52 Brunswick Gardens Limited

Company Name	52 Brunswick Gardens Limited
Company Status	Active
Company Number	00924409
Category	Private Limited Company
Incorporation Date	11 December 1967(56 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Elaine Joan Dean
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	13 June 1992(24 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Old Toms Farm Station Road Long Marston Tring Hertfordshire HP23 4QX

Director Name	Nadia Bortolussi De Piovan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 April 1994(26 years, 4 months after company formation)
Appointment Duration	30 years
Role	Farms Administration
Country of Residence	Italy
Correspondence Address	52b Brunswick Gardens Kensington London W8 4AN

Director Name	Paul Mak
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 October 1995(27 years, 10 months after company formation)
Appointment Duration	28 years, 6 months
Role	Computer Systems Analyst
Country of Residence	England
Correspondence Address	Flat D 52 Brunswick Gardens Kensington London W8 4AN

Director Name	Mr David John Altern Ramsey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 November 2000(32 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat A 52 Brunswick Gardens London W8 4AN

Secretary Name	Mr Neil Dean
Nationality	British
Status	Current
Appointed	06 June 2002(34 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Retired
Correspondence Address	Old Toms Farm Long Marston Tring Hertfordshire HP23 4QX

Director Name	Ms Eva Mary Butler
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 August 2014(46 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Flat E 52 Brunswick Gardens London W8 4AN

Director Name	Nigel Courtenay A'Brassard
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 1995)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	46 Stanford Road London W8 5PZ

Director Name	John Julian Butler
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(24 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1994)
Role	Company Chairman
Correspondence Address	52 Brunswick Gardens London W8 4AN

Director Name	Mr Roy Douglas Dobson
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(24 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 April 2000)
Role	Retired Army Officer
Correspondence Address	52 Brunswick Gardens Kensington London W8 4AN

Director Name	Mrs Helen Mary Butler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(24 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (resigned 13 August 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	52e Brunswick Gardens London W8 4AN

Secretary Name	Mr Roy Douglas Dobson
Nationality	British
Status	Resigned
Appointed	13 June 1992(24 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 April 2000)
Role	Company Director
Correspondence Address	52 Brunswick Gardens Kensington London W8 4AN

Secretary Name	Anita Yuen Yee Cheong
Nationality	British
Status	Resigned
Appointed	15 August 2000(32 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Brunswick Gardens Kensington London W8 4AN

Location

Registered Address	52 Brunswick Gardens London W8 4AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£46,511
Cash	£12,803
Current Liabilities	£90

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

12 February 2021	Total exemption full accounts made up to 5 April 2020 (5 pages)
18 June 2020	Confirmation statement made on 13 June 2020 with updates (5 pages)
28 August 2019	Total exemption full accounts made up to 5 April 2019 (4 pages)
20 June 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
19 June 2018	Confirmation statement made on 13 June 2018 with updates (5 pages)
2 May 2018	Total exemption full accounts made up to 5 April 2018 (4 pages)
27 December 2017	Total exemption full accounts made up to 5 April 2017 (4 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
24 August 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
29 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 650 (9 pages)
29 June 2016	Annual 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 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
20 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 650 (9 pages)
24 June 2015	Annual 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 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 September 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
13 August 2014	Termination of appointment of Helen Mary Butler as a director on 13 August 2014 (1 page)
13 August 2014	Appointment of Miss Eva Mary Butler as a director on 13 August 2014 (2 pages)
13 August 2014	Termination of appointment of Helen Mary Butler as a director on 13 August 2014 (1 page)
13 August 2014	Appointment of Miss Eva Mary Butler as a director on 13 August 2014 (2 pages)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 650 (9 pages)
19 June 2014	Annual 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 2013	Total exemption full accounts made up to 5 April 2013 (9 pages)
21 August 2013	Total exemption full accounts made up to 5 April 2013 (9 pages)
21 August 2013	Total exemption full accounts made up to 5 April 2013 (9 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
20 August 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
20 August 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
20 August 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (9 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (9 pages)
2 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (9 pages)
2 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (9 pages)
20 June 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
20 June 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
17 August 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
17 August 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
17 August 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
27 July 2010	Director's details changed for Mrs Helen Mary Butler on 13 June 2010 (2 pages)
27 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (9 pages)
27 July 2010	Director's details changed for Mrs Elaine Joan Dean on 13 June 2010 (2 pages)
27 July 2010	Director's details changed for Mrs Elaine Joan Dean on 13 June 2010 (2 pages)
27 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (9 pages)
27 July 2010	Director's details changed for Mrs Helen Mary Butler on 13 June 2010 (2 pages)
26 July 2010	Director's details changed for Nadia Bortolussi De Piovan on 13 June 2010 (2 pages)
26 July 2010	Director's details changed for David John Altern Ramsey Ramsey on 13 June 2010 (2 pages)
26 July 2010	Director's details changed for David John Altern Ramsey Ramsey on 13 June 2010 (2 pages)
26 July 2010	Director's details changed for Paul Mak on 13 June 2010 (2 pages)
26 July 2010	Director's details changed for Nadia Bortolussi De Piovan on 13 June 2010 (2 pages)
26 July 2010	Director's details changed for Paul Mak on 13 June 2010 (2 pages)
21 September 2009	Total exemption full accounts made up to 5 April 2009 (11 pages)
21 September 2009	Total exemption full accounts made up to 5 April 2009 (11 pages)
21 September 2009	Total exemption full accounts made up to 5 April 2009 (11 pages)
9 July 2009	Return made up to 13/06/09; full list of members (5 pages)
9 July 2009	Return made up to 13/06/09; full list of members (5 pages)
12 August 2008	Return made up to 13/06/08; no change of members (8 pages)
12 August 2008	Return made up to 13/06/08; no change of members (8 pages)
9 June 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
9 June 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
9 June 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
25 July 2007	Return made up to 13/06/07; no change of members (8 pages)
25 July 2007	Return made up to 13/06/07; no change of members (8 pages)
1 May 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
1 May 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
1 May 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
28 July 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
28 July 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
28 July 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
30 June 2006	Return made up to 13/06/06; full list of members (9 pages)
30 June 2006	Return made up to 13/06/06; full list of members (9 pages)
2 August 2005	Return made up to 13/06/05; full list of members (9 pages)
2 August 2005	Return made up to 13/06/05; full list of members (9 pages)
2 June 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
2 June 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
2 June 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
29 June 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
29 June 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
29 June 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
21 June 2004	Return made up to 13/06/04; full list of members (9 pages)
21 June 2004	Return made up to 13/06/04; full list of members (9 pages)
3 July 2003	Return made up to 13/06/03; full list of members (10 pages)
3 July 2003	Return made up to 13/06/03; full list of members (10 pages)
18 June 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
18 June 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
18 June 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
30 September 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
30 September 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
30 September 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Return 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 2002	Return 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)
4 January 2002	Total exemption full accounts made up to 5 April 2001 (5 pages)
4 January 2002	Total exemption full accounts made up to 5 April 2001 (5 pages)
4 January 2002	Total exemption full accounts made up to 5 April 2001 (5 pages)
17 September 2001	Return made up to 13/06/01; full list of members (8 pages)
17 September 2001	Return made up to 13/06/01; full list of members (8 pages)
2 February 2001	Full accounts made up to 5 April 2000 (8 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 5 April 2000 (8 pages)
2 February 2001	Full accounts made up to 5 April 2000 (8 pages)
25 August 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
25 August 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
13 July 1999	Full accounts made up to 5 April 1999 (5 pages)
13 July 1999	Full accounts made up to 5 April 1999 (5 pages)
13 July 1999	Return made up to 13/06/99; full list of members (8 pages)
13 July 1999	Full accounts made up to 5 April 1999 (5 pages)
13 July 1999	Return made up to 13/06/99; full list of members (8 pages)
10 November 1998	Full accounts made up to 5 April 1998 (5 pages)
10 November 1998	Full accounts made up to 5 April 1998 (5 pages)
10 November 1998	Full accounts made up to 5 April 1998 (5 pages)
17 July 1998	Return made up to 13/06/98; no change of members (6 pages)
17 July 1998	Return made up to 13/06/98; no change of members (6 pages)
4 February 1998	Full accounts made up to 5 April 1997 (5 pages)
4 February 1998	Full accounts made up to 5 April 1997 (5 pages)
4 February 1998	Full accounts made up to 5 April 1997 (5 pages)
11 July 1997	Return made up to 13/06/97; no change of members (6 pages)
11 July 1997	Return made up to 13/06/97; no change of members (6 pages)
21 June 1996	Full accounts made up to 5 April 1996 (5 pages)
21 June 1996	Return made up to 13/06/96; full list of members (8 pages)
21 June 1996	Return made up to 13/06/96; full list of members (8 pages)
21 June 1996	Full accounts made up to 5 April 1996 (5 pages)
21 June 1996	Full accounts made up to 5 April 1996 (5 pages)
28 February 1996	Director resigned;new director appointed (2 pages)
28 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	Full accounts made up to 5 April 1995 (5 pages)
13 February 1996	Full accounts made up to 5 April 1995 (5 pages)
13 February 1996	Full accounts made up to 5 April 1995 (5 pages)
11 September 1995	Return made up to 13/06/95; full list of members (8 pages)
11 September 1995	Return made up to 13/06/95; full list of members (8 pages)

52 Brunswick Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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