56 Brunswick Gardens Management Limited

Active01729447 Private limited company
Incorporated
6 June 1983 (43 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Yi Hunold
Honor Constance Virginia Gell
Accounts type
Micro entity
Region
Greater London
Address
18 Ivy Lodge
122 Notting Hill Gate
London
W11 3QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Kirby, Lindsay
Secretary · Appointed 20 August 2025
Hunold, Yi
Director · Appointed 26 March 2025
British
Born April 1984 (42)
Gell, Honor Constance Virginia
Director · Appointed 13 September 2023
British
Born October 1998 (28)
Director · Appointed 24 March 2016
British
Born June 1981 (45)
Director · Appointed 25 October 2006
British
Born January 1959 (67)
Jenkins, Joan Angela
Director
British
Born August 1950 (76)
Officer history (21 former)
12 September 2026
Resigned Bajpai, Nitin as Director
20 August 2025
Appointed Kirby, Lindsay as Secretary
20 August 2025
Resigned Martin, Barbara Jeanne as Secretary
26 March 2025
Appointed Hunold, Yi as Director
26 March 2025
Resigned Nayach, Carol Ann as Director
15 August 2024
Appointed Bajpai, Nitin as Director
13 September 2023
Appointed Gell, Honor Constance Virginia as Director
23 July 2016
Resigned Nayach, Carol as Director
24 March 2016
Appointed Hunt, Emma Jane as Director
24 March 2016
Resigned Morgante, Andrea as Director
26 December 2015
Resigned Gell, Adrian as Director
15 March 2013
Resigned Nayach, Carol Ann as Director
1 August 2010
Resigned Massey, Nigel Desmond Patrick as Director
2 October 2009
Appointed Nayach, Carol as Director
1 October 2009
Appointed Nayach, Carol Ann as Director
26 June 2008
Resigned Nayach, Albert as Director
28 March 2008
Resigned Rittson Thomas, Rupert as Director
28 March 2008
Appointed Nayach, Carol Ann as Director
28 March 2008
Appointed Nayach, Albert as Director
25 October 2006
Appointed Gell, Adrian as Director
25 October 2006
Resigned Turner Tompkins, Lara as Director
25 October 2006
Appointed Gell, Henrietta Jane Rachel as Director
24 March 2006
Resigned Robinson, Paula Adrienne as Director
24 March 2006
Appointed Morgante, Andrea as Director
5 October 2002
Appointed Rittson Thomas, Rupert as Director
5 October 2002
Resigned Deschamps, Marc Joseph Roland as Director
24 September 2001
Appointed Martin, Barbara Jeanne as Secretary
24 September 2001
Resigned Turner Tompkins, Lara as Secretary
1 May 2000
Appointed Deschamps, Marc Joseph Roland as Director
21 April 2000
Appointed Robinson, Paula Adrienne as Director
10 December 1999
Resigned Serwinowski, Margarita Rosa as Director
3 December 1999
Resigned Hill, Matthew Owen Francis as Director
15 March 1999
Appointed Massey, Nigel Desmond Patrick as Director
22 January 1999
Resigned Henderson, Thomas Alexander Gavin as Director
31 October 1995
Appointed Henderson, Thomas Alexander Gavin as Director
10 October 1995
Resigned Read, John Penwarden as Director
24 May 1995
Appointed Read, John Penwarden as Director
6 February 1995
Appointed Turner Tompkins, Lara as Secretary
1 January 1995
Resigned Parker, Elspeth Dorothea as Secretary
1 January 1995
Resigned Parker, Elspeth Dorothea as Director
28 July 1994
Appointed Turner Tompkins, Lara as Director
28 July 1994
Resigned Rowsell, James Luya as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
15 August 2024
Ceased Carol Ann Nayach — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£25,155
Debt Ratio
2%
Current Ratio
44.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £10 £10 £10 £3,768 £6,227 £25,155
Balance sheet detail
202520242023202220212020
Fixed Assets£4,455£4,455£4,455£4,455£4,455£4,455
Current Assets£21,180£46,655£10,694£6,227£7,401£9,259
Creditors (< 1 year)£480£44,883£11,381£10,672£11,846£13,704
Net Current Assets£20,700£1,772(£687)(£4,445)(£4,445)(£4,445)
Net Assets£25,155£6,227£3,768£10£10£10
Shareholder Funds£25,155£6,227£3,768£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates13 September 2026
14 September 2026Termination of appointment of a director
11 August 2026Director's details changed

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