 2000 | |
NEWINC - New incorporation documents | 06 June 2000 |