12 Bramham Gardens Limited

Company Registration Number: 04557130

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

Registered Address

ABINGDON ESTATES
8 HOGARTH PLACE
LONDON
SW5 0QT

There are 58 companies currently registered at this postcode, including this one.

All companies at SW5 0QT

Registration Data

Company Number

04557130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TLC REAL ESTATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 February 2015

     

    8 Hogarth Place
    Hogarth Place
    London
    SW5 0QT
    England

  • CONRAD, Swantje

    Director

    Appointed on 12 December 2005

     

    Nationality: German

    Occupation: Banking

    Month of birth: March 1965

    Abingdon Estates
    8 Hogarth Place
    London
    SW5 0QT
    England

  • DULNIG, Daphne Michaela Alexandra

    Director

    Appointed on 25 November 2002

     

    Nationality: Austrian

    Occupation: None

    Month of birth: October 1959

    Abingdon Estates
    8 Hogarth Place
    London
    SW5 0QT

  • SCHWARTZ, Leo Phillip Marco

    Director

    Appointed on 7 November 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1971

    Abingdon Estates
    8 Hogarth Place
    London
    SW5 0QT

  • WALLER, Peter Hedley

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Film Director

    Month of birth: March 1951

    Abingdon Estates
    8 Hogarth Place
    London
    SW5 0QT
    England

  • WEATHERALL, Ruby Susanna

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1994

    Abingdon Estates
    8 Hogarth Place
    London
    SW5 0QT

  • DAVEY, Janice Mary

    Secretary

    Appointed on 9 October 2002

    Resigned on 25 November 2002

    127a Heene Road
    Worthing
    West Sussex
    BN11 4NY

  • VALLANCE, Thomas Stephen

    Secretary

    Appointed on 1 August 2005

    Resigned on 20 September 2008

    Flat 1
    12 Bramham Gardens
    London
    SW5 0JJ

  • WALLER, Peter Hedley

    Secretary

    Appointed on 25 November 2002

    Resigned on 1 August 2005

    Flat 2
    12 Bramham Gardens
    London
    SW5 0JJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2002

    Resigned on 9 October 2002

    26
    Church Street
    London
    NW8 8EP

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 20 September 2008

    Resigned on 31 December 2014

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • BROEREN, Andrew Matthew

    Director

    Appointed on 17 April 2003

    Resigned on 12 December 2005

    Nationality: Australian

    Occupation: Finance

    Month of birth: May 1971

    6 Rabbit Row
    Kensington
    London
    W8 4DX

  • CARDIFF, Richard

    Director

    Appointed on 25 November 2002

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Banking

    Month of birth: August 1964

    Flat 3
    12 Bramham Gardens
    London
    SW5 0JJ

  • FARR, Robin William

    Director

    Appointed on 25 November 2002

    Resigned on 26 January 2005

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1955

    Flat 14
    72 Courtfield Gardens
    South Kensington
    London
    SW5 ONL

  • FREYE, Henrik

    Director

    Appointed on 25 November 2002

    Resigned on 1 November 2009

    Nationality: German

    Occupation: Financial Analyst

    Month of birth: March 1970

    Flat 5
    12 Bramham Gardens
    London
    SW5 0JJ

  • TOMLEY, Peter

    Director

    Appointed on 9 October 2002

    Resigned on 13 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1949

    48 Lavington Road
    Worthing
    West Sussex
    BN14 7SN

  • VALLANCE, Thomas Stephen

    Director

    Appointed on 25 May 2005

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1956

    Flat 1
    12 Bramham Gardens
    London
    SW5 0JJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2002

    Resigned on 9 October 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L4HA3. Transaction: MzE3MzY4MjYzOGFkaXF6a2N4.

  2. 26 January 2017 Appointment of Miss Ruby Susanna Weatherall as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X5YYQLU9. Transaction: MzE2NzUyNjY4MWFkaXF6a2N4.

  3. 21 November 2016 Director's details changed for Daphne Michaela Netzberger on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: CH01. Barcode: X5K6575F. Transaction: MzE2MjI5MTg5OGFkaXF6a2N4.

  4. 20 November 2016 Appointment of Mr Leo Phillip Marco Schwartz as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5K6579S. Transaction: MzE2MjI5MTkwN2FkaXF6a2N4.

  5. 18 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSR882. Transaction: MzE1NzY0NDM1MmFkaXF6a2N4.

  6. 29 August 2016 Appointment of Tlc Real Estate Services Limited as a secretary on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: AP04. Barcode: X5EF3MT4. Transaction: MzE1NjEwODQ3NGFkaXF6a2N4.

  7. 2 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X564UKCH. Transaction: MzE0NzYxMjY5MGFkaXF6a2N4.

  8. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNIVK4. Transaction: MzEzMDcyMTc3MmFkaXF6a2N4.

  9. 17 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45IZ08Q. Transaction: MzEyMTM3NzMyNGFkaXF6a2N4.

  10. 9 February 2015 Termination of appointment of Urang Property Management Limited as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X40VZOC8. Transaction: MzExNjkzNTc0MmFkaXF6a2N4.

  11. 9 February 2015 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Abingdon Estates 8 Hogarth Place London SW5 0QT on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VYRQO. Transaction: MzExNjkyNzYxNGFkaXF6a2N4.

  12. 9 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37HT7L5. Transaction: MzA5OTcyMzE4NmFkaXF6a2N4.

  13. 7 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X335UC4Y. Transaction: MzA5NTg3NDQ5OWFkaXF6a2N4.

  14. 8 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27YGQYG. Transaction: MzA3NzY1OTQ3MWFkaXF6a2N4.

  15. 22 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20MEJKW. Transaction: MzA3MTUzNDIyN2FkaXF6a2N4.

  16. 15 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y9M6Y. Transaction: MzA1NzUyODg0OGFkaXF6a2N4.

  17. 15 May 2012 Registered office address changed from C/O Urang Property Mangement Ltd 196 New Kings Road London SW6 4NF United Kingdom on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y9M6Q. Transaction: MzA1NzUyODc1MmFkaXF6a2N4.

  18. 12 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10CLS9N. Transaction: MzA1MDYzMTQ3NmFkaXF6a2N4.

  19. 26 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XAUGXW5F. Transaction: MzA0MTEwMTg1OGFkaXF6a2N4.

  20. 11 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XKUHUU1H. Transaction: MzAzNzAwNDIxM2FkaXF6a2N4.

  21. 10 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XTILLJVS. Transaction: MzAxNTIxODkwNWFkaXF6a2N4.

  22. 10 May 2010 Secretary's details changed for Urang Property Management Limited on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XTILHJVO. Transaction: MzAxNTIxNDUzM2FkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Swantje Conrad on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTILIJVP. Transaction: MzAxNTIxNDUzNGFkaXF6a2N4.

  24. 10 May 2010 Director's details changed for Daphne Michaela Netzberger on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTILJJVQ. Transaction: MzAxNTIxNDUzNmFkaXF6a2N4.

  25. 10 May 2010 Director's details changed for Peter Waller on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTILKJVR. Transaction: MzAxNTIxNDUzN2FkaXF6a2N4.

  26. 16 April 2010 Termination of appointment of Henrik Freye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XICOVJ70. Transaction: MzAxMzY1NTE2NWFkaXF6a2N4.

  27. 16 April 2010 Termination of appointment of Henrik Freye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XICKDJ7E. Transaction: MzAxMzY1NDY3M2FkaXF6a2N4.

  28. 16 April 2010 Termination of appointment of Thomas Vallance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XICLCJ7E. Transaction: MzAxMzY1NDY3NGFkaXF6a2N4.

  29. 1 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZR3JH1R. Transaction: MzAwODM0NzM4NWFkaXF6a2N4.

  30. 22 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMDELAX2. Transaction: MjAzNTUwOTU3M2FkaXF6a2N4.

  31. 1 June 2009 Registered office changed on 01/06/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XHAHQABG. Transaction: MjAzNDA3OTI0MGFkaXF6a2N4.

  32. 15 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ7P9UZ. Transaction: MjAzMzAxMjUzM2FkaXF6a2N4.

  33. 15 May 2009 Registered office changed on 15/05/2009 from c/o urang LTD 196 new kings road london SW64NF [View PDF]

    Category: Address. Type: 287. Barcode: XDQ7M9UW. Transaction: MjAzMzAwODIwOGFkaXF6a2N4.

  34. 15 May 2009 Secretary appointed urang property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XDQ7O9UY. Transaction: MjAzMzAwODIxMmFkaXF6a2N4.

  35. 15 May 2009 Appointment terminated secretary thomas vallance [View PDF]

    Category: Officers. Type: 288b. Barcode: XDQ7N9UX. Transaction: MjAzMzAwODIxMGFkaXF6a2N4.

  36. 24 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZT8489. Transaction: MjAxNjI4NDUxOGFkaXF6a2N4.

  37. 18 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQZZ60NR. Transaction: MjAwNzQyNTY3N2FkaXF6a2N4.

  38. 28 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgyNDk4N2FkaXF6a2N4.

  39. 9 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk2MjUyMWFkaXF6a2N4.

  40. 27 July 2007 Registered office changed on 27/07/07 from: 12 bramham gardens london SW5 0JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjkyNDI4NWFkaXF6a2N4.

  41. 4 December 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk3MDIzM2FkaXF6a2N4.

  42. 5 October 2006 Ad 14/09/06-14/09/06 £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTkzMzMyNWFkaXF6a2N4.

  43. 5 October 2006 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTY0MDcxMGFkaXF6a2N4.

  44. 27 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA5MDkyNWFkaXF6a2N4.

  45. 26 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTY2MjIzNWFkaXF6a2N4.

  46. 26 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTYwMzgxMGFkaXF6a2N4.

  47. 2 August 2006 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU1NjE5MmFkaXF6a2N4.

  48. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY4MDQyN2FkaXF6a2N4.

  49. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQyOTAwMWFkaXF6a2N4.

  50. 22 March 2006 Registered office changed on 22/03/06 from: 2/4 ash lane, rustington littlehampton west sussex BN16 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE1MTI5M2FkaXF6a2N4.

  51. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzk1NTQyOGFkaXF6a2N4.

  52. 18 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA0MDA5MmFkaXF6a2N4.

  53. 18 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk5MjIzMGFkaXF6a2N4.

  54. 24 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcyMDI4OGFkaXF6a2N4.

  55. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkzNDYwM2FkaXF6a2N4.

  56. 4 April 2005 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI4OTc2NWFkaXF6a2N4.

  57. 11 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMjIzNjg4OGFkaXF6a2N4.

  58. 14 April 2004 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI0NzE4N2FkaXF6a2N4.

  59. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc1MTExNmFkaXF6a2N4.

  60. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU1NTY3NmFkaXF6a2N4.

  61. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjExMjAyNWFkaXF6a2N4.

  62. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg1NjQwN2FkaXF6a2N4.

  63. 20 February 2003 Ad 10/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTYxNjU2NWFkaXF6a2N4.

  64. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ2MDE0OWFkaXF6a2N4.

  65. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg1MTc0NGFkaXF6a2N4.

  66. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM3NjA2MmFkaXF6a2N4.

  67. 20 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc3MzUzNGFkaXF6a2N4.

  68. 11 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU2OTA2MGFkaXF6a2N4.

  69. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAyNjAwMGFkaXF6a2N4.

  70. 14 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk4MzcyMWFkaXF6a2N4.

  71. 9 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY2NTg3MWFkaXF6a2N4.

  72. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDcwNDExMmFkaXF6a2N4.

  73. 9 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzU2NDkzNWFkaXF6a2N4.

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