Brunswick Properties (Barnet) Limited

Company Name	Brunswick Properties (Barnet) Limited
Company Status	Active
Company Number	00592680
Category	Private Limited Company
Incorporation Date	29 October 1957(66 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Nora Mildred Jennings
Nationality	British
Status	Current
Appointed	31 December 1990(33 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Chase Road Southgate London N14 4EU

Director Name	Mrs Nora Mildred Jennings
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(51 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF

Director Name	Mr Michael Jennings
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(52 years, 5 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	49 Lakenheath Southgate London N14 4RR

Director Name	Mrs Susan Beryl Gelb
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(52 years, 9 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF

Director Name	Mr Sivan Natan Gelb
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(61 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF

Director Name	Mr Mark Jennings
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Chase Road Southgate London N14 4EU

Director Name	Mrs Susan Beryl Gelb
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(52 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Queen Anne Street London W1G 8HD

Location

Registered Address	Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

8 at £1	Gil Jennings 8.16% Ordinary
8 at £1	Marcelle Jennings 8.16% Ordinary
8 at £1	Yaniv Jennings 8.16% Ordinary
6 at £1	Lerona Gelb 6.12% Ordinary
6 at £1	Oran Gelb 6.12% Ordinary
6 at £1	Sivan Gelb 6.12% Ordinary
6 at £1	Zev David Gelb 6.12% Ordinary
50 at £1	Nora Jennings 51.02% Ordinary

Financials

Year	2014
Net Worth	£412,696
Cash	£221,672
Current Liabilities	£213,738

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Charges

22 September 2014	Delivered on: 2 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property k/a flat 20 brunswick court henry road new barnet title no NGL521500. Outstanding
22 September 2014	Delivered on: 2 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property k/a flat 9 brunswick court henry road new barnet title NGL440449. Outstanding
11 September 2014	Delivered on: 17 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 September 2014	Delivered on: 17 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 May 1960	Delivered on: 18 May 1960 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank Ltda Classification: Instrument of charge Secured details: All monies due etc. Particulars: The acacias, east barnet, hertfordshire title nos. Hd 26424 hd 2643. Fully Satisfied

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
11 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
11 November 2023	Notification of Brunswick Court Barnet Limited as a person with significant control on 1 April 2022 (1 page)
11 November 2023	Cessation of Michael Jennings as a person with significant control on 1 November 2022 (1 page)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
6 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
20 April 2022	Registered office address changed from Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX to Brentano Suites Suites Hgs-21 Lyttleton House 2 Lyttelton Road London N2 0EF on 20 April 2022 (1 page)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
23 November 2021	Confirmation statement made on 30 October 2021 with updates (4 pages)
16 June 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
31 March 2021	Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
14 January 2021	Confirmation statement made on 30 October 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 November 2019	Satisfaction of charge 005926800003 in full (1 page)
29 November 2019	Satisfaction of charge 005926800002 in full (1 page)
6 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
5 February 2019	Appointment of Mr Sivan Natan Gelb as a director on 1 February 2019 (2 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
12 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
21 March 2017	Amended accounts for a small company made up to 31 March 2016 (12 pages)
21 March 2017	Amended accounts for a small company made up to 31 March 2016 (12 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (12 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (12 pages)
12 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
12 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 98 (6 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 98 (6 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 98 (6 pages)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 98 (6 pages)
10 October 2014	Particulars of variation of rights attached to shares (3 pages)
10 October 2014	Change of share class name or designation (2 pages)
10 October 2014	Change of share class name or designation (2 pages)
10 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 October 2014	Particulars of variation of rights attached to shares (3 pages)
2 October 2014	Registration of charge 005926800004, created on 22 September 2014 (30 pages)
2 October 2014	Registration of charge 005926800005, created on 22 September 2014 (30 pages)
2 October 2014	Registration of charge 005926800005, created on 22 September 2014 (30 pages)
2 October 2014	Registration of charge 005926800004, created on 22 September 2014 (30 pages)
17 September 2014	Registration of charge 005926800003, created on 11 September 2014 (36 pages)
17 September 2014	Registration of charge 005926800002, created on 9 September 2014 (33 pages)
17 September 2014	Registration of charge 005926800002, created on 9 September 2014 (33 pages)
17 September 2014	Registration of charge 005926800002, created on 9 September 2014 (33 pages)
17 September 2014	Registration of charge 005926800003, created on 11 September 2014 (36 pages)
5 September 2014	Satisfaction of charge 1 in full (1 page)
5 September 2014	Satisfaction of charge 1 in full (1 page)
29 August 2014	Appointment of Mrs Nora Mildred Jennings as a director on 1 October 2009 (2 pages)
29 August 2014	Appointment of Mrs Nora Mildred Jennings as a director on 1 October 2009 (2 pages)
29 August 2014	Appointment of Mrs Nora Mildred Jennings as a director on 1 October 2009 (2 pages)
6 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 98 (5 pages)
6 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 98 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 September 2013	Registered office address changed from C/O Sinclairs 39a Welbeck Street London W1G 8DH England on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from C/O Sinclairs 39a Welbeck Street London W1G 8DH England on 13 September 2013 (1 page)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 24 June 2012 (1 page)
24 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 24 June 2012 (1 page)
25 April 2012	Particulars of variation of rights attached to shares (2 pages)
25 April 2012	Change of share class name or designation (2 pages)
25 April 2012	Change of share class name or designation (2 pages)
25 April 2012	Particulars of variation of rights attached to shares (2 pages)
25 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
17 February 2011	Termination of appointment of Susan Gelb as a director (1 page)
17 February 2011	Termination of appointment of Susan Gelb as a director (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 August 2010	Appointment of Mrs Susan Beryl Gelb as a director (2 pages)
9 August 2010	Appointment of Mrs Susan Beryl Gelb as a director (2 pages)
9 August 2010	Appointment of Mrs Susan Beryl Gelb as a director (2 pages)
9 August 2010	Appointment of Mrs Susan Beryl Gelb as a director (2 pages)
11 May 2010	Appointment of Mr Michael Jennings as a director (3 pages)
11 May 2010	Termination of appointment of Mark Jennings as a director (2 pages)
11 May 2010	Appointment of Mr Michael Jennings as a director (3 pages)
11 May 2010	Termination of appointment of Mark Jennings as a director (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2009	Return made up to 17/12/08; full list of members (3 pages)
7 January 2009	Return made up to 17/12/08; full list of members (3 pages)
12 February 2008	Return made up to 17/12/07; full list of members (2 pages)
12 February 2008	Return made up to 17/12/07; full list of members (2 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Return made up to 17/12/06; full list of members (2 pages)
15 January 2007	Return made up to 17/12/06; full list of members (2 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 March 2006	Return made up to 17/12/05; full list of members (2 pages)
22 March 2006	Return made up to 17/12/05; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 September 2005	Ad 25/08/05--------- Â£ si 96@1=96 Â£ ic 2/98 (2 pages)
20 September 2005	Ad 25/08/05--------- Â£ si 96@1=96 Â£ ic 2/98 (2 pages)
23 December 2004	Return made up to 17/12/04; full list of members (6 pages)
23 December 2004	Return made up to 17/12/04; full list of members (6 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 December 2003	Return made up to 17/12/03; full list of members (6 pages)
29 December 2003	Return made up to 17/12/03; full list of members (6 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 December 2002	Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (6 pages)
23 December 2002	Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 January 2002	Return made up to 17/12/01; full list of members (6 pages)
4 January 2002	Return made up to 17/12/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 January 2001	Return made up to 28/12/00; full list of members (6 pages)
4 January 2001	Return made up to 28/12/00; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 January 2000	Return made up to 28/12/99; full list of members (6 pages)
10 January 2000	Return made up to 28/12/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 January 1999	Return made up to 28/12/98; no change of members (4 pages)
6 January 1999	Return made up to 28/12/98; no change of members (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 January 1998	Return made up to 28/12/97; no change of members (4 pages)
9 January 1998	Return made up to 28/12/97; no change of members (4 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
6 January 1997	Return made up to 28/12/96; full list of members 363(287) ‐ Registered office changed on 06/01/97 (6 pages)
6 January 1997	Return made up to 28/12/96; full list of members 363(287) ‐ Registered office changed on 06/01/97 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 January 1996	Return made up to 28/12/95; no change of members (4 pages)
5 January 1996	Return made up to 28/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
29 October 1957	Incorporation (18 pages)
29 October 1957	Incorporation (18 pages)

Brunswick Properties (Barnet) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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