32 Bracknell Gardens Management Company Limited

Company Registration Number: 02862538

Company registered in England and Wales

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32 Bracknell Gardens Management Company Limited is a Private Company Limited by Shares first registered on 14 October 1993.

Registered Address

35 HAMPSTEAD LANE
LONDON
N6 4RT

There are 9 companies currently registered at this postcode, including this one.

All companies at N6 4RT

Registration Data

Company Number

02862538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,376£29,343£23,927£13,011£10,532£16,743£9,304
of which Cash £26,019£22,640£20,574£8,132£10,532£11,179£2,692
Total Assets £30,376£29,343£23,927£13,011£10,532£16,743£9,304
Current Liabilities £37,783£36,750£31,334£20,418£17,939£24,150£16,711
Net Current Assets £-7,407£-7,407£-7,407£-7,407£-7,407£-7,407£-7,407
Total Net Worth £2,256£2,256£2,256£2,256£2,256£2,256£2,256

Previous Names

No previous names

Company Officers

  • FINN, Hazel

    Secretary

    Appointed on 26 October 2006

     

    Flat 4
    32 Bracknell Gardens
    London
    NW3 7EH

  • BURNS, John Arthur

    Director

    Appointed on 30 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    Flat 7
    32 Bracknell Gardens
    London
    NW3 7EH

  • BURNS, Susan Jennifer

    Director

    Appointed on 22 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Flat 7
    32 Bracknell Gardens
    Hampstead
    NW3 7EH

  • SHARP, Peter David

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: None

    Month of birth: July 1943

    Flat 2
    32 Bracknell Gardens
    London
    NW3 7EH

  • RIPPER, Helena

    Secretary

    Appointed on 14 October 1993

    Resigned on 26 October 2006

    Flat 5 32 Bracknell Gardens
    Hampstead
    London
    NW3 7EH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1993

    Resigned on 14 October 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • DAVIS, Helen Ruth

    Director

    Appointed on 7 June 1995

    Resigned on 20 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1920

    32 Bracknell Gardens
    Hampstead
    London
    NW3 7EH

  • DAVIS, Hyman

    Director

    Appointed on 14 October 1993

    Resigned on 1 September 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1914

    Flat 4
    32 Bracknell Gardens Hampstead
    London
    NW32 7EH

  • FREDERICK, Philip Harold

    Director

    Appointed on 14 October 1993

    Resigned on 13 January 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1917

    32 Bracknell Gardens
    London
    NW3 7EH

  • GRAHAME, Gitte

    Director

    Appointed on 25 February 1997

    Resigned on 7 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1914

    Flat 6 32 Bracknell Gardens
    Hampstead
    London
    NW3 7EH

  • LIM, Kit Wan

    Director

    Appointed on 7 June 1995

    Resigned on 25 February 1997

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: September 1962

    32 Bracknell Gardens
    Hampstead
    London
    NW3 7EH

  • RAVON, Zvia

    Director

    Appointed on 30 January 2002

    Resigned on 19 June 2006

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: October 1943

    F 4
    10 Oakhill Avenue
    London
    NW3 7RE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1993

    Resigned on 14 October 1993

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5KR98X7. Transaction: MzE2MzA0Mzc1M2FkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0316. Transaction: MzE2MDMzMDMwMWFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4KYB9OV. Transaction: MzEzNjA4MzAxMmFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHBN0Q. Transaction: MzEzMzQ3MDcyM2FkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3MXT4Z4. Transaction: MzExMzY5MzE2NGFkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLYAWJ. Transaction: MzExMDQxODQyMmFkaXF6a2N4.

  7. 16 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2NCEQOO. Transaction: MzA5MDgxMTk3OWFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2M47CPT. Transaction: MzA4OTY1MTg3M2FkaXF6a2N4.

  9. 14 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1NRWEB6. Transaction: MzA2OTQwNDI3MGFkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42800. Transaction: MzA2NjIxMjQzNGFkaXF6a2N4.

  11. 20 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0O7TDEG. Transaction: MzA0OTI4MDQ1N2FkaXF6a2N4.

  12. 27 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X5KU4YQ8. Transaction: MzA0NjE3NDg0MWFkaXF6a2N4.

  13. 3 November 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AKPTHOS9. Transaction: MzAyNjM2ODM3OWFkaXF6a2N4.

  14. 27 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XRXEBOLJ. Transaction: MzAyNTk2NDYzMmFkaXF6a2N4.

  15. 10 November 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: PXJ54EUM. Transaction: MzAwMjU4NDg1MWFkaXF6a2N4.

  16. 9 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XY32NETU. Transaction: MzAwMjQ1MjkzMGFkaXF6a2N4.

  17. 9 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY32METT. Transaction: MzAwMjQzNTY4MWFkaXF6a2N4.

  18. 9 November 2009 Director's details changed for Peter David Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY32KETR. Transaction: MzAwMjQzNTY3OWFkaXF6a2N4.

  19. 9 November 2009 Director's details changed for John Arthur Burns on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY32IETP. Transaction: MzAwMjQzNTY3NmFkaXF6a2N4.

  20. 9 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY32LETS. Transaction: MzAwMjQzNTY4MGFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Susan Jennifer Burns on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY32JETQ. Transaction: MzAwMjQzNTY3N2FkaXF6a2N4.

  22. 7 January 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AOBDE6AG. Transaction: MjAyMjY2Nzk4MmFkaXF6a2N4.

  23. 27 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14XZ4BD. Transaction: MjAxNjQ2MDMzNGFkaXF6a2N4.

  24. 14 March 2008 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNB2QXZJ. Transaction: MjAwMTQ0MzkzMWFkaXF6a2N4.

  25. 14 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNB2PXZI. Transaction: MjAwMTM4MTYzNmFkaXF6a2N4.

  26. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTExNzE0NmFkaXF6a2N4.

  27. 30 November 2007 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4OTM1MmFkaXF6a2N4.

  28. 5 March 2007 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIzMjEyMWFkaXF6a2N4.

  29. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODExMjUyOGFkaXF6a2N4.

  30. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc5NjM0NmFkaXF6a2N4.

  31. 12 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU0ODk5MWFkaXF6a2N4.

  32. 7 November 2006 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQyMTQwMGFkaXF6a2N4.

  33. 13 December 2005 Total exemption small company accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjA4OTU4M2FkaXF6a2N4.

  34. 21 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgzNzgwNWFkaXF6a2N4.

  35. 2 August 2005 Registered office changed on 02/08/05 from: 32 bracknell gardens london NW3 [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjA1OTgzM2FkaXF6a2N4.

  36. 22 December 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg0ODU3MWFkaXF6a2N4.

  37. 7 September 2004 Total exemption small company accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzM2MDY1OWFkaXF6a2N4.

  38. 30 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODkwMjQ4OGFkaXF6a2N4.

  39. 30 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUwMDAyNmFkaXF6a2N4.

  40. 21 October 2003 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzgyMjA1M2FkaXF6a2N4.

  41. 16 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDExOTQ1N2FkaXF6a2N4.

  42. 8 January 2003 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDM1OTM3M2FkaXF6a2N4.

  43. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM5MzI2MmFkaXF6a2N4.

  44. 12 November 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU0MjU0OWFkaXF6a2N4.

  45. 2 April 2002 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc3MDg5MWFkaXF6a2N4.

  46. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE2NjI2OGFkaXF6a2N4.

  47. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzc1MTExNWFkaXF6a2N4.

  48. 16 November 2001 Full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NzY0OTM1M2FkaXF6a2N4.

  49. 10 December 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NTY2ODA5NWFkaXF6a2N4.

  50. 8 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU5MjkxMGFkaXF6a2N4.

  51. 3 March 2000 Ad 23/03/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODA0ODc0MGFkaXF6a2N4.

  52. 27 October 1999 Accounts for a small company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTQyMTcwOWFkaXF6a2N4.

  53. 13 October 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI0NjU0NmFkaXF6a2N4.

  54. 25 November 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU3ODIyMmFkaXF6a2N4.

  55. 17 September 1998 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDg5ODg2NGFkaXF6a2N4.

  56. 31 October 1997 Return made up to 14/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3MzkyMmFkaXF6a2N4.

  57. 30 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA5OTYxMWFkaXF6a2N4.

  58. 30 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM3MjQ5NWFkaXF6a2N4.

  59. 6 May 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwODI5ODcyOWFkaXF6a2N4.

  60. 6 May 1997 Accounting reference date extended from 31/10/97 to 24/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDg2MjU1MGFkaXF6a2N4.

  61. 24 October 1996 Ad 16/05/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDQ3MDI0N2FkaXF6a2N4.

  62. 24 October 1996 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA2NTMxMmFkaXF6a2N4.

  63. 4 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4MzU0NTUwNmFkaXF6a2N4.

  64. 14 December 1995 Return made up to 14/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYzOTA4MWFkaXF6a2N4.

  65. 6 December 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1MTgzMDc3NmFkaXF6a2N4.

  66. 27 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Mzc1NjcyMWFkaXF6a2N4.

  67. 27 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjcyODM1NmFkaXF6a2N4.

  68. 27 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjcxMjkxM2FkaXF6a2N4.

  69. 27 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzUxNTgzOWFkaXF6a2N4.

  70. 20 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTAyMjkwMWFkaXF6a2N4.

  71. 21 December 1994 Return made up to 14/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ5MTExMWFkaXF6a2N4.

  72. 7 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDA5NDkxMmFkaXF6a2N4.

  73. 7 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDM1NDY0NWFkaXF6a2N4.

  74. 7 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODgzNzY3MWFkaXF6a2N4.

  75. 14 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDIwNjI0NmFkaXF6a2N4.

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