41 Bramham Gardens Management Company Limited

Company Registration Number: 01227036

Company registered in England and Wales

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41 Bramham Gardens Management Company Limited is a Private Company Limited by Shares first registered on 19 September 1975. Its current registered address is in London.

Registered Address

KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

01227036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £70£10,338£11,146£4,964£6,268£7,032
of which Cash £0£0£0£0£0£0
Total Assets £70£10,338£11,146£4,964£6,268£7,032
Current Liabilities £0£10,268£11,076£1,733£1,385£2,417
Net Current Assets £70£70£70£3,231£4,883£4,615
Total Net Worth £70£70£70£3,231£4,883£4,615

Previous Names

No previous names

Company Officers

  • YOUNG, Mary Frances

    Secretary

    Appointed on 29 September 1995

     

    Flat 1 41 Bramham Gardens
    London
    SW5 0HG

  • BUXTON, Robert Victor

    Director

    Appointed on 7 August 1992

     

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1964

    Flat 7
    41 Bramham Gardens
    London
    SW5 0HG

  • CONWAY, Bryan

    Director

    Appointed on 23 April 2002

     

    Nationality: British

    Occupation: Vice President- Country Manage

    Month of birth: February 1957

    Flat 6 41 Bramham Gardens
    London
    SW5 0HG

  • CONWAY, Sheila Anne

    Director

    Appointed on 23 April 2002

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: July 1956

    Flat 6 41 Bramham Gardens
    London
    SW5 0HG

  • LIEBE, Renate

    Director

     

    Nationality: German

    Occupation: Bookeeper

    Month of birth: June 1942

    41 Bramham Gardens
    London
    SW5 0HG

  • MCCLOSKEY, John Lawrence

    Director

    Appointed on 24 August 1995

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1947

    Flat 4
    41 Bramham Gardens
    London
    SW5 0HG

  • YOUNG, Mary Frances

    Director

     

    Nationality: British

    Occupation: Private Secretary

    Month of birth: April 1925

    Flat 1 41 Bramham Gardens
    London
    SW5 0HG

  • GROVES, Edwin

    Secretary

    Appointed on 4 June 1993

    Resigned on 1 September 1995

    24 Patricks Copse Road
    Liss
    Hampshire
    GU33 7DL

  • KINLEIGH FOLKARD & HAYWARD

    Corporate Secretary

    Resigned on 4 June 1993

    Kfh House
    Norstead Place Roehampton
    London
    SW15 3SA

  • BUTLER, Michael John

    Director

    Resigned on 24 August 1995

    Nationality: British

    Occupation: Banker

    Month of birth: August 1938

    41 Bramham Gardens
    London
    SW5 0HG

  • EVERSON, Peter

    Director

    Resigned on 24 November 1992

    Nationality: American

    Occupation: Banking

    Month of birth: September 1958

    41 Bramham Gardens
    London
    SW5 0HG

  • GALEON, Pierre

    Director

    Appointed on 24 August 1995

    Resigned on 4 April 2001

    Nationality: French

    Occupation: Banking

    Month of birth: March 1966

    Flat 6 41 Bramham Gardens
    London
    SW5 0HG

  • RICHARDS, Irene Elizabeth

    Director

    Resigned on 28 August 1992

    Nationality: British

    Occupation: Actress

    Month of birth: September 1950

    Flat 5
    41 Braham Gardens
    London
    SW5

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51U465U. Transaction: MzE0MzA2NDIyMGFkaXF6a2N4.

  2. 14 January 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A4Y2R8VC. Transaction: MzEzOTM5ODg3MWFkaXF6a2N4.

  3. 13 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X432G977. Transaction: MzExOTE0OTI4OWFkaXF6a2N4.

  4. 11 February 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A403C0N5. Transaction: MzExNjU3MjM1NGFkaXF6a2N4.

  5. 9 April 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X35H5PD7. Transaction: MzA5Nzk2NTAzM2FkaXF6a2N4.

  6. 7 January 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2OF27ZE. Transaction: MzA5MjEzNzg3M2FkaXF6a2N4.

  7. 4 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23FAHOO. Transaction: MzA3Mzg2MTU5OWFkaXF6a2N4.

  8. 1 February 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A214DLU1. Transaction: MzA3MjEzMjEyNWFkaXF6a2N4.

  9. 7 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X147TKCH. Transaction: MzA1MzcyNDkxOGFkaXF6a2N4.

  10. 15 December 2011 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A0O01V6A. Transaction: MzA0OTA3MjE2M2FkaXF6a2N4.

  11. 29 March 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: ATXSMSPV. Transaction: MzAzNDYzOTkxMWFkaXF6a2N4.

  12. 21 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X355PSMD. Transaction: MzAzNDEyMzg3NmFkaXF6a2N4.

  13. 24 June 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: ACHG5L3C. Transaction: MzAxODIzOTg3M2FkaXF6a2N4.

  14. 22 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XLC4HJDB. Transaction: MzAxNDA4Mzk4MWFkaXF6a2N4.

  15. 22 April 2010 Director's details changed for Mary Frances Young on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLC4GJDA. Transaction: MzAxNDA4MzUxN2FkaXF6a2N4.

  16. 22 April 2010 Director's details changed for John Lawrence Mccloskey on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLC4FJD9. Transaction: MzAxNDA4MzUxNmFkaXF6a2N4.

  17. 22 April 2010 Director's details changed for Sheila Anne Conway on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLC4DJD7. Transaction: MzAxNDA4MzUxM2FkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Mrs Renate Liebe on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLC4EJD8. Transaction: MzAxNDA4MzUxNWFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Robert Victor Buxton on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLC4BJD5. Transaction: MzAxNDA4MzUwOWFkaXF6a2N4.

  20. 22 April 2010 Director's details changed for Bryan Conway on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XLC4CJD6. Transaction: MzAxNDA4MzUxMWFkaXF6a2N4.

  21. 21 October 2009 Previous accounting period shortened from 31 December 2009 to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA01. Barcode: AMV8ZE5H. Transaction: MzAwMTIwOTc0MmFkaXF6a2N4.

  22. 1 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A764YCTU. Transaction: MjA0MDM5ODc4N2FkaXF6a2N4.

  23. 9 May 2009 Registered office changed on 09/05/2009 from 89 chiswick high road london W4 2EF [View PDF]

    Category: Address. Type: 287. Barcode: AT4Y79M7. Transaction: MjAzMjU3NTMyOGFkaXF6a2N4.

  24. 29 April 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RHI9FK. Transaction: MjAzMTgwMTcwNWFkaXF6a2N4.

  25. 16 March 2009 Registered office changed on 16/03/2009 from goldhawk studio zero stowe road london W12 8BN [View PDF]

    Category: Address. Type: 287. Barcode: AL5X482B. Transaction: MjAyODE5ODYzNWFkaXF6a2N4.

  26. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUKCV498. Transaction: MjAxNjUwNzI5OWFkaXF6a2N4.

  27. 4 August 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIF0J1ZD. Transaction: MjAxMDI2NzQ4MWFkaXF6a2N4.

  28. 18 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUwNzU1MmFkaXF6a2N4.

  29. 21 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk0OTE3M2FkaXF6a2N4.

  30. 12 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA3ODM1OGFkaXF6a2N4.

  31. 17 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyMTg5NGFkaXF6a2N4.

  32. 10 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzczNjY2NmFkaXF6a2N4.

  33. 20 April 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI2NTEwMWFkaXF6a2N4.

  34. 12 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODE3NTMwM2FkaXF6a2N4.

  35. 11 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQyNDk5NWFkaXF6a2N4.

  36. 18 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDM3Mjg5N2FkaXF6a2N4.

  37. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMyODc1M2FkaXF6a2N4.

  38. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg0Mzg4NWFkaXF6a2N4.

  39. 9 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc3Mjc3NmFkaXF6a2N4.

  40. 27 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MzMwMzQzMWFkaXF6a2N4.

  41. 12 June 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcxMDE2NmFkaXF6a2N4.

  42. 22 January 2002 Registered office changed on 22/01/02 from: 33 marloes road london W8 6LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTE5MjkwNmFkaXF6a2N4.

  43. 29 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDkwNzQwN2FkaXF6a2N4.

  44. 29 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUxODQ2OGFkaXF6a2N4.

  45. 11 May 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk0NTg1N2FkaXF6a2N4.

  46. 25 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzU2MTIyMWFkaXF6a2N4.

  47. 4 April 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg2NjU2OWFkaXF6a2N4.

  48. 29 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0OTkxMjY3OGFkaXF6a2N4.

  49. 2 May 1999 Return made up to 23/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg3ODUzMmFkaXF6a2N4.

  50. 16 November 1998 Accounting reference date extended from 24/12/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Njk0MzM0NmFkaXF6a2N4.

  51. 27 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjAyMjk2N2FkaXF6a2N4.

  52. 22 April 1998 Return made up to 23/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk3MTMwNmFkaXF6a2N4.

  53. 23 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNjY2NTM4MmFkaXF6a2N4.

  54. 24 April 1997 Return made up to 23/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMxMjk2NGFkaXF6a2N4.

  55. 23 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMTMwMTc5MGFkaXF6a2N4.

  56. 13 May 1996 Return made up to 23/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc4NjQ2N2FkaXF6a2N4.

  57. 23 February 1996 Registered office changed on 23/02/96 from: greatham mill greatham hampshire GU33 6HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg3NTIxMWFkaXF6a2N4.

  58. 23 October 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NzMxMTI1NWFkaXF6a2N4.

  59. 3 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzczNzg5NWFkaXF6a2N4.

  60. 8 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjQ1NTE1OGFkaXF6a2N4.

  61. 8 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzk2MTA5OGFkaXF6a2N4.

  62. 8 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzAwNzM1N2FkaXF6a2N4.

  63. 8 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MDgyNDQ2NWFkaXF6a2N4.

  64. 24 May 1995 Return made up to 23/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk0NTYxM2FkaXF6a2N4.

  65. 22 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MTA5NjU1NGFkaXF6a2N4.

  66. 17 May 1994 Return made up to 23/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDQyMDY2MmFkaXF6a2N4.

  67. 2 March 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NDM3MDAwNGFkaXF6a2N4.

  68. 2 March 1994 Registered office changed on 02/03/94 from: 81-83 lower richmond road putney london SW15 1EU

    Category: Address. Type: 287. Transaction: MDE0OTI0Mzk5N2FkaXF6a2N4.

  69. 27 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NDU4NTEyNGFkaXF6a2N4.

  70. 13 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTM5NDczMGFkaXF6a2N4.

  71. 12 March 1993 Return made up to 23/02/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTI5MDQ2NWFkaXF6a2N4.

  72. 20 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mjk2MDQ0N2FkaXF6a2N4.

  73. 18 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MzMwNzI3NmFkaXF6a2N4.

  74. 14 May 1992 Return made up to 23/02/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODcxOTI3M2FkaXF6a2N4.

  75. 15 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxODE1ODIzM2FkaXF6a2N4.

  76. 15 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMTM2MDIwNGFkaXF6a2N4.

  77. 13 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNTQwMzA5OGFkaXF6a2N4.

  78. 13 November 1990 Return made up to 08/10/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxMzkyMjA5NWFkaXF6a2N4.

  79. 24 August 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2OTQ3NzIxNWFkaXF6a2N4.

  80. 9 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjU5MDM0NGFkaXF6a2N4.

  81. 31 August 1989 Registered office changed on 31/08/89 from: 41 bramham gardens london SW5 0HG

    Category: Address. Type: 287. Transaction: MDA3OTMzMzg3NGFkaXF6a2N4.

  82. 16 August 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzMjAzODY3OGFkaXF6a2N4.

  83. 12 May 1989 Return made up to 23/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzkzODE5N2FkaXF6a2N4.

  84. 25 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTc4ODUzOGFkaXF6a2N4.

  85. 14 February 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDM4NTA5M2FkaXF6a2N4.

  86. 19 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDYwMDU2M2FkaXF6a2N4.

  87. 10 December 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyNTAxNzYxMWFkaXF6a2N4.

  88. 10 December 1987 Return made up to 30/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzA5NTYwN2FkaXF6a2N4.

  89. 1 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxMDc4NDM5MGFkaXF6a2N4.

  90. 1 October 1986 Return made up to 30/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDM0OTQ5MWFkaXF6a2N4.

  91. 30 April 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTE2NzEzM2FkaXF6a2N4.

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