52 BRUNSWICK GARDENS LIMITED

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52 BRUNSWICK GARDENS LIMITED

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Key Data

Status

Active

Company No.

00924409

Incorporation date

11/12/1967

Size

Total Exemption Full

Contacts

Registered address

Registered address

52 Brunswick Gardens, London, W8 4ANCopy
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Latest events (Record since 19/08/1986)
dot icon06/01/2026
Director's details changed for Paul Mak on 2026-01-01
dot icon06/01/2026
Director's details changed for Nadia Bortolussi De Piovan on 2026-01-01
dot icon06/01/2026
Director's details changed for Ms Eva Mary Butler on 2026-01-01
dot icon05/01/2026
Total exemption full accounts made up to 2025-04-05
dot icon12/09/2025
Secretary's details changed for Mr Neil Dean on 2025-09-12
dot icon25/06/2025
Confirmation statement made on 2025-06-13 with updates
dot icon03/01/2025
Micro company accounts made up to 2024-04-05
dot icon19/06/2024
Confirmation statement made on 2024-06-13 with updates
dot icon17/12/2023
Total exemption full accounts made up to 2023-04-05
dot icon04/07/2023
Confirmation statement made on 2023-06-13 with updates
dot icon23/11/2022
Total exemption full accounts made up to 2022-04-05
dot icon22/06/2022
Confirmation statement made on 2022-06-13 with updates
dot icon21/12/2021
Total exemption full accounts made up to 2021-04-05
dot icon17/06/2021
Confirmation statement made on 2021-06-13 with updates
dot icon12/02/2021
Total exemption full accounts made up to 2020-04-05
dot icon18/06/2020
Confirmation statement made on 2020-06-13 with updates
dot icon28/08/2019
Total exemption full accounts made up to 2019-04-05
dot icon20/06/2019
Confirmation statement made on 2019-06-13 with updates
dot icon19/06/2018
Confirmation statement made on 2018-06-13 with updates
dot icon02/05/2018
Total exemption full accounts made up to 2018-04-05
dot icon27/12/2017
Total exemption full accounts made up to 2017-04-05
dot icon19/06/2017
Confirmation statement made on 2017-06-13 with updates
dot icon24/08/2016
Total exemption small company accounts made up to 2016-04-05
dot icon29/06/2016
Annual return made up to 2016-06-13 with full list of shareholders
dot icon20/11/2015
Total exemption small company accounts made up to 2015-04-05
dot icon24/06/2015
Annual return made up to 2015-06-13 with full list of shareholders
dot icon02/09/2014
Total exemption small company accounts made up to 2014-04-05
dot icon13/08/2014
Appointment of Miss Eva Mary Butler as a director on 2014-08-13
dot icon13/08/2014
Termination of appointment of Helen Mary Butler as a director on 2014-08-13
dot icon19/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
dot icon21/08/2013
Total exemption full accounts made up to 2013-04-05
dot icon14/06/2013
Annual return made up to 2013-06-13 with full list of shareholders
dot icon20/08/2012
Total exemption full accounts made up to 2012-04-05
dot icon13/06/2012
Annual return made up to 2012-06-13 with full list of shareholders
dot icon02/08/2011
Annual return made up to 2011-06-13 with full list of shareholders
dot icon20/06/2011
Total exemption full accounts made up to 2011-04-05
dot icon17/08/2010
Total exemption full accounts made up to 2010-04-05
dot icon27/07/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon27/07/2010
Director's details changed for Mrs Elaine Joan Dean on 2010-06-13
dot icon27/07/2010
Director's details changed for Mrs Helen Mary Butler on 2010-06-13
dot icon26/07/2010
Director's details changed for Paul Mak on 2010-06-13
dot icon26/07/2010
Director's details changed for David John Altern Ramsey Ramsey on 2010-06-13
dot icon26/07/2010
Director's details changed for Nadia Bortolussi De Piovan on 2010-06-13
dot icon21/09/2009
Total exemption full accounts made up to 2009-04-05
dot icon09/07/2009
Return made up to 13/06/09; full list of members
dot icon12/08/2008
Return made up to 13/06/08; no change of members
dot icon09/06/2008
Total exemption full accounts made up to 2008-04-05
dot icon25/07/2007
Return made up to 13/06/07; no change of members
dot icon01/05/2007
Total exemption full accounts made up to 2007-04-05
dot icon28/07/2006
Total exemption full accounts made up to 2006-04-05
dot icon30/06/2006
Return made up to 13/06/06; full list of members
dot icon02/08/2005
Return made up to 13/06/05; full list of members
dot icon02/06/2005
Total exemption full accounts made up to 2005-04-05
dot icon29/06/2004
Total exemption full accounts made up to 2004-04-05
dot icon21/06/2004
Return made up to 13/06/04; full list of members
dot icon03/07/2003
Return made up to 13/06/03; full list of members
dot icon18/06/2003
Total exemption full accounts made up to 2003-04-05
dot icon30/09/2002
Total exemption full accounts made up to 2002-04-05
dot icon14/06/2002
Return made up to 13/06/02; full list of members
dot icon14/06/2002
New secretary appointed
dot icon04/01/2002
Total exemption full accounts made up to 2001-04-05
dot icon17/09/2001
Return made up to 13/06/01; full list of members
dot icon02/02/2001
New director appointed
dot icon02/02/2001
Full accounts made up to 2000-04-05
dot icon25/08/2000
Return made up to 13/06/00; full list of members
dot icon25/08/2000
New secretary appointed
dot icon13/07/1999
Full accounts made up to 1999-04-05
dot icon13/07/1999
Return made up to 13/06/99; full list of members
dot icon10/11/1998
Full accounts made up to 1998-04-05
dot icon17/07/1998
Return made up to 13/06/98; no change of members
dot icon04/02/1998
Full accounts made up to 1997-04-05
dot icon11/07/1997
Return made up to 13/06/97; no change of members
dot icon21/06/1996
Full accounts made up to 1996-04-05
dot icon21/06/1996
Return made up to 13/06/96; full list of members
dot icon28/02/1996
Director resigned;new director appointed
dot icon13/02/1996
Full accounts made up to 1995-04-05
dot icon11/09/1995
Return made up to 13/06/95; full list of members
dot icon24/01/1995
Full accounts made up to 1994-04-05
dot icon24/01/1995
New director appointed
dot icon24/01/1995
Return made up to 13/06/94; full list of members
dot icon14/07/1993
Full accounts made up to 1993-04-05
dot icon14/07/1993
Return made up to 13/06/93; full list of members
dot icon02/09/1992
Full accounts made up to 1992-04-05
dot icon02/09/1992
Return made up to 13/06/92; full list of members
dot icon23/10/1991
Director resigned;new director appointed
dot icon12/07/1991
Full accounts made up to 1991-04-05
dot icon12/07/1991
Director resigned;new director appointed
dot icon12/07/1991
Return made up to 13/06/91; full list of members
dot icon15/10/1990
Full accounts made up to 1990-04-05
dot icon15/10/1990
Return made up to 31/05/90; full list of members
dot icon20/02/1990
Full accounts made up to 1989-04-05
dot icon20/02/1990
Return made up to 13/06/89; full list of members
dot icon24/02/1989
Full accounts made up to 1988-04-05
dot icon24/02/1989
Director resigned;new director appointed
dot icon24/02/1989
Director resigned;new director appointed
dot icon29/11/1988
Return made up to 20/10/88; full list of members
dot icon22/12/1987
Director resigned;new director appointed
dot icon08/10/1987
Director resigned;new director appointed
dot icon16/06/1987
Registered office changed on 16/06/87 from: forche house 51 cloth fair london e c 1
dot icon16/06/1987
Full accounts made up to 1987-04-05
dot icon16/06/1987
Director resigned;new director appointed
dot icon16/06/1987
Return made up to 13/04/87; full list of members
dot icon29/09/1986
Return made up to 21/05/86; full list of members
dot icon19/08/1986
Full accounts made up to 1986-04-05
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-18.60 % *

* during past year

Cash in Bank

£3,264.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
500
43.20K
-
0.00
9.69K
-
2022
0
4.24K
-
0.00
4.01K
-
2023
0
3.62K
-
0.00
3.26K
-
2023
0
3.62K
-
0.00
3.26K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

3.62K £Descended-14.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.26K £Descended-18.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Piovan, Nadia Bortolussi
Director
20/04/1994 - Present
-
Butler, Eva Mary
Director
13/08/2014 - Present
6
Dean, Tim
Secretary
06/06/2002 - Present
-
Ramsey, David John Altern
Director
06/11/2000 - Present
57
Mak, Paul
Director
25/10/1995 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 52 BRUNSWICK GARDENS LIMITED

52 BRUNSWICK GARDENS LIMITED is an(a) Active company incorporated on 11/12/1967 with the registered office located at 52 Brunswick Gardens, London, W8 4AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 52 BRUNSWICK GARDENS LIMITED?

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52 BRUNSWICK GARDENS LIMITED is currently Active. It was registered on 11/12/1967 .

Where is 52 BRUNSWICK GARDENS LIMITED located?

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52 BRUNSWICK GARDENS LIMITED is registered at 52 Brunswick Gardens, London, W8 4AN.

What does 52 BRUNSWICK GARDENS LIMITED do?

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52 BRUNSWICK GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 52 BRUNSWICK GARDENS LIMITED?

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The latest filing was on 06/01/2026: Director's details changed for Paul Mak on 2026-01-01.