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92 Brondesbury Road Management Limited

Documents

Total Documents162
Total Pages588

Filing History

2 November 2023Confirmation statement made on 22 October 2023 with no updates
18 July 2023Accounts for a dormant company made up to 31 October 2022
2 November 2022Confirmation statement made on 22 October 2022 with updates
21 July 2022Notification of Deborah Catherine Holding as a person with significant control on 30 July 2021
21 July 2022Withdrawal of a person with significant control statement on 21 July 2022
21 July 2022Accounts for a dormant company made up to 31 October 2021
9 November 2021Confirmation statement made on 22 October 2021 with no updates
23 July 2021Termination of appointment of Colin Holding as a director on 17 June 2021
23 July 2021Accounts for a dormant company made up to 31 October 2020
2 November 2020Accounts for a dormant company made up to 31 October 2019
2 November 2020Confirmation statement made on 22 October 2020 with no updates
5 November 2019Confirmation statement made on 22 October 2019 with updates
26 July 2019Appointment of Julie Bernadine Swann as a director on 26 July 2019
26 July 2019Appointment of Deborah Catherine Holding as a director on 26 July 2019
26 July 2019Termination of appointment of Caroline Lucy Robinson as a director on 26 July 2019
14 July 2019Accounts for a dormant company made up to 31 October 2018
5 November 2018Confirmation statement made on 22 October 2018 with no updates
27 July 2018Accounts for a dormant company made up to 31 October 2017
29 October 2017Confirmation statement made on 22 October 2017 with no updates
29 October 2017Confirmation statement made on 22 October 2017 with no updates
23 July 2017Accounts for a dormant company made up to 31 October 2016
23 July 2017Accounts for a dormant company made up to 31 October 2016
4 November 2016Confirmation statement made on 22 October 2016 with updates
4 November 2016Confirmation statement made on 22 October 2016 with updates
24 July 2016Accounts for a dormant company made up to 31 October 2015
24 July 2016Accounts for a dormant company made up to 31 October 2015
15 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 5
15 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 5
19 July 2015Accounts for a dormant company made up to 31 October 2014
19 July 2015Accounts for a dormant company made up to 31 October 2014
17 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 5
17 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 5
3 August 2014Accounts for a dormant company made up to 31 October 2013
3 August 2014Accounts for a dormant company made up to 31 October 2013
3 August 2014Termination of appointment of Helene Mary Field as a director on 3 August 2014
3 August 2014Termination of appointment of Helene Mary Field as a director on 3 August 2014
3 August 2014Termination of appointment of Helene Mary Field as a director on 3 August 2014
20 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 5
20 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 5
31 July 2013Accounts for a dormant company made up to 31 October 2012
31 July 2013Accounts for a dormant company made up to 31 October 2012
30 January 2013Annual return made up to 22 October 2012 with a full list of shareholders
30 January 2013Annual return made up to 22 October 2012 with a full list of shareholders
10 August 2012Accounts for a dormant company made up to 31 October 2011
10 August 2012Accounts for a dormant company made up to 31 October 2011
23 June 2012Termination of appointment of Deborah Holding as a director
23 June 2012Termination of appointment of Deborah Holding as a secretary
23 June 2012Termination of appointment of Deborah Holding as a secretary
23 June 2012Termination of appointment of Deborah Holding as a director
1 February 2012Termination of appointment of Elizabeth Cocozza as a director
1 February 2012Termination of appointment of Elizabeth Cocozza as a director
1 February 2012Annual return made up to 22 October 2011 with a full list of shareholders
1 February 2012Annual return made up to 22 October 2011 with a full list of shareholders
1 February 2012Appointment of Caroline Lucy Robinson as a director
1 February 2012Appointment of Caroline Lucy Robinson as a director
29 July 2011Accounts for a dormant company made up to 31 October 2010
29 July 2011Accounts for a dormant company made up to 31 October 2010
17 November 2010Annual return made up to 22 October 2010 with a full list of shareholders
17 November 2010Annual return made up to 22 October 2010 with a full list of shareholders
29 July 2010Accounts for a dormant company made up to 31 October 2009
29 July 2010Accounts for a dormant company made up to 31 October 2009
13 May 2010Appointment of Dr Stephen William Aylmer Cannon-Brookes as a director
13 May 2010Appointment of Dr Stephen William Aylmer Cannon-Brookes as a director
22 October 2009Director's details changed for Sophie Ann Kershaw on 22 October 2009
22 October 2009Director's details changed for Elizabeth Cocozza on 22 October 2009
22 October 2009Director's details changed for Elizabeth Cocozza on 22 October 2009
22 October 2009Director's details changed for Deborah Catherine Holding on 22 October 2009
22 October 2009Director's details changed for Colin Holding on 22 October 2009
22 October 2009Director's details changed for Helene Mary Field on 22 October 2009
22 October 2009Director's details changed for Colin Holding on 22 October 2009
22 October 2009Director's details changed for Helene Mary Field on 22 October 2009
22 October 2009Annual return made up to 22 October 2009 with a full list of shareholders
22 October 2009Director's details changed for Sophie Ann Kershaw on 22 October 2009
22 October 2009Director's details changed for Deborah Catherine Holding on 22 October 2009
22 October 2009Annual return made up to 22 October 2009 with a full list of shareholders
11 September 2009Accounts for a dormant company made up to 31 October 2008
11 September 2009Accounts for a dormant company made up to 31 October 2008
18 November 2008Return made up to 22/10/08; full list of members
18 November 2008Return made up to 22/10/08; full list of members
20 August 2008Accounts for a dormant company made up to 31 October 2007
20 August 2008Accounts for a dormant company made up to 31 October 2007
7 November 2007Return made up to 22/10/07; full list of members
7 November 2007Return made up to 22/10/07; full list of members
9 August 2007Accounts for a dormant company made up to 31 October 2006
9 August 2007Accounts for a dormant company made up to 31 October 2006
17 November 2006Return made up to 22/10/06; full list of members
17 November 2006Return made up to 22/10/06; full list of members
4 August 2006Accounts for a dormant company made up to 31 October 2005
4 August 2006Accounts for a dormant company made up to 31 October 2005
25 October 2005Return made up to 22/10/05; full list of members
25 October 2005Return made up to 22/10/05; full list of members
26 September 2005Accounts for a dormant company made up to 31 October 2004
26 September 2005Accounts for a dormant company made up to 31 October 2004
3 November 2004Return made up to 22/10/04; full list of members
3 November 2004Return made up to 22/10/04; full list of members
1 October 2004Accounts for a dormant company made up to 31 October 2003
1 October 2004Accounts for a dormant company made up to 31 October 2003
9 January 2004Return made up to 22/10/03; full list of members
9 January 2004Return made up to 22/10/03; full list of members
8 September 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
8 September 2003Accounts for a dormant company made up to 31 October 2002
8 September 2003Accounts for a dormant company made up to 31 October 2002
8 September 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 October 2002New director appointed
17 October 2002New director appointed
17 October 2002Return made up to 22/10/02; full list of members
17 October 2002Return made up to 22/10/02; full list of members
4 September 2002Total exemption small company accounts made up to 31 October 2001
4 September 2002Total exemption small company accounts made up to 31 October 2001
22 November 2001Return made up to 22/10/01; full list of members
  • 363(288) ‐ Director resigned
22 November 2001Return made up to 22/10/01; full list of members
  • 363(288) ‐ Director resigned
2 November 2001New director appointed
2 November 2001New director appointed
1 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
1 August 2001Accounts for a dormant company made up to 31 October 2000
1 August 2001Accounts for a dormant company made up to 31 October 2000
1 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 November 2000New director appointed
22 November 2000New director appointed
21 November 2000Return made up to 22/10/00; full list of members
21 November 2000Return made up to 22/10/00; full list of members
5 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 October 2000Accounts for a dormant company made up to 31 October 1999
5 October 2000Accounts for a dormant company made up to 31 October 1999
5 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 November 1999Return made up to 22/10/99; change of members
3 November 1999Return made up to 22/10/99; change of members
9 September 1999Accounts for a dormant company made up to 31 October 1998
9 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 September 1999Accounts for a dormant company made up to 31 October 1998
27 October 1998Return made up to 22/10/98; no change of members
27 October 1998Return made up to 22/10/98; no change of members
26 August 1998Accounts for a dormant company made up to 31 October 1997
26 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 August 1998Accounts for a dormant company made up to 31 October 1997
14 November 1997Return made up to 22/10/97; full list of members
  • 363(288) ‐ Director resigned
14 November 1997New director appointed
14 November 1997New director appointed
14 November 1997Return made up to 22/10/97; full list of members
  • 363(288) ‐ Director resigned
29 August 1997Accounts for a dormant company made up to 31 October 1996
29 August 1997Accounts for a dormant company made up to 31 October 1996
29 November 1996Director resigned
29 November 1996Return made up to 22/10/96; full list of members
29 November 1996Director resigned
29 November 1996Return made up to 22/10/96; full list of members
29 November 1996Director resigned
29 November 1996Director resigned
18 November 1996New secretary appointed;new director appointed
18 November 1996New secretary appointed;new director appointed
14 October 1996Accounts for a dormant company made up to 31 October 1995
14 October 1996Accounts for a dormant company made up to 31 October 1995
9 November 1995Return made up to 22/10/95; full list of members
9 November 1995Return made up to 22/10/95; full list of members
24 July 1995Return made up to 22/10/94; full list of members
  • 363(288) ‐ Secretary resigned
24 July 1995Return made up to 22/10/94; full list of members
  • 363(288) ‐ Secretary resigned
1 January 1995A selection of documents registered before 1 January 1995
9 November 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
9 November 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 October 1992Incorporation
22 October 1992Incorporation
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