30 Brunswick Gardens Management Company Limited

Company Registration Number: 02513302

Company registered in England and Wales

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30 Brunswick Gardens Management Company Limited is a Private Company Limited by Shares first registered on 19 June 1990.

Registered Address

30, BRUNSWICK GARDENS,
LONDON.
W8 4AL

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

All companies at W8 4AL

Registration Data

Company Number

02513302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £4,600£4,600£4,600£0£4,600£0£0
Current Assets £2,450£4,294£2,673£9,564£2,900£1,885£4,131
of which Cash £2,444£4,288£2,667£9,558£2,894£1,885£4,131
Total Assets £7,050£8,894£7,273£9,564£7,500£1,885£4,131
Current Liabilities £2,444£4,288£2,667£9,558£2,894£0£915
Net Current Assets £6£6£6£6£6£1,885£3,216
Total Net Worth £4,606£4,606£4,606£4,606£4,606£-979£3,222

Previous Names

No previous names

Company Officers

  • HENDERSON, James Anthony Scott

    Secretary

    Appointed on 25 June 2007

     

    163 Portland Road
    London
    W11 4LR

  • CHOA, Christine Anne

    Director

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Portrait Painter

    Month of birth: November 1953

    Apartment 50
    Palmerston House
    60 Kensington Place
    London
    W8 7PU

  • HENDERSON, James Anthony Scott

    Director

    Appointed on 25 June 2007

     

    Nationality: British

    Occupation: Writer

    Month of birth: February 1962

    163 Portland Road
    London
    W11 4LR

  • HARDCASTLE, Emma Catriona Sturges

    Secretary

    Appointed on 1 September 1993

    Resigned on 8 April 2002

    Flat 5
    30 Brunswick Gardens
    London
    W8 4AL

  • HENDERSON, James Dugald Scott, Colonel

    Secretary

    Appointed on 23 April 1996

    Resigned on 19 June 2000

    30 Brunswick Gardens
    Kensington
    London
    W8 4AL

  • KAYE, Matthew Robert Newion

    Secretary

    Resigned on 1 September 1993

    30 Brunswick Gardens
    Kensington
    London
    W8 4AL

  • WOOD, Ruth Frances

    Secretary

    Appointed on 17 April 2000

    Resigned on 5 December 2007

    1/30 Brunswick Gardens
    Kensington
    London
    W8 4AS

  • HARDCASTLE, Emma Catriona Sturges

    Director

    Appointed on 1 September 1993

    Resigned on 8 April 2002

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: November 1969

    Flat 5
    30 Brunswick Gardens
    London
    W8 4AL

  • HENDERSON, James Dugald Scott, Colonel

    Director

    Resigned on 1 October 2002

    Nationality: British

    Month of birth: November 1929

    30 Brunswick Gardens
    Kensington
    London
    W8 4AL

  • HENDERSON, Sophie Caroline Scott

    Director

    Appointed on 1 October 2002

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Designer

    Month of birth: August 1964

    Flat 6 30 Brunswick Gardens
    London
    W8 4AL

  • KAYE, Matthew Robert Newion

    Director

    Resigned on 1 September 1993

    Nationality: British

    Occupation: Estate Agent

    30 Brunswick Gardens
    Kensington
    London
    W8 4AL

  • WOOD, Ruth Frances

    Director

    Appointed on 17 April 2000

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1944

    1/30 Brunswick Gardens
    Kensington
    London
    W8 4AS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 August 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5DZIFY2. Transaction: MzE1NTY4NTY1NmFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FRC2G. Transaction: MzE0NDgzNjczNmFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9OH5. Transaction: MzEyNjA0NDU0NWFkaXF6a2N4.

  4. 7 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43KVSS9. Transaction: MzEyMDAwNTM2OGFkaXF6a2N4.

  5. 9 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZP88. Transaction: MzEwMzQ2ODIzMWFkaXF6a2N4.

  6. 23 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A304DXZ4. Transaction: MzA5MzIyMjc5MWFkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVJVU. Transaction: MzA4MDc0MjEwNWFkaXF6a2N4.

  8. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JGP14. Transaction: MzA3NTExMTE1NWFkaXF6a2N4.

  9. 10 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVWVX4. Transaction: MzA2MDU3Nzk0NWFkaXF6a2N4.

  10. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q5A1S. Transaction: MzA1NDk5NzEzMGFkaXF6a2N4.

  11. 20 September 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XSNR4XPT. Transaction: MzA0NDA3MDE1NmFkaXF6a2N4.

  12. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6Y1ZSVO. Transaction: MzAzNDc1OTc4MGFkaXF6a2N4.

  13. 13 August 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XWZZ3MHX. Transaction: MzAyMTM0NjQ5NWFkaXF6a2N4.

  14. 13 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWZZ2MHW. Transaction: MzAyMTMyMjk3MmFkaXF6a2N4.

  15. 12 August 2010 Director's details changed for James Anthony Scott Henderson on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XWZZ0MHU. Transaction: MzAyMTMyMjk3MWFkaXF6a2N4.

  16. 12 August 2010 Director's details changed for Christine Anne Choa on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XWZYZMHS. Transaction: MzAyMTMyMjk2OWFkaXF6a2N4.

  17. 12 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWZZ1MHV. Transaction: MzAyMTMyMjk3MGFkaXF6a2N4.

  18. 10 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XTKMVJV5. Transaction: MzAxNTIxODYxMmFkaXF6a2N4.

  19. 10 August 2009 Director's change of particulars / christine choa / 06/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH54QC79. Transaction: MjAzODg2NjY1OWFkaXF6a2N4.

  20. 10 August 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH54SC7B. Transaction: MjAzODg2NjYyNGFkaXF6a2N4.

  21. 28 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZS619AR. Transaction: MjAzMTY3OTg0MmFkaXF6a2N4.

  22. 15 October 2008 Return made up to 19/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0ZUK3YO. Transaction: MjAxNTU4MTQ3M2FkaXF6a2N4.

  23. 5 June 2008 Appointment terminated director sophie henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: AZKVL0AJ. Transaction: MjAwNjY3MzgyMmFkaXF6a2N4.

  24. 27 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6VUMZZP. Transaction: MjAwNjA5NTMyMWFkaXF6a2N4.

  25. 10 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEyMzQ1MWFkaXF6a2N4.

  26. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ4NzQ3OGFkaXF6a2N4.

  27. 23 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk4NDg0MGFkaXF6a2N4.

  28. 6 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI3MjI1OWFkaXF6a2N4.

  29. 16 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzMzA4OGFkaXF6a2N4.

  30. 9 August 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY1MTAxN2FkaXF6a2N4.

  31. 22 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI0Nzk4OGFkaXF6a2N4.

  32. 28 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQxNTc5OWFkaXF6a2N4.

  33. 29 June 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MDc5NjEzMmFkaXF6a2N4.

  34. 22 November 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc3NjcyNmFkaXF6a2N4.

  35. 7 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MTI4MDU2OWFkaXF6a2N4.

  36. 15 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI3NjIxNWFkaXF6a2N4.

  37. 6 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMjY5MjYwMGFkaXF6a2N4.

  38. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkxMTA2N2FkaXF6a2N4.

  39. 6 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYwOTAwM2FkaXF6a2N4.

  40. 26 July 2002 Return made up to 19/06/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgzMzQ1NWFkaXF6a2N4.

  41. 24 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE2MTE1MWFkaXF6a2N4.

  42. 23 April 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMTgyNjIyMmFkaXF6a2N4.

  43. 5 July 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUwOTg2MGFkaXF6a2N4.

  44. 18 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNTkwOTA5MmFkaXF6a2N4.

  45. 15 August 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU4NDUzMWFkaXF6a2N4.

  46. 15 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk2NjAxMGFkaXF6a2N4.

  47. 6 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5OTYwODc4MGFkaXF6a2N4.

  48. 4 October 1999 Return made up to 19/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg2MDE4NGFkaXF6a2N4.

  49. 28 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMjIyMzc0OGFkaXF6a2N4.

  50. 13 July 1998 Return made up to 19/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMxMTU4M2FkaXF6a2N4.

  51. 5 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4ODg3NjA4M2FkaXF6a2N4.

  52. 22 June 1997 Return made up to 19/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY2MjA3NWFkaXF6a2N4.

  53. 4 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NDQ2NzEwNmFkaXF6a2N4.

  54. 14 July 1996 Return made up to 19/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIwNDg1NWFkaXF6a2N4.

  55. 8 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDg4ODM2OWFkaXF6a2N4.

  56. 1 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MzE0MDM4MmFkaXF6a2N4.

  57. 29 June 1995 Return made up to 19/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg3Mzc2NmFkaXF6a2N4.

  58. 18 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4MTI3ODc5NGFkaXF6a2N4.

  59. 24 June 1994 Return made up to 19/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTExOTE0M2FkaXF6a2N4.

  60. 15 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwNTE4Nzk3NGFkaXF6a2N4.

  61. 14 September 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzA3NzM1N2FkaXF6a2N4.

  62. 6 July 1993 Return made up to 19/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDM1Njg1MWFkaXF6a2N4.

  63. 13 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxMzU3NTUwNmFkaXF6a2N4.

  64. 24 July 1992 Return made up to 19/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDk0ODk1MmFkaXF6a2N4.

  65. 24 July 1992 Return made up to 19/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MjA5NDg5NTJhZGlxemtjeA.

  66. 24 July 1992 Return made up to 19/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDk0NzQyMGFkaXF6a2N4.

  67. 24 July 1992 Return made up to 19/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MjA5NDc0MjBhZGlxemtjeA.

  68. 8 July 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA2Njk0NTY4NGFkaXF6a2N4.

  69. 9 August 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTUwOTAwOGFkaXF6a2N4.

  70. 3 August 1990 Registered office changed on 03/08/90 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDA4NTk2MzY5NGFkaXF6a2N4.

  71. 3 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjUyOTA3M2FkaXF6a2N4.

  72. 3 August 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDY5NDkzN2FkaXF6a2N4.

  73. 31 July 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjE2MzQ2OWFkaXF6a2N4.

  74. 19 June 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDM3NTg4OGFkaXF6a2N4.

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