UKBizDB.co.uk

45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED

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

This company is commonly known as 45, 46 & 47 Bramham Gardens Residents Limited. The company was founded 45 years ago and was given the registration number 01392362. 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:45, 46 & 47 BRAMHAM GARDENS RESIDENTS LIMITED
Company Number:01392362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1978
End of financial year:31 December 2022
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
Flat 9, 47 Bramham Gardens, London, SW5 0HQ

Director07 December 2000Active
46 Bramham Gardens, London, SW5 0HQ

Director05 July 2006Active
45, Bramham Gardens, London, SW5 0HQ

Director10 March 2010Active
30 Thurloe Street, London, SW7 2LT

Secretary03 March 1994Active
9-45 Bramham Gardens, London, SW5 0JQ

Secretary-Active
30, Thurloe Street, London, England, SW7 2LT

Corporate Secretary25 October 2012Active
47 Bramham Gardens, London, SW5 0HQ

Director02 December 1992Active
Flat 9, 45 Bramham Gardens, London, SW5 0HQ

Director30 November 2007Active
Flat 5, 47 Bramham, London, SW5 0HQ

Director02 December 1992Active
46 Bramham Gardens, London, SW5 0HP

Director15 September 2003Active
45 Bramham Gardens, Flat 8, London, SW5 0HQ

Director22 September 1994Active
Flat 8, 45 Bramham Gardens, London, SW5 0HQ

Director30 November 2007Active
Flat 5 45 Bramham Gardens, London, SW5 0HQ

Director-Active
Flat 4 45 Bramham Gardens, London, SW5 0HQ

Director16 January 2003Active
Flat 6 47 Bramham Gardens, London, SW5 0HQ

Director07 March 1996Active
46 Bramham Gardens, London, SW5 0HQ

Director16 September 1989Active
4 Welland Mews, Stamford, PE9 2LW

Director03 March 1994Active
Flat 6, 45 Bramham Gardens, London, SW5 0HQ

Director14 November 2006Active
46 Bramham Gardens, London, SW5 0HQ

Director04 November 1999Active

People with Significant Control

Mr Herve Georges Gilg
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
Nature of control:
  • Significant influence or control
Mr Francesco Thovez
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:Italian
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
Nature of control:
  • Significant influence or control
Mr Alexander Esmond Russell Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
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
2023-11-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type micro entity.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-08-23Accounts

Accounts with accounts type micro entity.

Download
2021-06-28Officers

Change person director company with change date.

Download
2020-11-06Accounts

Accounts with accounts type micro entity.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

Download
2018-07-10Accounts

Accounts with accounts type micro entity.

Download
2017-10-30Officers

Termination secretary company with name termination date.

Download
2017-10-30Confirmation statement

Confirmation statement with updates.

Download
2017-08-09Accounts

Accounts with accounts type micro entity.

Download
2017-03-20Address

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

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-13Address

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

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-27Accounts

Accounts with accounts type total exemption small.

Download
2014-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.