56 BRUNSWICK GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01729447

Incorporation date

06/06/1983

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1983)

15/12/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

23/10/2025

Registered office address changed from 56 Brunswick Gardens London W8 4AN to 18 Ivy Lodge 122 Notting Hill Gate London W11 3QS on 2025-10-23

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (4 pages)

20/08/2025

Termination of appointment of Barbara Jeanne Martin as a secretary on 2025-08-20

View PDF (1 pages)

20/08/2025

Appointment of Ms Lindsay Kirby as a secretary on 2025-08-20

View PDF (2 pages)

02/04/2025

Termination of appointment of Carol Ann Nayach as a director on 2025-03-26

View PDF (1 pages)

02/04/2025

Appointment of Ms Yi Hunold as a director on 2025-03-26

View PDF (2 pages)

27/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

26/02/2025

Notification of a person with significant control statement

View PDF (2 pages)

26/02/2025

Appointment of Mr Nitin Bajpai as a director on 2024-08-15

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

13/09/2024

Cessation of Carol Ann Nayach as a person with significant control on 2024-08-15

View PDF (1 pages)

29/04/2024

Change of details for Mrs Carol Ann Nayach as a person with significant control on 2024-04-23

View PDF (2 pages)

18/04/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

16/11/2023

Notification of Carol Ann Nayach as a person with significant control on 2023-11-16

View PDF (2 pages)

16/11/2023

Director's details changed for Mrs Joan Angela Jenkins on 2023-11-16

View PDF (2 pages)

02/11/2023

Withdrawal of a person with significant control statement on 2023-11-02

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

13/09/2023

Appointment of Ms Honor Constance Virginia Gell as a director on 2023-09-13

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

18/10/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

25/10/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

18/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

01/11/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

11/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

24/11/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

24/08/2016

Appointment of Mrs Emma Jane Bownes as a director on 2016-03-24

View PDF (2 pages)

24/08/2016

Termination of appointment of Carol Nayach as a director on 2016-07-23

View PDF (1 pages)

23/08/2016

Termination of appointment of Andrea Morgante as a director on 2016-03-24

View PDF (1 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

06/01/2016

Appointment of Mrs Carol Nayach as a director on 2009-10-02

View PDF (2 pages)

06/01/2016

Termination of appointment of Adrian Gell as a director on 2015-12-26

View PDF (1 pages)

11/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

05/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

25/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

11/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

18/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (10 pages)

15/03/2013

Termination of appointment of Carol Nayach as a director

View PDF (1 pages)

15/01/2013

Appointment of Ms Carol Nayach as a director

View PDF (2 pages)

24/10/2012

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

12/09/2012

Registered office address changed from , C/O Christopher & Co, 8th Floor York House Empire Way, Wembley, Middlesex, HA9 0PA on 2012-09-12

View PDF (1 pages)

17/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

26/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

21/07/2011

Termination of appointment of Nigel Massey as a director

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

30/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

22/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

04/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

04/02/2010

Director's details changed for Mrs Joan Angela Jenkins on 2009-12-31

View PDF (2 pages)

04/02/2010

Director's details changed for Nigel Desmond Patrick Massey on 2009-12-31

View PDF (2 pages)

04/02/2010

Director's details changed for Mrs Carol Ann Nayach on 2009-12-31

View PDF (2 pages)

04/02/2010

Director's details changed for Andrea Morgante on 2009-12-31

View PDF (2 pages)

04/02/2010

Director's details changed for Henrietta Jane Rachel Gell on 2009-12-31

View PDF (2 pages)

04/02/2010

Director's details changed for Adrian Gell on 2009-12-31

View PDF (2 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

10/11/2008

Appointment terminated director albert nayach

View PDF (1 pages)

13/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

23/04/2008

Director appointed mrs carol ann nayach

View PDF (1 pages)

23/04/2008

Director appointed mr albert nayach

View PDF (1 pages)

23/04/2008

Appointment terminated director rupert rittson thomas

View PDF (1 pages)

12/03/2008

Registered office changed on 12/03/2008 from, 56 brunswick gardens, london, W8 4AN

View PDF (1 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

23/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

09/03/2007

New director appointed

View PDF (1 pages)

14/02/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

27/01/2007

New director appointed

View PDF (2 pages)

15/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

09/06/2006

New director appointed

View PDF (2 pages)

09/06/2006

Director resigned

View PDF (1 pages)

21/02/2006

Return made up to 31/12/05; full list of members

View PDF (14 pages)

29/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

06/04/2005

Memorandum and Articles of Association

View PDF (8 pages)

21/03/2005

Ad 23/11/04--------- £ si 5@1

View PDF (4 pages)

08/03/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

08/03/2005

Nc inc already adjusted 23/11/04

View PDF (1 pages)

08/03/2005

Resolutions

View PDF (1 pages)

14/12/2004

Ad 23/11/04--------- £ si 3@1=3 £ ic 7/10

View PDF (2 pages)

14/12/2004

Ad 23/11/04--------- £ si 2@1=2 £ ic 5/7

View PDF (2 pages)

14/12/2004

Nc inc already adjusted 23/11/04

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (1 pages)

18/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (9 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

18/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (9 pages)

09/09/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

09/09/2003

New director appointed

View PDF (1 pages)

08/08/2003

Return made up to 31/12/01; full list of members

View PDF (8 pages)

15/07/2003

Return made up to 31/12/00; full list of members

View PDF (10 pages)

17/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

12/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

29/11/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

17/05/2000

Return made up to 31/12/99; full list of members

View PDF (12 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

Director resigned

View PDF (1 pages)

15/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

19/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (9 pages)

03/03/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

29/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

11/03/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

05/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

06/03/1996

Full accounts made up to 1995-06-30

View PDF (0 pages)

02/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

29/01/1996

New director appointed

View PDF (2 pages)

29/01/1996

Director resigned

View PDF (1 pages)

05/06/1995

New director appointed

View PDF (2 pages)

27/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

27/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

14/02/1995

New secretary appointed

View PDF (0 pages)

16/01/1995

Secretary resigned;director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

16/08/1994

Director resigned;new director appointed

View PDF (0 pages)

15/01/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

15/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

22/01/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

11/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

01/04/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

27/02/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

01/03/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

14/02/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

22/01/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

22/01/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

02/02/1989

Return made up to 28/12/88; full list of members

View PDF (0 pages)

11/01/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

04/03/1988

Return made up to 04/01/88; full list of members

View PDF (0 pages)

04/03/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

10/11/1987

Director resigned;new director appointed

View PDF (0 pages)

21/01/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

21/01/1987

Return made up to 14/01/87; full list of members

View PDF (0 pages)

06/06/1983

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/09/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.00
-
0.00
-
-

2022
0
10.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gell, Henrietta Jane Rachel	Director	25/10/2006 - Present	-
Turner Tompkins, Lara	Director	28/07/1994 - 25/10/2006	-
Morgante, Andrea	Director	24/03/2006 - 24/03/2016	2
Read, John Penwarden	Director	24/05/1995 - 10/10/1995	5
Massey, Nigel Desmond Patrick	Director	15/03/1999 - 01/08/2010	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 56 BRUNSWICK GARDENS MANAGEMENT LIMITED

56 BRUNSWICK GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 06/06/1983 with the registered office located at 18 Ivy Lodge, 122 Notting Hill Gate, London W11 3QS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 56 BRUNSWICK GARDENS MANAGEMENT LIMITED?

56 BRUNSWICK GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 06/06/1983 .

Where is 56 BRUNSWICK GARDENS MANAGEMENT LIMITED located?

56 BRUNSWICK GARDENS MANAGEMENT LIMITED is registered at 18 Ivy Lodge, 122 Notting Hill Gate, London W11 3QS.

What does 56 BRUNSWICK GARDENS MANAGEMENT LIMITED do?

56 BRUNSWICK GARDENS MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 56 BRUNSWICK GARDENS MANAGEMENT LIMITED?

The latest filing was on 15/12/2025: Micro company accounts made up to 2025-06-30.