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39 Brondesbury Road Limited

39 Brondesbury Road Limited is a dormant company incorporated on 6 June 2000 with the registered office located in London, Greater London. 39 Brondesbury Road Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04009201
Private limited company
Age
25 years
Incorporated 6 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Flat 4 4 King Edward's Road
London
E9 7SF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • German • Lives in UK • Born in Feb 1975
Mr. Sunil Kapoor
PSC • British • Lives in UK • Born in Sep 1974
Mr Samuel Nadel
PSC • British • Lives in UK • Born in Jul 1985
Mr Jan Arno Spielhoff
PSC • German • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
4 King Edward's Road RTM Company Limited
Jan Arno Spielhoff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Mr Jan Arno Spielhoff Details Changed
2 Years 5 Months Ago on 18 May 2023
Mr Jan Arno Spielhoff Details Changed
2 Years 5 Months Ago on 17 May 2023
Mr Jan Arno Spielhoff Details Changed
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Jan Arno Spielhoff (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
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Documents
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 30 Jul 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Notification of Jan Arno Spielhoff as a person with significant control on 6 April 2016
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 1 Feb 2024
Director's details changed for Mr Jan Arno Spielhoff on 18 May 2023
Submitted on 18 May 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 17 May 2023
Director's details changed for Mr Jan Arno Spielhoff on 17 May 2023
Submitted on 17 May 2023
Director's details changed for Mr Jan Arno Spielhoff on 17 May 2023
Submitted on 17 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 1 Jul 2022
Repayment History
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