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Home > England & Wales Companies > BRUNSWICK HOUSE RESIDENTS LIMITED
Company Information for

BRUNSWICK HOUSE RESIDENTS LIMITED

Harben House Harben Parade, Finchley Road, London, NW3 6LH,
Company Registration Number
03716399
Private Limited Company
Active

Company Overview

About Brunswick House Residents Ltd
BRUNSWICK HOUSE RESIDENTS LIMITED was founded on 1999-02-19 and has its registered office in London. The organisation's status is listed as "Active". Brunswick House Residents Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRUNSWICK HOUSE RESIDENTS LIMITED
 
Legal Registered Office
Harben House Harben Parade
Finchley Road
London
NW3 6LH
Other companies in NW3
 
Filing Information
Company Number 03716399
Company ID Number 03716399
Date formed 1999-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2023-09-29
Return next due 2024-10-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-11 12:46:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNSWICK HOUSE RESIDENTS LIMITED
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Companies with same name BRUNSWICK HOUSE RESIDENTS LIMITED
The following companies were found which have the same name as BRUNSWICK HOUSE RESIDENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRUNSWICK HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH Active Company formed on the 2015-09-25

Company Officers of BRUNSWICK HOUSE RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD WHITEHOUSE
Company Secretary 2007-12-31
JONATHAN REES
Director 2009-03-23
MURIEL MICHELE SIMON
Director 2004-06-03
TIMOTHY EDWARD WHITEHOUSE
Director 1999-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
SHABIR CHOWDHARY
Company Secretary 2002-03-25 2007-12-31
SHABIR CHOWDHARY
Director 1999-07-20 2004-06-10
PAUL RICHARD MILLS
Director 1999-02-19 2002-11-08
DERMOT SHORTT
Company Secretary 1999-02-19 2002-03-25
DERMOT SHORTT
Director 1999-02-19 2002-03-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-02-19 1999-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN REES PREMIER SOLUTIONS (UK) LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM 94 - 96 Flat 1 Balacombe Street London NW1 6NG United Kingdom
2023-10-02CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM Harben House Harben Parade Finchley Road London NW3 6LH
2023-04-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-11-27AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-04-09AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-02-03CH01Director's details changed for Mrs Muriel Michele Vandra-Simon on 2021-02-03
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD WHITEHOUSE
2020-12-07TM02Termination of appointment of Timothy Edward Whitehouse on 2020-12-07
2020-12-07AP03Appointment of Mr Philip George Bean as company secretary on 2020-12-07
2020-11-09AP01DIRECTOR APPOINTED MR PHILIP GEORGE BEAN
2020-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN REES
2020-09-29CH01Director's details changed for Mrs Muriel Michele Simon on 2020-09-29
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-02-20CH01Director's details changed for Muriel Simon on 2018-02-13
2017-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 13
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 13
2016-04-15AR0119/02/16 ANNUAL RETURN FULL LIST
2015-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 13
2015-03-18AR0119/02/15 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 13
2014-05-07AR0119/02/14 ANNUAL RETURN FULL LIST
2014-05-07CH01Director's details changed for Dr Jonathan Rees on 2014-02-19
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-20AR0119/02/13 ANNUAL RETURN FULL LIST
2012-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-07-05CH01Director's details changed for Timothy Edward Whitehouse on 2012-06-29
2012-07-05CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY EDWARD WHITEHOUSE on 2012-06-29
2012-03-05AR0119/02/12 ANNUAL RETURN FULL LIST
2011-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-14AR0119/02/11 ANNUAL RETURN FULL LIST
2010-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-05-11AR0119/02/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD WHITEHOUSE / 19/02/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MURIEL SIMON / 19/02/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN REES / 19/02/2010
2009-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-30288aDIRECTOR APPOINTED JONATHAN REES
2009-03-24363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-27363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-21288bSECRETARY RESIGNED
2008-01-21288aNEW SECRETARY APPOINTED
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-23363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-10-2388(2)RAD 16/10/06--------- £ SI 1@1=1 £ IC 13/14
2006-06-08363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-03-08288cDIRECTOR'S PARTICULARS CHANGED
2004-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-09-06288aNEW DIRECTOR APPOINTED
2004-06-28288bDIRECTOR RESIGNED
2004-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-12363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-03-04288bDIRECTOR RESIGNED
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-25363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-06-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-11288aNEW SECRETARY APPOINTED
2002-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-21363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-21363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-12-05SRES03EXEMPTION FROM APPOINTING AUDITORS 03/11/00
2000-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-12-0588(2)RAD 24/08/00--------- £ SI 1@1=1 £ IC 12/13
2000-04-26363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-09-1388(2)RAD 19/02/99--------- £ SI 10@1=10 £ IC 2/12
1999-09-07288aNEW DIRECTOR APPOINTED
1999-09-07288aNEW DIRECTOR APPOINTED
1999-02-26287REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 9 KALMAN BLECH HARBEN HOUSE HARBEN PARADE FINCHLEY LONDON NW3 6LH
1999-02-24288bSECRETARY RESIGNED
1999-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BRUNSWICK HOUSE RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRUNSWICK HOUSE RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRUNSWICK HOUSE RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 BRUNSWICK HOUSE RESIDENTS LIMITED

Intangible Assets
Patents
We have not found any records of BRUNSWICK HOUSE RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNSWICK HOUSE RESIDENTS LIMITED
Trademarks
We have not found any records of BRUNSWICK HOUSE RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNSWICK HOUSE RESIDENTS 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 (98000 - Residents property management) as BRUNSWICK HOUSE RESIDENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BRUNSWICK HOUSE RESIDENTS 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 BRUNSWICK HOUSE RESIDENTS 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 BRUNSWICK HOUSE RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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