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50 BRUNSWICK GARDENS LIMITED

Learn more about 50 BRUNSWICK GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 BRUNSWICK GARDENS,, LONDON, W8 4AN

50 BRUNSWICK GARDENS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00968665
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR MERLIN SWIRE
Form type: TM01
Date: 2016.01.11
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.11.19
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD MAPSTONE / 01/01/2011
Form type: CH01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHEMBI DOLKAR MAPSTONE / 01/01/2011
Form type: CH01
Date: 2011.01.10
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SECRETARY'S CHANGE OF PARTICULARS / SIMON EDWARD MAPSTONE / 01/01/2011
Form type: CH03
Date: 2011.01.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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31/12/09
Form type: AR01
Date: 2010.01.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED MERLIN SWIRE
Form type: 288a
Date: 2008.10.07
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.25
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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ANNUAL RETURN MADE UP TO 31/12/96
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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ANNUAL RETURN MADE UP TO 31/12/95
Form type: 363s
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/10/95
Form type: SRES03
Date: 1995.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/94
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/93
Form type: 363s
Date: 1994.03.17

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Company directors and board members:

SIMON EDWARD MAPSTONE (current)
Secretary, SOLICITOR, 1995.08.30
50 BRUNSWICK GARDENS, LONDON ,
W8 4AN
CHEMBI DOLKAR MAPSTONE (current)
Director, P R CONSULTANT, 2007.08.17
50 BRUNSWICK GARDENS , LONDON
W8 4AN
SIMON EDWARD MAPSTONE (current)
Director, SOLICITOR, 1990.12.31
50 BRUNSWICK GARDENS , LONDON
W8 4DN
DAVID GORDON LONGDEN (resigned)
Secretary, 1990.12.31 - 1994.12.02
OCTOBER COTTAGE FOVANT , SALISBURY
SP3 5LB, WILTSHIRE
DIANA CHRISTINA MAPSTONE (resigned)
Secretary, COMPANY SECRETARY, 1994.12.02 - 1995.08.30
50A BRUNSWICK GARDENS , LONDON
W8 4DN
DAVID GORDON LONGDEN (resigned)
Director, SOLICITOR (RETIRED), 1990.12.31 - 1997.01.04
OCTOBER COTTAGE FOVANT , SALISBURY
SP3 5LB, WILTSHIRE
MICHAEL MACKINNON (resigned)
Director, BANKER, 2002.01.07 - 2007.08.17
50C BRUNSWICK GARDENS , LONDON
W8
SUSAN D'ESTERRE STUTTAFORD (resigned)
Director, NONE, 1999.08.01 - 2002.01.07
MOULSHAMS MANOR SAINT STEPHENS LANE, GREAT WIGBOROUG , COLCHESTER
CO5 7RL, ESSEX
WILLIAM ROYDEN STUTTAFORD (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.01.02
MOULSHAMS MANOR GREAT WIGBOROUGH , COLCHESTER
CO5 7RL, ESSEX
MERLIN BINGHAM SWIRE (resigned)
Director, COMPANY DIRECTOR, 2008.10.02 - 2015.12.10
50C BRUNSWICK GARDENS , LONDON
W8 4AN

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 50 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: 2016.07.08. Reload the data