Company Name50 Brunswick Gardens Limited
DirectorsSimon Edward Mapstone and Chembi Dolkar Mapstone
Company StatusActive
Company Number00968665
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 December 1969(52 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Simon Edward Mapstone
Date of BirthJune 1959 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed31 December 1990(21 years after company formation)
Appointment Duration31 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address50 Brunswick Gardens
London
W8 4DN
Secretary NameMr Simon Edward Mapstone
NationalityEnglish
StatusCurrent
Appointed30 August 1995(25 years, 8 months after company formation)
Appointment Duration26 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address50 Brunswick Gardens
London
W8 4AN
Director NameChembi Dolkar Mapstone
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2007(37 years, 8 months after company formation)
Appointment Duration14 years, 9 months
RoleP R Consultant
Country of ResidenceUnited Kingdom
Correspondence Address50 Brunswick Gardens
London
W8 4AN
Director NameMr David Gordon Longden
Date of BirthApril 1915 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years after company formation)
Appointment Duration6 years (resigned 04 January 1997)
RoleSolicitor (Retired)
Correspondence AddressOctober Cottage
Fovant
Salisbury
Wiltshire
SP3 5LB
Director NameSir William Royden Stuttaford
Date of BirthNovember 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years after company formation)
Appointment Duration8 years (resigned 02 January 1999)
RoleCompany Director
Correspondence AddressMoulshams Manor
Great Wigborough
Colchester
Essex
CO5 7RL
Secretary NameMr David Gordon Longden
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years after company formation)
Appointment Duration3 years, 11 months (resigned 02 December 1994)
RoleCompany Director
Correspondence AddressOctober Cottage
Fovant
Salisbury
Wiltshire
SP3 5LB
Secretary NameDiana Christina Mapstone
NationalityBritish
StatusResigned
Appointed02 December 1994(24 years, 11 months after company formation)
Appointment Duration9 months (resigned 30 August 1995)
RoleSecretary
Correspondence Address50a Brunswick Gardens
London
W8 4DN
Director NameLady Susan D'Esterre Stuttaford
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(29 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 January 2002)
RoleCompany Director
Correspondence AddressMoulshams Manor
Saint Stephens Lane, Great Wigboroug
Colchester
Essex
CO5 7RL
Director NameMichael Mackinnon
Date of BirthFebruary 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2002(32 years after company formation)
Appointment Duration5 years, 7 months (resigned 17 August 2007)
RoleBanker
Correspondence Address50c Brunswick Gardens
London
W8
Director NameMr Merlin Bingham Swire
Date of BirthDecember 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2008(38 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 10 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50c Brunswick Gardens
London
W8 4AN

Location

Registered Address50 Brunswick Gardens
London
W8 4AN
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Financials

Year2014
Turnover£2,500
Net Worth£3,133
Cash£3,132

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2021 (4 months, 4 weeks ago)
Next Return Due14 January 2023 (7 months, 2 weeks from now)

Filing History

9 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (2 pages)
17 February 2021Total exemption full accounts made up to 31 December 2019 (2 pages)
4 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 September 2019Total exemption full accounts made up to 31 December 2018 (1 page)
7 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 September 2018Total exemption full accounts made up to 31 December 2017 (2 pages)
4 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (1 page)
20 September 2017Total exemption full accounts made up to 31 December 2016 (1 page)
4 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
4 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
17 September 2016Total exemption small company accounts made up to 31 December 2015 (1 page)
17 September 2016Total exemption small company accounts made up to 31 December 2015 (1 page)
11 January 2016Annual return made up to 31 December 2015 no member list (3 pages)
11 January 2016Termination of appointment of Merlin Bingham Swire as a director on 10 December 2015 (1 page)
11 January 2016Annual return made up to 31 December 2015 no member list (3 pages)
11 January 2016Termination of appointment of Merlin Bingham Swire as a director on 10 December 2015 (1 page)
19 November 2015Amended total exemption small company accounts made up to 31 December 2014 (1 page)
19 November 2015Amended total exemption small company accounts made up to 31 December 2014 (1 page)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (1 page)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (1 page)
5 January 2015Annual return made up to 31 December 2014 no member list (4 pages)
5 January 2015Annual return made up to 31 December 2014 no member list (4 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (1 page)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (1 page)
21 January 2014Annual return made up to 31 December 2013 no member list (4 pages)
21 January 2014Annual return made up to 31 December 2013 no member list (4 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (1 page)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (1 page)
7 January 2013Annual return made up to 31 December 2012 no member list (4 pages)
7 January 2013Annual return made up to 31 December 2012 no member list (4 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (1 page)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (1 page)
5 January 2012Annual return made up to 31 December 2011 no member list (4 pages)
5 January 2012Annual return made up to 31 December 2011 no member list (4 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (1 page)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (1 page)
11 January 2011Annual return made up to 31 December 2010 no member list (4 pages)
11 January 2011Annual return made up to 31 December 2010 no member list (4 pages)
10 January 2011Director's details changed for Mr Simon Edward Mapstone on 1 January 2011 (2 pages)
10 January 2011Director's details changed for Chembi Dolkar Mapstone on 1 January 2011 (2 pages)
10 January 2011Secretary's details changed for Simon Edward Mapstone on 1 January 2011 (1 page)
10 January 2011Director's details changed for Mr Simon Edward Mapstone on 1 January 2011 (2 pages)
10 January 2011Director's details changed for Chembi Dolkar Mapstone on 1 January 2011 (2 pages)
10 January 2011Secretary's details changed for Simon Edward Mapstone on 1 January 2011 (1 page)
10 January 2011Director's details changed for Chembi Dolkar Mapstone on 1 January 2011 (2 pages)
10 January 2011Director's details changed for Mr Simon Edward Mapstone on 1 January 2011 (2 pages)
10 January 2011Secretary's details changed for Simon Edward Mapstone on 1 January 2011 (1 page)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
25 January 2010Annual return made up to 31 December 2009 (14 pages)
25 January 2010Annual return made up to 31 December 2009 (14 pages)
7 October 2009Total exemption small company accounts made up to 31 December 2008 (1 page)
7 October 2009Total exemption small company accounts made up to 31 December 2008 (1 page)
20 January 2009Annual return made up to 31/12/08 (3 pages)
20 January 2009Annual return made up to 31/12/08 (3 pages)
10 October 2008Total exemption small company accounts made up to 31 December 2007 (1 page)
10 October 2008Total exemption small company accounts made up to 31 December 2007 (1 page)
7 October 2008Director appointed merlin swire (2 pages)
7 October 2008Director appointed merlin swire (2 pages)
3 January 2008Annual return made up to 31/12/07 (2 pages)
3 January 2008Annual return made up to 31/12/07 (2 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (1 page)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (1 page)
11 September 2007Director resigned (1 page)
11 September 2007Director resigned (1 page)
3 September 2007New director appointed (2 pages)
3 September 2007New director appointed (2 pages)
11 January 2007Annual return made up to 31/12/06 (4 pages)
11 January 2007Annual return made up to 31/12/06 (4 pages)
4 September 2006Total exemption small company accounts made up to 31 December 2005 (1 page)
4 September 2006Total exemption small company accounts made up to 31 December 2005 (1 page)
10 January 2006Annual return made up to 31/12/05 (4 pages)
10 January 2006Annual return made up to 31/12/05 (4 pages)
6 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
6 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 January 2005Annual return made up to 31/12/04 (4 pages)
7 January 2005Annual return made up to 31/12/04 (4 pages)
19 October 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
19 October 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
12 January 2004Annual return made up to 31/12/03 (4 pages)
12 January 2004Annual return made up to 31/12/03 (4 pages)
20 August 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
20 August 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
10 January 2003Annual return made up to 31/12/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 January 2003Annual return made up to 31/12/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 December 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
4 December 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
31 January 2002New director appointed (2 pages)
31 January 2002New director appointed (2 pages)
25 January 2002Director resigned (1 page)
25 January 2002Director resigned (1 page)
2 January 2002Annual return made up to 31/12/01 (3 pages)
2 January 2002Annual return made up to 31/12/01 (3 pages)
3 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
3 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
22 December 2000Annual return made up to 31/12/00 (3 pages)
22 December 2000Annual return made up to 31/12/00 (3 pages)
11 September 2000Accounts for a small company made up to 31 December 1999 (2 pages)
11 September 2000Accounts for a small company made up to 31 December 1999 (2 pages)
23 December 1999Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
(3 pages)
23 December 1999Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
(3 pages)
18 October 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
7 October 1999Full accounts made up to 31 December 1998 (2 pages)
7 October 1999Full accounts made up to 31 December 1998 (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999New director appointed (2 pages)
17 December 1998Annual return made up to 31/12/98 (4 pages)
17 December 1998Annual return made up to 31/12/98 (4 pages)
16 September 1998Accounts for a small company made up to 31 December 1997 (2 pages)
16 September 1998Accounts for a small company made up to 31 December 1997 (2 pages)
7 January 1998Annual return made up to 31/12/97
  • 363(288) ‐ Director resigned
(4 pages)
7 January 1998Annual return made up to 31/12/97
  • 363(288) ‐ Director resigned
(4 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (2 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (2 pages)
18 December 1996Annual return made up to 31/12/96 (4 pages)
18 December 1996Annual return made up to 31/12/96 (4 pages)
9 October 1996Accounts for a small company made up to 31 December 1995 (1 page)
9 October 1996Accounts for a small company made up to 31 December 1995 (1 page)
19 December 1995Annual return made up to 31/12/95
  • 363(288) ‐ Secretary resigned
(4 pages)
19 December 1995New secretary appointed (2 pages)
19 December 1995Annual return made up to 31/12/95
  • 363(288) ‐ Secretary resigned
(4 pages)
19 December 1995New secretary appointed (2 pages)
6 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
8 May 1989Full accounts made up to 31 December 1988 (3 pages)
8 May 1989Full accounts made up to 31 December 1988 (3 pages)