40 Bramham Gardens Limited

Company Registration Number: 03927834

Company registered in England and Wales

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40 Bramham Gardens Limited is a Private Company Limited by Shares first registered on 17 February 2000. Its current registered address is in London.

Registered Address

20-22 BEDFORD ROW
LONDON
WC1R 4JS

There are 1798 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

03927834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2000

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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,565£7,881£10,914£1,508£1,762£5,423
of which Cash £8,909£7,881£9,953£1,508£1,762£3,571
Total Assets £13,565£7,881£10,914£1,508£1,762£5,423
Current Liabilities £3,834£7,634£11,813£3,641£3,158£3,016
Net Current Assets £9,731£247£-899£-2,133£-1,396£2,407
Total Net Worth £9,731£247£-899£-2,133£-1,396£2,407

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 August 2011

     

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • DANBURY, Fraser David

    Director

    Appointed on 3 June 2010

     

    Nationality: British

    Occupation: Finance/Banking

    Month of birth: April 1963

    Flat 11
    40 Bramham Gardens
    London
    SW5 0HG

  • GREEN, Alan

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    37 Oakridge Avenue
    Radlett
    Hertfordshire
    WD7 8EW

  • MARESKY, Moira

    Director

    Appointed on 28 August 2003

     

    Nationality: Eu

    Occupation: Lawyer

    Month of birth: October 1968

    Flat1 2
    40 Bramham Gardens
    London
    SW5 0HG

  • OTTER, Keenan James

    Director

    Appointed on 28 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    37 Drayton Gardens
    London
    SW10 9RY

  • RAUBENHEIMER, John

    Director

    Appointed on 28 August 2003

     

    Nationality: Canadian

    Occupation: Banker

    Month of birth: June 1948

    Flat 5 40 Bramham Gardens
    London
    SW5 0HG

  • SWAN, Roby Scott

    Director

    Appointed on 17 February 2000

     

    Nationality: Usa

    Occupation: Managing Director

    Month of birth: March 1948

    Flat 9
    40 Bramham Gardens
    London
    SW5 0HG

  • YULE, Freya

    Director

    Appointed on 28 August 2003

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1971

    Flat 1
    40 Bramham Gardens
    London
    SW5 0HG

  • RAUBENHEIMER, John

    Secretary

    Appointed on 17 February 2000

    Resigned on 28 August 2003

    Flat 5 40 Bramham Gardens
    London
    SW5 0HG

  • YULE, Freya

    Secretary

    Appointed on 28 August 2003

    Resigned on 3 June 2010

    1-40 Bramham Gardens
    London
    SW5 0HG

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 June 2010

    Resigned on 27 July 2011

    5
    Fleet Place
    London
    EC4M 7RD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2000

    Resigned on 17 February 2000

    26
    Church Street
    London
    NW8 8EP

  • GREEN, Miranda Kate

    Director

    Appointed on 28 August 2003

    Resigned on 12 November 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1970

    Flat 6
    40 Bramham Gardens
    London
    SW5 0HG

  • JONES, Jennifer

    Director

    Appointed on 28 August 2003

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Student

    Month of birth: March 1962

    Flat 3
    40 Bramham Gardens
    London
    SW5 0HG

  • SPENCE, Douglas Gerald

    Director

    Appointed on 28 August 2003

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Sales

    Month of birth: December 1977

    Flat 10
    40 Bramham Gardens
    London
    SW5 0HG

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

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.

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Latest Filings

  1. 14 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: X5LUQRY9. Transaction: MzE2NDQ2NjAzMWFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52UTAH7. Transaction: MzE0NDE3MTIxN2FkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPBGMO. Transaction: MzEzODAzNDAxMmFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8P6A. Transaction: MzExNzQ0MDY2NmFkaXF6a2N4.

  5. 27 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3K4B6. Transaction: MzExMjIyNTk0MGFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XGCTD. Transaction: MzA5NDYxMjg5MWFkaXF6a2N4.

  7. 9 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHZKD6. Transaction: MzA5MDMxNjI1MmFkaXF6a2N4.

  8. 22 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22PGPN6. Transaction: MzA3MzMyMTI0NmFkaXF6a2N4.

  9. 17 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: A1NMTGMP. Transaction: MzA2OTQ5MjQzNmFkaXF6a2N4.

  10. 21 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13538GY. Transaction: MzA1MjgyMDk0OWFkaXF6a2N4.

  11. 12 January 2012 Registered office address changed from C/O Freya Yule 40 Bramham Gardens London SW5 0HG England on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Address. Type: AD01. Barcode: X10CM6MA. Transaction: MzA1MDYzNjY3NGFkaXF6a2N4.

  12. 12 January 2012 Appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X10CM5CX. Transaction: MzA1MDYzNjA2OWFkaXF6a2N4.

  13. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7TNR4. Transaction: MzA0OTIzMDc4NWFkaXF6a2N4.

  14. 31 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6K14YUK. Transaction: MzA0NjMwOTU3M2FkaXF6a2N4.

  15. 31 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6K13YUJ. Transaction: MzA0NjMwOTU3MmFkaXF6a2N4.

  16. 31 October 2011 Registered office address changed from 5 Fleet Place London EC4M 7RD on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6K0XYUC. Transaction: MzA0NjMwOTU1OWFkaXF6a2N4.

  17. 27 July 2011 Termination of appointment of Halco Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB58HW64. Transaction: MzA0MTE2MDcyNWFkaXF6a2N4.

  18. 24 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XUUI2RXT. Transaction: MzAzMjg0MDE5NGFkaXF6a2N4.

  19. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2V38PU1. Transaction: MzAyODcxMzI5OGFkaXF6a2N4.

  20. 22 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzM2ODA5OWFkaXF6a2N4.

  21. 22 November 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ACDQQP9D. Transaction: MzAyNzM2ODA3NmFkaXF6a2N4.

  22. 11 June 2010 Termination of appointment of Freya Yule as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJZK0KQM. Transaction: MzAxNzM4OTIwMmFkaXF6a2N4.

  23. 11 June 2010 Appointment of Halco Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AJZK2KQO. Transaction: MzAxNzM4ODU2M2FkaXF6a2N4.

  24. 11 June 2010 Director's details changed for Freya Yule on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: AJZK1KQN. Transaction: MzAxNzM4ODI4OWFkaXF6a2N4.

  25. 11 June 2010 Appointment of Fraser David Danbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJZK5KQR. Transaction: MzAxNzM4NzQyN2FkaXF6a2N4.

  26. 11 June 2010 Registered office address changed from 40 Bramham Gardens C/O the Company Secretary London SW5 0HG on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: AJZK4KQQ. Transaction: MzAxNzM4NzM5OGFkaXF6a2N4.

  27. 18 May 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: AZ2MOJY2. Transaction: MzAxNTc1NjUxMWFkaXF6a2N4.

  28. 24 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2VI8HR5. Transaction: MzAxMDEyOTA3OGFkaXF6a2N4.

  29. 25 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X158R8GQ. Transaction: MjAyOTAzOTAwMmFkaXF6a2N4.

  30. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGACW6R5. Transaction: MjAyNDE4NjU3N2FkaXF6a2N4.

  31. 28 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1RVXKL. Transaction: MjAwMDQxNjYxNGFkaXF6a2N4.

  32. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwMjIyN2FkaXF6a2N4.

  33. 4 April 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ1NzMxNmFkaXF6a2N4.

  34. 4 April 2007 Registered office changed on 04/04/07 from: c/o secretary 40 bramham gardens, london, SW5 0HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTEwMDg0MWFkaXF6a2N4.

  35. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMyMzE2OGFkaXF6a2N4.

  36. 27 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY4Njk3NGFkaXF6a2N4.

  37. 9 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcxMTg1NGFkaXF6a2N4.

  38. 9 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg5OTUzOWFkaXF6a2N4.

  39. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIwNTQxNWFkaXF6a2N4.

  40. 6 April 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE4Mzk5OGFkaXF6a2N4.

  41. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM3NDYzM2FkaXF6a2N4.

  42. 24 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjE0NTYxNGFkaXF6a2N4.

  43. 27 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjM3MjQ0MmFkaXF6a2N4.

  44. 14 February 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEyMTE4OWFkaXF6a2N4.

  45. 9 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzg0OTI1NmFkaXF6a2N4.

  46. 25 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU0OTAzNmFkaXF6a2N4.

  47. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU2NDE2NmFkaXF6a2N4.

  48. 24 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYwMTAxNWFkaXF6a2N4.

  49. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI4Nzk2MGFkaXF6a2N4.

  50. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU2MDg4NWFkaXF6a2N4.

  51. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY3MDA4MmFkaXF6a2N4.

  52. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM1NDMyNmFkaXF6a2N4.

  53. 14 November 2003 S-div 28/08/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1MDA3MzI5MGFkaXF6a2N4.

  54. 14 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA1NDUwMGFkaXF6a2N4.

  55. 14 November 2003 Ad 10/10/03-10/11/03 £ si 9800@.01=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTIwNDU4NWFkaXF6a2N4.

  56. 7 March 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY1NjgxMmFkaXF6a2N4.

  57. 10 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzMyMDczNWFkaXF6a2N4.

  58. 19 December 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDc2ODYwN2FkaXF6a2N4.

  59. 19 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzE4NTAyN2FkaXF6a2N4.

  60. 29 March 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ3MTE3NWFkaXF6a2N4.

  61. 25 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDk3MDUyNGFkaXF6a2N4.

  62. 19 December 2001 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTYwODQ1M2FkaXF6a2N4.

  63. 30 April 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUzODk2M2FkaXF6a2N4.

  64. 24 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk3OTY2NmFkaXF6a2N4.

  65. 17 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDg0NDQwN2FkaXF6a2N4.

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