43-45 Brondesbury Road Limited

Active05813692 Private limited company
Incorporated
11 May 2006 (20 years)
Industry
Residents property management (98000)
Directors
Daniele Gualdani
Clare Fanning
Deborah Janet Rayner
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gualdani, Daniele
Director · Appointed 18 September 2023
Italian
Born September 1989 (37)
Corporate Secretary · Appointed 16 February 2016
Fanning, Clare
Director · Appointed 6 February 2016
British
Born November 1954
Rayner, Deborah Janet
Director · Appointed 18 December 2014
British
Born November 1964
Officer history (10 former)
4 December 2024
Resigned Wright, Guy Miles as Director
18 September 2023
Appointed Gualdani, Daniele as Director
17 January 2023
Resigned Prower, Janet Isabelle as Director
31 May 2017
Appointed Wright, Guy Miles as Director
16 February 2016
Resigned Gakic, Valerie as Director
16 February 2016
Appointed Prower, Janet Isabelle as Director
16 February 2016
Resigned Arm Secretaries Limited as Corporate Secretary
16 February 2016
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
6 February 2016
Appointed Fanning, Clare as Director
18 December 2014
Appointed Rayner, Deborah Janet as Director
18 December 2014
Appointed Gakic, Valerie as Director
18 December 2014
Resigned Sumner, Mark Paul as Director
18 December 2014
Resigned Breadin, Nicola Jane as Director
14 July 2006
Resigned Makkar, Paul, Dr as Secretary
14 July 2006
Appointed Arm Secretaries Limited as Corporate Secretary
11 May 2006
Appointed Arm Secretaries Limited as Corporate Secretary
11 May 2006
Appointed Arm Secretaries Limited as Corporate Director
11 May 2006
Resigned Arm Secretaries Limited as Corporate Director
11 May 2006
Appointed Makkar, Paul, Dr as Secretary
11 May 2006
Resigned Milne, Alan Robert as Director
11 May 2006
Appointed Breadin, Nicola Jane as Director
11 May 2006
Appointed Milne, Alan Robert as Director
11 May 2006
Appointed Sumner, Mark Paul as Director
11 May 2006
Resigned Arm Secretaries Limited as Corporate Secretary

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.
Former controllers (3)
31 May 2017
Ceased Clare Fanning — Has significant influence or control
31 May 2017
Ceased Janet Isabelle Prower — Has significant influence or control
31 May 2017
Ceased Deborah Janet Rayner — Has significant influence or control

Financials

Cash
£8

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £114,564 £114,564 £114,564 £114,564 £114,564 £114,564
Balance sheet detail
202420232022202120202019
Fixed Assets£114,556£114,556£114,556£114,556£114,556£114,556
Cash£8£8£8£8£8£8
Net Current Assets£8£8£8£8£8£8
Shareholder Funds£114,564£114,564£114,564£114,564£114,564£114,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
2 July 2026Confirmation statement with updates11 May 2026
23 September 2025Accounts for a dormant company31 December 2024
9 June 2025Director's details changed
9 June 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Watford →New Property Management Companies in Watford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?