NUMBER 38 BRUNSWICK GARDENS MANAGEMENT CO. LIMITED
Overview
| Company Name | NUMBER 38 BRUNSWICK GARDENS MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01408045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUMBER 38 BRUNSWICK GARDENS MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NUMBER 38 BRUNSWICK GARDENS MANAGEMENT CO. LIMITED located?
| Registered Office Address | Marine House 151 Western Road RH16 3LH Haywards Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUMBER 38 BRUNSWICK GARDENS MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NUMBER 38 BRUNSWICK GARDENS MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for NUMBER 38 BRUNSWICK GARDENS MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH to Marine House 151 Western Road Haywards Heath RH16 3LH on Dec 16, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Marian Evelyn Myers as a director on Dec 12, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mrs Catherine Koester as a director on Jan 12, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kenneth Vivian Rose as a director on Jan 28, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of NUMBER 38 BRUNSWICK GARDENS MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Brian Thomas | Secretary | 151 Western Road RH16 3LH Haywards Heath Marine House England | 165625610001 | |||||||
| KOESTER, Catherine | Director | Brunswick Gardens W8 4AL London 38 England | England | Swedish | Bank Director | 194381660001 | ||||
| KOESTER, Tobias Lothar, Georg | Director | Brunswick Gardens W8 4AL London 38 United Kingdom | United Kingdom | German | Bank Employee | 158130260001 | ||||
| BRANSBY, Roger James | Secretary | 5 Bedales Lewes Road RH17 7TE Haywards Heath West Sussex | British | 36854740001 | ||||||
| GASZTOWTT, Cyril | Secretary | 38 Brunswick Gardens W8 4AL London | British | Company Secretary | 44043220001 | |||||
| GASZTOWTT, Emily | Secretary | 38 Brunswick Gardens W8 4AL London | British | Valuation Manager Sothebys | 46016110001 | |||||
| MYERS, Marian Evelyn | Secretary | 38 Brunswick Gardens W8 4AL London | British | 1852780001 | ||||||
| TCHOUDNOWSKY, Iandra Mac Callum | Secretary | 38 Brunswick Gardens W8 4AL London | British | Solicitor | 61913440001 | |||||
| MYERS, Marian Evelyn | Director | 38 Brunswick Gardens W8 4AL London | United Kingdom | British | Secretary | 1852780001 | ||||
| ROSE, Kenneth Vivian | Director | 38 Brunswick Gardens W8 4AL London | United Kingdom | British | Writer | 1852790001 |
What are the latest statements on persons with significant control for NUMBER 38 BRUNSWICK GARDENS MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0