18 Bramber Properties Limited

Company Registration Number: 08937671

Company registered in England and Wales

18 Bramber Properties Limited is a Private Company Limited by Shares first registered on 13 March 2014. Its current registered address is in London.

Registered Address

FLAT 1
18 BRAMBER ROAD
LONDON
W14 1PB

This is the only company currently registered at this postcode.

Registration Data

Company Number

08937671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £1£1
Current Assets £0£0
of which Cash £0£0
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • BABOU, Marie Aroquia Ginette

    Director

    Appointed on 16 April 2014

     

    Nationality: French

    Occupation: Payroll Officer

    Month of birth: May 1973

    Flat 2
    18 Bramber Road
    London
    W14 9PB
    United Kingdom

  • DENNING, Leila Rosamund Lucy

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Student

    Month of birth: January 1994

    Flat 3
    18 Bramber Road
    London
    W14 9PB
    United Kingdom

  • EVANS, Dianna Catherine

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: March 1986

    Flat 1
    18 Bramber Road
    London
    W14 1PB
    United Kingdom

  • KHANEKA, Jayinder Singh

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1986

    Flat 1
    18 Bramber Road
    London
    W14 1PB

  • FERGUSON, Katherine Jane Margaret

    Director

    Appointed on 13 March 2014

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ
    United Kingdom

  • FERGUSON, Meyrick Edward Douglas

    Director

    Appointed on 13 March 2014

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Nightingale House
    46-48 East Street
    Epsom
    Surrey
    KT17 1HQ
    United Kingdom

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

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Latest Filings

  1. 31 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SZW9. Transaction: MzE2NTYzNDU3NGFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53SIJSU. Transaction: MzE0NTAyNzM1NmFkaXF6a2N4.

  3. 8 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTRQII. Transaction: MzEzNzA3MDU4N2FkaXF6a2N4.

  4. 5 May 2015 Appointment of Mr Jayinder Singh Khaneka as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46RA5I3. Transaction: MzEyMjUyMzE0NmFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X466HTGO. Transaction: MzEyMjA0NzY5NmFkaXF6a2N4.

  6. 13 June 2014 Termination of appointment of Katherine Ferguson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y180P. Transaction: MzEwMTg1ODc3NWFkaXF6a2N4.

  7. 13 June 2014 Termination of appointment of Meyrick Ferguson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y181D. Transaction: MzEwMTg1ODc3OWFkaXF6a2N4.

  8. 13 June 2014 Appointment of Dianna Catherine Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y11Q1. Transaction: MzEwMTg1NjE1N2FkaXF6a2N4.

  9. 13 June 2014 Appointment of Marie Aroquia Ginette Babou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y11Q8. Transaction: MzEwMTg1NjE2MGFkaXF6a2N4.

  10. 13 June 2014 Appointment of Leila Rosamund Lucy Denning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y11QG. Transaction: MzEwMTg1NjE2NGFkaXF6a2N4.

  11. 21 May 2014 Registered office address changed from 24 Linkenholt Mansions Stamford Brook Avenue London W6 0YA United Kingdom on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CUO00. Transaction: MzEwMDQxMTYxM2FkaXF6a2N4.

  12. 24 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3447JUI. Transaction: MzA5NjgyMTg5NWFkaXF6a2N4.

  13. 13 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33IT3V5. Transaction: MzA5NjE1OTAyM2FkaXF6a2N4.

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