11 Bramham Gardens Management RTM Company Limited

Company Registration Number: 07763097

Company registered in England and Wales

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11 Bramham Gardens Management RTM Company Limited is a Private Company Limited by Guarantee first registered on 5 September 2011. Its current registered address is in London.

Registered Address

C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
ENGLAND
W14 0QH

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

07763097

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £85,988£80,310£23,338£0
of which Cash £0£0£0£0
Total Assets £85,988£80,310£23,338£0
Current Liabilities £85,988£80,310£23,338£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • MCKENZIE, Irene Charlotte

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Flat 2a
    11 Bramham Gardens
    London
    SW5 0JQ
    United Kingdom

  • WIGHTMAN, George Brian Hamilton

    Director

    Appointed on 25 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1933

    11
    Bramham Gardens
    London
    SW5 0JQ

  • WOOLLVEN, Nicholas Philip

    Director

    Appointed on 25 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1948

    Flat 1b 11
    Bramham Gardens
    London
    SW5 0JQ

  • RICHARDSON, Lawrence

    Secretary

    Appointed on 5 September 2011

    Resigned on 27 September 2016

    Flat 3
    11 Bramham Gardens
    London
    SW5 0JQ
    United Kingdom

  • COLLINS, David John

    Director

    Appointed on 5 September 2011

    Resigned on 17 July 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1955

    Harwood House
    43 Harwood Road
    London
    SW6 4QP
    United Kingdom

  • DAY, Hugo Benjamin

    Director

    Appointed on 5 September 2011

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Flat 4
    11 Bramham Gardens
    London
    SW5 0JQ
    United Kingdom

  • RICHARDSON, Anna Lucyna

    Director

    Appointed on 5 September 2011

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Flat 3
    11 Bramham Gardens
    London
    SW5 0JQ
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 November 2016 Total exemption full accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5J2BHPN. Transaction: MzE2MTY3NzA5N2FkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAVO6I. Transaction: MzE2MTQ4ODgzMWFkaXF6a2N4.

  3. 14 October 2016 Termination of appointment of Lawrence Richardson as a secretary on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM02. Barcode: X5HK3PN5. Transaction: MzE1OTcxMDUwMmFkaXF6a2N4.

  4. 14 October 2016 Termination of appointment of Anna Lucyna Richardson as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5HK3P77. Transaction: MzE1OTcxMDM1OGFkaXF6a2N4.

  5. 14 October 2016 Termination of appointment of Hugo Benjamin Day as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X5HK3O5K. Transaction: MzE1OTcxMDA1NGFkaXF6a2N4.

  6. 22 December 2015 Total exemption full accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4MDIZC8. Transaction: MzEzNzc4NzQ4NGFkaXF6a2N4.

  7. 15 December 2015 Registered office address changed from Flat 1 11 Bramham Gardens London SW5 0JQ to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MBY1AB. Transaction: MzEzNzU3OTg1M2FkaXF6a2N4.

  8. 8 October 2015 Annual return made up to 5 September 2015 no member list [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM63HS. Transaction: MzEzMjY5NzExMGFkaXF6a2N4.

  9. 31 December 2014 Total exemption full accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3N3NWG9. Transaction: MzExNDIwMjA1NmFkaXF6a2N4.

  10. 10 September 2014 Annual return made up to 5 September 2014 no member list [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G53F68. Transaction: MzEwNzI2MTgzMmFkaXF6a2N4.

  11. 4 January 2014 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2NX9Y3A. Transaction: MzA5MTkzODczMWFkaXF6a2N4.

  12. 20 September 2013 Annual return made up to 5 September 2013 no member list [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAMVWI. Transaction: MzA4NTQ1NTQ1MGFkaXF6a2N4.

  13. 20 September 2013 Termination of appointment of David Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAMTBC. Transaction: MzA4NTQ1NDQ4NWFkaXF6a2N4.

  14. 7 August 2013 Director's details changed for David John Collins on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: A2E09ZDD. Transaction: MzA4Mjg5NTg1M2FkaXF6a2N4.

  15. 11 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: L29SHFVU. Transaction: MzA3OTU1MzY2M2FkaXF6a2N4.

  16. 11 June 2013 Accounts for a dormant company made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: L29SHFW2. Transaction: MzA3OTU1MzIyOGFkaXF6a2N4.

  17. 11 June 2013 Current accounting period shortened from 30 September 2012 to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA01. Barcode: L29SHFWA. Transaction: MzA3OTU1MzA0NGFkaXF6a2N4.

  18. 3 October 2012 Annual return made up to 5 September 2012 no member list [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7P9F. Transaction: MzA2NTIwNjA4NmFkaXF6a2N4.

  19. 28 October 2011 Appointment of Nicholas Philip Woollven as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV2AQYPU. Transaction: MzA0NjIyODA2N2FkaXF6a2N4.

  20. 28 October 2011 Appointment of George Brian Hamilton Wightman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV2APYPT. Transaction: MzA0NjIyNzk2NWFkaXF6a2N4.

  21. 5 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNS60XAP. Transaction: MzA0MzI2OTU3NGFkaXF6a2N4.

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