43 Bramham Gardens Sw5 Management Co. Limited

Company Registration Number: 01683623

Company registered in England and Wales

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43 Bramham Gardens Sw5 Management Co. Limited is a Private Company Limited by Shares first registered on 2 December 1982.

Registered Address

43 BRAMHAM GARDENS
LONDON
SW5 0HG

There are 5 companies currently registered at this postcode, including this one.

All companies at SW5 0HG

Registration Data

Company Number

01683623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,950£25,460£15,271£12,701£8,450£30,993
of which Cash £29,604£22,614£9,721£12,701£5,573£28,145
Total Assets £34,950£25,460£15,271£12,701£8,450£30,993
Current Liabilities £2,909£2,715£2,770£3,857£1,990£0
Net Current Assets £32,041£22,745£12,501£8,844£6,460£30,993
Total Net Worth £8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • YOUNG, Richard John

    Secretary

    Appointed on 1 April 2001

     

    43 Bramham Gardens
    London
    SW5 0HG

  • ROBINSON, Sharon Lynn

    Director

    Appointed on 3 December 1992

     

    Nationality: Canadian

    Occupation: Retired

    Month of birth: March 1946

    Flat 6
    43 Bramham Gardens
    London
    SW5 0HG

  • YOUNG, Richard John

    Director

    Appointed on 26 March 1998

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1953

    43 Bramham Gardens
    London
    SW5 0HG

  • LAWRENCE, Paula

    Secretary

    Resigned on 1 July 1995

    43 Bramham Gardens
    London
    SW5 0HG

  • LEE, Julian Fraser

    Secretary

    Appointed on 1 July 1995

    Resigned on 31 March 2001

    19 Lower Addison Gardens
    London
    W14 8BG

  • DUNNE, Francis

    Director

    Appointed on 1 April 1992

    Resigned on 17 January 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1956

    43 Bramham Gardens
    London
    SW5 0HG

  • LEE, Julian Fraser

    Director

    Resigned on 3 December 1992

    Nationality: British

    Occupation: Furniture Designer/Producer

    Month of birth: September 1958

    19 Lower Addison Gardens
    London
    W14 8BG

  • LEUNG, Ka Soon

    Director

    Appointed on 17 January 1994

    Resigned on 1 July 1996

    Nationality: Usa

    Occupation: Stockbroker

    Month of birth: May 1961

    Flat 5
    43 Bramham Gardens
    London
    SW5 0HG

  • WRIGHT, David

    Director

    Resigned on 31 March 1992

    Nationality: Canadian

    Occupation: International Satellite Communications Executive

    Month of birth: December 1948

    43 Bramham Gardens
    London
    SW5 0HG

  • YOUNGER, Peter J

    Director

    Appointed on 1 July 1996

    Resigned on 26 March 1998

    Nationality: American

    Occupation: Manager

    Month of birth: January 1957

    Flat 7 43 Bramham Gardens
    Kensington
    London
    SW5 0HG

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

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Latest Filings

  1. 6 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L8H4RV. Transaction: MzEzNjgwODA1OWFkaXF6a2N4.

  2. 24 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVIR6X. Transaction: MzEzNTg2MDk0N2FkaXF6a2N4.

  3. 14 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTNNDC. Transaction: MzExNTAyMTM4MmFkaXF6a2N4.

  4. 17 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU68FC. Transaction: MzExMTQ3OTk0NmFkaXF6a2N4.

  5. 19 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LADREJ. Transaction: MzA4OTAyOTUzNmFkaXF6a2N4.

  6. 6 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJA2ZL. Transaction: MzA4ODI3NzU2M2FkaXF6a2N4.

  7. 7 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF9HKS. Transaction: MzA3MDYwODAyM2FkaXF6a2N4.

  8. 7 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6YOG0. Transaction: MzA2NzE0ODI2M2FkaXF6a2N4.

  9. 21 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALTNGZC2. Transaction: MzA0NzQ3NjQ5MGFkaXF6a2N4.

  10. 2 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X7WRUYWF. Transaction: MzA0NjUwMDI4MGFkaXF6a2N4.

  11. 2 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMNQKON4. Transaction: MzAyNjI1NDUwOGFkaXF6a2N4.

  12. 25 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XR1NOOJ7. Transaction: MzAyNTgyMTQ3MmFkaXF6a2N4.

  13. 25 October 2010 Director's details changed for Richard John Young on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XR0ZKOJE. Transaction: MzAyNTgxOTQyMmFkaXF6a2N4.

  14. 25 October 2010 Director's details changed for Richard John Young on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XR0WPOJG. Transaction: MzAyNTgxOTE1NmFkaXF6a2N4.

  15. 28 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJOXIEDN. Transaction: MzAwMTY2NjY1MmFkaXF6a2N4.

  16. 19 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XO2IZE8Q. Transaction: MzAwMTAwODA5OWFkaXF6a2N4.

  17. 19 October 2009 Director's details changed for Richard John Young on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO2IYE8P. Transaction: MzAwMTAwNjY2M2FkaXF6a2N4.

  18. 19 October 2009 Director's details changed for Sharon Lynn Robinson on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO2IXE8O. Transaction: MzAwMTAwNjY2MmFkaXF6a2N4.

  19. 20 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZL1L44B. Transaction: MjAxNTg4MzA1MGFkaXF6a2N4.

  20. 3 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A689M3M8. Transaction: MjAxNDc0OTY2N2FkaXF6a2N4.

  21. 11 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY0OTA1N2FkaXF6a2N4.

  22. 7 November 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3NzQ2NmFkaXF6a2N4.

  23. 20 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzNzkzOGFkaXF6a2N4.

  24. 11 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMzNjg5OGFkaXF6a2N4.

  25. 27 October 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTkzNjUwNGFkaXF6a2N4.

  26. 27 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDg2NTEzOGFkaXF6a2N4.

  27. 3 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA3NjE2N2FkaXF6a2N4.

  28. 3 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzkyNTE5MGFkaXF6a2N4.

  29. 4 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzQxMTQzMGFkaXF6a2N4.

  30. 12 November 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcyMDE5MGFkaXF6a2N4.

  31. 30 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODk5NDQ2NGFkaXF6a2N4.

  32. 7 November 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2NDEyOGFkaXF6a2N4.

  33. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NTY2MjcxNGFkaXF6a2N4.

  34. 12 November 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAzNDk2NWFkaXF6a2N4.

  35. 12 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ0MzUwNWFkaXF6a2N4.

  36. 12 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ4NTY3M2FkaXF6a2N4.

  37. 21 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTc3Mjg4NmFkaXF6a2N4.

  38. 29 November 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0NTczNWFkaXF6a2N4.

  39. 23 May 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTM1NjQxOWFkaXF6a2N4.

  40. 6 January 2000 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwNDU3NmFkaXF6a2N4.

  41. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMDA3NjQyM2FkaXF6a2N4.

  42. 10 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg0NTkyOGFkaXF6a2N4.

  43. 10 November 1998 Return made up to 15/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI5NjUwM2FkaXF6a2N4.

  44. 22 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTU2NzkxOGFkaXF6a2N4.

  45. 14 November 1997 Return made up to 15/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU3MDM0MmFkaXF6a2N4.

  46. 10 November 1996 Return made up to 15/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIyMjQ5NWFkaXF6a2N4.

  47. 10 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ5NDcwMWFkaXF6a2N4.

  48. 10 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MzA5MTU4MGFkaXF6a2N4.

  49. 29 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1Mzg0NzQyMGFkaXF6a2N4.

  50. 19 December 1995 Return made up to 15/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYwODc5OGFkaXF6a2N4.

  51. 19 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTg4NzQ1OWFkaXF6a2N4.

  52. 19 May 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNDcwODA5NWFkaXF6a2N4.

  53. 5 February 1995 Return made up to 15/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTY3NzczMWFkaXF6a2N4.

  54. 5 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTcxMTcwN2FkaXF6a2N4.

  55. 4 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNjEyMjc5MWFkaXF6a2N4.

  56. 4 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDk3MjcxN2FkaXF6a2N4.

  57. 4 November 1993 Return made up to 15/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTI5MzA2OWFkaXF6a2N4.

  58. 3 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNDU4NDgzMmFkaXF6a2N4.

  59. 3 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjU5MzY3M2FkaXF6a2N4.

  60. 3 December 1992 Return made up to 15/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTc4NjgyN2FkaXF6a2N4.

  61. 4 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NDY5ODE5OGFkaXF6a2N4.

  62. 6 December 1991 Return made up to 15/10/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MjM3MDA2NGFkaXF6a2N4.

  63. 7 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MjM2MDI5MmFkaXF6a2N4.

  64. 7 February 1991 Return made up to 15/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjE2NTI5MWFkaXF6a2N4.

  65. 14 May 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MzY0OTEwMGFkaXF6a2N4.

  66. 12 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyOTYzNjM3MGFkaXF6a2N4.

  67. 20 November 1989 Return made up to 15/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTA2NzAzOGFkaXF6a2N4.

  68. 30 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMDQ5NzE5MWFkaXF6a2N4.

  69. 9 November 1988 Return made up to 15/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTU4NzA4OGFkaXF6a2N4.

  70. 13 January 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwODgzMjUwOGFkaXF6a2N4.

  71. 18 November 1987 Return made up to 08/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzg2MTEyN2FkaXF6a2N4.

  72. 31 October 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyNjI0OTA5MWFkaXF6a2N4.

  73. 7 January 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzk1NDA2OGFkaXF6a2N4.

  74. 17 July 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNDQwMjY5OGFkaXF6a2N4.

  75. 17 July 1986 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzE3Mjk0NmFkaXF6a2N4.

  76. 2 December 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAyMDExNTQwN2FkaXF6a2N4.

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