42 Brunswick Gardens Limited in LONDON - W6 0RR

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42 Brunswick Gardens Limited LONDON

42 Brunswick Gardens started in year 2003 as Private Limited Company with registration number 04890294. The 42 Brunswick Gardens company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 296 King Street. Postal code: W6 0RR.

At the moment there are 3 directors in the the company, namely Ezekiel J., Karl H. and Sara C.. In addition one secretary - Karl H. - is with the firm. As of 25 April 2024, there were 2 ex directors - Rosemary B., Josceline G. and others listed below. There were no ex secretaries.

42 Brunswick Gardens Limited Address / Contact

Office Address	296 King Street
Town	London
Post code	W6 0RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04890294
Date of Incorporation	Mon, 8th Sep 2003
Industry	Residents property management
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Ezekiel J.

Position: Director

Appointed: 01 March 2017

The Residents Management Co Ltd

Position: Corporate Secretary

Appointed: 26 March 2004

Karl H.

Position: Director

Appointed: 09 January 2004

Karl H.

Position: Secretary

Appointed: 09 January 2004

Sara C.

Position: Director

Appointed: 09 January 2004

Rosemary B.

Position: Director

Appointed: 09 January 2004

Resigned: 09 October 2006

Josceline G.

Position: Director

Appointed: 09 January 2004

Resigned: 05 September 2005

William T.

Position: Nominee Director

Appointed: 08 September 2003

Resigned: 14 February 2004

Howard T.

Position: Nominee Secretary

Appointed: 08 September 2003

Resigned: 14 February 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	4	4
Net Assets Liabilities	4	4

Other
Number Shares Allotted		4
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 26th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 26th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 17th, March 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 24th, February 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 8th, December 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 15th, July 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 28th, February 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 15th, May 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 5th, April 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 2017-03-01 filed on: 1st, March 2017	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2015-08-01 filed on: 13th, October 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 2016-10-13 filed on: 13th, October 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 17th, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-09-08 with full list of members filed on: 14th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-14: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 15th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-09-08 with full list of members filed on: 22nd, October 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 21st, February 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-09-08 with full list of members filed on: 10th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-10: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 23rd, November 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-09-08 with full list of members filed on: 4th, October 2012	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 2012-09-01 filed on: 4th, October 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 21st, November 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-09-08 with full list of members filed on: 14th, October 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 1st, December 2010	accounts	Free Download (1 page)
CH04	Secretary's details changed on 2010-09-08 filed on: 18th, October 2010	officers	Free Download (2 pages)
CH03	On 2010-09-08 secretary's details were changed filed on: 18th, October 2010	officers	Free Download (1 page)
CH01	On 2010-09-08 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-08 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-08 with full list of members filed on: 18th, October 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 2nd, January 2010	accounts	Free Download (1 page)
363a	Annual return made up to 2009-10-01 filed on: 1st, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 28th, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-12-02 filed on: 2nd, December 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 13th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 13th, December 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-04 filed on: 4th, October 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 27th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 27th, January 2007	accounts	Free Download (1 page)
288b	On 2006-10-17 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-17 Director resigned filed on: 17th, October 2006	officers	Free Download (1 page)
363s	Annual return made up to 2006-10-17 filed on: 17th, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-10-17 filed on: 17th, October 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 14th, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 14th, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-11-08 filed on: 8th, November 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-11-08 (Director resigned)	annual return
363s	Annual return made up to 2005-11-08 filed on: 8th, November 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-11-08 (Director resigned)	annual return
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 17th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 17th, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-12-03 filed on: 3rd, December 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-12-03 (Registered office changed on 03/12/04)	annual return
363s	Annual return made up to 2004-12-03 filed on: 3rd, December 2004	annual return	Free Download (9 pages)
288a	On 2004-04-08 New secretary appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288a	On 2004-04-08 New secretary appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288a	On 2004-03-15 New director appointed filed on: 15th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-15 New director appointed filed on: 15th, March 2004	officers	Free Download (2 pages)
288a	On 2004-02-02 New secretary appointed;new director appointed filed on: 2nd, February 2004	officers	Free Download (1 page)
288a	On 2004-02-02 New secretary appointed;new director appointed filed on: 2nd, February 2004	officers	Free Download (1 page)
288a	On 2004-02-02 New director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-02 New director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-02 New director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-02 New director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2004-01-09. Value of each share 1 £, total number of shares: 4. filed on: 25th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2004-01-09. Value of each share 1 £, total number of shares: 4. filed on: 25th, January 2004	capital	Free Download (2 pages)
287	Registered office changed on 24/01/04 from: c/o suttonmattoks 1 rocks lane london SW13 0DE filed on: 24th, January 2004	address	Free Download (1 page)
287	Registered office changed on 24/01/04 from: c/o suttonmattoks 1 rocks lane london SW13 0DE filed on: 24th, January 2004	address	Free Download (1 page)
287	Registered office changed on 05/01/04 from: 16 saint john street london EC1M 4NT filed on: 5th, January 2004	address	Free Download (1 page)
287	Registered office changed on 05/01/04 from: 16 saint john street london EC1M 4NT filed on: 5th, January 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 8th, September 2003	incorporation	Free Download (14 pages)

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