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Company Information for 56 BRUNSWICK GARDENS MANAGEMENT LIMITED
56 BRUNSWICK GARDENS, LONDON, W8 4AN,
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Company Registration Number
 01729447 Private Limited Company
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Company Overview
About 56 Brunswick Gardens Management Ltd
56 BRUNSWICK GARDENS MANAGEMENT LIMITED was founded on 1983-06-06 and has its registered office in London. The organisation's status is listed as "Active". 56 Brunswick Gardens Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 56 BRUNSWICK GARDENS MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 56 BRUNSWICK GARDENS LONDON W8 4AN Other companies in W8 | |
Filing Information
| Company Number | 01729447 | |
|---|---|---|
| Company ID Number | 01729447 | |
| Date formed | 1983-06-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-10-05 22:50:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 56 BRUNSWICK GARDENS MANAGEMENT LIMITED
|
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Company Officers of 56 BRUNSWICK GARDENS MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARBARA JEANNE MARTIN |
||
EMMA JANE BOWNES |
||
HENRIETTA JANE RACHEL GELL |
||
JOAN ANGELA JENKINS |
||
CAROL ANN NAYACH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROL NAYACH |
Director | ||
ANDREA MORGANTE |
Director | ||
ADRIAN GELL |
Director | ||
CAROL ANN NAYACH |
Director | ||
NIGEL DESMOND PATRICK MASSEY |
Director | ||
ALBERT NAYACH |
Director | ||
RUPERT RITTSON THOMAS |
Director | ||
LARA TURNER TOMPKINS |
Director | ||
PAULA ADRIENNE ROBINSON |
Director | ||
MARC JOSEPH ROLAND DESCHAMPS |
Director | ||
LARA TURNER TOMPKINS |
Company Secretary | ||
MARGARITA ROSA SERWINOWSKI |
Director | ||
MATTHEW OWEN FRANCIS HILL |
Director | ||
THOMAS ALEXANDER GAVIN HENDERSON |
Director | ||
JOHN PENWARDEN READ |
Director | ||
ELSPETH DOROTHEA PARKER |
Company Secretary | ||
ELSPETH DOROTHEA PARKER |
Director | ||
JAMES LUYA ROWSELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRUNSWICK GARDENS LIMITED | Director | 2017-07-14 | CURRENT | 1998-11-30 | Active | |
| JETTY PROPERTIES LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES | ||
| CESSATION OF CAROL ANN NAYACH AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mrs Carol Ann Nayach as a person with significant control on 2024-04-23 | ||
| CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MS HONOR CONSTANCE VIRGINIA GELL | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS EMMA JANE BOWNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL NAYACH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MORGANTE | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CAROL NAYACH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GELL | |
| LATEST SOC | 11/01/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/01/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL NAYACH | |
| AP01 | DIRECTOR APPOINTED MS CAROL NAYACH | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/12 FROM C/O Christopher & Co 8Th Floor York House Empire Way Wembley Middlesex HA9 0PA | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MASSEY | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN NAYACH / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MORGANTE / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DESMOND PATRICK MASSEY / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ANGELA JENKINS / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA JANE RACHEL GELL / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GELL / 31/12/2009 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALBERT NAYACH | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MRS CAROL ANN NAYACH | |
| 288a | DIRECTOR APPOINTED MR ALBERT NAYACH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RUPERT RITTSON THOMAS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 56 BRUNSWICK GARDENS LONDON W8 4AN | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 88(2)R | AD 23/11/04--------- £ SI 5@1 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 23/11/04 | |
| 123 | NC INC ALREADY ADJUSTED 23/11/04 | |
| 123 | NC INC ALREADY ADJUSTED 23/11/04 | |
| RES04 | £ NC 5/10 23/11/04 | |
| 88(2)R | AD 23/11/04--------- £ SI 2@1=2 £ IC 5/7 | |
| 88(2)R | AD 23/11/04--------- £ SI 3@1=3 £ IC 7/10 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to 56 BRUNSWICK GARDENS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 56 BRUNSWICK GARDENS MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
56 BRUNSWICK GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 56 BRUNSWICK GARDENS MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 10 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 10 |
| Cash Bank In Hand | 2013-06-30 | £ 1,360 |
| Cash Bank In Hand | 2012-06-30 | £ 1,485 |
| Current Assets | 2013-06-30 | £ 1,360 |
| Current Assets | 2012-06-30 | £ 4,063 |
| Debtors | 2013-06-30 | £ 0 |
| Debtors | 2012-06-30 | £ 2,578 |
| Fixed Assets | 2013-06-30 | £ 4,455 |
| Fixed Assets | 2012-06-30 | £ 4,455 |
| Shareholder Funds | 2013-06-30 | £ 10 |
| Shareholder Funds | 2012-06-30 | £ 10 |
| Tangible Fixed Assets | 2013-06-30 | £ 4,455 |
| Tangible Fixed Assets | 2012-06-30 | £ 4,455 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 56 BRUNSWICK GARDENS MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 56 BRUNSWICK GARDENS MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 56 BRUNSWICK GARDENS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 56 BRUNSWICK GARDENS MANAGEMENT LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
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| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where 56 BRUNSWICK GARDENS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 56 BRUNSWICK GARDENS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 56 BRUNSWICK GARDENS MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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