42 Brunswick Gardens Limited

Company Name	42 Brunswick Gardens Limited
Company Status	Active
Company Number	04890294
Category	Private Limited Company
Incorporation Date	8 September 2003(20 years, 7 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	Ms Sara Margareta Chance
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	09 January 2004(4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	42 Brunswick Gardens London W8 4AN

Director Name	Mr Karl Luder Haesloop
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	09 January 2004(4 months after company formation)
Appointment Duration	20 years, 3 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	42d Brunswick Gardens London W8 4AN

Secretary Name	Mr Karl Luder Haesloop
Nationality	German
Status	Current
Appointed	09 January 2004(4 months after company formation)
Appointment Duration	20 years, 3 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	42d Brunswick Gardens London W8 4AN

Director Name	Mr Ezekiel Joseph
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(13 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Journalist
Country of Residence	England
Correspondence Address	296 King Street London W6 0RR

Secretary Name	The Residents Management Co Ltd (Corporation)
Status	Current
Appointed	26 March 2004(6 months, 2 weeks after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	296 King Street London W6 0RR

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Rosemary Helen Burke
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 October 2006)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	19 Banbury Road Chacombe Banbury Oxfordshire OX17 2JN

Director Name	Mr Josceline Philip Grove
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 2005)
Role	Retired
Correspondence Address	34 Stevenage Road London SW6 6ET

Location

Registered Address	296 King Street London W6 0RR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Sara Chance 50.00% Ordinary
1 at £1	Jane Louise Joseph & Ezekial Joseph 25.00% Ordinary
1 at £1	Karl Haesloop 25.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

26 February 2024	Accounts for a dormant company made up to 30 September 2023 (2 pages)
9 October 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
17 March 2023	Accounts for a dormant company made up to 30 September 2022 (1 page)
16 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 30 September 2021 (1 page)
7 October 2021	Confirmation statement made on 8 September 2021 with updates (4 pages)
8 December 2020	Accounts for a dormant company made up to 30 September 2020 (1 page)
5 October 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
15 July 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
10 October 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
28 February 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
12 October 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
15 May 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
19 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
5 April 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
5 April 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
1 March 2017	Appointment of Mr Ezekiel Joseph as a director on 1 March 2017 (2 pages)
1 March 2017	Appointment of Mr Ezekiel Joseph as a director on 1 March 2017 (2 pages)
13 October 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
13 October 2016	Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 13 October 2016 (1 page)
13 October 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
13 October 2016	Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 13 October 2016 (1 page)
13 October 2016	Secretary's details changed for The Residents Management Co Ltd on 1 August 2015 (1 page)
13 October 2016	Secretary's details changed for The Residents Management Co Ltd on 1 August 2015 (1 page)
17 May 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
17 May 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
14 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4 (6 pages)
14 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4 (6 pages)
14 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4 (6 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
22 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 4 (6 pages)
22 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 4 (6 pages)
22 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 4 (6 pages)
21 February 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
21 February 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
10 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 4 (6 pages)
10 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 4 (6 pages)
10 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 4 (6 pages)
23 November 2012	Accounts for a dormant company made up to 30 September 2012 (1 page)
23 November 2012	Accounts for a dormant company made up to 30 September 2012 (1 page)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 (1 page)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 (1 page)
21 November 2011	Accounts for a dormant company made up to 30 September 2011 (1 page)
21 November 2011	Accounts for a dormant company made up to 30 September 2011 (1 page)
14 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
1 December 2010	Accounts for a dormant company made up to 30 September 2010 (1 page)
1 December 2010	Accounts for a dormant company made up to 30 September 2010 (1 page)
18 October 2010	Director's details changed for Mr Karl Luder Haesloop on 8 September 2010 (2 pages)
18 October 2010	Director's details changed for Sara Margareta Hedberg on 8 September 2010 (2 pages)
18 October 2010	Director's details changed for Sara Margareta Hedberg on 8 September 2010 (2 pages)
18 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Secretary's details changed for Karl Luder Haesloop on 8 September 2010 (1 page)
18 October 2010	Secretary's details changed for Karl Luder Haesloop on 8 September 2010 (1 page)
18 October 2010	Director's details changed for Mr Karl Luder Haesloop on 8 September 2010 (2 pages)
18 October 2010	Secretary's details changed for Karl Luder Haesloop on 8 September 2010 (1 page)
18 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Mr Karl Luder Haesloop on 8 September 2010 (2 pages)
18 October 2010	Secretary's details changed for The Residents Management Co Ltd on 8 September 2010 (2 pages)
18 October 2010	Secretary's details changed for The Residents Management Co Ltd on 8 September 2010 (2 pages)
18 October 2010	Secretary's details changed for The Residents Management Co Ltd on 8 September 2010 (2 pages)
18 October 2010	Director's details changed for Sara Margareta Hedberg on 8 September 2010 (2 pages)
2 January 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
2 January 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
1 October 2009	Return made up to 08/09/09; full list of members (5 pages)
1 October 2009	Return made up to 08/09/09; full list of members (5 pages)
28 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
28 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
2 December 2008	Return made up to 08/09/08; full list of members (5 pages)
2 December 2008	Return made up to 08/09/08; full list of members (5 pages)
13 December 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
13 December 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 October 2007	Return made up to 08/09/07; no change of members (7 pages)
4 October 2007	Return made up to 08/09/07; no change of members (7 pages)
27 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
27 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Return made up to 08/09/06; full list of members (9 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Return made up to 08/09/06; full list of members (9 pages)
14 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
8 November 2005	Return made up to 08/09/05; change of members 363(288) ‐ Director resigned (8 pages)
8 November 2005	Return made up to 08/09/05; change of members 363(288) ‐ Director resigned (8 pages)
17 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
17 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
3 December 2004	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 03/12/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
3 December 2004	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 03/12/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New secretary appointed;new director appointed (1 page)
2 February 2004	New secretary appointed;new director appointed (1 page)
25 January 2004	Ad 09/01/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
25 January 2004	Ad 09/01/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
24 January 2004	Registered office changed on 24/01/04 from: c/o suttonmattoks 1 rocks lane london SW13 0DE (1 page)
24 January 2004	Registered office changed on 24/01/04 from: c/o suttonmattoks 1 rocks lane london SW13 0DE (1 page)
5 January 2004	Registered office changed on 05/01/04 from: 16 saint john street london EC1M 4NT (1 page)
5 January 2004	Registered office changed on 05/01/04 from: 16 saint john street london EC1M 4NT (1 page)
8 September 2003	Incorporation (14 pages)
8 September 2003	Incorporation (14 pages)

42 Brunswick Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London