22 Bracknell Gardens Limited

Company Registration Number: 05386587

Company registered in England and Wales

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22 Bracknell Gardens Limited is a Private Company Limited by Shares first registered on 9 March 2005.

Registered Address

22 BRACKNELL GARDENS
LONDON
NW3 7ED

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 7ED

Registration Data

Company Number

05386587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£3,943£0£2,459£1,859£236£1,227
Current Assets £2,158£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2,158£3,943£0£2,459£1,859£236£1,227
Current Liabilities £2,158£3,939£0£2,455£1,855£232£1,223
Net Current Assets £0£-3,939£0£-2,455£-1,855£-232£-1,223
Total Net Worth £4£4£0£4£4£4£4

Previous Names

No previous names

Company Officers

  • GREENWOOD, Mark Francis

    Secretary

    Appointed on 9 March 2005

     

    22c Bracknell Gardens
    Hampstead
    NW3 7ED

  • DONNETTE BERNADETTE, Neil

    Director

    Appointed on 9 March 2005

     

    Nationality: British

    Occupation: Child Adolescent Psychotherapi

    Month of birth: September 1956

    Flat C
    22 Bracknell Gardens
    London
    NW3 7ED

  • MYERS, Gerald Joseph

    Director

    Appointed on 9 March 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1932

    22 Bracknell Gardens
    London
    NW3 7ED

  • RICE, Christopher

    Director

    Appointed on 21 June 2010

     

    Nationality: Usa

    Occupation: Student

    Month of birth: June 1978

    22 Bracknell Gardens
    London
    NW3 7ED

  • AUSTIN, Daniel Brett

    Director

    Appointed on 9 March 2005

    Resigned on 9 March 2008

    Nationality: British

    Occupation: Banker

    Month of birth: August 1974

    22 Bracknell Gardens
    London
    NW3 7ED

  • SILVER, Michael John

    Director

    Appointed on 9 March 2008

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    22a
    Bracknell Gardens
    Hampstead
    London
    NW3 7ED
    United Kingdom

  • TOWER, Rupert Kinglake

    Director

    Appointed on 9 March 2005

    Resigned on 21 June 2010

    Nationality: Uk

    Occupation: Psychotherapist

    Month of birth: August 1959

    25 Langland Gardens
    Hampstead
    London
    NW3 6QE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X66OIUFD. Transaction: MzE3NjA3MDYzNGFkaXF6a2N4.

  2. 28 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BM1SA. Transaction: MzE3NDY0NzczMGFkaXF6a2N4.

  3. 18 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A54FP001. Transaction: MzE0NjA1NTg0OWFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X548I48R. Transaction: MzE0NTU3MzE2NGFkaXF6a2N4.

  5. 8 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44VJUEQ. Transaction: MzEyMDgwNjcwMmFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X44QBKHD. Transaction: MzEyMDYxODU0MmFkaXF6a2N4.

  7. 11 July 2014 Termination of appointment of Michael Silver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW7H9L. Transaction: MzEwMzYwNzUxNWFkaXF6a2N4.

  8. 11 July 2014 Termination of appointment of Michael Silver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW7H2G. Transaction: MzEwMzYwNzQ3MWFkaXF6a2N4.

  9. 14 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3568DYA. Transaction: MzA5ODE3ODg0OGFkaXF6a2N4.

  10. 4 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X3546L7V. Transaction: MzA5NzY1OTMzMmFkaXF6a2N4.

  11. 12 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A25QX4OR. Transaction: MzA3NjE0NzgzOWFkaXF6a2N4.

  12. 9 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X25VC72Y. Transaction: MzA3NTg2OTQ1OWFkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17QCXMR. Transaction: MzA1NjcyMzUxNGFkaXF6a2N4.

  14. 13 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q9X0R. Transaction: MzA1NTc4ODA1MWFkaXF6a2N4.

  15. 19 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMR77TC6. Transaction: MzAzNTg0MDg3MmFkaXF6a2N4.

  16. 15 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XCQ2QTAU. Transaction: MzAzNTYzNjM5NGFkaXF6a2N4.

  17. 28 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: ANBRTOM2. Transaction: MzAyNjAzNzE0MWFkaXF6a2N4.

  18. 8 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X76TNN7K. Transaction: MzAyMjg2NTAxNWFkaXF6a2N4.

  19. 31 August 2010 Appointment of Mr Christopher Rice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B3MMZL. Transaction: MzAyMjMyNjgzOGFkaXF6a2N4.

  20. 19 July 2010 Termination of appointment of Rupert Tower as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL7NZLSO. Transaction: MzAxOTc0NjIyNGFkaXF6a2N4.

  21. 4 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XPT37H8E. Transaction: MzAwODcwNDczNGFkaXF6a2N4.

  22. 4 February 2010 Director's details changed for Neil Donnette Bernadette on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPT34H8B. Transaction: MzAwODcwNDU1MGFkaXF6a2N4.

  23. 4 February 2010 Director's details changed for Rupert Kinglake Tower on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPT36H8D. Transaction: MzAwODcwNDU1MmFkaXF6a2N4.

  24. 4 February 2010 Director's details changed for Gerald Joseph Myers on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPT35H8C. Transaction: MzAwODcwNDU1MWFkaXF6a2N4.

  25. 13 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6CRX8UI. Transaction: MjAzMDQ2MDk4NWFkaXF6a2N4.

  26. 5 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOQT7W2. Transaction: MjAyNzQ1MjE2M2FkaXF6a2N4.

  27. 20 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABL7PZST. Transaction: MjAwNTcxOTQyNWFkaXF6a2N4.

  28. 8 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZG10ZJV. Transaction: MjAwNTAyNzkzNWFkaXF6a2N4.

  29. 8 April 2008 Director appointed michael john silver [View PDF]

    Category: Officers. Type: 288a. Barcode: A50EYYLA. Transaction: MjAwMjg0OTc5MmFkaXF6a2N4.

  30. 28 March 2008 Appointment terminated director daniel austin [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ98IYEY. Transaction: MjAwMjIwNTg1NGFkaXF6a2N4.

  31. 21 September 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc4OTk1NmFkaXF6a2N4.

  32. 26 June 2007 Return made up to 08/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjExMTQ3NGFkaXF6a2N4.

  33. 22 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ2NjMxNmFkaXF6a2N4.

  34. 9 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM4MjczNGFkaXF6a2N4.

  35. 8 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTEwNTA3N2FkaXF6a2N4.

  36. 14 March 2006 Registered office changed on 14/03/06 from: 22 bracknell gardens london NW3 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIzNDU4M2FkaXF6a2N4.

  37. 10 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM0ODQ1MWFkaXF6a2N4.

  38. 10 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1ODkyMDg3M2FkaXF6a2N4.

  39. 10 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODkzNDgzM2FkaXF6a2N4.

  40. 10 March 2006 Registered office changed on 10/03/06 from: 11 conway street london W1T 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTAwOTkzMmFkaXF6a2N4.

  41. 10 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMyNjcwMGFkaXF6a2N4.

  42. 9 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzE0MjU5OWFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 23:17:15 +0100