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13 Bramham Gardens Freehold Limited, SW10 9PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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13 BRAMHAM GARDENS FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Bramham Gardens Freehold Limited. The company was founded 5 years ago and was given the registration number 11692836. The firm's registered office is in UNITED KINGDOM. You can find them at The Studio 16 Cavaye Place Chelsea, London, United Kingdom, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:13 BRAMHAM GARDENS FREEHOLD LIMITED
Company Number:11692836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Studio 16 Cavaye Place Chelsea, London, United Kingdom, England, SW10 9PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152 Fulham Road, London, United Kingdom, SW10 9PR

Corporate Secretary01 May 2019Active
Flat 4, 13 Bramham Gardens, London, England, SW5 0JJ

Director18 April 2019Active
Flat 2, 13 Bramham Gardens, London, England, SW5 0JJ

Director18 April 2019Active
The Studio 16 Cavaye Place, Chelsea, London, United Kingdom, England, SW10 9PT

Director18 April 2019Active
Flat 3, 13 Bramham Gardens, London, England, SW5 0JJ

Secretary18 April 2019Active
59-60, Russell Square, London, United Kingdom, WC1B 4HP

Corporate Secretary22 November 2018Active
Flat 3, 13 Bramham Gardens, London, England, SW5 0JJ

Director18 April 2019Active
C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP

Director22 November 2018Active

People with Significant Control

Mr Henry Norman Lewis
Notified on:22 November 2018
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:United Kingdom
Address:C/O Bishop & Sewell Llp, 59-60, Russell Square, London, United Kingdom, WC1B 4HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Change account reference date company previous shortened.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-04-08Officers

Termination director company with name termination date.

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2020-04-08Officers

Termination secretary company with name termination date.

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2019-10-11Officers

Appoint corporate secretary company with name date.

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2019-10-11Address

Change registered office address company with date old address new address.

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2019-05-20Incorporation

Memorandum articles.

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2019-05-20Resolution

Resolution.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-05-02Officers

Appoint person director company with name date.

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2019-04-27Officers

Change person director company with change date.

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2019-04-27Officers

Appoint person secretary company with name date.

Download
2019-04-27Officers

Appoint person director company with name date.

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2019-04-27Officers

Appoint person director company with name date.

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2019-04-25Accounts

Change account reference date company current extended.

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2019-04-25Officers

Termination secretary company with name termination date.

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2019-04-25Address

Change registered office address company with date old address new address.

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