Brondesbury Villas Management Company Limited

Active03801038 Private limited company
Incorporated
6 July 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Teresa Laureen Hamilton-Smith
Owned by
Imogen Cecily Stone
Teresa Laureen Hamilton-Smith
Theo Steven Williams
Accounts type
Dormant
Region
Greater London
Address
Flat 2
140 Brondesbury Villas
London
NW6 6AE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2010
British
Born December 1967 (58)
Hamilton-Smith, Teresa Laureen
Secretary · Appointed 19 November 2010
Hamilton-Smith, Teresa Laureen
Director · Appointed 6 July 1999
Australian
Born June 1956 (70)
Officer history (10 former)
19 July 2018
Resigned Dyment, Matt James as Director
19 July 2018
Resigned Dyment, Matthew James as Secretary
24 May 2016
Appointed Dyment, Matthew James as Secretary
19 November 2010
Appointed Hamilton-Smith, Teresa Laureen as Secretary
19 November 2010
Appointed Williams, Theo Steven, Director as Director
6 July 2010
Resigned Dale, Jane Marie as Secretary
6 July 2010
Resigned Dale, Jane Marie as Director
14 May 2006
Appointed Dale, Jane Marie as Director
13 May 2006
Appointed Dyment, Matt James as Director
13 May 2006
Resigned Williams, Michael John as Director
13 May 2006
Resigned Williams, Michael John as Secretary
13 May 2006
Appointed Dale, Jane Marie as Secretary
26 September 2003
Resigned Chalmers, Toby as Secretary
26 September 2003
Appointed Williams, Michael John as Secretary
26 September 2003
Resigned Chalmers, Toby as Director
6 July 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 July 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 July 1999
Appointed Chalmers, Toby as Secretary
6 July 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
6 July 1999
Appointed Chalmers, Toby as Director
6 July 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 July 1999
Appointed Williams, Michael John as Director
6 July 1999
Appointed Hamilton-Smith, Teresa Laureen as Director

Ownership 3 active

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

Imogen Cecily Stone
Individual · Notified 23 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1992 (34)
Teresa Laureen Hamilton-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born June 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Former controllers (1)
8 March 2018
Ceased David Dyment — Owns 25–50% of shares

Financials

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

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates22 August 2026
29 June 2026Accounts for a dormant company31 July 2025
5 September 2025Confirmation statement with no updates22 August 2025
25 March 2025Accounts for a dormant company31 July 2024
5 September 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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