38 BRAMBER ROAD LIMITED

Key Data

Status

Active

Company No.

09395724

Incorporation date

19/01/2015

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2015)

27/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (4 pages)

20/10/2025

Change of details for Mr Anders Ingvar Goransson as a person with significant control on 2025-10-17

View PDF (2 pages)

20/10/2025

Change of details for Mrs Grace Goransson-Teo as a person with significant control on 2025-10-17

View PDF (2 pages)

17/10/2025

Director's details changed for Anders Ingvar Goransson on 2025-10-17

View PDF (2 pages)

17/10/2025

Director's details changed for Anders Ingvar Goransson on 2025-10-17

View PDF (2 pages)

17/10/2025

Director's details changed for Grace Goransson-Teo on 2025-10-17

View PDF (2 pages)

17/10/2025

Director's details changed for Grace Goransson-Teo on 2025-10-17

View PDF (2 pages)

17/10/2025

Change of details for Mr Anders Ingvar Goransson as a person with significant control on 2025-10-17

View PDF (2 pages)

17/10/2025

Change of details for Mrs Grace Goransson-Teo as a person with significant control on 2025-10-17

View PDF (2 pages)

31/03/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

22/01/2025

Change of details for Matteo Papa as a person with significant control on 2025-01-18

View PDF (2 pages)

22/01/2025

Director's details changed for Matteo Papa on 2025-01-18

View PDF (2 pages)

21/01/2025

Change of details for Matteo Papa as a person with significant control on 2025-01-18

View PDF (2 pages)

21/01/2025

Director's details changed for Matteo Papa on 2025-01-18

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

01/10/2024

Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH United Kingdom to First Floor, 33 Chertsey Road Woking GU21 5AJ on 2024-10-01

View PDF (1 pages)

30/09/2024

Termination of appointment of Stardata Business Services Limited as a secretary on 2024-09-25

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

13/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

22/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

22/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

27/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

23/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

21/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (4 pages)

14/01/2019

Notification of Olufemi Olujimi Abatti as a person with significant control on 2018-08-17

View PDF (2 pages)

14/01/2019

Notification of Jassna Undine Abatti as a person with significant control on 2018-08-17

View PDF (2 pages)

18/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

27/09/2018

Termination of appointment of Alexander Laurence Kassner as a director on 2018-08-17

View PDF (1 pages)

27/09/2018

Termination of appointment of Leila Catherine Kassner as a director on 2018-08-17

View PDF (1 pages)

27/09/2018

Cessation of Leila Catherine Kassner as a person with significant control on 2018-08-17

View PDF (1 pages)

27/09/2018

Cessation of Alexander Laurence Kassner as a person with significant control on 2018-08-17

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

23/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (10 pages)

24/11/2016

Registered office address changed from 38 Bramber Road London W14 9PB United Kingdom to Harben House Harben Parade, Finchley Road London NW3 6LH on 2016-11-24

View PDF (1 pages)

24/11/2016

Appointment of Stardata Business Services Limited as a secretary on 2016-10-07

View PDF (2 pages)

24/11/2016

Director's details changed for Leila Catherine Blackburn on 2016-04-02

View PDF (2 pages)

24/11/2016

Director's details changed for Matteo Papa on 2016-10-10

View PDF (2 pages)

24/11/2016

Director's details changed for Anders Ingvar Goransson on 2016-10-20

View PDF (2 pages)

18/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

10/03/2016

Termination of appointment of Meyrick Edward Douglas Ferguson as a director on 2016-03-02

View PDF (2 pages)

10/03/2016

Termination of appointment of Katherine Jane Margaret Ferguson as a director on 2016-03-02

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (20 pages)

13/02/2016

Appointment of Matteo Papa as a director on 2015-05-29

View PDF (3 pages)

22/01/2016

Appointment of Grace Goransson-Teo as a director on 2015-04-09

View PDF (3 pages)

11/12/2015

Appointment of Leila Catherine Blackburn as a director on 2015-04-09

View PDF (3 pages)

11/12/2015

Appointment of Anders Ingvar Goransson as a director on 2015-04-09

View PDF (3 pages)

11/12/2015

Appointment of Alexander Laurence Kassner as a director on 2015-04-09

View PDF (3 pages)

19/01/2015

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
3.00
-

2022
0
-
-
0.00
3.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STARDATA BUSINESS SERVICES LIMITED	Corporate Secretary	07/10/2016 - 25/09/2024	91
Goransson-Teo, Grace	Director	09/04/2015 - Present	1
Matteo Papa	Director	29/05/2015 - Present	-
Goransson, Anders Ingvar	Director	09/04/2015 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 38 BRAMBER ROAD LIMITED

38 BRAMBER ROAD LIMITED is an(a) Active company incorporated on 19/01/2015 with the registered office located at First Floor, 33 Chertsey Road, Woking GU21 5AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 38 BRAMBER ROAD LIMITED?

38 BRAMBER ROAD LIMITED is currently Active. It was registered on 19/01/2015 .

Where is 38 BRAMBER ROAD LIMITED located?

38 BRAMBER ROAD LIMITED is registered at First Floor, 33 Chertsey Road, Woking GU21 5AJ.

What does 38 BRAMBER ROAD LIMITED do?

38 BRAMBER ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 38 BRAMBER ROAD LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-19 with updates.