Filing status
- Accounts due
- 1 February 2027
- Last accounts
- 1 May 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
74 Brondesbury Villas Limited
- Incorporated
- 25 June 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- James Austin ShuckHenrietta TouquetFernando Fragoso Macedo
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 74 Brondesbury VillasLondonNW6 6AD
Officers 6 active
Officer details are public data from the Companies House register.
Shuck, James Austin
Director · Appointed 30 June 2023
British
Born March 1972 (54)
Touquet, Henrietta
Director · Appointed 1 March 2020
British
Born February 1993 (33)
Macedo, Fernando Fragoso
Director · Appointed 7 October 2011
Brazilian
Born May 1964 (62)
Cameron, Colin
Secretary · Appointed 1 August 2002
British
Cameron, Colin
Director · Appointed 30 November 2001
British
Born June 1965 (61)
Owen, Emily
Director · Appointed 30 November 2001
British
Born February 1971 (55)
Officer history (20 former)
30 June 2023
Appointed Shuck, James Austin as Director
1 June 2023
1 March 2020
Resigned Alazraki, Josefina as Director
1 March 2020
Appointed Touquet, Henrietta as Director
1 March 2020
Resigned Theo, Paul as Director
1 December 2017
1 December 2017
Resigned Stringer, Annabel as Director
10 February 2016
Appointed Stringer, Annabel as Director
6 February 2016
Resigned Ananthapavan, Gajan as Director
22 December 2015
Appointed Theo, Paul as Director
22 December 2015
Appointed Alazraki, Josefina as Director
21 December 2015
Resigned Chong, David Tad Weng as Director
21 December 2015
Resigned Chong, Irene Hooi Sim as Director
7 October 2011
Resigned Jennings, Terence Michael John as Director
7 October 2011
7 October 2011
Appointed Macedo, Fernando Fragoso as Director
6 November 2008
Resigned Chong, Tammy Meyleen as Director
6 November 2008
Appointed Chong, David Tad Weng as Director
6 November 2008
Appointed Chong, Irene Hooi Sim as Director
28 May 2008
Appointed Ananthapavan, Gajan as Director
6 May 2008
Resigned Kirwan, Robert Samuel as Director
1 April 2006
Appointed Jennings, Terence Michael John as Director
1 April 2006
31 March 2006
Resigned Powell, Angharad Frances Rosemary as Director
31 March 2006
Resigned Massie, Sean Andrew as Director
9 September 2002
Appointed Massie, Sean Andrew as Director
9 September 2002
Appointed Powell, Angharad Frances Rosemary as Director
29 August 2002
Appointed Chong, Tammy Meyleen as Director
1 August 2002
Appointed Cameron, Colin as Secretary
31 May 2002
Resigned Grosvenor, Simon Mark as Director
31 May 2002
Resigned Grosvenor, Simon Mark as Secretary
10 February 2002
Resigned Scott, William Douglas as Director
30 November 2001
Appointed Cameron, Colin as Director
30 November 2001
Appointed Owen, Emily as Director
30 November 2001
Resigned Mccarty, Clare as Director
16 July 1999
Resigned Rust, Anna-Catrina as Director
16 July 1999
Appointed Kirwan, Robert Samuel as Director
25 June 1998
25 June 1998
Appointed Mccarty, Clare as Director
25 June 1998
Appointed Rust, Anna-Catrina as Director
25 June 1998
Appointed Scott, William Douglas as Director
25 June 1998
25 June 1998
Appointed Grosvenor, Simon Mark as Secretary
25 June 1998
25 June 1998
Appointed Grosvenor, Simon Mark as Director
25 June 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 1 May 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 13 January 2026 | Accounts for a dormant company | 1 May 2025 | ||
| 8 July 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 1 May 2024 | ||
| 6 July 2024 | Confirmation statement with no updates | 25 June 2024 |
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