About

Registered Number: 04009201
Date of Incorporation: 06/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Flat 4 4 King Edward's Road, London, E9 7SF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.