15 Bracknell Gardens Ltd

Company Registration Number: 04866559

Company registered in England and Wales

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15 Bracknell Gardens Ltd is a Private Company Limited by Shares first registered on 14 August 2003. Its current registered address is in London.

Registered Address

15 BRACKNELL GARDENS
HAMPSTEAD
LONDON
ENGLAND
NW3 7EE

There are 11 companies currently registered at this postcode, including this one.

All companies at NW3 7EE

Registration Data

Company Number

04866559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112006
Fixed Assets £12£12£12£42,777£42,777£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £12£12£12£42,777£42,777£0
Current Liabilities £0£0£0£42,765£42,765£0
Net Current Assets £0£0£0£-42,765£-42,765£0
Total Net Worth £12£12£12£12£12£0

Previous Names

No previous names

Company Officers

  • FRIEDMAN, Brian Sydney

    Secretary

    Appointed on 20 October 2015

     

    15
    Bracknell Gardens
    Hampstead
    London
    NW3 7EE
    England

  • FRIEDMAN, Brian Sydney

    Director

    Appointed on 7 September 2012

     

    Nationality: Uk

    Occupation: Director

    Month of birth: February 1957

    Flat 3
    15 Bracknell Gardens
    London
    NW3 7EE
    England

  • LAVIN, Cristina Beatriz

    Director

    Appointed on 4 January 2007

     

    Nationality: Spanish

    Occupation: Investment Banking

    Month of birth: September 1973

    Flat 6
    15 Bracknell Gardens Hampstead
    London
    NW3 7EE

  • ZAND, Abdolreza

    Director

    Appointed on 8 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Flat 4
    15 Bracknell Gardens
    London
    NW3 7EE

  • COLE, Keith Vincent

    Secretary

    Appointed on 14 August 2003

    Resigned on 4 January 2007

    Flat 1 15 Bracknell Gardens
    London
    NW3

  • SADIQ, Nabila

    Secretary

    Appointed on 4 January 2007

    Resigned on 30 May 2007

    Flat 3
    15 Bracknell Gardens
    Hampstead London
    NW3 7EE

  • SCOTT, Michael Howard

    Secretary

    Appointed on 18 November 2008

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Chartered Accoutant

    15
    Bracknell Gardens
    Hampstead
    London
    NW3 7EE
    England

  • STL SECRETARIES LTD

    Secretary

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • MINT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 May 2007

    Resigned on 1 August 2008

    1st Floor
    Dvs House Spring Villa Road
    Edgware
    Middlesex
    HA8 7EB

  • COLE, Keith Vincent

    Director

    Appointed on 14 August 2003

    Resigned on 4 January 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1946

    Flat 1 15 Bracknell Gardens
    London
    NW3

  • LANE, Ben

    Director

    Appointed on 21 September 2009

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    Flat 3
    15 Bracknell Gardens, Hampstead
    London
    NW3 7EE

  • LATNER, Nicholas Edward

    Director

    Appointed on 30 May 2007

    Resigned on 8 March 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1978

    15 Bracknell Gardens
    London
    NW3 7EE

  • LIGHTMAN, Daniel

    Director

    Appointed on 30 May 2007

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1970

    Flat 1
    15 Bracknell Gardens
    London
    London
    NW3 7EE
    United Kingdom

  • SADIQ, Nabila

    Director

    Appointed on 14 August 2003

    Resigned on 18 November 2008

    Nationality: British

    Occupation: Recruitment

    Month of birth: June 1968

    Flat 3
    15 Bracknell Gardens
    Hampstead London
    NW3 7EE

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 September 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EMZN5S. Transaction: MzE1NjM2OTI0NGFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA1IUW. Transaction: MzE1NjA2NjYzNGFkaXF6a2N4.

  3. 20 October 2015 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4IERCHK. Transaction: MzEzMzM5NjA2NGFkaXF6a2N4.

  4. 20 October 2015 Appointment of Mr Brian Sydney Friedman as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP03. Barcode: X4IEP4BN. Transaction: MzEzMzM3MDQxN2FkaXF6a2N4.

  5. 20 October 2015 Termination of appointment of Michael Howard Scott as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM02. Barcode: X4IEP3DC. Transaction: MzEzMzM3MDEwMmFkaXF6a2N4.

  6. 20 October 2015 Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to 15 Bracknell Gardens Hampstead London NW3 7EE on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IEP2HD. Transaction: MzEzMzM2OTg5MWFkaXF6a2N4.

  7. 25 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKHHE1. Transaction: MzEyOTY1NTcyMmFkaXF6a2N4.

  8. 25 August 2015 Secretary's details changed for Mr Michael Howard Scott on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: CH03. Barcode: X4EKHHDT. Transaction: MzEyOTY1NTYwNWFkaXF6a2N4.

  9. 1 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46H4WLK. Transaction: MzEyMjQxMzcwNmFkaXF6a2N4.

  10. 22 October 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3J17KUG. Transaction: MzEwOTg5MTU5NmFkaXF6a2N4.

  11. 22 October 2014 Director's details changed for Cristina Beatriz Lavin on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X3J17KU8. Transaction: MzEwOTg5MTQ2NWFkaXF6a2N4.

  12. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XMYLD. Transaction: MzEwMDk1NDU0NWFkaXF6a2N4.

  13. 1 May 2014 Termination of appointment of Daniel Lightman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZP64I. Transaction: MzA5OTI5NDI5OGFkaXF6a2N4.

  14. 10 April 2014 Registered office address changed from 107 Kenton Road Harrow Middlesex HA3 0AN United Kingdom on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JR57M. Transaction: MzA5ODAzMjI4MGFkaXF6a2N4.

  15. 30 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSTU7D. Transaction: MzA4NTk0MDc2NmFkaXF6a2N4.

  16. 13 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2AGWFY1. Transaction: MzA3OTczNDM0NGFkaXF6a2N4.

  17. 10 September 2012 Appointment of Mr Brian Sydney Friedman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYP295. Transaction: MzA2Mzc3NDk1MWFkaXF6a2N4.

  18. 7 September 2012 Termination of appointment of Ben Lane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYP289. Transaction: MzA2Mzc3NDk0NmFkaXF6a2N4.

  19. 24 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYQL7S. Transaction: MzA2Mjk2Mzg0NGFkaXF6a2N4.

  20. 25 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17GV1I0. Transaction: MzA1NjQ2NDE4NGFkaXF6a2N4.

  21. 12 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XPM83XEU. Transaction: MzA0MzU2MTU2MWFkaXF6a2N4.

  22. 18 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AED4CU8J. Transaction: MzAzNzM3MTYxMGFkaXF6a2N4.

  23. 14 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X9VKVNEH. Transaction: MzAyMzI2MDYzMmFkaXF6a2N4.

  24. 4 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A65MMJLX. Transaction: MzAxNDc4OTM0MWFkaXF6a2N4.

  25. 22 April 2010 Appointment of Mr Abdolreza Zand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL29MJDB. Transaction: MzAxNDA1Nzk3NGFkaXF6a2N4.

  26. 14 April 2010 Director's details changed for Daniel Lightman on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XH00MJ5O. Transaction: MzAxMzQ4NTMzMmFkaXF6a2N4.

  27. 8 March 2010 Termination of appointment of Nicholas Latner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYOSJI4G. Transaction: MzAxMDk0NjkxMmFkaXF6a2N4.

  28. 21 September 2009 Director appointed mr ben lane [View PDF]

    Category: Officers. Type: 288a. Barcode: XDM0IDG7. Transaction: MjA0MTY4NDY3NmFkaXF6a2N4.

  29. 20 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VP6CJM. Transaction: MjAzOTYwODgwOWFkaXF6a2N4.

  30. 16 July 2009 Registered office changed on 16/07/2009 from flat 1 15 bracknell gardens hampstead london NW3 7EE [View PDF]

    Category: Address. Type: 287. Barcode: XUKF3BLP. Transaction: MjAzNzI2NTYwOGFkaXF6a2N4.

  31. 1 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGGUUA8C. Transaction: MjAzNDEwOTg2NmFkaXF6a2N4.

  32. 19 November 2008 Appointment terminated director nabila sadiq [View PDF]

    Category: Officers. Type: 288b. Barcode: X696R4XA. Transaction: MjAxODI5OTU0MmFkaXF6a2N4.

  33. 19 November 2008 Secretary appointed mr michael howard scott [View PDF]

    Category: Officers. Type: 288a. Barcode: X696Q4X9. Transaction: MjAxODI5OTU0MGFkaXF6a2N4.

  34. 21 October 2008 Registered office changed on 21/10/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: XZT0X45V. Transaction: MjAxNTk1ODA5NmFkaXF6a2N4.

  35. 21 October 2008 Appointment terminated secretary mint secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZSXP45J. Transaction: MjAxNTk1ODAxNmFkaXF6a2N4.

  36. 3 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2T12TD. Transaction: MjAxMjYxNzAzNWFkaXF6a2N4.

  37. 11 August 2008 Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX [View PDF]

    Category: Address. Type: 287. Barcode: AXQDC23R. Transaction: MjAxMDcxMTg5N2FkaXF6a2N4.

  38. 5 August 2008 Registered office changed on 05/08/2008 from dvs house, spring villa park spring villa road edgware HA8 7EB [View PDF]

    Category: Address. Type: 287. Barcode: A183W1XG. Transaction: MjAxMDMzMTI4M2FkaXF6a2N4.

  39. 27 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKS5D0W0. Transaction: MjAwODAzODE4M2FkaXF6a2N4.

  40. 9 October 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwMDE2OGFkaXF6a2N4.

  41. 9 October 2007 Registered office changed on 09/10/07 from: dvs house spring villa road edgware HA8 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU1NzQ1NmFkaXF6a2N4.

  42. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU1NzM1OGFkaXF6a2N4.

  43. 26 July 2007 Registered office changed on 26/07/07 from: 107 kenton road kenton harrow middlesex HA3 0AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI1ODQ5NGFkaXF6a2N4.

  44. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc1MzMwN2FkaXF6a2N4.

  45. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcxNTIwNGFkaXF6a2N4.

  46. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkxNzY3MWFkaXF6a2N4.

  47. 4 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU3OTE1MmFkaXF6a2N4.

  48. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI2MTIyOWFkaXF6a2N4.

  49. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgxNjQ5NmFkaXF6a2N4.

  50. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk4NzQ4NWFkaXF6a2N4.

  51. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIxNTIyNWFkaXF6a2N4.

  52. 11 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQxNTcyNmFkaXF6a2N4.

  53. 6 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyOTI2N2FkaXF6a2N4.

  54. 28 November 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQwMDUwM2FkaXF6a2N4.

  55. 31 August 2005 Ad 27/07/05--------- £ si [email protected]=5 £ ic 7/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODgyNTY5NGFkaXF6a2N4.

  56. 18 August 2005 Registered office changed on 18/08/05 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE3NjI5NWFkaXF6a2N4.

  57. 20 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMzE1MTM3MGFkaXF6a2N4.

  58. 4 March 2005 Ad 04/02/05--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODA5MjAxMWFkaXF6a2N4.

  59. 13 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg5Nzc3NGFkaXF6a2N4.

  60. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg1NDI0OWFkaXF6a2N4.

  61. 9 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA5MzI3MmFkaXF6a2N4.

  62. 9 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE2NjM3M2FkaXF6a2N4.

  63. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ5MTczN2FkaXF6a2N4.

  64. 14 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTY5NTcxNWFkaXF6a2N4.

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