19 Bramham Gardens Limited

Company Registration Number: 03695033

Company registered in England and Wales

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19 Bramham Gardens Limited is a Private Company Limited by Shares first registered on 14 January 1999.

Registered Address

19 BRAMHAM GARDENS
LONDON
SW5 0JE

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

All companies at SW5 0JE

Registration Data

Company Number

03695033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,366£4,469£5,506£2,456£3,187£4,221£4,501£3,543£4,463£2,199£4,713£2,639
of which Cash £4,261£4,385£5,422£2,332£3,187£4,021£4,501£3,346£628£2,199£4,713£2,639
Total Assets £4,366£4,469£5,506£2,456£3,187£4,221£4,501£3,543£4,463£2,199£4,713£2,639
Current Liabilities £134,480£134,583£135,620£132,570£133,301£134,335£134,615£133,657£134,577£132,313£134,827£132,753
Net Current Assets £-130,114£-130,114£-130,114£-130,114£-130,114£-130,114£-130,114£-130,114£-130,114£-130,114£-130,114£-130,114
Total Net Worth £400£400£400£400£400£400£400£400£400£400£400£400

Previous Names

No previous names

Company Officers

  • ATKINS, Rachel Anita

    Secretary

    Appointed on 18 September 2006

     

    Flat 3 19 Bramham Gardens
    London
    SW5 0JE

  • ATKINS, Rachel Anita

    Director

    Appointed on 21 April 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1970

    Flat 3 19 Bramham Gardens
    London
    SW5 0JE

  • DIEZINGER, Katarina Elisabeth Maria

    Director

    Appointed on 14 January 1999

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: April 1939

    Flat 2 19 Bramham Gardens
    London
    SW5 0JE

  • OBBARD, Hugh John Naismith

    Director

    Appointed on 14 January 1999

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: July 1961

    Flat 1 19 Bramham Gardens
    London
    SW5 0JE

  • TREMONTI, Giovanni

    Director

    Appointed on 1 June 2013

     

    Nationality: Italian

    Occupation: Student

    Month of birth: March 1985

    19 Bramham Gardens
    London
    SW5 0JE

  • SANGER, Robert James

    Secretary

    Appointed on 14 January 1999

    Resigned on 14 September 2006

    Flat 4 19 Bramham Gardens
    London
    SW5 0JE

  • BUNNY, Sarah Macfarlan

    Director

    Appointed on 14 January 1999

    Resigned on 12 May 2000

    Nationality: Australian

    Occupation: Stock Broker

    Month of birth: October 1966

    Flat 3 19 Bramham Gardens
    London
    SW5 0JE

  • LEESE, Maximilian John

    Director

    Appointed on 23 August 2007

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Graduate Surveyor

    Month of birth: July 1982

    Flat 4
    19 Bramham Gardens
    London
    SW5 0JE

  • MACDONALD, Hector Richard

    Director

    Appointed on 12 May 2000

    Resigned on 21 April 2006

    Nationality: British

    Occupation: Writer

    Month of birth: April 1973

    Flat 3
    19 Bramham Gardens
    London
    SW5 0JE

  • SANGER, Robert James

    Director

    Appointed on 14 January 1999

    Resigned on 14 September 2006

    Nationality: British

    Occupation: Photographer

    Month of birth: October 1943

    Flat 4 19 Bramham Gardens
    London
    SW5 0JE

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHFJ6I. Transaction: MzE2ODE2NzAxMmFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXKMQR. Transaction: MzE2NDY0ODMyMWFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNMF4A. Transaction: MzE0MDgyNzEyMGFkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4J4DNQI. Transaction: MzEzNDU3MjcxNGFkaXF6a2N4.

  5. 28 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X4271ACW. Transaction: MzExODMxMDMyNGFkaXF6a2N4.

  6. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IJ5D3M. Transaction: MzEwOTcyNjkzOWFkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30KC3E8. Transaction: MzA5MzU0NzQxMmFkaXF6a2N4.

  8. 29 January 2014 Appointment of Mr Giovanni Tremonti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KC3E0. Transaction: MzA5MzU0NzMwMmFkaXF6a2N4.

  9. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2N4Z363. Transaction: MzA5MDkwMDIwNmFkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZL6KG. Transaction: MzA3MjY1NTQ1NWFkaXF6a2N4.

  11. 12 February 2013 Termination of appointment of Maximilian Leese as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZKWEZ. Transaction: MzA3MjY1Mzc1N2FkaXF6a2N4.

  12. 11 February 2013 Termination of appointment of Maximilian Leese as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZKWBS. Transaction: MzA3MjY1Mzc0MGFkaXF6a2N4.

  13. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NRXSCW. Transaction: MzA2OTYzOTgyMWFkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X13N68BC. Transaction: MzA1MzI3Mjc2N2FkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OHJSGQ. Transaction: MzA0OTUwMDM5MGFkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XL4KCR4D. Transaction: MzAzMTE1MTU4MGFkaXF6a2N4.

  17. 3 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHGQVNUK. Transaction: MzAyNDQ3MDg0N2FkaXF6a2N4.

  18. 11 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XGBCJHFF. Transaction: MzAwOTI1OTU1NWFkaXF6a2N4.

  19. 11 February 2010 Director's details changed for Hugh John Naismith Obbard on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XGBCIHFE. Transaction: MzAwOTI1NzE3NmFkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Maximilian John Leese on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XGBCHHFD. Transaction: MzAwOTI1NzE3MWFkaXF6a2N4.

  21. 11 February 2010 Director's details changed for Katarina Elisabeth Maria Diezinger on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XGBCGHFC. Transaction: MzAwOTI1NzE2OWFkaXF6a2N4.

  22. 11 February 2010 Director's details changed for Rachel Anita Atkins on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XGBCFHFB. Transaction: MzAwOTI1NzE2N2FkaXF6a2N4.

  23. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXTO9FQ2. Transaction: MzAwNTI0OTY2OWFkaXF6a2N4.

  24. 21 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8VX6OB. Transaction: MjAyMzgyNjUxNGFkaXF6a2N4.

  25. 5 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALZWQ4K4. Transaction: MjAxNzM1NTgzNGFkaXF6a2N4.

  26. 25 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwMTg3NGFkaXF6a2N4.

  27. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgyOTE1OGFkaXF6a2N4.

  28. 28 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY2NDk3OGFkaXF6a2N4.

  29. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4NTgzM2FkaXF6a2N4.

  30. 16 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxOTY1NmFkaXF6a2N4.

  31. 27 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA4NjQyMWFkaXF6a2N4.

  32. 16 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIwNjkyM2FkaXF6a2N4.

  33. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk3NTI1MWFkaXF6a2N4.

  34. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk2ODQ2NmFkaXF6a2N4.

  35. 7 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAxNTkyN2FkaXF6a2N4.

  36. 14 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjI4MjM3MWFkaXF6a2N4.

  37. 18 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDgwMjc1M2FkaXF6a2N4.

  38. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzgyMjk5OWFkaXF6a2N4.

  39. 25 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM4Njg5M2FkaXF6a2N4.

  40. 13 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNzA4Nzg0MmFkaXF6a2N4.

  41. 3 September 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTE4NDI1M2FkaXF6a2N4.

  42. 14 February 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzgwODE2NGFkaXF6a2N4.

  43. 8 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NTA1ODAxMmFkaXF6a2N4.

  44. 30 January 2002 Return made up to 14/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUxODYxNGFkaXF6a2N4.

  45. 15 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMDQyNzAwNGFkaXF6a2N4.

  46. 12 February 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUwODk5OGFkaXF6a2N4.

  47. 12 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU0NTY0MmFkaXF6a2N4.

  48. 15 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzODQ0NTMwNmFkaXF6a2N4.

  49. 18 January 2000 Ad 14/01/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTAwMjQ2OGFkaXF6a2N4.

  50. 17 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY4Njk1OWFkaXF6a2N4.

  51. 14 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQ4NTU5NGFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:06:08 +0000