50 Brunswick Gardens Limited

Company Registration Number: 00968665

Company registered in England and Wales

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50 Brunswick Gardens Limited is a Private Company Limited by Guarantee first registered on 18 December 1969.

Registered Address

50 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

00968665

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£1£1£1£0£1
Current Assets £2,523£3,132£3,019£4,791£3,142£3,196
of which Cash £2,523£3,132£3,019£4,791£3,142£3,196
Total Assets £2,524£3,133£3,020£4,792£3,142£3,197
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,523£3,132£3,019£4,791£3,142£3,196
Total Net Worth £2,524£3,133£3,020£4,792£3,142£3,197

Previous Names

No previous names

Company Officers

  • MAPSTONE, Simon Edward

    Secretary

    Appointed on 30 August 1995

     

    50 Brunswick Gardens,
    London
    W8 4AN

  • MAPSTONE, Chembi Dolkar

    Director

    Appointed on 17 August 2007

     

    Nationality: British

    Occupation: P R Consultant

    Month of birth: January 1961

    50 Brunswick Gardens
    London
    W8 4AN

  • MAPSTONE, Simon Edward

    Director

     

    Nationality: English

    Occupation: Solicitor

    Month of birth: June 1959

    50 Brunswick Gardens
    London
    W8 4DN

  • LONGDEN, David Gordon

    Secretary

    Resigned on 2 December 1994

    October Cottage
    Fovant
    Salisbury
    Wiltshire
    SP3 5LB

  • MAPSTONE, Diana Christina

    Secretary

    Appointed on 2 December 1994

    Resigned on 30 August 1995

    50a Brunswick Gardens
    London
    W8 4DN

  • LONGDEN, David Gordon

    Director

    Resigned on 4 January 1997

    Nationality: British

    Occupation: Solicitor (Retired)

    Month of birth: April 1915

    October Cottage
    Fovant
    Salisbury
    Wiltshire
    SP3 5LB

  • MACKINNON, Michael

    Director

    Appointed on 7 January 2002

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Banker

    Month of birth: February 1971

    50c Brunswick Gardens
    London
    W8

  • STUTTAFORD, Susan D'Esterre, Lady

    Director

    Appointed on 1 August 1999

    Resigned on 7 January 2002

    Nationality: British

    Occupation: None

    Month of birth: January 1937

    Moulshams Manor
    Saint Stephens Lane, Great Wigboroug
    Colchester
    Essex
    CO5 7RL

  • STUTTAFORD, William Royden, Sir

    Director

    Resigned on 2 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1928

    Moulshams Manor
    Great Wigborough
    Colchester
    Essex
    CO5 7RL

  • SWIRE, Merlin Bingham

    Director

    Appointed on 2 October 2008

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    50c
    Brunswick Gardens
    London
    W8 4AN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDCABU. Transaction: MzE2NTg2NzYxMGFkaXF6a2N4.

  2. 17 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F71BA8. Transaction: MzE1NzQ2NTcxNmFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCKH23. Transaction: MzEzOTQ2NzI4NmFkaXF6a2N4.

  4. 11 January 2016 Termination of appointment of Merlin Bingham Swire as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4YCKH0J. Transaction: MzEzOTQ2NzI2MGFkaXF6a2N4.

  5. 19 November 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4KDKPD0. Transaction: MzEzNTU1ODc3M2FkaXF6a2N4.

  6. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKW8M9. Transaction: MzEzMTA2ODU2NWFkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKUVD. Transaction: MzExNDcxODMwN2FkaXF6a2N4.

  8. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR52DD. Transaction: MzEwNzE2NTExNWFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3024RN5. Transaction: MzA5MzA2NDA4MmFkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPNPL5. Transaction: MzA4NTEyMjI0MmFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1QU2. Transaction: MzA3MDQ3NzEwMGFkaXF6a2N4.

  12. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7G51P. Transaction: MzA2NDA3ODE1OWFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3Q2Y. Transaction: MzA1MDE5NDAyNGFkaXF6a2N4.

  14. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RMB6XXK8. Transaction: MzA0MzkzNjUyNGFkaXF6a2N4.

  15. 11 January 2011 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFKJ6QOZ. Transaction: MzAzMDEzNzg4M2FkaXF6a2N4.

  16. 10 January 2011 Director's details changed for Mr Simon Edward Mapstone on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XFKJ5QOY. Transaction: MzAzMDEzNzcwNmFkaXF6a2N4.

  17. 10 January 2011 Director's details changed for Chembi Dolkar Mapstone on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XFKJ4QOX. Transaction: MzAzMDEzNzcwNWFkaXF6a2N4.

  18. 10 January 2011 Secretary's details changed for Simon Edward Mapstone on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XFKJ3QOW. Transaction: MzAzMDEzNzcwNGFkaXF6a2N4.

  19. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHS3PNU3. Transaction: MzAyNDU5MzQwOGFkaXF6a2N4.

  20. 25 January 2010 Annual return made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: ANV90GFW. Transaction: MzAwNzg2NTY2NWFkaXF6a2N4.

  21. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARBETDVR. Transaction: MzAwMDI5MTg3NWFkaXF6a2N4.

  22. 20 January 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3MU6OU. Transaction: MjAyMzc1NjQyOGFkaXF6a2N4.

  23. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2YTW3TV. Transaction: MjAxNTI2NTQyNWFkaXF6a2N4.

  24. 7 October 2008 Director appointed merlin swire [View PDF]

    Category: Officers. Type: 288a. Barcode: A53VV3OZ. Transaction: MjAxNDk5Njg4N2FkaXF6a2N4.

  25. 3 January 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3MDEyN2FkaXF6a2N4.

  26. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxMDY3OWFkaXF6a2N4.

  27. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM5MjAwOGFkaXF6a2N4.

  28. 3 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwNzAxM2FkaXF6a2N4.

  29. 11 January 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE3MzMxMGFkaXF6a2N4.

  30. 4 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ5NjMzNmFkaXF6a2N4.

  31. 10 January 2006 Annual return made up to 31/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE1ODAyNWFkaXF6a2N4.

  32. 6 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTYzMDg0NGFkaXF6a2N4.

  33. 7 January 2005 Annual return made up to 31/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY3MjkyMWFkaXF6a2N4.

  34. 19 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjQ2MjUxN2FkaXF6a2N4.

  35. 12 January 2004 Annual return made up to 31/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMxNTc1MmFkaXF6a2N4.

  36. 20 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODA1NjcyOWFkaXF6a2N4.

  37. 10 January 2003 Annual return made up to 31/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA3MjYzMWFkaXF6a2N4.

  38. 4 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTIzMTEwMmFkaXF6a2N4.

  39. 31 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTkyMTA0N2FkaXF6a2N4.

  40. 25 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA4NDk1OGFkaXF6a2N4.

  41. 2 January 2002 Annual return made up to 31/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzExNDYyN2FkaXF6a2N4.

  42. 3 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzgxMjYxNmFkaXF6a2N4.

  43. 22 December 2000 Annual return made up to 31/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk3MzUwMmFkaXF6a2N4.

  44. 11 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MzE2MDc3OGFkaXF6a2N4.

  45. 23 December 1999 Annual return made up to 31/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEyNjg2M2FkaXF6a2N4.

  46. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTA4NTgyNWFkaXF6a2N4.

  47. 7 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMDY5ODEzM2FkaXF6a2N4.

  48. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg2MjY1NGFkaXF6a2N4.

  49. 17 December 1998 Annual return made up to 31/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIzMjgzN2FkaXF6a2N4.

  50. 16 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MjQ2MjkwNGFkaXF6a2N4.

  51. 7 January 1998 Annual return made up to 31/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMyMDE1NWFkaXF6a2N4.

  52. 30 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjYzMzc5MGFkaXF6a2N4.

  53. 18 December 1996 Annual return made up to 31/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU0NDM3N2FkaXF6a2N4.

  54. 9 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNDM0NzQ4MWFkaXF6a2N4.

  55. 19 December 1995 Annual return made up to 31/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY3NjE1OGFkaXF6a2N4.

  56. 19 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDk2NjUwMGFkaXF6a2N4.

  57. 6 November 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAwOTU0NDU5MmFkaXF6a2N4.

  58. 6 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTA4NDIyNGFkaXF6a2N4.

  59. 5 January 1995 Annual return made up to 31/12/94

    Category: Annual return. Type: 363s. Transaction: MDA1NzE0MzI2MWFkaXF6a2N4.

  60. 9 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MzM1MDUwMGFkaXF6a2N4.

  61. 17 March 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MTE3OTY3NmFkaXF6a2N4.

  62. 17 March 1994 Annual return made up to 31/12/93

    Category: Annual return. Type: 363s. Transaction: MDAxMjI0NDg1MGFkaXF6a2N4.

  63. 16 February 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0OTI2NjI4OGFkaXF6a2N4.

  64. 16 February 1993 Annual return made up to 31/12/92

    Category: Annual return. Type: 363s. Transaction: MDA3MzczOTA3MWFkaXF6a2N4.

  65. 12 March 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMzMxNzE2OGFkaXF6a2N4.

  66. 17 February 1992 Annual return made up to 31/12/91

    Category: Annual return. Type: 363s. Transaction: MDAzNjc5MjA4MGFkaXF6a2N4.

  67. 27 March 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0ODYzMDg1OGFkaXF6a2N4.

  68. 27 March 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: MDEwMDAxMTc1OGFkaXF6a2N4.

  69. 17 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODQyMDIzMmFkaXF6a2N4.

  70. 23 March 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMTQ0ODExNWFkaXF6a2N4.

  71. 23 March 1990 Annual return made up to 31/12/89

    Category: Annual return. Type: 363. Transaction: MDA0Njk3MjkzMWFkaXF6a2N4.

  72. 8 May 1989 Full accounts made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2NTcxMzY2NWFkaXF6a2N4.

  73. 21 April 1989 Annual return made up to 31/12/88

    Category: Annual return. Type: 363. Transaction: MDE0MDA2MzAxN2FkaXF6a2N4.

  74. 4 May 1988 Annual return made up to 31/12/87

    Category: Annual return. Type: 363. Transaction: MDEzNTc0NjQ4N2FkaXF6a2N4.

  75. 15 April 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNDMwMjczOGFkaXF6a2N4.

  76. 16 June 1987 31/12/86 nsc

    Category: Annual return. Type: 363. Transaction: MDExNjk1NjczOGFkaXF6a2N4.

  77. 8 April 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExOTUyODU2MWFkaXF6a2N4.

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