| Company Name | Brunswick Quay (1 - 2) Management Limited |
|---|---|
| Directors | Irene Pui Chee Tse and Abraham Hon Blu Tse |
| Company Status | Active |
| Company Number | 02067725 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1986(37 years, 6 months ago) |
| Previous Name | Chipclose Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Irene Pui Chee Tse |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA |
| Secretary Name | Abraham Hon Biu Tse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA |
| Director Name | Mr Abraham Hon Blu Tse |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2021(34 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA |
Location
| Registered Address | Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Irene Pui Chee Tse & Kwok Keung Chow 50.00% Ordinary |
|---|---|
| 50 at £1 | Kit Yuk Leung & Abraham Hon Biu Tse 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,506 |
| Cash | £356 |
| Current Liabilities | £2,449 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 23 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
| 31 May 2023 | Registered office address changed from Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA England to Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 31 May 2023 (1 page) |
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 22 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 21 November 2022 | Registered office address changed from C/O Freeman Lawrence & Partners Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA to Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA on 21 November 2022 (1 page) |
| 25 January 2022 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 8 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 20 July 2021 | Appointment of Mr Abraham Hon Blu Tse as a director on 20 July 2021 (2 pages) |
| 19 April 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 August 2015 | Registered office address changed from C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 14 August 2015 (1 page) |
| 4 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 15 March 2013 | Director's details changed for Mrs Irene Pui Chee Tse on 14 March 2013 (2 pages) |
| 15 March 2013 | Secretary's details changed for Abraham Hon Biu Tse on 14 March 2013 (1 page) |
| 15 March 2013 | Director's details changed for Mrs Irene Pui Chee Tse on 14 March 2013 (2 pages) |
| 15 March 2013 | Secretary's details changed for Abraham Hon Biu Tse on 14 March 2013 (1 page) |
| 15 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 14 February 2012 | Registered office address changed from 23 Gresham Gardens London NW11 8NX on 14 February 2012 (1 page) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 14 February 2012 | Registered office address changed from 23 Gresham Gardens London NW11 8NX on 14 February 2012 (1 page) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Mrs Irene Pui Chee Tse on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Mrs Irene Pui Chee Tse on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mrs Irene Pui Chee Tse on 8 February 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 August 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 August 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 28 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 5 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |