23 Bracknell Gardens Limited

Company Registration Number: 02486117

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 Bracknell Gardens Limited is a Private Company Limited by Shares first registered on 28 March 1990.

Registered Address

23 BRACKNELL GARDENS
LONDON
NW3 7EE

There are 11 companies currently registered at this postcode, including this one.

All companies at NW3 7EE

Registration Data

Company Number

02486117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,814£2,814£2,814£2,814£2,814£2,814£2,814
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2,814£2,814£2,814£2,814£2,814£2,814£2,814
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £2,814£2,814£2,814£2,814£2,814£2,814£2,814

Previous Names

No previous names

Company Officers

  • GARDEN, John Anthony

    Secretary

     

    23 Bracknell Gardens
    Hampstead
    London
    NW3 7EE

  • BHASIN, Saveri

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1979

    23 Bracknell Gardens
    London
    NW3 7EE

  • GARDEN, John Anthony

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1933

    23 Bracknell Gardens
    Hampstead
    London
    NW3 7EE

  • MEDIRATTA, Anshul

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1978

    23
    Bracknell Gardens
    Hampstead
    London
    London
    NW3 7EE
    England

  • ZENIOS, Anthony

    Director

    Appointed on 22 March 2005

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: October 1942

    23a Bracknell Gardens
    London
    NW3 7EE

  • ZENIOS, Ray Rachel

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    23 Bracknell Gardens
    London
    NW3 7EE

  • MUDREWICZ, Julian, Dr

    Director

    Resigned on 1 February 1998

    Nationality: Polish

    Occupation: Retired General Practitioner

    Month of birth: December 1914

    23 Bracknell Gardens
    Hampstead
    London
    NW3 7EE

  • SHMUKLER, Morris

    Director

    Appointed on 1 February 1998

    Resigned on 1 August 2015

    Nationality: South African

    Occupation: Retired

    Month of birth: January 1937

    23b Bracknell Gardens
    London
    NW3

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 April 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54GMHDC. Transaction: MzE0NTk1MTEzOWFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53SN6ZE. Transaction: MzE0NTA3Njk4MWFkaXF6a2N4.

  3. 29 March 2016 Appointment of Mrs Ray Rachel Zenios as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X53SMS8X. Transaction: MzE0NTA3MjIzMWFkaXF6a2N4.

  4. 28 March 2016 Appointment of Ms Saveri Bhasin as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X53PZ3QY. Transaction: MzE0NDk4MzA3OWFkaXF6a2N4.

  5. 28 March 2016 Appointment of Mr Anshul Mediratta as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X53PZ3UJ. Transaction: MzE0NDk4MzA1NGFkaXF6a2N4.

  6. 28 March 2016 Termination of appointment of Morris Shmukler as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X53PZ2Z6. Transaction: MzE0NDk4Mjg5NGFkaXF6a2N4.

  7. 7 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR3G22. Transaction: MzEzNjk2NTk0NWFkaXF6a2N4.

  8. 8 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44VILOX. Transaction: MzEyMDc5NDQxOWFkaXF6a2N4.

  9. 13 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MNEGNM. Transaction: MzExMzQzNjY4NmFkaXF6a2N4.

  10. 13 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35OXZG0. Transaction: MzA5ODE0OTM1M2FkaXF6a2N4.

  11. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKF53C. Transaction: MzA5MTQwNDE3MWFkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25VBSCW. Transaction: MzA3NTg2NDcwNmFkaXF6a2N4.

  13. 6 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OCJECX. Transaction: MzA3MDU1NDA4MmFkaXF6a2N4.

  14. 5 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X1689XH6. Transaction: MzA1NTQyMTI3OGFkaXF6a2N4.

  15. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0EC1. Transaction: MzA0OTk1NzUyN2FkaXF6a2N4.

  16. 30 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XH8NITQA. Transaction: MzAzNjM2NjI4NmFkaXF6a2N4.

  17. 21 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKF65QX7. Transaction: MzAzMDg0MzU1OWFkaXF6a2N4.

  18. 11 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XF05QJ0Q. Transaction: MzAxMzIwMzE1MGFkaXF6a2N4.

  19. 9 April 2010 Director's details changed for Anthony Zenios on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XF05PJ0P. Transaction: MzAxMzIwMjg1N2FkaXF6a2N4.

  20. 9 April 2010 Director's details changed for John Anthony Garden on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XF05NJ0N. Transaction: MzAxMzIwMjg1NWFkaXF6a2N4.

  21. 9 April 2010 Director's details changed for Morris Shmukler on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XF05OJ0O. Transaction: MzAxMzIwMjg1NmFkaXF6a2N4.

  22. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD6RIGZH. Transaction: MzAwODE0MzM0N2FkaXF6a2N4.

  23. 22 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83I798E. Transaction: MjAzMTIyNTAxOWFkaXF6a2N4.

  24. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAHYY6X0. Transaction: MjAyNDY3NjU2M2FkaXF6a2N4.

  25. 25 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWU3LZ6G. Transaction: MjAwNDEzOTg4NmFkaXF6a2N4.

  26. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1ODYwOGFkaXF6a2N4.

  27. 30 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUwNTY1OGFkaXF6a2N4.

  28. 22 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3NzA1M2FkaXF6a2N4.

  29. 21 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAwMTgzMGFkaXF6a2N4.

  30. 17 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTMxMTg4MmFkaXF6a2N4.

  31. 27 June 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk1NTI1OGFkaXF6a2N4.

  32. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAzMTQyOWFkaXF6a2N4.

  33. 17 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzYyNzk5NmFkaXF6a2N4.

  34. 1 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM0NDQ5OWFkaXF6a2N4.

  35. 17 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzc0MjgwNmFkaXF6a2N4.

  36. 4 June 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUxNDE0NWFkaXF6a2N4.

  37. 11 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMDY3NTU2M2FkaXF6a2N4.

  38. 26 March 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI2NjU5N2FkaXF6a2N4.

  39. 25 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODUyNTc5MmFkaXF6a2N4.

  40. 30 May 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI3MzAyMmFkaXF6a2N4.

  41. 25 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjkyMzgxMWFkaXF6a2N4.

  42. 13 June 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1OTQxNWFkaXF6a2N4.

  43. 12 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDgyOTA4MmFkaXF6a2N4.

  44. 23 June 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzYyNDAzMmFkaXF6a2N4.

  45. 3 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDg1MDk1MWFkaXF6a2N4.

  46. 21 July 1998 Return made up to 28/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODgyNDE5NmFkaXF6a2N4.

  47. 21 July 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyMTg4MTY3OGFkaXF6a2N4.

  48. 21 July 1998 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAzMTAxOTc2NmFkaXF6a2N4.

  49. 21 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk1Mjk1MmFkaXF6a2N4.

  50. 21 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI2NDEwMWFkaXF6a2N4.

  51. 20 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NDc2NzM3OWFkaXF6a2N4.

  52. 8 June 1997 Return made up to 28/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODUyNjQxM2FkaXF6a2N4.

  53. 8 June 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAwOTM5NTcxNGFkaXF6a2N4.

  54. 1 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNDQzNTcyOGFkaXF6a2N4.

  55. 21 July 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDY3NTQ5OGFkaXF6a2N4.

  56. 19 July 1996 Nc inc already adjusted 03/01/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDkzNTkyMmFkaXF6a2N4.

  57. 19 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTMzNjQ5OWFkaXF6a2N4.

  58. 19 July 1996 Ad 03/01/96--------- £ si [email protected]=2812 £ ic 2/2814

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDQxNDU5MmFkaXF6a2N4.

  59. 11 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NTUxMDA4N2FkaXF6a2N4.

  60. 24 May 1995 Return made up to 28/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwODkzMTA5N2FkaXF6a2N4.

  61. 30 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1Mzk4OTc3NmFkaXF6a2N4.

  62. 9 May 1994 Return made up to 28/03/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNDQ2ODcxNWFkaXF6a2N4.

  63. 5 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzYzNDE0NGFkaXF6a2N4.

  64. 23 June 1993 Return made up to 28/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjE4NDc3NWFkaXF6a2N4.

  65. 22 June 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzA1MDg1MGFkaXF6a2N4.

  66. 22 June 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzODgzNTA3M2FkaXF6a2N4.

  67. 22 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDM5OTMyMmFkaXF6a2N4.

  68. 22 June 1992 Return made up to 28/03/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDU4MDc0M2FkaXF6a2N4.

  69. 8 October 1991 Return made up to 28/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NjcxNzY4NmFkaXF6a2N4.

  70. 26 July 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTU2MDc0NmFkaXF6a2N4.

  71. 26 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDE4ODY0NWFkaXF6a2N4.

  72. 30 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzYwODQzOWFkaXF6a2N4.

  73. 21 May 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTgzNzA1OWFkaXF6a2N4.

  74. 8 May 1990 Registered office changed on 08/05/90 from: classic house 174/180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEyMDc3NDQwOGFkaXF6a2N4.

  75. 28 March 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDMwNTgxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.