30 Bracknell Gardens Freehold Limited

Company Registration Number: 06923289

Company registered in England and Wales

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30 Bracknell Gardens Freehold Limited is a Private Company Limited by Shares first registered on 3 June 2009. Its current registered address is in London.

Registered Address

FLAT 1
82 BELSIZE PARK GARDENS
LONDON
ENGLAND
NW3 4NG

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

All companies at NW3 4NG

Registration Data

Company Number

06923289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £104,838£104,838£104,838£104,838£104,838£0£0
Current Assets £0£0£0£0£150£902£0
of which Cash £0£0£0£0£0£0£0
Total Assets £104,838£104,838£104,838£104,838£104,988£902£0
Current Liabilities £450£450£450£450£600£105,738£0
Net Current Assets £-450£-450£-450£-450£-450£-104,836£0
Total Net Worth £104,388£104,388£104,388£104,388£104,388£2£0

Previous Names

No previous names

Company Officers

  • DANIEL, Stephen John

    Secretary

    Appointed on 3 June 2009

     

    Nationality: British

    Flat 1
    82 Belsize Park Gardens
    London
    NW3 4NG
    England

  • ADOMOKAI, Peter Igezuwya

    Director

    Appointed on 26 January 2012

     

    Nationality: Nigerian

    Occupation: Industrial In Nigeria

    Month of birth: June 1944

    Flat 2
    30 Bracknell Gardens
    Hampstead
    London
    NW3 7ED
    England

  • DANIEL, Stephen John

    Director

    Appointed on 3 June 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1958

    Flat 1
    82 Belsize Park Gardens
    London
    NW3 4NG
    England

  • GRAHAM, Timothy Richard

    Director

    Appointed on 3 June 2009

     

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1948

    Flat 1
    30 Bracknell Gardens
    London
    NW3 7ED

  • JANANI, Negar

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: April 1966

    Flat 1
    82 Belsize Park Gardens
    London
    NW3 4NG
    England

  • PATRI, Michele

    Director

    Appointed on 26 January 2012

     

    Nationality: Italian

    Occupation: Finance

    Month of birth: June 1963

    Flat 6
    30 Bracknell Gardens
    Hampstead
    London
    NW3 7ED
    England

  • SAMADI, Golriz Kolahi

    Director

    Appointed on 26 January 2012

     

    Nationality: Iranian

    Occupation: Freelance Film Maker

    Month of birth: March 1979

    Flat 5
    30 Bracknell Gardens
    Hampstead
    London
    NW3 7ED

  • SHAH, Harsha

    Director

    Appointed on 26 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1963

    Flat 4
    30 Bracknell Gardens
    Hampstead
    London
    NW3 7ED
    England

  • LOK, Wang Yip, Dr

    Director

    Appointed on 26 January 2012

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Medical Docotor

    Month of birth: April 1947

    Flat 3
    30 Bracknell Gardens
    Hampstead
    London
    NW3 7ED
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634RBP5. Transaction: MzE3MjE4MjExN2FkaXF6a2N4.

  2. 23 February 2017 Registered office address changed from Flat 7 30 Bracknell Gardens London NW3 7ED to Flat 1 82 Belsize Park Gardens London NW3 4NG on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Address. Type: AD01. Barcode: X60SHHQI. Transaction: MzE2OTUzMTI4OGFkaXF6a2N4.

  3. 20 February 2017 Director's details changed for Mr Stephen John Daniel on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: CH01. Barcode: X60N39IW. Transaction: MzE2OTI3NTQyNmFkaXF6a2N4.

  4. 20 February 2017 Secretary's details changed for Mr Stephen John Daniel on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: CH03. Barcode: X60N38N4. Transaction: MzE2OTI3NTM3M2FkaXF6a2N4.

  5. 20 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X59JTO8O. Transaction: MzE1MTExMTk2OGFkaXF6a2N4.

  6. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FS7X6. Transaction: MzE0NDgxMDc0MmFkaXF6a2N4.

  7. 5 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48XJACH. Transaction: MzEyNDU5Mzc3NWFkaXF6a2N4.

  8. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442VGN7. Transaction: MzEyMDA4OTIyNmFkaXF6a2N4.

  9. 13 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y1G5F. Transaction: MzEwMTg2MTM4NmFkaXF6a2N4.

  10. 12 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IPGY8. Transaction: MzA5NjEyMzU1N2FkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2F2HNGB. Transaction: MzA4MzQ5MTYzOGFkaXF6a2N4.

  12. 19 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTgwMzI4OWFkaXF6a2N4.

  13. 19 July 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2CSOYVV. Transaction: MzA4MTgwMzI2OWFkaXF6a2N4.

  14. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2536IJM. Transaction: MzA3NTQzNjc1MWFkaXF6a2N4.

  15. 13 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY8M6B. Transaction: MzA1OTAxNzA2NGFkaXF6a2N4.

  16. 18 May 2012 Statement of capital following an allotment of shares on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Capital. Type: SH01. Barcode: A195MYDL. Transaction: MzA1NzcxNTYwN2FkaXF6a2N4.

  17. 18 May 2012 Appointment of Ms Negar Janani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A195MYDT. Transaction: MzA1NzcxNTUwNmFkaXF6a2N4.

  18. 18 May 2012 Termination of appointment of Wang Lok as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A195MYE1. Transaction: MzA1NzcxNTQ2NmFkaXF6a2N4.

  19. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SQAHD. Transaction: MzA1NTA1MDE5OGFkaXF6a2N4.

  20. 9 February 2012 Appointment of Golriz Kolahi Samadi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R12AU47E. Transaction: MzA1MjE5ODU5MWFkaXF6a2N4.

  21. 7 February 2012 Statement of capital following an allotment of shares on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Capital. Type: SH01. Barcode: A11VLOI9. Transaction: MzA1MjAyODEwMmFkaXF6a2N4.

  22. 7 February 2012 Appointment of Michelle Patri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VLOI1. Transaction: MzA1MjAyNzg4M2FkaXF6a2N4.

  23. 4 February 2012 Appointment of Dr Wang Yip Lok as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VLOHD. Transaction: MzA1MTkwNzE3M2FkaXF6a2N4.

  24. 4 February 2012 Appointment of Harsha Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VLOHL. Transaction: MzA1MTkwNzE1NmFkaXF6a2N4.

  25. 4 February 2012 Appointment of Peter Igezuwya Adomokai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VLOH5. Transaction: MzA1MTkwNzEzMmFkaXF6a2N4.

  26. 3 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XT79BUOZ. Transaction: MzAzODI1MDA0MGFkaXF6a2N4.

  27. 1 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWGNUS2K. Transaction: MzAzMzA3MzI5OGFkaXF6a2N4.

  28. 9 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XSPCCKPB. Transaction: MzAxNzI2MTkwMWFkaXF6a2N4.

  29. 9 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSPCBKPA. Transaction: MzAxNzI1Nzk4NWFkaXF6a2N4.

  30. 9 June 2010 Director's details changed for Mr Stephen John Daniel on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XSPC8KP7. Transaction: MzAxNzI1Nzk4MmFkaXF6a2N4.

  31. 9 June 2010 Director's details changed for Timothy Richard Graham on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XSPC9KP8. Transaction: MzAxNzI1Nzk4M2FkaXF6a2N4.

  32. 9 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSPCAKP9. Transaction: MzAxNzI1Nzk4NGFkaXF6a2N4.

  33. 3 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI4CYAEH. Transaction: MjAzNDI5MDMzM2FkaXF6a2N4.

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