Brunswick Mansions Management Company Limited

Company Registration Number: 05088332

Company registered in England and Wales

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Brunswick Mansions Management Company Limited is a Private Company Limited by Shares first registered on 30 March 2004. Its current registered address is in London.

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 161 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

Registration Data

Company Number

05088332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £16£16£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£16£16£16£16£16£16£3£11,373£7,341£1,364
of which Cash £0£0£0£0£0£0£0£0£0£64£49£0
Total Assets £16£16£16£16£16£16£16£16£3£11,373£7,341£1,364
Current Liabilities £0£0£0£0£0£0£0£0£0£10,522£6,490£2,028
Net Current Assets £0£0£16£16£16£16£16£16£3£851£851£-664
Total Net Worth £16£16£16£16£16£16£16£16£3£851£851£-664

Previous Names

No previous names

Company Officers

  • P A REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 22 June 2006

     

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

  • UNSDORFER, Solomon

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Wilberforce House
    Station Road
    London
    NW4 4QE

  • CROCKER, Orit

    Secretary

    Appointed on 30 March 2004

    Resigned on 21 June 2006

    16a Curzon Street
    London
    W1J 5HP

  • PA REGISTRATIONS LTD

    Corporate Secretary

    Appointed on 18 October 2007

    Resigned on 30 December 2009

    Wilberforce House
    Station Road
    Hendon
    London
    NW4 4QE

  • CROCKER, Howard Henry

    Director

    Appointed on 30 March 2004

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    16a Curzon Street
    London
    W1J 5HP

This information was most recently updated 11/06/2018.

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Latest Filings

  1. 23 April 2018 [View PDF]

    Action Date: 22 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74GFNJU. Transaction: MzIwMzIxMDk3N2FkaXF6a2N4.

  2. 14 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6817LUP. Transaction: MzE3Nzk2MTY5NmFkaXF6a2N4.

  3. 4 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OPMKV. Transaction: MzE3NDk4NDA4NmFkaXF6a2N4.

  4. 7 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57XE336. Transaction: MzE1MDA0NjI5MmFkaXF6a2N4.

  5. 22 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55H7JMR. Transaction: MzE0Njk0ODkwMWFkaXF6a2N4.

  6. 21 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55EKES2. Transaction: MzE0NjgzOTM3MGFkaXF6a2N4.

  7. 15 May 2015 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: X47HEKJV. Transaction: MzEyMzIxNDIzOGFkaXF6a2N4.

  8. 12 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ETBK2. Transaction: MzEyMjU0MjI2OGFkaXF6a2N4.

  9. 31 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44D9TZV. Transaction: MzEyMDMwMTMwMGFkaXF6a2N4.

  10. 8 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35EHNXT. Transaction: MzA5Nzg3MTE5N2FkaXF6a2N4.

  11. 27 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34GM5PV. Transaction: MzA5NzEwMzkyMmFkaXF6a2N4.

  12. 26 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26OAPW3. Transaction: MzA3NzAxMTgxMWFkaXF6a2N4.

  13. 3 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25IH2AX. Transaction: MzA3NTYyMTc2OGFkaXF6a2N4.

  14. 11 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168JHBN. Transaction: MzA1NTY0Mjk5MmFkaXF6a2N4.

  15. 3 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X1630U5S. Transaction: MzA1NTI0MjIzMGFkaXF6a2N4.

  16. 9 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHVWHTVN. Transaction: MzAzNjg0MDgzOWFkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X6J6MSV1. Transaction: MzAzNDcxOTY4MWFkaXF6a2N4.

  18. 7 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3AL2JQJ. Transaction: MzAxNTA5NzkzNWFkaXF6a2N4.

  19. 16 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XILSZJ7H. Transaction: MzAxMzY3ODQ4MmFkaXF6a2N4.

  20. 16 April 2010 Termination of appointment of Pa Registrations Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XILSYJ7G. Transaction: MzAxMzY3ODE3OGFkaXF6a2N4.

  21. 16 April 2010 Secretary's details changed for P a Registrars Limited on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH04. Barcode: XILSXJ7F. Transaction: MzAxMzY3ODE3N2FkaXF6a2N4.

  22. 7 September 2009 Ad 04/08/09\gbp si [email protected]=13\gbp ic 1/14\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3ZYZD2O. Transaction: MjA0MDc5MDE1NWFkaXF6a2N4.

  23. 18 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6J9PAT0. Transaction: MjAzNTM1OTc1OGFkaXF6a2N4.

  24. 24 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Q2C9AS. Transaction: MjAzMTQxMzcyMmFkaXF6a2N4.

  25. 22 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6UOL1M6. Transaction: MjAwOTQ4MTE1MmFkaXF6a2N4.

  26. 23 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6DIZ4X. Transaction: MjAwMzkzNTcxMGFkaXF6a2N4.

  27. 10 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDcxNDI1MmFkaXF6a2N4.

  28. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc3MDc2MmFkaXF6a2N4.

  29. 20 June 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQyNjE2OWFkaXF6a2N4.

  30. 27 April 2007 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAzNjk0M2FkaXF6a2N4.

  31. 27 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODY2MTY4MmFkaXF6a2N4.

  32. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ1MjQ5NGFkaXF6a2N4.

  33. 31 October 2006 Registered office changed on 31/10/06 from: 25 harley street london W1G 9BR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI1ODAxN2FkaXF6a2N4.

  34. 13 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE4MTkyM2FkaXF6a2N4.

  35. 11 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc0OTAyOGFkaXF6a2N4.

  36. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA1Mjg5OWFkaXF6a2N4.

  37. 5 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA2Nzk2N2FkaXF6a2N4.

  38. 2 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzI2MTI4MmFkaXF6a2N4.

  39. 11 May 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDY4NDE4M2FkaXF6a2N4.

  40. 8 September 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTc1MjM3OWFkaXF6a2N4.

  41. 17 May 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMjAyOTg1MGFkaXF6a2N4.

  42. 30 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTA3NDYyOGFkaXF6a2N4.

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54.81.71.219 Mon, 25 Jun 2018 18:53:05 +0100