Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
54 Brondesbury Villas Limited
- Incorporated
- 16 November 2001 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Kirsty Maria D'Silva
- Controlled by
- Briony Michelle HolcombeSusan LightKirsty Da Sliva
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 54B Brondesbury VillasLondonNW6 6AB
Officers 5 active
Officer details are public data from the Companies House register.
Holcombe, Briony Michelle
Secretary · Appointed 28 July 2025
Australian,English
Born March 1984 (42)
D'Silva, Kirsty Maria
Director · Appointed 9 June 2013
British
Born January 1988 (38)
British
Born February 1954 (72)
Maddison, Julian
Director · Appointed 16 November 2001
British
Born September 1962 (64)
Officer history (7 former)
28 July 2025
28 July 2025
Appointed Holcombe, Briony Michelle as Secretary
16 February 2021
16 February 2021
Resigned Chapman, Nalini Vimla as Director
9 June 2013
Appointed D'Silva, Kirsty Maria as Director
6 June 2013
Resigned Anam, Tahmima as Director
12 January 2008
Resigned Duffy, Anthony David as Director
12 January 2008
Appointed Anam, Tahmima as Director
17 September 2005
Appointed Chapman, Nalini Vimla as Director
9 September 2005
Resigned Leighton, Trevor Ronald as Director
18 November 2001
Appointed Leighton, Trevor Ronald as Director
16 November 2001
Appointed Maddison, Julian as Director
16 November 2001
16 November 2001
16 November 2001
16 November 2001
Appointed Duffy, Anthony David as Director
16 November 2001
16 November 2001
16 November 2001
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Australian,English
Born March 1984 (42)
Susan Light
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1954 (72)
Kirsty Da Sliva
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1988 (38)
Julian Maddison
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1962 (64)
Former controllers (1)
16 February 2021
Ceased Nalini Chapman — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,383
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 |
| Cash | £2,383 | £2,699 | £2,481 | £1,402 | £687 | £1,445 |
| Creditors (< 1 year) | £30 | £30 | £30 | £30 | £30 | £30 |
| Net Current Assets | £2,353 | £2,669 | £2,451 | £1,372 | £657 | £1,415 |
| Shareholder Funds | £8,353 | £8,669 | £8,451 | £7,372 | £6,657 | £7,415 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Notification of a person with significant control | |||
| 28 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 8 August 2025 | Registered office address changed | |||
| 8 August 2025 | Secretary's details changed | |||
| 8 August 2025 | Director's details changed |
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