48 Brondesbury Road Management Company Limited

Active02755471 Private limited company
Incorporated
13 October 1992 (34 years)
Industry
Residents property management (98000)
Directors
Antoinette Halliday
Anna Feruglio Dal Dan
David Howard Isaacs
Owned by
Antoinette Halliday
Anna Feruglio Dal Dan
David Howard Isaacs
Accounts type
Dormant
Region
Greater London
Address
Flat 1
48 Brondesbury Road
London
NW6 6BS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Halliday, Antoinette
Secretary · Appointed 16 September 2019
Halliday, Antoinette
Director · Appointed 16 September 2019
British
Born July 1964 (62)
Feruglio Dal Dan, Anna
Director · Appointed 26 September 2010
Italian
Born May 1966 (60)
Isaacs, David Howard
Director
South African
Born April 1960 (66)
Officer history (9 former)
16 September 2019
Resigned Ellis, Mark Vincent as Secretary
16 September 2019
Appointed Halliday, Antoinette as Director
16 September 2019
Resigned Ellis, Mark Vincent as Director
16 September 2019
Appointed Halliday, Antoinette as Secretary
26 September 2010
Appointed Feruglio Dal Dan, Anna as Director
1 February 2008
Resigned Ajayi, Leye Afolabi as Director
18 October 2001
Appointed Ellis, Mark Vincent as Secretary
18 October 2001
Appointed Ellis, Mark Vincent as Director
18 October 2001
Appointed Ajayi, Leye Afolabi as Director
18 October 2001
Resigned Davies, Dewi Wynn as Secretary
18 October 2001
Resigned Davies, Dewi Wynn as Director
18 October 2001
Resigned Halliday, Antoinette as Director
18 October 2001
Resigned Moulder, Alan Eric Manning as Director
14 October 1992
Resigned Semken Limited as Corporate Nominee Secretary
14 October 1992
Resigned Lufmer Limited as Corporate Nominee Director
13 October 1992
Appointed Semken Limited as Corporate Nominee Secretary
13 October 1992
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Antoinette Halliday
Individual · Notified 16 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Anna Feruglio Dal Dan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born May 1966 (60)
David Howard Isaacs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born April 1960 (66)
Former controllers (1)
16 September 2019
Ceased Mark Vincent Ellis — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a dormant company31 October 2025
28 October 2025Confirmation statement with no updates13 October 2025
13 February 2025Accounts for a dormant company31 October 2024
21 October 2024Confirmation statement with no updates13 October 2024
16 May 2024Accounts for a dormant company31 October 2023
Show all recent filings

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