10 Bracknell Gardens Management Limited

Company Registration Number: 07535815

Company registered in England and Wales

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10 Bracknell Gardens Management Limited is a Private Company Limited by Shares first registered on 21 February 2011. Its current registered address is in London.

Registered Address

10 BRACKNELL GARDENS
HAMPSTEAD
LONDON
NW3 7EB

There are 5 companies currently registered at this postcode, including this one.

All companies at NW3 7EB

Registration Data

Company Number

07535815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £1,200£7,653£7,397£5,594£449£1,057
of which Cash £0£7,653£7,397£5,594£449£1,057
Total Assets £1,200£7,653£7,397£5,594£449£1,057
Current Liabilities £1,194£0£0£5,588£443£1,051
Net Current Assets £6£7,653£7,397£6£6£6
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • ENGELIEN, Bernhard Kurt

    Secretary

    Appointed on 27 October 2011

     

    10
    Bracknell Gardens
    London
    NW3 7EB
    England

  • DMITRIEVA, Anna

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Nutritionist

    Month of birth: September 1974

    5
    Lyndhurst Road
    London
    NW3 5PX
    England

  • ENGELIEN, Bernhard Kurt

    Director

    Appointed on 27 October 2011

     

    Nationality: German

    Occupation: Investment Banker

    Month of birth: December 1972

    10
    Bracknell Gardens
    London
    NW3 7EB
    Uk

  • KEYES, Yvonne Mary Bernadette

    Director

    Appointed on 1 March 2012

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1974

    10
    Bracknell Gardens
    Hampstead
    London
    NW3 7EB
    United Kingdom

  • MASSUCCO, Marco

    Director

    Appointed on 27 October 2011

     

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: December 1978

    10d
    Bracknell Gardens
    London
    NW3 7EB
    Uk

  • MOOSAH, Michael David

    Director

    Appointed on 27 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1941

    10a
    Bracknell Gardens
    Hampstead
    NW3 7EB
    Uk

  • SBANO, Rouba Lisa, Dr

    Director

    Appointed on 27 October 2011

     

    Nationality: British

    Occupation: Dentist

    Month of birth: June 1977

    10b
    Bracknell Gardens
    London
    NW3 7EB
    Uk

  • KKOSHI, Kiri

    Director

    Appointed on 21 February 2011

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Partner, Lawfirm

    Month of birth: July 1968

    76
    Shoe Lane
    London
    EC4A 3JB
    United Kingdom

  • NGAI, Li Wa, Dr

    Director

    Appointed on 27 October 2011

    Resigned on 31 July 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1974

    10c
    Bracknell Gardens
    London
    NW3 7EB
    Uk

  • HEALYS LIMITED LIABILITY PARTNERSHIP

    Corporate Director

    Appointed on 21 February 2011

    Resigned on 28 October 2011

    76
    Shoe Lane
    London
    EC4A 3JB
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 16 August 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6CYD4CP. Transaction: MzE4MzA5NzIzMmFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SGE4Q. Transaction: MzE2OTUyMDc5MGFkaXF6a2N4.

  3. 20 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X55BYBY0. Transaction: MzE0Njc0MDUwOGFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X529SJQA. Transaction: MzE0MzUzNDAyNGFkaXF6a2N4.

  5. 26 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IU9F6W. Transaction: MzEzMzc4MDA1NmFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41WFNYI. Transaction: MzExNzk2OTU1N2FkaXF6a2N4.

  7. 29 September 2014 Appointment of Mrs Anna Dmitrieva as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3HFX8NU. Transaction: MzEwODQ0MDM3NWFkaXF6a2N4.

  8. 29 September 2014 Termination of appointment of Li Wa Ngai as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3HFX6HT. Transaction: MzEwODQzOTg2N2FkaXF6a2N4.

  9. 13 August 2014 Appointment of Mr Bernhard Kurt Engelien as a secretary on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: AP03. Barcode: X3E778SG. Transaction: MzEwNTUyODUwNWFkaXF6a2N4.

  10. 16 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3A5MLEP. Transaction: MzEwMTkzNTU5MGFkaXF6a2N4.

  11. 5 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X330MKC0. Transaction: MzA5NTcyMDgyNmFkaXF6a2N4.

  12. 24 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26Y81MQ. Transaction: MzA3Njg1NTI4M2FkaXF6a2N4.

  13. 26 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4EJS. Transaction: MzA3MzQzNzYxNmFkaXF6a2N4.

  14. 25 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X17L6RI8. Transaction: MzA1NjQ2ODQyMWFkaXF6a2N4.

  15. 5 April 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X165QOVS. Transaction: MzA1NTM4MDc5M2FkaXF6a2N4.

  16. 12 March 2012 Appointment of Ms Yvonne Mary Bernadette Keyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KPGGH. Transaction: MzA1Mzk4MTAwMWFkaXF6a2N4.

  17. 1 December 2011 Termination of appointment of Kiri Kkoshi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIFM5ZNK. Transaction: MzA0ODIyOTk3NmFkaXF6a2N4.

  18. 11 November 2011 Appointment of Dr Rouba Sbano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AONRCZ4R. Transaction: MzA0NzAxMDU4N2FkaXF6a2N4.

  19. 2 November 2011 Termination of appointment of Healys Limited Liability Partnership as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT7TSYSL. Transaction: MzA0NjQ5MTMxOWFkaXF6a2N4.

  20. 2 November 2011 Termination of appointment of Kiri Kkoshi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT7TTYSM. Transaction: MzA0NjQ5MTI3MWFkaXF6a2N4.

  21. 2 November 2011 Appointment of Marco Massucco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT7U1YSV. Transaction: MzA0NjQ5MDM2MWFkaXF6a2N4.

  22. 2 November 2011 Appointment of Dr Li Wa Ngai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT7U3YSX. Transaction: MzA0NjQ5MDE1OWFkaXF6a2N4.

  23. 2 November 2011 Appointment of Michael Moosah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT7U2YSW. Transaction: MzA0NjQ4ODYwOWFkaXF6a2N4.

  24. 2 November 2011 Appointment of Bernhard Kurt Engelien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT7TZYSS. Transaction: MzA0NjQ4ODM5OWFkaXF6a2N4.

  25. 21 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT2P2RR1. Transaction: MzAzMjQ5NTI0NmFkaXF6a2N4.

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54.162.139.105 Sat, 25 Nov 2017 11:48:06 +0000