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14 BRAMHAM GARDENS LIMITED

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

This company is commonly known as 14 Bramham Gardens Limited. The company was founded 38 years ago and was given the registration number 01944902. The firm's registered office is in LONDON. You can find them at 30 Thurloe Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:14 BRAMHAM GARDENS LIMITED
Company Number:01944902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:30 Thurloe Street, London, England, SW7 2LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hogarth Place, London, England, SW5 0QT

Corporate Secretary25 March 2021Active
8, Hogarth Place, London, England, SW5 0QT

Director27 March 2021Active
8, Hogarth Place, London, England, SW5 0QT

Director27 March 2021Active
Flat 1 The Garden Flat, 25 Spencer Road, London, W4 3SS

Secretary21 August 1991Active
Flat 1a, 14 Bramham Gardens, London, SW5 0JJ

Secretary03 December 1993Active
173 Old Brompton Road, London, SW5 0AN

Secretary-Active
30, Thurloe Street, London, United Kingdom, SW7 2LT

Corporate Secretary12 September 1996Active
30, Thurloe Street, London, England, SW7 2LT

Corporate Secretary17 May 2018Active
1 14 Bramham Gardens, Chelsea And South Kensington, London, SW5 0JJ

Director28 September 2002Active
1a 14 Bramham Gardens, London, SW5 0JJ

Director28 November 2001Active
14 Bramham Gardens, London, SW5 0JJ

Director-Active
Flat 4, 14 Bramham Gardens, London, SW5 0JJ

Director21 December 1992Active
14 Bramham Gardens, London, SW5 0JJ

Director02 October 1996Active
14 Bramham Gardens, London, SW5 0JJ

Director-Active
Flat 1a, 14 Bramham Gardens, London, SW5 0JJ

Director17 May 1991Active
14 Bramham Gardens, London, SW5 0JJ

Director-Active
14 Bramham Gardens, London, SW5 0JJ

Director-Active
14 Bramham Gardens, London, SW5 0JJ

Director-Active
Bayford House Ashendene Road, Bayford, Hertford, SG13 8PX

Director24 January 1996Active

People with Significant Control

Mr Alexander Ivanov Batcharov
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:Bulgarian
Country of residence:England
Address:14, Bramham Gardens, London, England, SW5 0JJ
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-09-04Accounts

Accounts with accounts type dormant.

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2022-05-21Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-06-15Officers

Termination director company with name termination date.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-04-19Officers

Appoint person director company with name date.

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2021-04-19Officers

Appoint person director company with name date.

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2021-04-19Officers

Appoint corporate secretary company with name date.

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2021-04-19Officers

Termination secretary company with name termination date.

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2021-04-19Address

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

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2020-05-27Accounts

Accounts with accounts type dormant.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-05-17Officers

Appoint corporate secretary company with name date.

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2018-05-17Officers

Termination secretary company with name termination date.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type dormant.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-30Address

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

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2016-07-29Address

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

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2016-05-17Accounts

Accounts with accounts type dormant.

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