54 Brondesbury Villas Limited
Company Profile
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Micro54 Brondesbury Villas Limited
04323977•Private Limited With Share Capital
54B Brondesbury Villas, London, NW66AB
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Incorporated
16/11/2001
Company Age
24 years
Directors
5
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
54 Brondesbury Villas Limited (04323977) is a private limited with share capital incorporated on 16/11/2001 (24 years old) and registered in london, NW66AB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/11/2001
NW66AB
4 employees
Financial Overview
Total Assets
£8.4K
Liabilities
£30
Net Assets
£8.4K
Cash
£2.4K
Key Metrics
4
Employees
5
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2009
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Officers
Date:19-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:06-01-2003
Legacy
Category:Capital
Date:16-09-2002
Legacy
Category:Address
Date:03-09-2002
Legacy
Category:Accounts
Date:04-08-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Address
Date:28-05-2002
Incorporation Company
Category:Incorporation
Date:16-11-2001
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
54B Brondesbury Villas, London, NW66ABRegistered
Related Companies
1
Contact
54B Brondesbury Villas, London, NW66AB