53-61 Brunswick Quay Management Limited

Company Name	53-61 Brunswick Quay Management Limited
Company Status	Active
Company Number	01931400
Category	Private Limited Company
Incorporation Date	17 July 1985(38 years, 9 months ago)
Previous Name	Brunswick Quay (28-32) Management Limited

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	Mr Johnny Souza
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(34 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT

Director Name	Ms Linda Carole Salvage
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(37 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT

Director Name	Ms Ekaterina Yashchuk
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Norwegian
Status	Current
Appointed	22 June 2023(37 years, 11 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	29 October 2018(33 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Lee Anthony Drinkwater
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 1997)
Role	Greengrocer
Country of Residence	England
Correspondence Address	High Beach 12 Caring Lane Bearsted Kent ME14 4NJ

Secretary Name	Mr Pravin Vaja
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 20 March 2006)
Role	Company Director
Correspondence Address	61 Brunswick Quay London SE16 1PX

Director Name	Barbara Dunford
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(11 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2000)
Role	Chief Executive
Correspondence Address	55 Brunswick Quay London SE16 1PU

Director Name	Karl Andrew Whittaker
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 February 2003)
Role	Computer Programmer
Correspondence Address	55 Brunswick Quay London SE16 7PU

Director Name	Mr Mark Redman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2003(17 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 17 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT

Director Name	Stewart Cobley
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(17 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 14 February 2024)
Role	Commodities Analyst
Country of Residence	England
Correspondence Address	Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT

Secretary Name	Dr Johanna Gascoigne Owens
Nationality	British
Status	Resigned
Appointed	14 November 2006(21 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 2008)
Role	Company Director
Correspondence Address	61 Brunswick Quay Surrey Quays London SE16 7PX

Secretary Name	Urang Ltd (Corporation)
Status	Resigned
Appointed	01 September 2008(23 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 January 2009)
Correspondence Address	196 New Kings Road Fulham London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2009(23 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 December 2018)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £1	Linda Salvage 20.00% Ordinary
20 at £1	Maria Yaschuk 20.00% Ordinary
20 at £1	Mr Mark Redman 20.00% Ordinary
20 at £1	Samantha Pullin 20.00% Ordinary
20 at £1	Stewart Cobley 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

23 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
18 December 2019	Termination of appointment of Mark Redman as a director on 17 December 2019 (1 page)
17 October 2019	Appointment of Mr Johnny Souza as a director on 17 October 2019 (2 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
2 December 2018	Termination of appointment of Urang Property Management Limited as a secretary on 1 December 2018 (1 page)
29 October 2018	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT on 29 October 2018 (1 page)
29 October 2018	Appointment of Prime Management (Ps) Limited as a secretary on 29 October 2018 (2 pages)
25 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
10 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (6 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (5 pages)
25 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
23 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 June 2011	Secretary's details changed for Urang Property Management Limited on 1 April 2011 (2 pages)
7 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Secretary's details changed for Urang Property Management Limited on 1 April 2011 (2 pages)
7 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Director's details changed for Mr Mark Redman on 1 April 2011 (2 pages)
7 June 2011	Director's details changed for Mr Mark Redman on 1 April 2011 (2 pages)
7 June 2011	Director's details changed for Mr Mark Redman on 1 April 2011 (2 pages)
7 June 2011	Secretary's details changed for Urang Property Management Limited on 1 April 2011 (2 pages)
3 June 2010	Company name changed brunswick quay (28-32) management LIMITED\certificate issued on 03/06/10 RES15 ‐ Change company name resolution on 2010-05-24 (2 pages)
3 June 2010	Change of name notice (2 pages)
3 June 2010	Change of name notice (2 pages)
3 June 2010	Company name changed brunswick quay (28-32) management LIMITED\certificate issued on 03/06/10 RES15 ‐ Change company name resolution on 2010-05-24 (2 pages)
11 May 2010	Director's details changed for Stewart Cobley on 10 March 2010 (2 pages)
11 May 2010	Director's details changed for Stewart Cobley on 10 March 2010 (2 pages)
11 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Secretary's details changed for Urang Property Management Limited on 10 March 2010 (2 pages)
11 May 2010	Secretary's details changed for Urang Property Management Limited on 10 March 2010 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 May 2009	Return made up to 15/04/09; full list of members (4 pages)
13 May 2009	Appointment terminated secretary urang LTD (1 page)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
13 May 2009	Secretary appointed urang property management LIMITED (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Appointment terminated secretary urang LTD (1 page)
13 May 2009	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Secretary appointed urang property management LIMITED (1 page)
13 May 2009	Return made up to 15/04/09; full list of members (4 pages)
10 October 2008	Location of debenture register (1 page)
10 October 2008	Location of debenture register (1 page)
10 October 2008	Return made up to 01/10/08; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 October 2008	Location of register of members (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 196 new kings road london SW6 4NF united kingdom (1 page)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 October 2008	Location of register of members (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 196 new kings road london SW6 4NF united kingdom (1 page)
10 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 October 2008	Registered office changed on 09/10/2008 from flat 20 victoria house 26 livery street leamington spa warwickshire CV32 4NP (1 page)
9 October 2008	Secretary appointed urang LTD (1 page)
9 October 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
9 October 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
9 October 2008	Secretary appointed urang LTD (1 page)
9 October 2008	Registered office changed on 09/10/2008 from flat 20 victoria house 26 livery street leamington spa warwickshire CV32 4NP (1 page)
7 July 2008	Appointment terminated secretary johanna gascoigne owens (1 page)
7 July 2008	Appointment terminated secretary johanna gascoigne owens (1 page)
24 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 April 2008	Return made up to 31/03/08; full list of members (4 pages)
11 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Return made up to 31/03/07; full list of members (3 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Return made up to 31/03/07; full list of members (3 pages)
16 April 2007	Secretary's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Location of debenture register (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 5 beacon lane, little bealings woodbridge suffolk IP13 6LZ (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 5 beacon lane, little bealings woodbridge suffolk IP13 6LZ (1 page)
16 April 2007	Location of register of members (1 page)
16 April 2007	Secretary's particulars changed (1 page)
16 April 2007	Location of register of members (1 page)
16 April 2007	Location of debenture register (1 page)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New secretary appointed (2 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 25 park road london NW1 6XN (1 page)
25 April 2006	Return made up to 31/03/06; full list of members (3 pages)
25 April 2006	Registered office changed on 25/04/06 from: 25 park road london NW1 6XN (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Return made up to 31/03/06; full list of members (3 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Secretary resigned (1 page)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
9 May 2005	Return made up to 31/03/05; no change of members (5 pages)
9 May 2005	Return made up to 31/03/05; no change of members (5 pages)
14 July 2004	Return made up to 31/03/04; full list of members (9 pages)
14 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 July 2004	Return made up to 31/03/04; full list of members (9 pages)
14 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	New director appointed (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	Return made up to 31/03/03; change of members (6 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	Return made up to 31/03/03; change of members (6 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002	Return made up to 31/03/02; full list of members (8 pages)
15 May 2002	Return made up to 31/03/02; full list of members (8 pages)
2 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 19/06/00 363(353) ‐ Location of register of members address changed (7 pages)
19 June 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 19/06/00 363(353) ‐ Location of register of members address changed (7 pages)
21 June 1999	Return made up to 31/03/99; no change of members (4 pages)
21 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 June 1999	Return made up to 31/03/99; no change of members (4 pages)
29 June 1998	Return made up to 31/03/98; no change of members (4 pages)
29 June 1998	Return made up to 31/03/98; no change of members (4 pages)
29 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 September 1997	Return made up to 31/03/96; no change of members (4 pages)
3 September 1997	Return made up to 31/03/96; no change of members (4 pages)
3 September 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 September 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Return made up to 31/03/97; full list of members (6 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Return made up to 31/03/97; full list of members (6 pages)
9 July 1997	New director appointed (2 pages)
12 October 1995	Return made up to 31/03/95; no change of members (4 pages)
12 October 1995	Return made up to 31/03/95; no change of members (4 pages)
3 October 1995	Compulsory strike-off action has been discontinued (2 pages)
3 October 1995	Compulsory strike-off action has been discontinued (2 pages)
27 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 September 1995	First Gazette notice for compulsory strike-off (2 pages)
5 September 1995	First Gazette notice for compulsory strike-off (2 pages)
17 July 1985	Incorporation (16 pages)
17 July 1985	Incorporation (16 pages)

53-61 Brunswick Quay Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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