Brunswick House Residents Limited

ActiveConfirmation statement overdue 03716399 Private limited company
Incorporated
19 February 1999 (27 years)
Industry
Residents property management (98000)
Directors
Caterina Bennett Romanzina
Muriel Michele Vandra-Simon
Accounts type
Total exemption full
Region
Greater London
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 October 2026 (overdue)
Last conf. stmt
27 September 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Romanzina, Caterina Bennett
Director · Appointed 15 May 2026
British
Born October 2004 (22)
Vandra-Simon, Muriel Michele
Secretary · Appointed 16 December 2025
Vandra-Simon, Muriel Michele
Director · Appointed 3 June 2004
French
Born March 1973 (53)
Officer history (11 former)
15 May 2026
Appointed Romanzina, Caterina Bennett as Director
16 December 2025
Appointed Vandra-Simon, Muriel Michele as Secretary
16 December 2025
Resigned Bean, Philip George as Secretary
16 December 2025
Resigned Bean, Philip George as Director
7 December 2020
Resigned Whitehouse, Timothy Edward as Secretary
7 December 2020
Resigned Whitehouse, Timothy Edward, Mr. as Director
7 December 2020
Appointed Bean, Philip George as Secretary
1 November 2020
Appointed Bean, Philip George as Director
20 October 2020
Resigned Rees, Jonathan as Director
23 March 2009
Appointed Rees, Jonathan as Director
31 December 2007
Resigned Chowdhary, Shabir as Secretary
31 December 2007
Appointed Whitehouse, Timothy Edward as Secretary
10 June 2004
Resigned Chowdhary, Shabir as Director
3 June 2004
Appointed Vandra-Simon, Muriel Michele as Director
8 November 2002
Resigned Mills, Paul Richard as Director
25 March 2002
Resigned Shortt, Dermot as Secretary
25 March 2002
Appointed Chowdhary, Shabir as Secretary
25 March 2002
Resigned Shortt, Dermot as Director
16 August 1999
Appointed Whitehouse, Timothy Edward, Mr. as Director
20 July 1999
Appointed Chowdhary, Shabir as Director
19 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1999
Appointed Shortt, Dermot as Secretary
19 February 1999
Appointed Shortt, Dermot as Director
19 February 1999
Appointed Mills, Paul Richard 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.

Financials

Net Assets
£45,408
Cash
£49

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £13 £46,131 £45,408 £45,408 £45,408 £45,408
Balance sheet detail
202520242023202220212020
Fixed Assets£91,844£91,844£91,844£91,844£91,844
Cash£49£49£49£49£66,089
Creditors (< 1 year)£721£721£721£721£12,318
Creditors (> 1 year)£45,764£45,764£45,764£45,764£99,484£99,484
Net Current Assets(£672)(£672)(£672)(£672)£53,771
Net Assets£45,408£45,408£45,408£45,408£46,131£13
Shareholder Funds£45,408£45,408£45,408£45,408£46,131£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts28 February 2026
2 June 2026Appointment of a director
20 January 2026Appointment of a secretary
20 January 2026Termination of appointment of a secretary
20 January 2026Termination of appointment of a director
Show all recent filings

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