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15 BRACKNELL GARDENS LTD

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

This company is commonly known as 15 Bracknell Gardens Ltd. The company was founded 20 years ago and was given the registration number 04866559. The firm's registered office is in LONDON. You can find them at 15 Bracknell Gardens, Hampstead, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:15 BRACKNELL GARDENS LTD
Company Number:04866559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:15 Bracknell Gardens, Hampstead, London, England, NW3 7EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a, Heath Street, London, England, NW3 6TP

Director25 October 2021Active
Flat 6, 15 Bracknell Gardens Hampstead, London, NW3 7EE

Director04 January 2007Active
9, St. Quintin Avenue, London, England, W10 6NX

Director04 October 2021Active
Flat 4, 15 Bracknell Gardens, London, NW3 7EE

Director08 March 2010Active
Flat 1 15 Bracknell Gardens, London, NW3

Secretary14 August 2003Active
15, Bracknell Gardens, Hampstead, London, England, NW3 7EE

Secretary20 October 2015Active
Flat 3, 15 Bracknell Gardens, Hampstead London, NW3 7EE

Secretary04 January 2007Active
15, Bracknell Gardens, Hampstead, London, England, NW3 7EE

Secretary18 November 2008Active
Edbrooke House, St Johns Road, Woking, GU21 7SE

Secretary14 August 2003Active
1st Floor, Dvs House Spring Villa Road, Edgware, HA8 7EB

Corporate Secretary30 May 2007Active
Flat 1 15 Bracknell Gardens, London, NW3

Director14 August 2003Active
Flat 3, 15 Bracknell Gardens, London, England, NW3 7EE

Director07 September 2012Active
Flat 3, 15 Bracknell Gardens, Hampstead, London, NW3 7EE

Director21 September 2009Active
15 Bracknell Gardens, London, NW3 7EE

Director30 May 2007Active
Flat 1, 15 Bracknell Gardens, London, United Kingdom, NW3 7EE

Director30 May 2007Active
Flat 3, 15 Bracknell Gardens, Hampstead London, NW3 7EE

Director14 August 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director14 August 2003Active

People with Significant Control

Mr Brian Sydney Friedman
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:13a, Heath Street, London, England, NW3 6TP
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-09-19Persons with significant control

Notification of a person with significant control statement.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-12Officers

Termination director company with name termination date.

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2023-09-12Officers

Termination secretary company with name termination date.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-09-12Address

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

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2022-09-11Confirmation statement

Confirmation statement with no updates.

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2022-09-11Accounts

Accounts with accounts type micro entity.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-10-26Officers

Appoint person director company with name date.

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2021-10-04Officers

Appoint person director company with name date.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-08-22Officers

Change person director company with change date.

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2020-08-22Persons with significant control

Change to a person with significant control.

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2020-08-15Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-09-01Accounts

Accounts with accounts type micro entity.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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