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52 BRUNSWICK GARDENS LIMITED

Learn more about 52 BRUNSWICK GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 BRUNSWICK GARDENS, LONDON, W8 4AN

52 BRUNSWICK GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00924409
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.11
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 650
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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DIRECTOR APPOINTED MISS EVA MARY BUTLER
Form type: AP01
Date: 2014.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN BUTLER
Form type: TM01
Date: 2014.08.13
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.21
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.20
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.17
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JOAN DEAN / 13/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY BUTLER / 13/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALTERN RAMSEY RAMSEY / 13/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAK / 13/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / NADIA BORTOLUSSI DE PIOVAN / 13/06/2010
Form type: CH01
Date: 2010.07.26
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.12
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.06.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/02
Form type: 363(287)
Date: 2002.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.06.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.08.25
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14

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Company directors and board members:

NEIL DEAN (current)
Secretary, RETIRED, 2002.06.06
OLD TOMS FARM LONG MARSTON , TRING
HP23 4QX, HERTFORDSHIRE
EVA MARY BUTLER (current)
Director, EXECUTIVE, 2014.08.13
FLAT E 52 BRUNSWICK GARDENS , LONDON
W8 4AN
NADIA BORTOLUSSI DE PIOVAN (current)
Director, FARMS ADMINISTRATION, 1994.04.20
52B BRUNSWICK GARDENS KENSINGTON , LONDON
W8 4AN
ELAINE JOAN DEAN (current)
Director, SECRETARY, 1992.06.13
OLD TOMS FARM STATION ROAD LONG MARSTON , TRING
HP23 4QX, HERTFORDSHIRE
PAUL MAK (current)
Director, COMPUTER SYSTEMS ANALYST, 1995.10.25
FLAT D 52 BRUNSWICK GARDENS KENSINGTON , LONDON
W8 4AN
DAVID JOHN ALTERN RAMSEY RAMSEY (current)
Director, MANAGEMENT CONSULTANT, 2000.11.06
FLAT A 52 BRUNSWICK GARDENS , LONDON
W8 4AN
ANITA YUEN YEE CHEONG (resigned)
Secretary, 2000.08.15 - 2002.06.06
52 BRUNSWICK GARDENS KENSINGTON , LONDON
W8 4AN
ROY DOUGLAS DOBSON (resigned)
Secretary, 1992.06.13 - 2000.04.29
52 BRUNSWICK GARDENS KENSINGTON , LONDON
W8 4AN
NIGEL COURTENAY A'BRASSARD (resigned)
Director, MERCHANT BANKER, 1992.06.13 - 1995.10.02
46 STANFORD ROAD , LONDON
W8 5PZ
HELEN MARY BUTLER (resigned)
Director, FARMER, 1992.06.13 - 2014.08.13
52E BRUNSWICK GARDENS , LONDON
W8 4AN
JOHN JULIAN BUTLER (resigned)
Director, COMPANY CHAIRMAN, 1992.06.13 - 1994.04.20
52 BRUNSWICK GARDENS , LONDON
W8 4AN
ROY DOUGLAS DOBSON (resigned)
Director, RETIRED ARMY OFFICER, 1992.06.13 - 2000.04.29
52 BRUNSWICK GARDENS KENSINGTON , LONDON
W8 4AN

Companies near to 52 BRUNSWICK GARDENS ltd.

Information about the Private Limited Company 52 BRUNSWICK GARDENS 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: 2016.06.17. Reload the data