Company Name52 Brunswick Gardens Limited
Company StatusActive
Company Number00924409
CategoryPrivate Limited Company
Incorporation Date11 December 1967(52 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Elaine Joan Dean
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 1992(24 years, 6 months after company formation)
Appointment Duration28 years, 4 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOld Toms Farm Station Road
Long Marston
Tring
Hertfordshire
HP23 4QX
Director NameNadia Bortolussi De Piovan
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 1994(26 years, 4 months after company formation)
Appointment Duration26 years, 6 months
RoleFarms Administration
Country of ResidenceItaly
Correspondence Address52b Brunswick Gardens
Kensington
London
W8 4AN
Director NamePaul Mak
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 1995(27 years, 10 months after company formation)
Appointment Duration25 years
RoleComputer Systems Analyst
Country of ResidenceEngland
Correspondence AddressFlat D 52 Brunswick Gardens
Kensington
London
W8 4AN
Director NameDavid John Altern Ramsey Ramsey
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2000(32 years, 11 months after company formation)
Appointment Duration19 years, 11 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressFlat A
52 Brunswick Gardens
London
W8 4AN
Secretary NameMr Neil Dean
NationalityBritish
StatusCurrent
Appointed06 June 2002(34 years, 6 months after company formation)
Appointment Duration18 years, 4 months
RoleRetired
Correspondence AddressOld Toms Farm
Long Marston
Tring
Hertfordshire
HP23 4QX
Director NameMs Eva Mary Butler
Date of BirthJuly 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2014(46 years, 8 months after company formation)
Appointment Duration6 years, 2 months
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat E 52 Brunswick Gardens
London
W8 4AN
Director NameMrs Helen Mary Butler
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(24 years, 6 months after company formation)
Appointment Duration22 years, 2 months (resigned 13 August 2014)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence Address52e Brunswick Gardens
London
W8 4AN
Director NameNigel Courtenay A'Brassard
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(24 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 02 October 1995)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address46 Stanford Road
London
W8 5PZ
Director NameJohn Julian Butler
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(24 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 April 1994)
RoleCompany Chairman
Correspondence Address52 Brunswick Gardens
London
W8 4AN
Director NameMr Roy Douglas Dobson
Date of BirthSeptember 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1992(24 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 29 April 2000)
RoleRetired Army Officer
Correspondence Address52 Brunswick Gardens
Kensington
London
W8 4AN
Secretary NameMr Roy Douglas Dobson
NationalityBritish
StatusResigned
Appointed13 June 1992(24 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 29 April 2000)
RoleCompany Director
Correspondence Address52 Brunswick Gardens
Kensington
London
W8 4AN
Secretary NameAnita Yuen Yee Cheong
NationalityBritish
StatusResigned
Appointed15 August 2000(32 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Brunswick Gardens
Kensington
London
W8 4AN

Location

Registered Address52 Brunswick Gardens
London
W8 4AN
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Shareholders

1 at £130Mr David John Altern Ramsey
20.00%
Ordinary
1 at £130Mrs Elaine Joan Dean
20.00%
Ordinary
1 at £130Mrs Helen Mary Butler
20.00%
Ordinary
1 at £130Nadia Bortolussi De Piovan
20.00%
Ordinary
1 at £130Paul Mak
20.00%
Ordinary

Financials

Year2014
Net Worth£46,511
Cash£12,803
Current Liabilities£90

Accounts

Latest Accounts5 April 2019 (1 year, 6 months ago)
Next Accounts Due5 April 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return13 June 2020 (4 months, 1 week ago)
Next Return Due27 June 2021 (8 months, 1 week from now)

Filing History

19 June 2017Confirmation statement made on 13 June 2017 with updates (6 pages)
24 August 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
29 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 650
(9 pages)
20 November 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
24 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 650
(9 pages)
2 September 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 September 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
13 August 2014Appointment of Miss Eva Mary Butler as a director on 13 August 2014 (2 pages)
13 August 2014Termination of appointment of Helen Mary Butler as a director on 13 August 2014 (1 page)
19 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 650
(9 pages)
21 August 2013Total exemption full accounts made up to 5 April 2013 (9 pages)
21 August 2013Total exemption full accounts made up to 5 April 2013 (9 pages)
14 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
20 August 2012Total exemption full accounts made up to 5 April 2012 (11 pages)
20 August 2012Total exemption full accounts made up to 5 April 2012 (11 pages)
13 June 2012Annual return made up to 13 June 2012 with a full list of shareholders (9 pages)
2 August 2011Annual return made up to 13 June 2011 with a full list of shareholders (9 pages)
20 June 2011Total exemption full accounts made up to 5 April 2011 (11 pages)
17 August 2010Total exemption full accounts made up to 5 April 2010 (9 pages)
17 August 2010Total exemption full accounts made up to 5 April 2010 (9 pages)
27 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (9 pages)
27 July 2010Director's details changed for Mrs Elaine Joan Dean on 13 June 2010 (2 pages)
27 July 2010Director's details changed for Mrs Helen Mary Butler on 13 June 2010 (2 pages)
26 July 2010Director's details changed for Paul Mak on 13 June 2010 (2 pages)
26 July 2010Director's details changed for David John Altern Ramsey Ramsey on 13 June 2010 (2 pages)
26 July 2010Director's details changed for Nadia Bortolussi De Piovan on 13 June 2010 (2 pages)
21 September 2009Total exemption full accounts made up to 5 April 2009 (11 pages)
21 September 2009Total exemption full accounts made up to 5 April 2009 (11 pages)
9 July 2009Return made up to 13/06/09; full list of members (5 pages)
12 August 2008Return made up to 13/06/08; no change of members (8 pages)
9 June 2008Total exemption full accounts made up to 5 April 2008 (11 pages)
9 June 2008Total exemption full accounts made up to 5 April 2008 (11 pages)
25 July 2007Return made up to 13/06/07; no change of members (8 pages)
1 May 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
1 May 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
28 July 2006Total exemption full accounts made up to 5 April 2006 (11 pages)
28 July 2006Total exemption full accounts made up to 5 April 2006 (11 pages)
30 June 2006Return made up to 13/06/06; full list of members (9 pages)
2 August 2005Return made up to 13/06/05; full list of members (9 pages)
2 June 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
2 June 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
29 June 2004Total exemption full accounts made up to 5 April 2004 (11 pages)
29 June 2004Total exemption full accounts made up to 5 April 2004 (11 pages)
21 June 2004Return made up to 13/06/04; full list of members (9 pages)
3 July 2003Return made up to 13/06/03; full list of members (10 pages)
18 June 2003Total exemption full accounts made up to 5 April 2003 (9 pages)
18 June 2003Total exemption full accounts made up to 5 April 2003 (9 pages)
30 September 2002Total exemption full accounts made up to 5 April 2002 (9 pages)
30 September 2002Total exemption full accounts made up to 5 April 2002 (9 pages)
14 June 2002Return made up to 13/06/02; full list of members
  • 363(287) ‐ Registered office changed on 14/06/02
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(9 pages)
14 June 2002New secretary appointed (2 pages)
4 January 2002Total exemption full accounts made up to 5 April 2001 (5 pages)
4 January 2002Total exemption full accounts made up to 5 April 2001 (5 pages)
17 September 2001Return made up to 13/06/01; full list of members (8 pages)
2 February 2001New director appointed (2 pages)
2 February 2001Full accounts made up to 5 April 2000 (8 pages)
2 February 2001Full accounts made up to 5 April 2000 (8 pages)
25 August 2000Return made up to 13/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
25 August 2000New secretary appointed (2 pages)
13 July 1999Full accounts made up to 5 April 1999 (5 pages)
13 July 1999Return made up to 13/06/99; full list of members (8 pages)
13 July 1999Full accounts made up to 5 April 1999 (5 pages)
10 November 1998Full accounts made up to 5 April 1998 (5 pages)
10 November 1998Full accounts made up to 5 April 1998 (5 pages)
17 July 1998Return made up to 13/06/98; no change of members (6 pages)
4 February 1998Full accounts made up to 5 April 1997 (5 pages)
4 February 1998Full accounts made up to 5 April 1997 (5 pages)
11 July 1997Return made up to 13/06/97; no change of members (6 pages)
21 June 1996Full accounts made up to 5 April 1996 (5 pages)
21 June 1996Return made up to 13/06/96; full list of members (8 pages)
21 June 1996Full accounts made up to 5 April 1996 (5 pages)
28 February 1996Director resigned;new director appointed (2 pages)
13 February 1996Full accounts made up to 5 April 1995 (5 pages)
13 February 1996Full accounts made up to 5 April 1995 (5 pages)
11 September 1995Return made up to 13/06/95; full list of members (8 pages)