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BRAEMAR GATES MANAGEMENT COMPANY LTD

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

This company is commonly known as Braemar Gates Management Company Ltd. The company was founded 26 years ago and was given the registration number 03407242. The firm's registered office is in LONDON. You can find them at 34 Tresilian Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRAEMAR GATES MANAGEMENT COMPANY LTD
Company Number:03407242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:34 Tresilian Avenue, London, N21 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Tresilian Avenue, London, England, N21 1TJ

Secretary05 March 2022Active
28, Tresilian Avenue, London, England, N21 1TJ

Director05 March 2022Active
38, Tresilian Avenue, London, England, N21 1TJ

Director05 March 2022Active
Unit 4 Chapmans Yard Mill End, Standon, Ware, SG11 1LR

Secretary05 March 1999Active
9 Millers View, Windmill Way, Much Hadham, SG10 6BN

Secretary23 July 1997Active
22, Tresilian Avenue, London, England, N21 1TJ

Secretary18 May 2015Active
Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 0DR

Corporate Nominee Secretary01 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 July 1997Active
Unit 4 Chapmans Yard Mill End, Standon, Ware, SG11 1LR

Director05 March 1999Active
26 Tresillian Avenue, London, N21 1TJ

Director24 May 1999Active
32, Tresilian Avenue, London, England, N21 1TJ

Director12 November 2013Active
28 Tresilian Avenue, Winchmore Hill, London, N21 1TJ

Director16 May 2002Active
Rmg, Essex Road, Hoddesdon, England, EN11 0DR

Director26 May 2005Active
The White Cottage, Albury Hall Park, Albury Nr Ware, SG11 2JA

Director23 July 1997Active
34, Tresilian Avenue, London, England, N21 1TJ

Director11 May 2015Active

People with Significant Control

Mr Minesh Odedra
Notified on:05 March 2022
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:38, Tresilian Avenue, London, England, N21 1TJ
Nature of control:
  • Significant influence or control
Mrs Tarlika Dave
Notified on:05 March 2022
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:28, Tresilian Avenue, London, England, N21 1TJ
Nature of control:
  • Significant influence or control
Mrs Melissa Jane Pereira
Notified on:10 July 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:28, Tresilian Avenue, London, England, N21 1TJ
Nature of control:
  • Right to appoint and remove directors
  • 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 (6 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
2023-09-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-17Accounts

Accounts with accounts type micro entity.

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type micro entity.

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2022-03-05Persons with significant control

Cessation of a person with significant control.

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2022-03-05Officers

Termination director company with name termination date.

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2022-03-05Persons with significant control

Notification of a person with significant control.

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2022-03-05Persons with significant control

Notification of a person with significant control.

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2022-03-05Confirmation statement

Confirmation statement with updates.

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2022-03-05Address

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

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2022-03-05Officers

Appoint person director company with name date.

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2022-03-05Officers

Appoint person director company with name date.

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2022-03-05Officers

Appoint person secretary company with name date.

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2022-03-05Officers

Termination secretary company with name termination date.

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2021-10-23Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-12-05Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-08-25Accounts

Accounts with accounts type micro entity.

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2018-10-21Confirmation statement

Confirmation statement with updates.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-07-08Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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