20 Brunswick Square Management Limited

Company Registration Number: 06373245

Company registered in England and Wales

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20 Brunswick Square Management Limited is a Private Company Limited by Shares first registered on 17 September 2007. Its current registered address is in Wembley, Middlesex.

Registered Address

YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ

There are 535 companies currently registered at this postcode, including this one.

All companies at HA9 0FQ

Registration Data

Company Number

06373245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 September 2007

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 SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,192£2,038£861£1,072£1,570
of which Cash £153£235£858£1,069£1,567
Total Assets £1,192£2,038£861£1,072£1,570
Current Liabilities £1,189£2,035£858£1,069£1,567
Net Current Assets £3£3£3£3£3
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • CAPPUCCINI, Bruno Andrea

    Secretary

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Property Investor

    58a
    Montpellier Spa Road
    Cheltenham
    Gloucestershire
    GL50 1UL
    United Kingdom

  • CAPPUCCINI, Bruno Andrea

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1950

    58a
    Montpellier Spa Road
    Cheltenham
    Gloucestershire
    GL50 1UL
    United Kingdom

  • WALFORD, Adam

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Gallery Owner

    Month of birth: January 1965

    Shipton Court
    Shipton Under Wychwood
    Oxfordshire
    OX7 6DG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2007

    Resigned on 17 September 2007

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2007

    Resigned on 17 September 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 17 September 2007

    Resigned on 17 September 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4Mzc3NGFkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDUxNzUwN2FkaXF6a2N4.

  3. 10 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L57L93TC. Transaction: MzE0OTM3OTQ2NGFkaXF6a2N4.

  4. 2 November 2015 Statement of capital following an allotment of shares on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Capital. Type: SH01. Barcode: L4I5DHJS. Transaction: MzEzMzM3NDg0MmFkaXF6a2N4.

  5. 8 October 2015 Statement of capital following an allotment of shares on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Capital. Type: SH01. Barcode: L4GW5XNM. Transaction: MzEzMjMyNjQ0MWFkaXF6a2N4.

  6. 24 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLHD44. Transaction: MzEzMTY3MzQxMmFkaXF6a2N4.

  7. 24 September 2015 Register(s) moved to registered office address York House Empire Way Wembley Middlesex HA9 0FQ [View PDF]

    Category: Address. Type: AD04. Barcode: X4GLHD3S. Transaction: MzEzMTY3MzM1OWFkaXF6a2N4.

  8. 24 September 2015 Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ [View PDF]

    Category: Address. Type: AD02. Barcode: X4GLHD83. Transaction: MzEzMTY3MzM0OWFkaXF6a2N4.

  9. 18 August 2015 Statement of capital following an allotment of shares on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Capital. Type: SH01. Barcode: A4D87MJ4. Transaction: MzEyOTE4MjkyNmFkaXF6a2N4.

  10. 14 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREODdNSVdhZGlxemtjeA.

  11. 3 August 2015 Director's details changed for Bruno Andrea Cappuccini on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4CZEIMW. Transaction: MzEyODI3NjA2NWFkaXF6a2N4.

  12. 3 August 2015 Secretary's details changed for Bruno Andrea Cappuccini on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH03. Barcode: X4CZEIA3. Transaction: MzEyODI3NTkxOWFkaXF6a2N4.

  13. 6 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AMPP82. Transaction: MzEyNjM5NTE0M2FkaXF6a2N4.

  14. 13 April 2015 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458JT6X. Transaction: MzEyMTA4MzkzM2FkaXF6a2N4.

  15. 23 February 2015 Registered office address changed from 1 Church Street Charlbury Oxford OX7 3PW to Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41M5EBL. Transaction: MzExNzc1MTU4NGFkaXF6a2N4.

  16. 20 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVWS5V. Transaction: MzEwOTcxODA0NWFkaXF6a2N4.

  17. 20 October 2014 Register(s) moved to registered office address 1 Church Street Charlbury Oxford OX7 3PW [View PDF]

    Category: Address. Type: AD04. Barcode: X3IVWS5N. Transaction: MzEwOTcxNzcyMmFkaXF6a2N4.

  18. 20 October 2014 Register(s) moved to registered inspection location Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX [View PDF]

    Category: Address. Type: AD03. Barcode: X3IVWRYQ. Transaction: MzEwOTcxNzcxOWFkaXF6a2N4.

  19. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI71IG. Transaction: MzEwODgyMzk1MWFkaXF6a2N4.

  20. 22 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIXZ20. Transaction: MzA4NzM5NzcwMGFkaXF6a2N4.

  21. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ5U0. Transaction: MzA4NjQ2NDA0OWFkaXF6a2N4.

  22. 26 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTY2NzY2N2FkaXF6a2N4.

  23. 24 January 2013 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X20P05II. Transaction: MzA3MTY2NzY2MmFkaXF6a2N4.

  24. 24 January 2013 Director's details changed for Bruno Andrea Cappuccini on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X20P05I2. Transaction: MzA3MTYxMjkwMWFkaXF6a2N4.

  25. 23 January 2013 Secretary's details changed for Bruno Andrea Cappuccini on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH03. Barcode: X20P05HU. Transaction: MzA3MTYxMjg5OGFkaXF6a2N4.

  26. 23 January 2013 Director's details changed for Mr Adam Walford on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X20P05IA. Transaction: MzA3MTYxMjkwM2FkaXF6a2N4.

  27. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDY3MTg2NmFkaXF6a2N4.

  28. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOOQZ. Transaction: MzA2NTE4Njk1NGFkaXF6a2N4.

  29. 5 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XYKZ1Y4H. Transaction: MzA0NDk2NTA0MWFkaXF6a2N4.

  30. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3OCHXZ1. Transaction: MzA0NDg2ODY0NmFkaXF6a2N4.

  31. 22 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XQDBPOG4. Transaction: MzAyNTcxMTgxMWFkaXF6a2N4.

  32. 22 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQDBOOG3. Transaction: MzAyNTcxMTU0M2FkaXF6a2N4.

  33. 22 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQDBNOG2. Transaction: MzAyNTcxMTU0MmFkaXF6a2N4.

  34. 2 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: LHC30NUY. Transaction: MzAyNDQ1MTUzMWFkaXF6a2N4.

  35. 30 November 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: X8JIKFEJ. Transaction: MzAwMzk1MjE3OWFkaXF6a2N4.

  36. 27 November 2009 Director's details changed for Bruno Andrea Cappuccini on 17 September 2009 [View PDF]

    Action Date: 17 September 2009. Category: Officers. Type: CH01. Barcode: X86CFFBS. Transaction: MzAwMzg1NDkzM2FkaXF6a2N4.

  37. 13 October 2009 Secretary's details changed for Bruno Andrea Cappuccini on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: XL3KFE20. Transaction: MzAwMDY0MzQwNGFkaXF6a2N4.

  38. 16 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3MZ2BK6. Transaction: MjAzNzI2MTE0OWFkaXF6a2N4.

  39. 13 February 2009 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQMOU7CA. Transaction: MjAyNTc0OTUzMmFkaXF6a2N4.

  40. 7 November 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3WL14M8. Transaction: MjAxNzUyODYxOGFkaXF6a2N4.

  41. 7 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3WKZ4M5. Transaction: MjAxNzUyMjE0OGFkaXF6a2N4.

  42. 7 November 2008 Ad 25/09/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3WRB4MO. Transaction: MjAxNzUyMjczOWFkaXF6a2N4.

  43. 7 November 2008 Director and secretary's change of particulars / bruno cappuccini / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3WL04M7. Transaction: MjAxNzUyMjE1MGFkaXF6a2N4.

  44. 10 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU0NzY0MWFkaXF6a2N4.

  45. 10 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU0NzY0MmFkaXF6a2N4.

  46. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0NzUwNGFkaXF6a2N4.

  47. 10 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0NzYyNGFkaXF6a2N4.

  48. 17 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTU2OTI0OGFkaXF6a2N4.

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