9 Bramham Gardens Limited

Company Registration Number: 04552480

Company registered in England and Wales

Approximate Location Map
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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.
9 Bramham Gardens Limited is a Private Company Limited by Shares first registered on 3 October 2002. Its current registered address is in London.

Registered Address

16 CAVAYE PLACE
LONDON
SW10 9PT

There are 143 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

04552480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£16,409£14,387£15,163£15,886
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£16,409£14,387£15,163£15,886
Current Liabilities £0£0£0£0£0£0£990£990£16,409£14,387£15,163£15,886
Net Current Assets £0£0£0£0£0£0£-990£-990£0£0£0£0
Total Net Worth £0£0£0£0£0£0£-985£-985£5£5£5£5

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 10 November 2015

     

    152
    Fulham Road
    London
    SW10 9PR
    England

  • LANDSBERG, Edwin Max

    Director

    Appointed on 3 October 2002

     

    Nationality: British

    Occupation: Author

    Month of birth: March 1956

    16
    Cavaye Place
    London
    SW10 9PT
    England

  • MARLOW, Tara Jane

    Director

    Appointed on 28 June 2011

     

    Nationality: Australian/British

    Occupation: Interior Designer

    Month of birth: September 1968

    16
    Cavaye Place
    London
    SW10 9PT
    England

  • LANDSBERG, Edwin Max

    Secretary

    Appointed on 3 October 2002

    Resigned on 16 May 2003

    Flat B
    9 Bramham Gardens
    London
    SW5 0JQ

  • LHH RESIDENTIAL MANAGAMENT LLP

    Corporate Secretary

    Appointed on 18 November 2009

    Resigned on 12 October 2012

    11
    Lexham Mews
    London
    W8 6JW

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 16 May 2003

    Resigned on 18 November 2009

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 3 October 2002

    Resigned on 3 October 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • DE FAUTEREAU, Anne

    Director

    Appointed on 20 March 2012

    Resigned on 21 March 2012

    Nationality: French

    Occupation: None

    Month of birth: May 1970

    Flat E 9
    Bramham Gardens
    London
    SW5 0JQ
    England

  • PROSDOCIMI, Janaki

    Director

    Appointed on 3 October 2002

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    Flat E 9 Bramham Gardens
    London
    SW5 0JQ

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 3 October 2002

    Resigned on 3 October 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A601RZ8A. Transaction: MzE2ODg5MDY1NWFkaXF6a2N4.

  2. 5 October 2016 Secretary's details changed for Principia Estate & Asset Management Ltd on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5GTRE2J. Transaction: MzE1ODgyODczNGFkaXF6a2N4.

  3. 5 October 2016 Secretary's details changed for Farrar Property Management Limited on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH04. Barcode: X5GTREUR. Transaction: MzE1ODgyODk3OWFkaXF6a2N4.

  4. 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTRHY3. Transaction: MzE1ODgyOTY5MmFkaXF6a2N4.

  5. 15 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52DIMPK. Transaction: MzE0Mzg2NTgyNmFkaXF6a2N4.

  6. 17 November 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4KALBOY. Transaction: MzEzNTIyOTQ4NWFkaXF6a2N4.

  7. 13 November 2015 Appointment of Farrar Property Management Limited as a secretary on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP04. Barcode: X4K30KEP. Transaction: MzEzNTE0MTM1OGFkaXF6a2N4.

  8. 4 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQKKX. Transaction: MzEyNjMyNTM2MGFkaXF6a2N4.

  9. 31 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKV8J. Transaction: MzExMDQ4NjExN2FkaXF6a2N4.

  10. 4 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AYIRL7. Transaction: MzEwMzEyNzg4NmFkaXF6a2N4.

  11. 31 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69JT4. Transaction: MzA4Nzk2NzAxM2FkaXF6a2N4.

  12. 31 October 2013 Director's details changed for Mr Edwin Max Landsberg on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2K69EW3. Transaction: MzA4Nzk2NTY0MmFkaXF6a2N4.

  13. 18 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2CIIO80. Transaction: MzA4MTcyOTcxOGFkaXF6a2N4.

  14. 12 October 2012 Termination of appointment of Lhh Residential Managament Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JEGNHK. Transaction: MzA2NTc1NjAzNWFkaXF6a2N4.

  15. 12 October 2012 Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: X1JEGN02. Transaction: MzA2NTc1NTg4OGFkaXF6a2N4.

  16. 12 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEGMPT. Transaction: MzA2NTc1NTgxOGFkaXF6a2N4.

  17. 19 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5DLPK. Transaction: MzA1OTM3MzMxNmFkaXF6a2N4.

  18. 14 May 2012 Registered office address changed from 11 Lexham Mews London W8 6JW England on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y5JA0. Transaction: MzA1NzQ1MTE5NGFkaXF6a2N4.

  19. 14 May 2012 Termination of appointment of Anne De Fautereau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y56PL. Transaction: MzA1NzQ0ODYyNmFkaXF6a2N4.

  20. 20 March 2012 Appointment of Mrs Anne De Fautereau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152TEOP. Transaction: MzA1NDM3OTI2MmFkaXF6a2N4.

  21. 6 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XZ05NY5R. Transaction: MzA0NTAyNjY3NWFkaXF6a2N4.

  22. 5 July 2011 Appointment of Miss Tara Jane Marlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3CVMVJ7. Transaction: MzAzOTg1ODkwMWFkaXF6a2N4.

  23. 1 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZIAHVER. Transaction: MzAzOTc5MDc0N2FkaXF6a2N4.

  24. 28 June 2011 Termination of appointment of Janaki Prosdocimi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DPYVD6. Transaction: MzAzOTU5NDQ0NGFkaXF6a2N4.

  25. 17 November 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XZ8HIP6Y. Transaction: MzAyNzE0NzA4NGFkaXF6a2N4.

  26. 17 November 2010 Termination of appointment of Quadrant Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ8HHP6X. Transaction: MzAyNzE0NzAxN2FkaXF6a2N4.

  27. 14 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJTARKQX. Transaction: MzAxNzQ4NjMxNGFkaXF6a2N4.

  28. 4 March 2010 Registered office address changed from C/O C/O, Quadrant Property Management Ltd Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XSENEI0M. Transaction: MzAxMDc2MDE0OWFkaXF6a2N4.

  29. 12 January 2010 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XJ04JFUC. Transaction: MzAwNjkwNjgxM2FkaXF6a2N4.

  30. 12 January 2010 Director's details changed for Edwin Max Landsberg on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XJ04HFUA. Transaction: MzAwNjg4ODQ5MGFkaXF6a2N4.

  31. 12 January 2010 Director's details changed for Janaki Prosdocimi on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XJ04IFUB. Transaction: MzAwNjg4ODQ5M2FkaXF6a2N4.

  32. 28 November 2009 Appointment of Lhh Residential Managament Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A5DKVF8U. Transaction: MzAwMzg5NzExOWFkaXF6a2N4.

  33. 17 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A03PY7CJ. Transaction: MjAyNTk2NzgwOGFkaXF6a2N4.

  34. 9 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX94Y3T1. Transaction: MjAxNTE4MzU1OWFkaXF6a2N4.

  35. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RCQ3Q0. Transaction: MjAxNTAwMTEwNmFkaXF6a2N4.

  36. 7 October 2008 Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RB33QC. Transaction: MjAxNDk5OTAzMGFkaXF6a2N4.

  37. 28 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0MzQyNGFkaXF6a2N4.

  38. 9 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5NjcwOWFkaXF6a2N4.

  39. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUwNjM0MGFkaXF6a2N4.

  40. 27 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUwNzg5N2FkaXF6a2N4.

  41. 5 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIzNzQ3NGFkaXF6a2N4.

  42. 13 February 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI5MDYzMWFkaXF6a2N4.

  43. 11 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjY4NzA3NmFkaXF6a2N4.

  44. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNzQwNjUxMmFkaXF6a2N4.

  45. 22 November 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NzczMTI0N2FkaXF6a2N4.

  46. 8 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ1Njc0NmFkaXF6a2N4.

  47. 12 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NzExOTQ4N2FkaXF6a2N4.

  48. 9 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI1MTI3N2FkaXF6a2N4.

  49. 1 June 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5OTc1MTIxNmFkaXF6a2N4.

  50. 28 May 2003 Ad 11/04/03--------- £ si [email protected]=4 £ ic 6/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjEyOTY1N2FkaXF6a2N4.

  51. 28 May 2003 Accounting reference date shortened from 31/10/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzc0MjYxNGFkaXF6a2N4.

  52. 28 May 2003 Registered office changed on 28/05/03 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI4NTEzN2FkaXF6a2N4.

  53. 28 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM2OTgyOWFkaXF6a2N4.

  54. 28 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE0NTg2MWFkaXF6a2N4.

  55. 24 April 2003 Ad 11/04/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjIxMjY1M2FkaXF6a2N4.

  56. 22 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA1NDI2OWFkaXF6a2N4.

  57. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ2MjE1NGFkaXF6a2N4.

  58. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMwMjU5OGFkaXF6a2N4.

  59. 22 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk1MTA5MWFkaXF6a2N4.

  60. 3 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTg1OTkzOWFkaXF6a2N4.

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