27 Bramham Gardens Limited

Company Registration Number: 02931225

Company registered in England and Wales

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27 Bramham Gardens Limited is a Private Company Limited by Shares first registered on 20 May 1994.

Registered Address

27 BRAMHAM GARDENS
LONDON
SW5 0JE

There are 4 companies currently registered at this postcode, including this one.

All companies at SW5 0JE

Registration Data

Company Number

02931225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £922£922£0£922£986
of which Cash £922£922£0£922£986
Total Assets £922£922£0£922£986
Current Liabilities £0£0£0£0£64
Net Current Assets £922£922£0£922£922
Total Net Worth £922£922£0£922£922

Previous Names

No previous names

Company Officers

  • KERMODE, Robin William

    Secretary

    Appointed on 4 December 2014

     

    27h
    Bramham Gardens
    London
    SW5 0JE
    England

  • GREGG, Rupert Nicholas

    Director

    Appointed on 24 November 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1970

    27f Bramham Gardens
    Earls Court
    London
    SW5 0JE

  • HANSEN, Sian Elizabeth

    Director

    Appointed on 18 November 2010

     

    Nationality: British And Canadian

    Occupation: None

    Month of birth: April 1964

    B MORRIS
    Flat A
    27 Bramham Gardens
    Earls Court
    London
    SW5 0JE
    England

  • HIBOU, Emmanuel

    Director

    Appointed on 5 December 2013

     

    Nationality: French

    Occupation: Banker

    Month of birth: March 1973

    27
    Bramham Gardens
    Flat J, 27 Bramham Gardens
    London
    SW5 0JE
    England

  • VAUGHAN, Philip John Hope

    Director

    Appointed on 20 May 1994

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1955

    10 Cromwell Crescent
    Earls Court
    London
    SW5 9QW

  • MORRIS, Brian Valentine

    Secretary

    Appointed on 2 June 1999

    Resigned on 4 December 2014

    Flat A 27 Bramham Gardens
    London
    SW5 0JE

  • VAUGHAN, Philip John Hope

    Secretary

    Appointed on 20 May 1994

    Resigned on 2 June 1999

    Flat C 27 Bramham Gardens
    London
    SW5 0JE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 1994

    Resigned on 20 May 1994

    26
    Church Street
    London
    NW8 8EP

  • BASS, Sian Elizabeth

    Director

    Appointed on 20 November 1996

    Resigned on 11 January 2001

    Nationality: British

    Occupation: Business Development Officer

    Month of birth: April 1964

    Flat H 27 Bramham Gardens
    Earls Court
    London
    SW5 0JE

  • DE ORLEANS BORBON, Gerarda

    Director

    Appointed on 27 November 2001

    Resigned on 2 February 2006

    Nationality: Spanish

    Occupation: Retired

    Month of birth: August 1939

    Flat K 27 Bramham Gardens
    Earls Court
    London
    SW5 0JE

  • MORRIS, Brian Valentine

    Director

    Appointed on 20 May 1994

    Resigned on 29 May 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1929

    Flat A 27 Bramham Gardens
    London
    SW5 0JE

  • NORTON, Anthony David Longueville

    Director

    Appointed on 20 November 1996

    Resigned on 25 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    Stentwood House
    Dunkeswell
    Honiton
    Devon
    EX14 4RW

  • POLLINGER, Murray Jonathan

    Director

    Appointed on 20 May 1994

    Resigned on 18 November 2010

    Nationality: British

    Occupation: Literary Agent

    Month of birth: March 1932

    Flat D 27 Bramham Gardens
    London
    SW5 0JE

  • SUTHERLAND, Alasdair Douglas Scott

    Director

    Appointed on 20 May 1994

    Resigned on 20 November 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1945

    Flat 4
    12 Earl's Court Square
    London
    SW5 9DP

  • WILTON, Angela

    Director

    Appointed on 25 November 1998

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: September 1942

    Flat F 27 Bramham Gardens
    London
    SW5 0JE

  • WILTON, Anthony Norman

    Director

    Appointed on 20 May 1994

    Resigned on 20 November 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1941

    27 Bramham Gardens
    London
    SW5 0JE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 May 2016 Termination of appointment of Brian Valentine Morris as a director on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: TM01. Barcode: X583GVBV. Transaction: MzE0OTY2ODk0OGFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57NWKKZ. Transaction: MzE0OTI1MjUwOWFkaXF6a2N4.

  3. 1 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4H3YS21. Transaction: MzEzMjIxMzE1MGFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48FB1OY. Transaction: MzEyNDE2MTIxMGFkaXF6a2N4.

  5. 5 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3M2N1RT. Transaction: MzExMjkwMTE4MmFkaXF6a2N4.

  6. 5 December 2014 Appointment of Mr Robin William Kermode as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP03. Barcode: X3M2M1IW. Transaction: MzExMjg5MTYyNmFkaXF6a2N4.

  7. 5 December 2014 Termination of appointment of Brian Valentine Morris as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM02. Barcode: X3M2M0IH. Transaction: MzExMjg5MTM1NWFkaXF6a2N4.

  8. 26 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38PR9CA. Transaction: MzEwMDcwMDM3OGFkaXF6a2N4.

  9. 18 December 2013 Appointment of Mr Emmanuel Hibou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHO4WP. Transaction: MzA5MTAzMzAwNmFkaXF6a2N4.

  10. 13 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2N4PVIZ. Transaction: MzA5MDY3MDA2N2FkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3UFS. Transaction: MzA3ODQzODYwNGFkaXF6a2N4.

  12. 28 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OPG6P6. Transaction: MzA3MDEwMTI1NmFkaXF6a2N4.

  13. 22 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19G9NX5. Transaction: MzA1Nzg5MDQ0NGFkaXF6a2N4.

  14. 9 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AG0HIZTH. Transaction: MzA0ODc0NzQwOGFkaXF6a2N4.

  15. 23 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XP0JIUDU. Transaction: MzAzNzU3MzQyOGFkaXF6a2N4.

  16. 24 November 2010 Appointment of Sian Hansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABGTZPCU. Transaction: MzAyNzUxMjQ4MmFkaXF6a2N4.

  17. 24 November 2010 Termination of appointment of Murray Pollinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABGTYPCT. Transaction: MzAyNzUxMjQ0N2FkaXF6a2N4.

  18. 24 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ABGU0PCW. Transaction: MzAyNzUxMjM0MGFkaXF6a2N4.

  19. 21 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XE7MDK56. Transaction: MzAxNTk2NzczNWFkaXF6a2N4.

  20. 20 May 2010 Director's details changed for Rupert Nicholas Gregg on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XE7MAK53. Transaction: MzAxNTk2NTc4MWFkaXF6a2N4.

  21. 20 May 2010 Director's details changed for Murray Jonathan Pollinger on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XE7MCK55. Transaction: MzAxNTk2NTc4M2FkaXF6a2N4.

  22. 20 May 2010 Director's details changed for Brian Valentine Morris on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XE7MBK54. Transaction: MzAxNTk2NTc4MmFkaXF6a2N4.

  23. 26 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH6ZLGWT. Transaction: MzAwNzk2NzQ4NmFkaXF6a2N4.

  24. 29 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5NEA93. Transaction: MjAzNDAyMzM3NmFkaXF6a2N4.

  25. 27 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AESEE6S6. Transaction: MjAyNDM0MDg0NWFkaXF6a2N4.

  26. 21 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XJGZVO. Transaction: MjAwNTc1MDE5OGFkaXF6a2N4.

  27. 19 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQxMTc5MGFkaXF6a2N4.

  28. 11 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI3NjE3OWFkaXF6a2N4.

  29. 16 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM5NDMzN2FkaXF6a2N4.

  30. 21 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2NDU2NmFkaXF6a2N4.

  31. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgzODgyOWFkaXF6a2N4.

  32. 8 December 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNDk4NjUxNmFkaXF6a2N4.

  33. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY5NzA4OGFkaXF6a2N4.

  34. 1 June 2005 Return made up to 20/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAyOTAxMmFkaXF6a2N4.

  35. 22 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQ0MDI4M2FkaXF6a2N4.

  36. 3 June 2004 Return made up to 20/05/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkzMTc1OGFkaXF6a2N4.

  37. 25 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NTA5ODEyOWFkaXF6a2N4.

  38. 12 June 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg2MDY3NGFkaXF6a2N4.

  39. 24 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMjc4NzIzM2FkaXF6a2N4.

  40. 28 June 2002 Return made up to 20/05/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg4MTkyNmFkaXF6a2N4.

  41. 22 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMzk1MzQwN2FkaXF6a2N4.

  42. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEwOTI1NmFkaXF6a2N4.

  43. 15 June 2001 Return made up to 20/05/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk4MDQ2MmFkaXF6a2N4.

  44. 9 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA5MTQzOGFkaXF6a2N4.

  45. 16 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg5MzM4N2FkaXF6a2N4.

  46. 30 October 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NjgwMzQ5MmFkaXF6a2N4.

  47. 15 June 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQzNDAwNWFkaXF6a2N4.

  48. 26 November 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MDQ5NTE3M2FkaXF6a2N4.

  49. 15 June 1999 Return made up to 20/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE5MTU2OWFkaXF6a2N4.

  50. 15 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ0MzAzMGFkaXF6a2N4.

  51. 15 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgyNDczN2FkaXF6a2N4.

  52. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ5MjU3NmFkaXF6a2N4.

  53. 21 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNzAyMTMwNGFkaXF6a2N4.

  54. 8 June 1998 Return made up to 20/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjYxMDk5MmFkaXF6a2N4.

  55. 27 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1NTUyNDI3OWFkaXF6a2N4.

  56. 23 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjE2OTQ0NWFkaXF6a2N4.

  57. 23 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAwNzU0OWFkaXF6a2N4.

  58. 23 June 1997 Return made up to 20/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU2MjMwMmFkaXF6a2N4.

  59. 23 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ5MjMyM2FkaXF6a2N4.

  60. 23 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDE5OTA5OGFkaXF6a2N4.

  61. 19 November 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NDAzOTg2NWFkaXF6a2N4.

  62. 26 June 1996 Return made up to 20/05/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQzNzEzN2FkaXF6a2N4.

  63. 21 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjY3MDI4NGFkaXF6a2N4.

  64. 25 January 1996 Full accounts made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwODA0MDY1MmFkaXF6a2N4.

  65. 5 June 1995 Return made up to 20/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkwMzcxN2FkaXF6a2N4.

  66. 21 June 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA1NjIyMjcwNmFkaXF6a2N4.

  67. 25 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNDk5NjcwOGFkaXF6a2N4.

  68. 20 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTE2MjYzMmFkaXF6a2N4.

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