52 Brunswick Gardens Limited

Company Registration Number: 00924409

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
52 Brunswick Gardens Limited is a Private Company Limited by Shares first registered on 11 December 1967.

Registered Address

52 BRUNSWICK GARDENS
LONDON
W8 4AN

There are 5 companies currently registered at this postcode, including this one.

All companies at W8 4AN

Registration Data

Company Number

00924409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £33,798£33,798£33,798£33,798£33,798£33,798
Current Assets £12,803£12,005£10,519£7,367£9,734£7,595
of which Cash £12,803£11,735£10,519£7,230£9,734£7,595
Total Assets £46,601£45,803£44,317£41,165£43,532£41,393
Current Liabilities £90£0£0£18£0£0
Net Current Assets £12,713£12,005£10,519£7,349£9,734£7,595
Total Net Worth £46,511£45,803£44,317£41,147£43,532£41,393

Previous Names

No previous names

Company Officers

  • DEAN, Neil

    Secretary

    Appointed on 6 June 2002

     

    Old Toms Farm
    Long Marston
    Tring
    Hertfordshire
    HP23 4QX

  • BUTLER, Eva Mary

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Executive

    Month of birth: July 1981

    Flat E
    52 Brunswick Gardens
    London
    W8 4AN
    United Kingdom

  • DE PIOVAN, Nadia Bortolussi

    Director

    Appointed on 20 April 1994

     

    Nationality: British

    Occupation: Farms Administration

    Month of birth: February 1946

    52b Brunswick Gardens
    Kensington
    London
    W8 4AN

  • DEAN, Elaine Joan

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1936

    Old Toms Farm
    Station Road
    Long Marston
    Tring
    Hertfordshire
    HP23 4QX
    United Kingdom

  • MAK, Paul

    Director

    Appointed on 25 October 1995

     

    Nationality: British

    Occupation: Computer Systems Analyst

    Month of birth: July 1967

    Flat D 52 Brunswick Gardens
    Kensington
    London
    W8 4AN

  • RAMSEY, David John Altern Ramsey

    Director

    Appointed on 6 November 2000

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1974

    Flat A
    52 Brunswick Gardens
    London
    W8 4AN

  • CHEONG, Anita Yuen Yee

    Secretary

    Appointed on 15 August 2000

    Resigned on 6 June 2002

    52 Brunswick Gardens
    Kensington
    London
    W8 4AN

  • DOBSON, Roy Douglas

    Secretary

    Resigned on 29 April 2000

    52 Brunswick Gardens
    Kensington
    London
    W8 4AN

  • A'BRASSARD, Nigel Courtenay

    Director

    Resigned on 2 October 1995

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: June 1955

    46 Stanford Road
    London
    W8 5PZ

  • BUTLER, Helen Mary

    Director

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1953

    52e Brunswick Gardens
    London
    W8 4AN

  • BUTLER, John Julian

    Director

    Resigned on 20 April 1994

    Nationality: British

    Occupation: Company Chairman

    Month of birth: February 1936

    52 Brunswick Gardens
    London
    W8 4AN

  • DOBSON, Roy Douglas

    Director

    Resigned on 29 April 2000

    Nationality: British

    Occupation: Retired Army Officer

    Month of birth: September 1921

    52 Brunswick Gardens
    Kensington
    London
    W8 4AN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5DHKU35. Transaction: MzE1NTM5OTEzNWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4V94X. Transaction: MzE1MTg5MDkzOWFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4K3DJEW. Transaction: MzEzNTI0Nzg3MGFkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8BDIB. Transaction: MzEyNTc2NDU2OWFkaXF6a2N4.

  5. 2 September 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3EOT4MQ. Transaction: MzEwNjM5MDIyNWFkaXF6a2N4.

  6. 13 August 2014 Appointment of Miss Eva Mary Butler as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X3E78BFS. Transaction: MzEwNTUzNzc5NWFkaXF6a2N4.

  7. 13 August 2014 Termination of appointment of Helen Mary Butler as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3E78BA8. Transaction: MzEwNTUzNzcxMWFkaXF6a2N4.

  8. 19 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJ7VE. Transaction: MzEwMjE5NDM5M2FkaXF6a2N4.

  9. 21 August 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2F2ODU8. Transaction: MzA4MzYxOTQwMWFkaXF6a2N4.

  10. 14 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJGKSR. Transaction: MzA3OTc3MzkwNWFkaXF6a2N4.

  11. 20 August 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1FFHP42. Transaction: MzA2MjYzNzk4N2FkaXF6a2N4.

  12. 13 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SLJD. Transaction: MzA1OTA3MjgxNGFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XDBAVWCY. Transaction: MzA0MTQ1NzAwN2FkaXF6a2N4.

  14. 20 June 2011 Total exemption full accounts made up to 5 April 2011

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A4HE9V2F. Transaction: MzAzOTA1ODA0OWFkaXF6a2N4.

  15. 17 August 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ANCPGMGG. Transaction: MzAyMTUxMTY2N2FkaXF6a2N4.

  16. 27 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XOVLHM04. Transaction: MzAyMDI2OTkxN2FkaXF6a2N4.

  17. 27 July 2010 Director's details changed for Mrs Elaine Joan Dean on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XOVLEM01. Transaction: MzAyMDIxMjIxOGFkaXF6a2N4.

  18. 27 July 2010 Director's details changed for Mrs Helen Mary Butler on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XOVLCM0Z. Transaction: MzAyMDIxMjIxNWFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Paul Mak on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XOVLFM02. Transaction: MzAyMDIxMjIyMWFkaXF6a2N4.

  20. 26 July 2010 Director's details changed for David John Altern Ramsey Ramsey on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XOVLGM03. Transaction: MzAyMDIxMjIyNmFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Nadia Bortolussi De Piovan on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XOVLDM00. Transaction: MzAyMDIxMjIxN2FkaXF6a2N4.

  22. 21 September 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AYSWVDEI. Transaction: MjA0MTY4NzIzOWFkaXF6a2N4.

  23. 9 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCN0BED. Transaction: MjAzNjgxOTUwNGFkaXF6a2N4.

  24. 12 August 2008 Return made up to 13/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWBCT26U. Transaction: MjAxMDgyODc1NWFkaXF6a2N4.

  25. 9 June 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AXFXP0CK. Transaction: MjAwNjg1NjIwMGFkaXF6a2N4.

  26. 25 July 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU1NTM5OGFkaXF6a2N4.

  27. 1 May 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDAzODcxNmFkaXF6a2N4.

  28. 28 July 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM3MTgwNmFkaXF6a2N4.

  29. 30 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU2NzY5OGFkaXF6a2N4.

  30. 2 August 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjExNDE5MmFkaXF6a2N4.

  31. 2 June 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MTk2OTg1NGFkaXF6a2N4.

  32. 29 June 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MDQ3MzUzMGFkaXF6a2N4.

  33. 21 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAyNjcxOGFkaXF6a2N4.

  34. 3 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc4NDI1MmFkaXF6a2N4.

  35. 18 June 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDExNjU4OTIxM2FkaXF6a2N4.

  36. 30 September 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNDc2Njg2OGFkaXF6a2N4.

  37. 14 June 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5NjIzNmFkaXF6a2N4.

  38. 14 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ2ODU4OWFkaXF6a2N4.

  39. 4 January 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNzk2NTgzM2FkaXF6a2N4.

  40. 17 September 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE3NjYxN2FkaXF6a2N4.

  41. 2 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEzODE5MmFkaXF6a2N4.

  42. 2 February 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNTIyODk1MGFkaXF6a2N4.

  43. 25 August 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwOTg5MmFkaXF6a2N4.

  44. 25 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYwNjg2OGFkaXF6a2N4.

  45. 13 July 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MjM5MDEyNWFkaXF6a2N4.

  46. 13 July 1999 Return made up to 13/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwNTYwNmFkaXF6a2N4.

  47. 10 November 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDAzMjEzMDc4MGFkaXF6a2N4.

  48. 17 July 1998 Return made up to 13/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg1NDEyMmFkaXF6a2N4.

  49. 4 February 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDAyNDcxMTA2MGFkaXF6a2N4.

  50. 11 July 1997 Return made up to 13/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4MTEwOWFkaXF6a2N4.

  51. 21 June 1996 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MzQ3MzExN2FkaXF6a2N4.

  52. 21 June 1996 Return made up to 13/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM2MzUyM2FkaXF6a2N4.

  53. 28 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODcxMDA2M2FkaXF6a2N4.

  54. 13 February 1996 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDE0OTY0MDA0M2FkaXF6a2N4.

  55. 11 September 1995 Return made up to 13/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ2MDYxMGFkaXF6a2N4.

  56. 24 January 1995 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDAxMzgyODk4MGFkaXF6a2N4.

  57. 24 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjYxODYxMmFkaXF6a2N4.

  58. 24 January 1995 Return made up to 13/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTA4MzY4NGFkaXF6a2N4.

  59. 14 July 1993 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDAzMzIyNzc0MmFkaXF6a2N4.

  60. 14 July 1993 Return made up to 13/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDAxODYyMmFkaXF6a2N4.

  61. 2 September 1992 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDE0NTEzNDM1MWFkaXF6a2N4.

  62. 2 September 1992 Return made up to 13/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MTEyMTQ0N2FkaXF6a2N4.

  63. 23 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzM0NjY1NGFkaXF6a2N4.

  64. 12 July 1991 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDE0MDkwNDI2NmFkaXF6a2N4.

  65. 12 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTYzOTk1MGFkaXF6a2N4.

  66. 12 July 1991 Return made up to 13/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzA4MDQ4NWFkaXF6a2N4.

  67. 15 October 1990 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA5NDM5MzU2NmFkaXF6a2N4.

  68. 15 October 1990 Return made up to 31/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjUxNzU5MmFkaXF6a2N4.

  69. 20 February 1990 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDAxMDE3ODQzOWFkaXF6a2N4.

  70. 20 February 1990 Return made up to 13/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzMyNDU2M2FkaXF6a2N4.

  71. 24 February 1989 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDAxNDE5MzA1NWFkaXF6a2N4.

  72. 24 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjQ4ODI0NGFkaXF6a2N4.

  73. 24 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTMzMzE4OWFkaXF6a2N4.

  74. 29 November 1988 Return made up to 20/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjM5MTk4M2FkaXF6a2N4.

  75. 22 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTQ0MjM1NmFkaXF6a2N4.

  76. 8 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjY4MzA1M2FkaXF6a2N4.

  77. 16 June 1987 Registered office changed on 16/06/87 from: forche house 51 cloth fair london e c 1

    Category: Address. Type: 287. Transaction: MDA4MDQ5NDczN2FkaXF6a2N4.

  78. 16 June 1987 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDExMTkyNDA3OWFkaXF6a2N4.

  79. 16 June 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjIzNzYzMWFkaXF6a2N4.

  80. 16 June 1987 Return made up to 13/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDUyNzYzMGFkaXF6a2N4.

  81. 29 September 1986 Return made up to 21/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzc1MzI1MWFkaXF6a2N4.

  82. 19 August 1986 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA5NjY3NTAxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.