7 FAWLEY ROAD (FREEHOLD) LIMITED

Company summary

Company number: 03138053
Status: ACTIVE
Incorporated / age: 14 December 199530 years
Registered office: Wedderburn House, 1 Wedderburn Road, London, NW3 5QR, England
Accounts due: 31 December 2026
Confirmation statement due: 13 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 02:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wedderburn House, 1 Wedderburn Road, London, NW3 5QR, England
Nature of business
Buying and selling of own real estate
Previous company names
BRENDEX LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLI, Antonio Gianni ACTIVE	Director	13 Dec 2023		United Kingdom	May 1977	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
MALDE, Sheil ACTIVE	Director	17 Mar 2008		United Kingdom	September 1975	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
NIGHTINGALE, Edward Clarence ACTIVE	Director	13 Dec 2023		United Kingdom	November 1976	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
TURNER, Peter Gordon ACTIVE	Director	09 Oct 2024		England	January 1969	Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
BROWN, David Harry RESIGNED	Secretary	13 Oct 1998	29 Oct 1999			Flat 1, 7 Fawley Road, London, NW6 1SL
CONSTANTINE, Emmanuel RESIGNED	Secretary	19 Dec 1995	13 Oct 1998			8 Burrard Road, West Hampstead, London, NW6 1DB
VON PARIS, Sandra RESIGNED	Secretary	12 Jun 2002	09 Oct 2006			Flat 4 7 Fawley Road, London, NW6 1SL
ZINDEL, Shani RESIGNED	Secretary	30 Oct 1999	12 Jun 2002			Flat 4 7 Fawley Road, London, NW6 1SL
BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED Registration number 03797117	Secretary	09 Oct 2006	07 Sep 2026			Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	14 Dec 1995	19 Dec 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
BELL, Julie Miranda RESIGNED	Director	29 Oct 1999	22 Sep 2006		June 1975	Flat 1, 7 Fawley Road, London, NW6 1SL
BROWN, David Harry RESIGNED	Director	19 Dec 1995	29 Oct 1999		April 1963	Flat 1, 7 Fawley Road, London, NW6 1SL
CONSTANTINE, Emmanuel RESIGNED	Director	19 Dec 1995	13 Oct 1998			8 Burrard Road, West Hampstead, London, NW6 1DB
OLIVER, Joanne Lillian RESIGNED	Director	19 Dec 1995	17 Jul 1998		July 1947	136 Cranley Gardens, Muswell Hill, London, N10 3AH
OUGHTON, Rachel RESIGNED	Director	19 Jan 2005	16 May 2007		December 1961	Flat 2 7 Fawley Road, London, NW6 1SL
PETTICAN, Katherine Mary RESIGNED	Director	16 Apr 1997	30 May 2000		May 1967	Flat 2 7 Fawley Road, West Hampstead, London, NW6 1SL
RAJA, Bilal Ejaz RESIGNED	Director	27 Nov 2002	25 May 2017	United Kingdom	September 1974	Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
STOCKLEY, Philomena RESIGNED	Director	13 Oct 1998	31 Jan 2000		November 1943	Flat 3 7 Fawley Road, London, NW6 1SL
VIOLANTE, Giovanni, Dr RESIGNED	Director	31 Jan 2000	27 Nov 2002		December 1967	Flat 3 7 Fawley Road, London, NW6 1SL
VON PARIS, Sandra RESIGNED	Director	12 Jun 2002	09 Oct 2006		October 1972	Flat 4 7 Fawley Road, London, NW6 1SL
ZINDEL, Shani RESIGNED	Director	17 Jul 1998	12 Jun 2002		December 1970	Flat 4 7 Fawley Road, London, NW6 1SL
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	14 Dec 1995	19 Dec 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	14 Dec 1995	19 Dec 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

COLLI, Antonio Gianni ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

MALDE, Sheil ACTIVE
Role: Director
Appointed on: 17 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

NIGHTINGALE, Edward Clarence ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

TURNER, Peter Gordon ACTIVE
Role: Director
Appointed on: 09 Oct 2024
Country of Residence: England
Date of birth: January 1969
Address: Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.