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BRUNSWICK COURT BARNET LIMITED

Learn more about BRUNSWICK COURT BARNET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MICHAEL CONN GOLDSOBEL, 24 QUEEN ANNE STREET, LONDON, W1G 9AX

BRUNSWICK COURT BARNET LIMITED on the map

Company type: Private Limited Company
Company number: 00645020
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.21
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.09.17
LLOYDS BANK PLC
- Outstanding on 2014.09.17
LLOYDS BANK PLC
- Outstanding on 2014.10.02
LLOYDS BANK PLC
- Outstanding on 2014.10.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 98
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.20
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20/10/14 STATEMENT OF CAPITAL GBP 98
Form type: SH19
Date: 2014.10.20
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SOLVENCY STATEMENT DATED 29/09/14
Form type: CAP-SS
Date: 2014.10.20
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REDUCE ISSUED CAPITAL 08/10/2014
Form type: RES06
Date: 2014.10.20
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.10.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.10.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006450200005
Form type: MR01
Date: 2014.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006450200004
Form type: MR01
Date: 2014.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006450200002
Form type: MR01
Date: 2014.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006450200003
Form type: MR01
Date: 2014.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, 24 MICHAEL CONN GOLDSOBEL, 24 QUEEN ANNE STREET, LONDON, W1G 9AX, ENGLAND
Form type: AD01
Date: 2013.09.13
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REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, 24 QUEEN ANNE STREET, LONDON, W1G 9AX, ENGLAND
Form type: AD01
Date: 2013.09.13
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REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, C/O SINCLAIRS, 39A WELBECK STREET, LONDON, W1G 8DH, ENGLAND
Form type: AD01
Date: 2013.09.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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REGISTERED OFFICE CHANGED ON 24/06/2012 FROM, C/O SINCLAIRS, 39A WELBECK STREET, LONDON, W1G 8DN, ENGLAND
Form type: AD01
Date: 2012.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2012 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: AD01
Date: 2012.06.24
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.04.25
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.04.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.05
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DIRECTOR APPOINTED MRS SUSAN BERYL GELB
Form type: AP01
Date: 2011.11.05
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2011.02.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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APPOINTMENT TERMINATED, DIRECTOR MARK JENNINGS
Form type: TM01
Date: 2010.05.11
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DIRECTOR APPOINTED MR MICHAEL JENNINGS
Form type: AP01
Date: 2010.05.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JENNINGS / 18/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / NORA MILDRED JENNINGS / 18/11/2009
Form type: CH01
Date: 2009.11.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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AD 25/08/05---------, £ SI [email protected]=96, £ IC 2002/2098
Form type: 88(2)R
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19

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Company directors and board members:

NORA MILDRED JENNINGS (current)
Secretary, 1991.10.30
54 CHASE ROAD SOUTHGATE , LONDON
N14 4EU
SUSAN BERYL GELB (current)
Director, 2010.03.25
MICHAEL CONN GOLDSOBEL 24 QUEEN ANNE STREET , LONDON
W1G 9AX
ENGLAND
MICHAEL JENNINGS (current)
Director, 2010.03.25
49 LAKENHEATH SOUTHGATE , LONDON
N14 4RR
NORA MILDRED JENNINGS (current)
Director, FINANCIER, 1991.10.30
54 CHASE ROAD SOUTHGATE , LONDON
N14 4EU
MARK JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 2010.03.25
54 CHASE ROAD SOUTHGATE , LONDON
N14 4EU

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Information about the Private Limited Company BRUNSWICK COURT BARNET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data