BRUNSWICK HOUSE RESIDENTS LIMITED

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BRUNSWICK HOUSE RESIDENTS LIMITED

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Key Data

Status

Active

Company No.

03716399

Incorporation date

19/02/1999

Size

Dormant

Contacts

Registered address

Registered address

Harben House Harben Parade, Finchley Road, London NW3 6LHCopy
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Latest events (Record since 19/02/1999)
dot icon20/01/2026
Appointment of Mrs Muriel Michele Vandra-Simon as a secretary on 2025-12-16
dot icon20/01/2026
Termination of appointment of Philip George Bean as a secretary on 2025-12-16
dot icon20/01/2026
Termination of appointment of Philip George Bean as a director on 2025-12-16
dot icon08/10/2025
Accounts for a dormant company made up to 2025-02-28
dot icon29/09/2025
Confirmation statement made on 2025-09-27 with no updates
dot icon25/11/2024
Accounts for a dormant company made up to 2024-02-29
dot icon30/10/2024
Second filing of Confirmation Statement dated 2024-09-27
dot icon27/09/2024
Confirmation statement made on 2024-09-27 with updates
dot icon11/03/2024
Registered office address changed from 94 - 96 Flat 1 Balacombe Street London NW1 6NG United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 2024-03-11
dot icon02/10/2023
Confirmation statement made on 2023-09-29 with updates
dot icon29/09/2023
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 94 - 96 Flat 1 Balacombe Street London NW1 6NG on 2023-09-29
dot icon27/04/2023
Total exemption full accounts made up to 2023-02-28
dot icon19/02/2023
Confirmation statement made on 2023-02-19 with updates
dot icon27/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon21/02/2022
Confirmation statement made on 2022-02-19 with updates
dot icon09/04/2021
Total exemption full accounts made up to 2021-02-28
dot icon19/02/2021
Confirmation statement made on 2021-02-19 with updates
dot icon03/02/2021
Director's details changed for Mrs Muriel Michele Vandra-Simon on 2021-02-03
dot icon07/12/2020
Termination of appointment of Timothy Edward Whitehouse as a director on 2020-12-07
dot icon07/12/2020
Termination of appointment of Timothy Edward Whitehouse as a secretary on 2020-12-07
dot icon07/12/2020
Appointment of Mr Philip George Bean as a secretary on 2020-12-07
dot icon09/11/2020
Appointment of Mr Philip George Bean as a director on 2020-11-01
dot icon21/10/2020
Accounts for a dormant company made up to 2020-02-29
dot icon20/10/2020
Termination of appointment of Jonathan Rees as a director on 2020-10-20
dot icon29/09/2020
Director's details changed for Mrs Muriel Michele Simon on 2020-09-29
dot icon27/04/2020
Confirmation statement made on 2020-02-19 with no updates
dot icon13/11/2019
Accounts for a dormant company made up to 2019-02-28
dot icon01/04/2019
Confirmation statement made on 2019-02-19 with no updates
dot icon29/10/2018
Accounts for a dormant company made up to 2018-02-28
dot icon26/03/2018
Confirmation statement made on 2018-02-19 with no updates
dot icon20/02/2018
Director's details changed for Muriel Simon on 2018-02-13
dot icon17/11/2017
Accounts for a dormant company made up to 2017-02-28
dot icon27/03/2017
Confirmation statement made on 2017-02-19 with updates
dot icon20/10/2016
Accounts for a dormant company made up to 2016-02-28
dot icon15/04/2016
Annual return made up to 2016-02-19 with full list of shareholders
dot icon16/11/2015
Accounts for a dormant company made up to 2015-02-28
dot icon18/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
dot icon02/09/2014
Accounts for a dormant company made up to 2014-02-28
dot icon07/05/2014
Annual return made up to 2014-02-19 with full list of shareholders
dot icon07/05/2014
Director's details changed for Dr Jonathan Rees on 2014-02-19
dot icon19/09/2013
Accounts for a dormant company made up to 2013-02-28
dot icon20/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
dot icon02/11/2012
Accounts for a dormant company made up to 2012-02-29
dot icon05/07/2012
Director's details changed for Timothy Edward Whitehouse on 2012-06-29
dot icon05/07/2012
Secretary's details changed for Timothy Edward Whitehouse on 2012-06-29
dot icon05/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon08/11/2011
Accounts for a dormant company made up to 2011-02-28
dot icon14/04/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon22/10/2010
Accounts for a dormant company made up to 2010-02-28
dot icon11/05/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon11/05/2010
Director's details changed for Timothy Edward Whitehouse on 2010-02-19
dot icon11/05/2010
Director's details changed for Dr Jonathan Rees on 2010-02-19
dot icon11/05/2010
Director's details changed for Muriel Simon on 2010-02-19
dot icon25/11/2009
Accounts for a dormant company made up to 2009-02-28
dot icon30/03/2009
Director appointed jonathan rees
dot icon24/03/2009
Return made up to 19/02/09; full list of members
dot icon08/12/2008
Accounts for a dormant company made up to 2008-02-29
dot icon27/03/2008
Return made up to 19/02/08; full list of members
dot icon21/01/2008
Secretary resigned
dot icon21/01/2008
New secretary appointed
dot icon03/11/2007
Accounts for a dormant company made up to 2007-02-28
dot icon23/04/2007
Return made up to 19/02/07; full list of members
dot icon15/11/2006
Accounts for a dormant company made up to 2006-02-28
dot icon23/10/2006
Ad 16/10/06--------- £ si 1@1=1 £ ic 13/14
dot icon08/06/2006
Return made up to 19/02/06; full list of members
dot icon21/09/2005
Accounts for a dormant company made up to 2005-02-28
dot icon27/05/2005
Return made up to 19/02/05; full list of members
dot icon08/03/2005
Director's particulars changed
dot icon30/10/2004
Accounts for a dormant company made up to 2004-02-29
dot icon06/09/2004
New director appointed
dot icon28/06/2004
Director resigned
dot icon12/05/2004
Return made up to 19/02/04; full list of members
dot icon04/03/2004
Director resigned
dot icon30/12/2003
Accounts for a dormant company made up to 2003-02-28
dot icon25/03/2003
Return made up to 19/02/03; full list of members
dot icon02/01/2003
Accounts for a dormant company made up to 2002-02-28
dot icon11/06/2002
Secretary's particulars changed;director's particulars changed
dot icon11/06/2002
New secretary appointed
dot icon22/05/2002
Secretary resigned;director resigned
dot icon21/03/2002
Return made up to 19/02/02; full list of members
dot icon04/12/2001
Accounts for a dormant company made up to 2001-02-28
dot icon21/03/2001
Return made up to 19/02/01; full list of members
dot icon05/12/2000
Ad 24/08/00--------- £ si 1@1=1 £ ic 12/13
dot icon05/12/2000
Accounts for a dormant company made up to 2000-02-29
dot icon05/12/2000
Resolutions
dot icon26/04/2000
Return made up to 19/02/00; full list of members
dot icon13/09/1999
Ad 19/02/99--------- £ si 10@1=10 £ ic 2/12
dot icon07/09/1999
New director appointed
dot icon07/09/1999
New director appointed
dot icon26/02/1999
Registered office changed on 26/02/99 from: 9 kalman blech harben house harben parade finchley london NW3 6LH
dot icon24/02/1999
Secretary resigned
dot icon19/02/1999
Incorporation
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 icon0 % *

* during past year

Cash in Bank

£49.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
46.13K
-
0.00
66.09K
-
2022
0
45.41K
-
0.00
49.00
-
2023
0
45.41K
-
0.00
49.00
-
2023
0
45.41K
-
0.00
49.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

45.41K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.00 £Ascended0.00 % *

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
Rees, Jonathan
Director
23/03/2009 - 20/10/2020
2
Bean, Philip George
Director
01/11/2020 - 16/12/2025
2
Vandra-Simon, Muriel Michele
Director
03/06/2004 - Present
-
Bean, Philip George
Secretary
07/12/2020 - 16/12/2025
-
Vandra-Simon, Muriel Michele
Secretary
16/12/2025 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRUNSWICK HOUSE RESIDENTS LIMITED

BRUNSWICK HOUSE RESIDENTS LIMITED is an(a) Active company incorporated on 19/02/1999 with the registered office located at Harben House Harben Parade, Finchley Road, London NW3 6LH. There are currently 2 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 BRUNSWICK HOUSE RESIDENTS LIMITED?

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BRUNSWICK HOUSE RESIDENTS LIMITED is currently Active. It was registered on 19/02/1999 .

Where is BRUNSWICK HOUSE RESIDENTS LIMITED located?

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BRUNSWICK HOUSE RESIDENTS LIMITED is registered at Harben House Harben Parade, Finchley Road, London NW3 6LH.

What does BRUNSWICK HOUSE RESIDENTS LIMITED do?

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

What is the latest filing for BRUNSWICK HOUSE RESIDENTS LIMITED?

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The latest filing was on 20/01/2026: Appointment of Mrs Muriel Michele Vandra-Simon as a secretary on 2025-12-16.