Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
39 Brondesbury Road Limited
- Incorporated
- 6 June 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Owned by
- Mattia PettenellaRachel SitumorangJan Arno Spielhoff
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 44 King Edward's RoadLondonE9 7SF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2010
German
Born February 1975 (51)
Officer history (6 former)
30 November 2015
Resigned Ayers, Robert James as Secretary
30 November 2015
Resigned Ayers, Robert James as Director
6 June 2010
10 June 2009
Resigned Viani, Maurizo as Director
25 February 2003
Appointed Ayers, Robert James as Secretary
23 January 2003
10 July 2001
Resigned Lancaster, Jane Susan as Director
6 June 2000
6 June 2000
6 June 2000
Appointed Viani, Maurizo as Director
6 June 2000
Appointed Lancaster, Jane Susan as Director
6 June 2000
Appointed Ayers, Robert James as Director
6 June 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Mattia Pettenella
Individual · Notified 11 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born June 1983 (43)
Rachel Situmorang
Individual · Notified 31 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Indonesian
Born March 1989 (37)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born February 1975 (51)
Sunil Kapoor
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1974 (52)
Former controllers (2)
31 October 2025
Ceased Samuel Nadel — Owns 25–50% of shares
16 February 2018
Ceased Rebecca Jane Lindon — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 2 February 2026 | Notification of a person with significant control | |||
| 2 February 2026 | Notification of a person with significant control statement | |||
| 2 February 2026 | Withdrawal of a person with significant control statement | |||
| 14 January 2026 | Notification of a person with significant control |
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