Ltd Facts The UK company register, as filed

Register entry · No. 04323977

54 BRONDESBURY VILLAS LIMITED

Active Private Limited Company Incorporated 16 Nov 2001

Checks

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    Accounts to 31 Dec 2025 · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Nov 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    54B BRONDESBURY VILLAS, LONDON, ENGLAND, NW6 6AB

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Nov 2026
    Last made up to
    16 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 54 BRONDESBURY VILLAS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2,228 — 4
31 Dec 2024 not published not published £2,383 — 4
31 Dec 2023 * not published not published £2,699 — 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S Light · Director, named in the accounts to 31 Dec 2025
  • K D'Silva · Director, named in the accounts to 31 Dec 2025
  • J Maddison · Director, named in the accounts to 31 Dec 2025
  • B M Holcombe · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Julian Maddison Significant influence or control 6 Apr 2016 — September 1962 British · United Kingdom
Ms Kirsty Da Sliva Significant influence or control 6 Apr 2016 — January 1988 British · United Kingdom
Ms Susan Light Significant influence or control 6 Apr 2016 — February 1954 British · United Kingdom
Ms Briony Michelle Holcombe Significant influence or control 16 Feb 2021 — March 1984 Australian,English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 54 BRONDESBURY VILLAS LIMITED still trading?

The register shows 54 BRONDESBURY VILLAS LIMITED as active.

What does 54 BRONDESBURY VILLAS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was 54 BRONDESBURY VILLAS LIMITED set up?

It was incorporated on 16 November 2001.

When are 54 BRONDESBURY VILLAS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is 54 BRONDESBURY VILLAS LIMITED's next confirmation statement due?

By 30 November 2026.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 04590989 BRISTOL SHORT LETS LTD Active Private Limited Company Inc. 15 Nov 2002 68209 · Other letting and operating of own or leased real estate
  2. 04591284 CHEZ GASTON LTD Active Private Limited Company Inc. 15 Nov 2002 68100 · Buying and selling of own real estate
  3. 04592197 CLOUDPRESS LIMITED Active Private Limited Company Inc. 15 Nov 2002 68209 · Other letting and operating of own or leased real estate
  4. 04591828 D R M LIMITED Active Private Limited Company Inc. 15 Nov 2002 13990 · Manufacture of other textiles n.e.c.
  5. 04591656 DIRECT HOUSING LTD Active Private Limited Company Inc. 15 Nov 2002 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House