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BRUNSWICK GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brunswick Gardens Limited. The company was founded 25 years ago and was given the registration number 03675779. The firm's registered office is in LONDON. You can find them at 65 Ladbroke Grove, Flat 7, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRUNSWICK GARDENS LIMITED
Company Number:03675779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:65 Ladbroke Grove, Flat 7, London, England, W11 2PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Brunswick Terrace, Flat 5, Hove, United Kingdom, BN3 1HJ

Secretary21 February 2018Active
26, Brunswick Terrace, Flat 5, Hove, England, BN3 1HJ

Director14 July 2017Active
26, Brunswick Terrace, Flat 5, Hove, England, BN3 1HJ

Director24 May 2013Active
47 De Vere Gardens, London, W8 5AW

Secretary30 November 1998Active
Flat B Langham Mansions, Earls Court Square, London, SW5 9UH

Secretary20 April 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 November 1998Active
21 Brunswick Gardens, London, W8

Director29 September 2000Active
17 Homefield Road, London, SW19 4QF

Director30 November 1998Active
21 Brunswick Gardens, London, W8

Director29 September 2000Active
10 Fitzmaurice Place, London, W1J 5JE

Director03 August 2003Active
15, Clarence Road, London, W4 3AS

Director30 November 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 November 1998Active

People with Significant Control

Jetty Properties Ltd
Notified on:01 December 2017
Status:Active
Country of residence:England
Address:92, Palace Gardens Terrace, London, England, W8 4RS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-08-28Accounts

Accounts with accounts type micro entity.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-08-30Address

Change registered office address company with date old address new address.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2020-02-26Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-09Persons with significant control

Change to a person with significant control.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-02-21Officers

Appoint person secretary company with name date.

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2018-02-16Address

Change registered office address company with date old address new address.

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2017-12-06Confirmation statement

Confirmation statement with updates.

Download
2017-07-27Address

Change registered office address company with date old address new address.

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2017-07-16Officers

Appoint person director company with name date.

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2017-07-14Officers

Termination director company with name termination date.

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2017-07-14Officers

Termination secretary company with name termination date.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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