Brunswick Court Barnet Limited

Company Name	Brunswick Court Barnet Limited
Company Status	Active
Company Number	00645020
Category	Private Limited Company
Incorporation Date	21 December 1959(64 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Nora Mildred Jennings
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(31 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Financier
Country of Residence	England
Correspondence Address	Brentanp Suites Lyttleton House Suite Hgs-21 2 Lyttelton Road London N2 0EF

Secretary Name	Mrs Nora Mildred Jennings
Nationality	British
Status	Current
Appointed	30 October 1991(31 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brentanp Suites Lyttleton House Suite Hgs-21 2 Lyttelton Road London N2 0EF

Director Name	Mrs Susan Beryl Gelb
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(50 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Brentanp Suites Lyttleton House Suite Hgs-21 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(50 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Brentanp Suites Lyttleton House Suite Hgs-21 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(59 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Brentanp Suites Lyttleton House Suite Hgs-21 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	30 October 1991(31 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Chase Road Southgate London N14 4EU

Location

Registered Address	Brentanp Suites Lyttleton House Suite Hgs-21 2 Lyttelton Road London N2 0EF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Shareholders

8 at £1	Gil Jennings 8.16% C
8 at £1	Marcelle Jennings 8.16% C
8 at £1	Yaniv Jennings 8.16% C
6 at £1	Lerona Gelb 6.12% D
6 at £1	Oran Gelb 6.12% D
6 at £1	Sivan Gelb 6.12% D
6 at £1	Zev David Gelb 6.12% D
32 at £1	Nora Jennings 32.65% A
18 at £1	Nora Jennings 18.37% B

Financials

Year	2014
Net Worth	£310,840
Cash	£20,151
Current Liabilities	£137,366

Accounts

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

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

6 August 2021	Delivered on: 10 August 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 27 and 29 henry road, east barnet. Outstanding
22 September 2014	Delivered on: 2 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property k/a 52 roman way enfield title no EGL188949. Outstanding
22 September 2014	Delivered on: 2 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property k/a brunswick court henry road new barnet title no NGL700019. Outstanding
9 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
21 December 1982	Delivered on: 29 December 1982 Satisfied on: 5 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold brunswick court, henry road, east barnet, barnet, london. Title no. Hd 1671. Fully Satisfied

Filing History

26 March 2024	Total exemption full accounts made up to 31 March 2023 (11 pages)
11 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (12 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 Brentanp Suites Lyttleton House Suite Hgs-21 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 (13 pages)
12 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
10 August 2021	Registration of charge 006450200006, created on 6 August 2021 (38 pages)
16 June 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
31 March 2021	Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
14 December 2020	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)
10 January 2020	Director's details changed for Mr Michael Jennings on 2 April 2019 (2 pages)
8 January 2020	Director's details changed for Mrs Nora Mildred Jennings on 3 January 2019 (2 pages)
8 January 2020	Director's details changed for Mrs Nora Mildred Jennings on 3 January 2019 (2 pages)
8 January 2020	Secretary's details changed for Mrs Nora Mildred Jennings on 1 January 2019 (1 page)
8 January 2020	Director's details changed for Mr Michael Jennings on 2 January 2019 (2 pages)
29 November 2019	Satisfaction of charge 006450200002 in full (1 page)
28 November 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
20 February 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 196 (7 pages)
11 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Remove restriction on auth capital 01/02/2019 (4 pages)
5 February 2019	Appointment of Mr Sivan Natan Gelb as a director on 1 February 2019 (2 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (7 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 (12 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 total exemption small company accounts made up to 31 March 2016 (12 pages)
21 March 2017	Amended 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)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (12 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 98 (7 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 98 (7 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)
24 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 98 (7 pages)
24 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 98 (7 pages)
20 October 2014	Statement by Directors (1 page)
20 October 2014	Statement by Directors (1 page)
20 October 2014	Statement of capital on 20 October 2014 GBP 98 (4 pages)
20 October 2014	Solvency Statement dated 29/09/14 (2 pages)
20 October 2014	Solvency Statement dated 29/09/14 (2 pages)
20 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2014	Statement of capital on 20 October 2014 GBP 98 (4 pages)
10 October 2014	Change of share class name or designation (2 pages)
10 October 2014	Particulars of variation of rights attached to shares (3 pages)
10 October 2014	Particulars of variation of rights attached to shares (3 pages)
10 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 October 2014	Change of share class name or designation (2 pages)
2 October 2014	Registration of charge 006450200004, created on 22 September 2014 (32 pages)
2 October 2014	Registration of charge 006450200005, created on 22 September 2014 (32 pages)
2 October 2014	Registration of charge 006450200005, created on 22 September 2014 (32 pages)
2 October 2014	Registration of charge 006450200004, created on 22 September 2014 (32 pages)
17 September 2014	Registration of charge 006450200003, created on 9 September 2014 (36 pages)
17 September 2014	Registration of charge 006450200003, created on 9 September 2014 (36 pages)
17 September 2014	Registration of charge 006450200002, created on 9 September 2014 (33 pages)
17 September 2014	Registration of charge 006450200002, created on 9 September 2014 (33 pages)
17 September 2014	Registration of charge 006450200003, created on 9 September 2014 (36 pages)
17 September 2014	Registration of charge 006450200002, created on 9 September 2014 (33 pages)
5 September 2014	Satisfaction of charge 1 in full (1 page)
5 September 2014	Satisfaction of charge 1 in full (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2,098 (6 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2,098 (6 pages)
13 September 2013	Registered office address changed from 24 Queen Anne Street London W1G 9AX England on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from 24 Queen Anne Street London W1G 9AX England on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from 24 Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX England on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from 24 Michael Conn Goldsobel 24 Queen Anne Street London W1G 9AX 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)
13 September 2013	Registered office address changed from C/O Sinclairs 39a Welbeck Street London W1G 8DH England on 13 September 2013 (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 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 C/O Sinclairs 39a Welbeck Street London W1G 8DN England on 24 June 2012 (1 page)
24 June 2012	Registered office address changed from C/O Sinclairs 39a Welbeck Street London W1G 8DN England 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	Change of share class name or designation (2 pages)
25 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 April 2012	Change of share class name or designation (2 pages)
25 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 April 2012	Particulars of variation of rights attached to shares (2 pages)
25 April 2012	Particulars of variation of rights attached to shares (2 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)
5 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
5 November 2011	Appointment of Mrs Susan Beryl Gelb as a director (2 pages)
5 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
5 November 2011	Appointment of Mrs Susan Beryl Gelb as a director (2 pages)
18 February 2011	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 May 2010	Termination of appointment of Mark Jennings as a director (2 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	Appointment of Mr Michael Jennings as a director (3 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)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Nora Mildred Jennings on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Nora Mildred Jennings on 18 November 2009 (2 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Mr Mark Jennings on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Mark Jennings on 18 November 2009 (2 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 30/10/08; full list of members (4 pages)
7 January 2009	Return made up to 30/10/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 November 2007	Return made up to 30/10/07; full list of members (3 pages)
15 November 2007	Return made up to 30/10/07; full list of members (3 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 November 2006	Return made up to 30/10/06; full list of members (3 pages)
13 November 2006	Return made up to 30/10/06; full list of members (3 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)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 November 2005	Return made up to 30/10/05; full list of members (3 pages)
1 November 2005	Return made up to 30/10/05; full list of members (3 pages)
20 September 2005	Ad 25/08/05--------- Â£ si 96@1=96 Â£ ic 2002/2098 (2 pages)
20 September 2005	Ad 25/08/05--------- Â£ si 96@1=96 Â£ ic 2002/2098 (2 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)
5 November 2004	Return made up to 30/10/04; full list of members (8 pages)
5 November 2004	Return made up to 30/10/04; full list of members (8 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)
10 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 (8 pages)
10 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 (8 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)
4 November 2002	Return made up to 30/10/02; full list of members (8 pages)
4 November 2002	Return made up to 30/10/02; full list of members (8 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)
2 November 2001	Return made up to 30/10/01; full list of members (7 pages)
2 November 2001	Return made up to 30/10/01; full list of members (7 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)
15 January 2001	Return made up to 30/10/00; full list of members (7 pages)
15 January 2001	Return made up to 30/10/00; full list of members (7 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)
15 November 1999	Return made up to 30/10/99; full list of members (7 pages)
15 November 1999	Return made up to 30/10/99; full list of members (7 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 November 1998	Return made up to 30/10/98; no change of members (4 pages)
6 November 1998	Return made up to 30/10/98; 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)
3 November 1997	Return made up to 30/10/97; no change of members 363(287) ‐ Registered office changed on 03/11/97 (4 pages)
3 November 1997	Return made up to 30/10/97; no change of members 363(287) ‐ Registered office changed on 03/11/97 (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)
4 November 1996	Return made up to 30/10/96; full list of members (6 pages)
4 November 1996	Return made up to 30/10/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
6 November 1995	Return made up to 30/10/95; no change of members (4 pages)
6 November 1995	Return made up to 30/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Brunswick Court Barnet Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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