BRAYGROVE MANAGEMENT LIMITED

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

This company is commonly known as Braygrove Management Limited. The company was founded 35 years ago and was given the registration number 02376971. The firm's registered office is in LONDON. You can find them at Hyde House, The Hyde, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	BRAYGROVE MANAGEMENT LIMITED
Company Number	:	02376971
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 1989
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Hyde House, The Hyde, London, England, NW9 6LH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hyde House, The Hyde, London, England, NW9 6LH	Corporate Secretary	11 August 2016	Active
Page Registrars Ltd, Hyde House, The Hyde, London, England, NW9 6LH	Director	22 January 2021	Active
1 Heathwood House, 28 Netherhall Gardens, London, United Kingdom, NW3 5TH	Director	03 November 2014	Active
1 Heathwood House, 28 Netherhall Gardens, London, United Kingdom, NW3 5TH	Director	08 January 2013	Active
Flat 4 53 Priory Road, West Hampstead, London, NW6 3NE	Director	-	Active
Page Registrars Ltd, Hyde House, The Hyde, London, England, NW9 6LH	Director	19 May 2016	Active
Page Registrars Ltd, Hyde House, The Hyde, London, England, NW9 6LH	Director	22 January 2021	Active
22 Clifton Road, Little Venice, London, W9 1ST	Secretary	-	Active
Flat 1, 53 Priory Road, London, NW6 3NE	Secretary	-	Active
Hyde House, The Hyde, Edgware Road, London, NW9 6LH	Corporate Secretary	09 February 2007	Active
343-349 Royal College Street, Camden Town, London, NW1 9QS	Corporate Secretary	01 April 2002	Active
69 Fortess Road, Kentish Town, London, NW5 1AG	Corporate Secretary	22 October 1999	Active
3 College Yard, Lower Dagnall Street, St. Albans, AL3 4PA	Corporate Secretary	25 March 2010	Active
Flat 2, 53 Priory Road, London, NW6 3NE	Director	-	Active
Flat 1 53 Priory Road, London, NW6 3NE	Director	21 December 2004	Active
Flat 1, 53 Priory Road, London, NW6 3NE	Director	-	Active
53 Priory Road, London, NW6 3NE	Director	-	Active
53, Priory Road, Flat 6, London, NW6 3NE	Director	01 November 2006	Active
Flat 3, 53 Priory Road, London, NW6 3NE	Director	15 December 1999	Active
Flat 3, 53 Priory Road, London, NW6 3NE	Director	-	Active
53 Priory Road, West Hampstead, London, NW6 3NE	Director	-	Active
4 Thi Sach Street, Apt 101, Hanoi, Vietnam,	Director	05 October 2009	Active
Flat 5, 53 Priory Road, London, NW6 3NE	Director	25 January 2005	Active
Hyde House, The Hyde, London, England, NW9 6LH	Director	06 June 2013	Active
Flat 6 53 Priory Road, West Hampstead, London, NW6 3NE	Director	03 April 1996	Active
Flat 3, 53 Priory Road, London, United Kingdom, NW6 3NE	Director	12 August 2015	Active
Flat 1 53 Priory Road, Hampstead, London, NW5 3NE	Director	01 April 2004	Active
3 College Yard, Lower Dagnall Street, St Albans, AL3 4PA	Director	27 January 2012	Active

People with Significant Control

Mr Alexei Cole Metcalf
Notified on	:	26 April 2017
Status	:	Active
Date of birth	:	January 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 2, 53 Priory Road, London, United Kingdom, NW6 3NE
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mr Fabio Houati Lionel Madar
Notified on	:	26 April 2017
Status	:	Active
Date of birth	:	June 1970
Nationality	:	British
Country of residence	:	England
Address	:	1 Heathwood House, 28 Netherall Gardens, London, England, NW3 5TH
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mrs Miriam Madar
Notified on	:	26 April 2017
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Country of residence	:	England
Address	:	1 Heathwood House, 28 Netherhall Gardens, London, England, NW3 5TH
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Ms Pattni Palladin
Notified on	:	26 April 2017
Status	:	Active
Date of birth	:	February 1951
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	Flat 4, 53 Priory Road, London, United Kingdom, NW6 3NE
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mr Aasheet Ruparell
Notified on	:	26 April 2017
Status	:	Active
Date of birth	:	December 1960
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	Flat 3, 53 Priory Road, London, United Kingdom, NW6 3NE
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

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

Date	Category	Description
2024-03-28	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-26	Accounts	Accounts with accounts type dormant.	Download
2023-07-23	Accounts	Accounts with accounts type dormant.	Download
2023-03-28	Confirmation statement	Confirmation statement with updates.	Download
2022-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-14	Accounts	Accounts with accounts type dormant.	Download
2021-08-23	Accounts	Accounts with accounts type dormant.	Download
2021-05-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-06	Address	Change registered office address company with date old address new address.	Download
2021-03-15	Officers	Appoint person director company with name date.	Download
2021-03-08	Officers	Appoint person director company with name date.	Download
2020-12-15	Accounts	Accounts with accounts type dormant.	Download
2020-07-02	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-02	Officers	Termination director company with name termination date.	Download
2020-04-14	Confirmation statement	Confirmation statement with updates.	Download
2019-09-04	Accounts	Accounts with accounts type dormant.	Download
2019-04-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-21	Accounts	Accounts with accounts type dormant.	Download
2018-05-11	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-01	Officers	Change person director company with change date.	Download
2018-03-01	Officers	Change person director company with change date.	Download
2017-07-26	Accounts	Accounts with accounts type dormant.	Download
2017-05-05	Confirmation statement	Confirmation statement with updates.	Download
2016-09-23	Accounts	Accounts with accounts type dormant.	Download
2016-09-23	Annual return	Annual return company with made up date full list shareholders.	Download