15 Brunswick Road Property Management Limited

Company Name	15 Brunswick Road Property Management Limited
Company Status	Active
Company Number	05398273
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 March 2005(19 years, 1 month 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	Mr Simon Matthew Monaghan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2006(1 year, 4 months after company formation)
Appointment Duration	17 years, 9 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Top Flat 15a Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Mr Sunil Chityal
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(7 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Mr Christian Xavier Macedo
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	15a Brunswick Road Kingston Upon Thames KT2 6SB

Secretary Name	Mr Sunil Chityal
Status	Current
Appointed	22 June 2021(16 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	15 Brunswick Road Kingston Upon Thames KT2 6SB

Director Name	Markus Johannes Schmidt
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Manager
Correspondence Address	15 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Eleanor Thompson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	15a Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Secretary Name	Eleanor Thompson
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	15a Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Mr Jonathan Edwards
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(1 year, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 05 December 2012)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	15 Brunswick Road Kingston Surrey KT2 6SB

Director Name	Miss Natalie Shepping
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(6 years after company formation)
Appointment Duration	10 years, 3 months (resigned 21 June 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	15 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Secretary Name	Ms Natalie Shepping
Status	Resigned
Appointed	25 March 2011(6 years after company formation)
Appointment Duration	10 years, 3 months (resigned 21 June 2021)
Role	Company Director
Correspondence Address	15 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Location

Registered Address	15 Brunswick Road Kingston Upon Thames Surrey KT2 6SB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£753
Cash	£753

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 June 2023 (10 months, 3 weeks ago)
Next Return Due	1 July 2024 (1 month, 3 weeks from now)

Filing History

18 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
1 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
26 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
23 June 2021	Appointment of Mr Christian Xavier Macedo as a director on 22 June 2021 (2 pages)
23 June 2021	Termination of appointment of Natalie Shepping as a secretary on 21 June 2021 (1 page)
23 June 2021	Appointment of Mr Sunil Chityal as a secretary on 22 June 2021 (2 pages)
23 June 2021	Termination of appointment of Natalie Shepping as a director on 21 June 2021 (1 page)
17 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
4 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 May 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
1 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
30 March 2018	Notification of a person with significant control statement (2 pages)
19 March 2018	Withdrawal of a person with significant control statement on 19 March 2018 (2 pages)
2 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 May 2016	Annual return made up to 25 March 2016 no member list (4 pages)
8 May 2016	Annual return made up to 25 March 2016 no member list (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015	Annual return made up to 25 March 2015 no member list (5 pages)
30 March 2015	Annual return made up to 25 March 2015 no member list (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 April 2014	Annual return made up to 25 March 2014 no member list (5 pages)
22 April 2014	Annual return made up to 25 March 2014 no member list (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 April 2013	Annual return made up to 25 March 2013 no member list (5 pages)
15 April 2013	Annual return made up to 25 March 2013 no member list (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Appointment of Mr Sunil Chityal as a director (2 pages)
11 December 2012	Appointment of Mr Sunil Chityal as a director (2 pages)
5 December 2012	Termination of appointment of Jonathan Edwards as a director (1 page)
5 December 2012	Termination of appointment of Jonathan Edwards as a director (1 page)
28 March 2012	Annual return made up to 25 March 2012 no member list (5 pages)
28 March 2012	Annual return made up to 25 March 2012 no member list (5 pages)
27 March 2012	Director's details changed for Mr Simon Matthew Monaguan on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Simon Matthew Monaguan on 27 March 2012 (2 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 March 2011	Annual return made up to 25 March 2011 no member list (4 pages)
25 March 2011	Annual return made up to 25 March 2011 no member list (4 pages)
25 March 2011	Termination of appointment of Eleanor Thompson as a director (1 page)
25 March 2011	Appointment of Ms Natalie Shepping as a secretary (1 page)
25 March 2011	Appointment of Ms Natalie Shepping as a director (2 pages)
25 March 2011	Appointment of Ms Natalie Shepping as a secretary ANNOTATION Clarification this document is a duplicate of the AP03 also registered on 25/03/2011 (1 page)
25 March 2011	Appointment of Ms Natalie Shepping as a secretary (1 page)
25 March 2011	Appointment of Ms Natalie Shepping as a director (2 pages)
25 March 2011	Appointment of Ms Natalie Shepping as a secretary ANNOTATION Clarification this document is a duplicate of the AP03 also registered on 25/03/2011 (1 page)
25 March 2011	Termination of appointment of Eleanor Thompson as a secretary (1 page)
25 March 2011	Termination of appointment of Eleanor Thompson as a secretary (1 page)
25 March 2011	Appointment of Ms Natalie Shepping as a secretary (1 page)
25 March 2011	Termination of appointment of Eleanor Thompson as a director (1 page)
17 February 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
17 February 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
29 March 2010	Director's details changed for Jonathan Edwards on 14 March 2010 (2 pages)
29 March 2010	Director's details changed for Jonathan Edwards on 14 March 2010 (2 pages)
29 March 2010	Annual return made up to 18 March 2010 no member list (4 pages)
29 March 2010	Director's details changed for Simon Matthew Monaguan on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Eleanor Thompson on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Simon Matthew Monaguan on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Eleanor Thompson on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 18 March 2010 no member list (4 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
6 April 2009	Annual return made up to 18/03/09 (3 pages)
6 April 2009	Registered office changed on 06/04/2009 from 15 brunswick road kingston upon thames surrey KT2 6SB (1 page)
6 April 2009	Location of debenture register (1 page)
6 April 2009	Annual return made up to 18/03/09 (3 pages)
6 April 2009	Registered office changed on 06/04/2009 from 15 brunswick road kingston upon thames surrey KT2 6SB (1 page)
6 April 2009	Location of debenture register (1 page)
6 April 2009	Location of register of members (1 page)
6 April 2009	Location of register of members (1 page)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
16 May 2008	Annual return made up to 18/03/08 (4 pages)
16 May 2008	Annual return made up to 18/03/08 (4 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
1 May 2007	Annual return made up to 18/03/07 (4 pages)
1 May 2007	Annual return made up to 18/03/07 (4 pages)
28 February 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
28 February 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
31 July 2006	Annual return made up to 03/05/06 (4 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	Annual return made up to 03/05/06 (4 pages)
31 July 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
18 March 2005	Incorporation (33 pages)
18 March 2005	Incorporation (33 pages)

15 Brunswick Road Property Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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