Company NameBrunswick Court Maintenance Limited
Company StatusActive
Company Number00599238
CategoryPrivate Limited Company
Incorporation Date21 February 1958(62 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameSarah Jane Casson
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1994(36 years, 6 months after company formation)
Appointment Duration26 years, 3 months
RoleComputer Programmer
Country of ResidenceEngland
Correspondence Address231 Brunswick Court
Brunswick Road
Ealing
London
W5 1AN
Director NameAfarin Sadre Marandi
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 1996(38 years, 3 months after company formation)
Appointment Duration24 years, 5 months
RoleSenior Programmer
Country of ResidenceEngland
Correspondence Address215 Brunswick Court
Brunswick Road Ealing
London
W5 1AN
Director NamePatricia Ann Sharpe
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1996(38 years, 7 months after company formation)
Appointment Duration24 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address237 Brunswick Court
Brunswick Road Ealing
London
W5 1AN
Director NameGabriel Saliba
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1997(39 years, 5 months after company formation)
Appointment Duration23 years, 4 months
RoleShopkeeper
Country of ResidenceEngland
Correspondence Address10 Kings College Road
Ruislip
Middlesex
HA4 8BH
Director NameSara Wai-Hsien Man
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1998(40 years, 5 months after company formation)
Appointment Duration22 years, 4 months
RoleCustomer Relations
Country of ResidenceEngland
Correspondence Address221 Brunswick Court
Brunswick Road Ealing
London
W5 1AN
Director NameWai Fong Leung
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 1998(40 years, 5 months after company formation)
Appointment Duration22 years, 4 months
RoleSales Person
Country of ResidenceEngland
Correspondence Address211 Brunswick Court
Brunswick Road Ealing
London
W5 1AN
Director NameSheila Clare Mathias
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 1999(41 years, 7 months after company formation)
Appointment Duration21 years, 2 months
RoleRetired Teacher
Country of ResidenceEngland
Correspondence Address235 Brunswick Court
Brunswick Road
London
W5 1AN
Director NameDr Chun Yan Ng
Date of BirthMay 1966 (Born 54 years ago)
NationalityMalaysian
StatusCurrent
Appointed12 November 2001(43 years, 9 months after company formation)
Appointment Duration19 years
RoleMedical Doctor
Country of ResidenceEngland
Correspondence Address227 Brunswick Court
Brunswick Road
Ealing
London
W5 1AN
Director NameTrinidad Castillo Contreras
Date of BirthMarch 1967 (Born 53 years ago)
NationalitySpanish
StatusCurrent
Appointed26 March 2004(46 years, 1 month after company formation)
Appointment Duration16 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address28 Queens Drive
West Acton
London
W3 0HA
Director NameVirgilia Susan Gamlin Marshall
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2007(49 years, 2 months after company formation)
Appointment Duration13 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address233 Brunswick Court
Brunswick Road Ealing
London
W5 1AN
Director NameTerence Yeo
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2007(49 years, 10 months after company formation)
Appointment Duration12 years, 11 months
RoleAssistant Manager
Country of ResidenceEngland
Correspondence Address213 Brunswick Court
Brunswick Road Ealing
London
W5 1AN
Director NameNina Anna Saliba
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2009(50 years, 11 months after company formation)
Appointment Duration11 years, 10 months
RoleShop Keeper
Country of ResidenceEngland
Correspondence Address10 Kings College Road
Ruislip
Middlesex
HA4 8BH
Director NameIan Low
Date of BirthMay 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2009(51 years, 8 months after company formation)
Appointment Duration11 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address219 Brunswick Court Brunswick Road
London
W5 1AN
Secretary NameFifield Glyn Limited (Corporation)
StatusCurrent
Appointed18 December 2014(56 years, 10 months after company formation)
Appointment Duration5 years, 11 months
Correspondence Address1 Royal Mews, Gadbrook Park
Rudheath
Northwich
Cheshire
CW9 7UD
Director NameEdith Arie
Date of BirthAugust 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(33 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 August 1995)
RoleHousewife
Correspondence Address223 Brunswick Court
Ealing
London
W5 1AN
Director NameKathleen Mary Bailey
Date of BirthDecember 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(33 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 02 December 1997)
RoleRetired
Correspondence Address211 Brunswick Court
Ealing
London
W5 1AN
Director NameCassandra Florence May Carroll
Date of BirthMay 1998 (Born 22 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(33 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 August 1995)
RoleRetired
Correspondence Address239 Brunswick Court
Ealing
London
W5 1AN
Director NameAfsaneh Chewrehee
Date of BirthOctober 1959 (Born 61 years ago)
NationalityIranian
StatusResigned
Appointed09 October 1991(33 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 September 1992)
RoleHousewife
Correspondence Address229 Brunswick Court
Ealing
London
W5 1AN
Director NameAmy Cooper
Date of BirthMarch 1905 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(33 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 03 August 1996)
RoleRetired
Correspondence Address237 Brunswick Court
Ealing
London
W5 1AN
Director NameCharles Sherwood Dodd
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(33 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 August 1994)
RoleChartered Accountant
Correspondence Address231 Brunswick Court
Ealing
London
W5 1AN
Director NameRichard Fullerton
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(33 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 December 1994)
RoleComputer System Analyst
Correspondence Address205 Brunswick Court
Ealing
London
W5 1AN
Director NameAnthony Donald David Graves
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(33 years, 7 months after company formation)
Appointment Duration17 years, 4 months (resigned 19 February 2009)
RoleSales Consultant
Correspondence Address217 Brunswick Court
Ealing
London
W5 1AN
Director NameIan Low
Date of BirthMay 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(33 years, 7 months after company formation)
Appointment Duration17 years, 4 months (resigned 02 February 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address219 Brunswick Court
Ealing
London
W5 1AN
Director NameKin Fung Man
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(33 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 July 1998)
RolePhysicist
Correspondence Address221 Brunswick Court
Ealing
London
W5 1AN
Director NameEdna Marburg
Date of BirthSeptember 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(33 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 12 September 2000)
RoleRetired
Correspondence Address227 Brunswick Court
Ealing
London
W5 1AN
Director NameRaana Mansoor Niyaz
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(33 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 April 1996)
RoleHousewife
Correspondence Address215 Brunswick Court
Ealing
London
W5 1AN
Director NameHamid Rahimi
Date of BirthMarch 1961 (Born 59 years ago)
NationalityIranian
StatusResigned
Appointed09 October 1991(33 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 18 July 1997)
RoleResearch Associate
Correspondence Address207 Brunswick Court
Ealing
London
W5 1AN
Secretary NameIan Low
NationalityBritish
StatusResigned
Appointed09 October 1991(33 years, 7 months after company formation)
Appointment Duration18 years (resigned 22 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address219 Brunswick Court
Ealing
London
W5 1AN
Director NameSeyed Amir Hosseini
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1994(36 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 12 March 1999)
RoleComputer Engineer
Correspondence Address205 Brunswick Court
Brunswick Road Ealing
London
W5 1AN
Director NameMajid Alborzpour
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1996(38 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 15 September 2003)
RoleIt Recruitment Consultant
Correspondence Address229 Brunswick Court
Brunswick Road
London
W5 1AN
Director NameRobert Geoffrey Carroll
Date of BirthJuly 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1996(38 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 April 2000)
RoleRetired
Correspondence Address239 Brunswick Court
Brunswick Road Ealing
London
W5 1AN
Director NameMaryam Khadivi
Date of BirthMarch 1960 (Born 60 years ago)
NationalityIranian
StatusResigned
Appointed20 March 1999(41 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 18 September 2006)
RoleNursery Teacher
Correspondence Address205 Brunswick Court
Brunswick Road
London
W5 1AN
Secretary NameMr Barrie Robert Martin
StatusResigned
Appointed01 October 2010(52 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 December 2014)
RoleCompany Director
Correspondence Address1 Royal Mews, Gadbrook Park
Rudheath
Northwich
Cheshire
CW9 7UD
Director NameRingley Shadow Director Limited (Corporation)
StatusResigned
Appointed22 January 2009(50 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 2010)
Correspondence AddressRingley House 349 Royal College Street
Camden Town
London
Corponw1 9qs
Secretary NameRingley Limited (Corporation)
StatusResigned
Appointed28 October 2009(51 years, 8 months after company formation)
Appointment Duration4 months (resigned 28 February 2010)
Correspondence AddressRingley House 349 Royal College Street
London
NW1 9QS

Contact

Telephone020 89981395
Telephone regionLondon

Location

Registered AddressFifield Glyn Ltd
1 Royal Mews, Gadbrook Park
Rudheath
Northwich
Cheshire
CW9 7UD
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Afarin Sadre Marandi
5.26%
Ordinary
1 at £1Chi Leung & Wai Leung
5.26%
Ordinary
1 at £1Dr Chun Yan Ng
5.26%
Ordinary
1 at £1Irene Riseman
5.26%
Ordinary
1 at £1Jonathan Haigh & Joanna Hill
5.26%
Ordinary
1 at £1Patricia Ann Sharpe
5.26%
Ordinary
1 at £1Sara Wai-hsien Man
5.26%
Ordinary
1 at £1Sarah Jane Casson
5.26%
Ordinary
1 at £1Seyed Mohamed Raoul Hosseini
5.26%
Ordinary
1 at £1Sharnaz Adeeba Shahid
5.26%
Ordinary
1 at £1Sheila Clare Mathias
5.26%
Ordinary
1 at £1Terrance Yeo
5.26%
Ordinary
1 at £1Trinidad Costillo-contreras
5.26%
Ordinary
1 at £1Virgilia Susan Gamlin Marshall
5.26%
Ordinary
3 at £1Ian Low
15.79%
Ordinary
2 at £1Nina Saliba & Gabriel Saliba
10.53%
Ordinary

Financials

Year2014
Net Worth£11,029
Cash£12,238
Current Liabilities£4,137

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 October 2020 (1 month, 3 weeks ago)
Next Return Due23 October 2021 (10 months, 3 weeks from now)

Filing History

10 October 2017Confirmation statement made on 9 October 2017 with updates (5 pages)
10 October 2017Termination of appointment of Irene Riseman as a director on 30 September 2017 (1 page)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
13 December 2016Termination of appointment of Sharnaz Adeeba Shahid as a director on 13 December 2016 (1 page)
10 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 19
(19 pages)
5 November 2015Termination of appointment of Barrie Robert Martin as a secretary on 18 December 2014 (1 page)
5 November 2015Director's details changed for Ms Sharnaz Adeeba Shahid on 1 July 2015 (2 pages)
5 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 19
(19 pages)
5 November 2015Director's details changed for Ms Sharnaz Adeeba Shahid on 1 July 2015 (2 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2014Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 (2 pages)
6 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 19
(18 pages)
6 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 19
(18 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2014Registered office address changed from 115 Premier Suite 112 Station Road Edgware Middlesex HA8 7BJ to C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 3 September 2014 (1 page)
3 September 2014Registered office address changed from 115 Premier Suite 112 Station Road Edgware Middlesex HA8 7BJ to C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 3 September 2014 (1 page)
14 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 19
(19 pages)
14 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 19
(19 pages)
26 September 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
3 January 2013Annual return made up to 9 October 2012 with a full list of shareholders (18 pages)
3 January 2013Appointment of Ms Sharnaz Adeeba Shahid as a director (2 pages)
3 January 2013Termination of appointment of John St George as a director (1 page)
3 January 2013Annual return made up to 9 October 2012 with a full list of shareholders (18 pages)
2 July 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
27 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (19 pages)
27 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (19 pages)
27 September 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
22 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (19 pages)
22 October 2010Director's details changed for Wai Fong Leung on 21 October 2010 (2 pages)
22 October 2010Director's details changed for Trinidad Castillo Contreras on 21 October 2010 (2 pages)
22 October 2010Director's details changed for Sara Wai-Hsien Man on 21 October 2010 (2 pages)
22 October 2010Director's details changed for Sheila Clare Mathias on 21 October 2010 (2 pages)
22 October 2010Director's details changed for Virgilia Susan Gamlin Marshall on 21 October 2010 (2 pages)
22 October 2010Director's details changed for Afarin Sadre Marandi on 21 October 2010 (2 pages)
22 October 2010Director's details changed for Sarah Jane Casson on 21 October 2010 (2 pages)
22 October 2010Director's details changed for Terence Yeo on 21 October 2010 (2 pages)
22 October 2010Director's details changed for Patricia Ann Sharpe on 21 October 2010 (2 pages)
22 October 2010Director's details changed for Irene Riseman on 21 October 2010 (2 pages)
22 October 2010Director's details changed for Gabriel Saliba on 21 October 2010 (2 pages)
22 October 2010Appointment of Mr Barrie Robert Martin as a secretary (1 page)
22 October 2010Director's details changed for Mr John St George on 21 October 2010 (2 pages)
22 October 2010Director's details changed for Nina Anna Saliba on 21 October 2010 (2 pages)
22 October 2010Director's details changed for Doctor Chun Yan Ng on 21 October 2010 (2 pages)
22 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (19 pages)
23 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
5 March 2010Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 5 March 2010 (2 pages)
5 March 2010Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 5 March 2010 (2 pages)
3 March 2010Termination of appointment of Ringley Shadow Director Limited as a director (2 pages)
3 March 2010Termination of appointment of Ringley Limited as a secretary (2 pages)
4 November 2009Appointment of Ringley Limited as a secretary (3 pages)
4 November 2009Registered office address changed from 219 Brunswick Court Brunswick Road Ealing London W5 1AN on 4 November 2009 (2 pages)
4 November 2009Appointment of Ian Low as a director (3 pages)
4 November 2009Registered office address changed from 219 Brunswick Court Brunswick Road Ealing London W5 1AN on 4 November 2009 (2 pages)
28 October 2009Termination of appointment of Ian Low as a secretary (2 pages)
27 October 2009Annual return made up to 9 October 2009 (23 pages)
27 October 2009Annual return made up to 9 October 2009 (23 pages)
18 August 2009Appointment terminated director ian low (1 page)
11 March 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
26 February 2009Appointment terminated director anthony graves (2 pages)
24 February 2009Director appointed ringley shadow director LIMITED (1 page)
14 January 2009Director appointed nina anna saliba (3 pages)
19 November 2008Return made up to 09/10/08; full list of members (17 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
2 January 2008New director appointed (2 pages)
2 January 2008Director resigned (1 page)
25 October 2007Return made up to 09/10/07; change of members (13 pages)
18 June 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
2 May 2007New director appointed (2 pages)
2 May 2007New director appointed (2 pages)
25 October 2006Return made up to 09/10/06; full list of members (19 pages)
4 October 2006Director resigned (1 page)
21 July 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
3 November 2005Return made up to 09/10/05; full list of members (19 pages)
5 May 2005Director resigned (1 page)
8 April 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
13 December 2004Director resigned (1 page)
27 October 2004Return made up to 09/10/04; full list of members (20 pages)
6 April 2004New director appointed (2 pages)
18 March 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
22 October 2003Return made up to 09/10/03; full list of members (20 pages)
27 September 2003Director resigned (1 page)
15 July 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
25 October 2002Return made up to 09/10/02; full list of members (20 pages)
13 March 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
21 November 2001New director appointed (2 pages)
29 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
29 October 2001Return made up to 09/10/01; full list of members (17 pages)
25 October 2000Return made up to 09/10/00; full list of members (17 pages)
4 October 2000Director resigned (1 page)
16 April 2000Director resigned (1 page)
22 March 2000Full accounts made up to 31 December 1999 (7 pages)
26 October 1999Return made up to 09/10/99; full list of members (17 pages)
28 September 1999New director appointed (2 pages)
22 June 1999Full accounts made up to 31 December 1998 (7 pages)
26 March 1999Director resigned (1 page)
26 March 1999New director appointed (2 pages)
22 October 1998Return made up to 09/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
12 August 1998Director resigned (1 page)
12 August 1998New director appointed (2 pages)
12 August 1998New director appointed (2 pages)
1 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
22 December 1997Director resigned (1 page)
28 October 1997Return made up to 09/10/97; change of members (10 pages)
29 August 1997Full accounts made up to 31 December 1996 (5 pages)
28 July 1997Director resigned (1 page)
28 July 1997New director appointed (2 pages)
14 October 1996Return made up to 09/10/96; full list of members (10 pages)
3 October 1996New director appointed (2 pages)
9 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
13 August 1996Director resigned (1 page)
17 June 1996New director appointed (2 pages)
17 June 1996New director appointed (2 pages)
17 June 1996New director appointed (2 pages)
24 May 1996Director resigned (1 page)
19 October 1995Return made up to 09/10/95; full list of members (10 pages)
31 August 1995Director resigned (2 pages)
24 August 1995Accounts for a small company made up to 31 December 1994 (3 pages)
16 August 1995Director resigned (2 pages)