44 BRAMHAM GARDENS LIMITED

Key Data

Status

Active

Company No.

01591783

Incorporation date

16/10/1981

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1981)

30/07/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

06/05/2025

Termination of appointment of Stephen Shotton as a director on 2025-02-13

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (5 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

10/06/2024

Appointment of Matthew Paul Donnery as a director on 2024-06-10

View PDF (2 pages)

03/05/2024

Termination of appointment of Christopher David Clarke as a director on 2024-03-04

View PDF (1 pages)

03/05/2024

Termination of appointment of Archibald David Maclachlan Carr as a director on 2023-09-21

View PDF (1 pages)

03/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (5 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

20/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (4 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

15/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

04/02/2021

Appointment of Mr Melhem Samaha as a director on 2020-12-11

View PDF (2 pages)

13/01/2021

Director's details changed for Mr Stephen Shotton on 2021-01-13

View PDF (2 pages)

21/12/2020

Appointment of Mr Stephen Shotton as a director on 2020-12-11

View PDF (2 pages)

17/12/2020

Termination of appointment of Xia Cai as a director on 2020-12-10

View PDF (1 pages)

17/12/2020

Termination of appointment of Christian James Frixou as a director on 2020-12-10

View PDF (1 pages)

18/08/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

19/09/2019

Micro company accounts made up to 2018-12-31

View PDF (8 pages)

12/06/2019

Secretary's details changed for Farrar Property Management Limited on 2016-02-24

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

18/09/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

04/06/2018

Termination of appointment of Lightstart Ltd as a director on 2017-12-18

View PDF (1 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

02/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

02/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

25/07/2016

Director's details changed for Mr Thomas Lee on 2016-06-17

View PDF (2 pages)

21/07/2016

Appointment of Mr Thomas Lee as a director on 2016-06-17

View PDF (2 pages)

12/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (11 pages)

07/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

21/07/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (10 pages)

22/06/2015

Appointment of Jean Marc Levy as a director on 2015-05-07

View PDF (3 pages)

23/03/2015

Appointment of Xia Cai as a director on 2015-02-24

View PDF (4 pages)

16/12/2014

Appointment of Lightstart Ltd as a director on 2014-11-06

View PDF (3 pages)

25/11/2014

Appointment of Christopher David Clarke as a director on 2014-11-06

View PDF (3 pages)

25/11/2014

Appointment of Christian James Frixou as a director on 2014-11-18

View PDF (3 pages)

09/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

14/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

09/05/2014

Termination of appointment of Stardata Business Services Limited as a secretary

View PDF (1 pages)

08/05/2014

Appointment of Farrar Property Management Limited as a secretary

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

27/06/2013

Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH on 2013-06-27

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/06/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

14/06/2012

Director's details changed for Archibald David Maclachlan Carr on 2012-05-01

View PDF (2 pages)

02/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

10/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (8 pages)

10/06/2010

Director's details changed for Charles Stuart Karasik on 2010-05-01

View PDF (2 pages)

10/06/2010

Director's details changed for Archibald David Maclachlan Carr on 2010-05-01

View PDF (2 pages)

10/06/2010

Secretary's details changed for Stardata Business Services Limited on 2010-05-01

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/10/2009

Termination of appointment of Glenn Flackett as a director

View PDF (1 pages)

02/07/2009

Return made up to 01/05/09; full list of members

View PDF (7 pages)

01/07/2009

Appointment terminated director daniel keating

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/06/2008

Return made up to 01/05/08; full list of members

View PDF (7 pages)

14/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/06/2007

Return made up to 01/05/07; full list of members

View PDF (4 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/06/2006

Memorandum and Articles of Association

View PDF (2 pages)

13/06/2006

Resolutions

View PDF (12 pages)

05/06/2006

Return made up to 01/05/06; full list of members

View PDF (4 pages)

05/06/2006

Location of register of members

View PDF (1 pages)

05/06/2006

Registered office changed on 05/06/06 from: harben house, harben parade finchely road london NW3 6LH

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

07/07/2005

Return made up to 01/05/05; full list of members

View PDF (4 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

02/06/2005

Registered office changed on 02/06/05 from: 11 lexham mews london W8 6JW

View PDF (1 pages)

06/05/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/09/2004

Director resigned

View PDF (1 pages)

16/06/2004

Return made up to 01/05/04; no change of members

View PDF (8 pages)

12/12/2003

Secretary resigned

View PDF (1 pages)

12/12/2003

New secretary appointed

View PDF (2 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/05/2003

Return made up to 01/05/03; full list of members

View PDF (10 pages)

25/03/2003

New director appointed

View PDF (2 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

21/11/2002

Registered office changed on 21/11/02 from: 44 bramham gardens london SW5 0HQ

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Return made up to 01/05/02; full list of members

View PDF (11 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

27/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2002

Resolutions

View PDF (0 pages)

30/04/2002

Resolutions

View PDF (1 pages)

30/04/2002

£ nc 100/100000 11/03/02

View PDF (1 pages)

19/07/2001

Return made up to 01/05/01; full list of members

View PDF (10 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/01/2001

New director appointed

View PDF (2 pages)

30/05/2000

Return made up to 01/05/00; full list of members

View PDF (9 pages)

30/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

30/11/1999

Director resigned

View PDF (1 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

New secretary appointed

View PDF (2 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

20/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

28/05/1997

Return made up to 02/05/97; full list of members

View PDF (6 pages)

02/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

02/05/1997

New director appointed

View PDF (2 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/06/1996

Return made up to 02/05/96; no change of members

View PDF (4 pages)

15/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

30/04/1995

Return made up to 02/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

27/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

26/04/1994

Return made up to 02/05/94; no change of members

View PDF (0 pages)

15/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

07/06/1993

Return made up to 02/05/93; no change of members

View PDF (0 pages)

25/05/1993

New director appointed

View PDF (0 pages)

05/05/1992

Accounts for a small company made up to 1991-12-31

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05/05/1992

Return made up to 02/05/92; full list of members

View PDF (0 pages)

05/07/1991

Return made up to 02/05/91; no change of members

View PDF (0 pages)

06/06/1991

Accounts for a small company made up to 1990-12-31

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03/05/1990

Accounts for a small company made up to 1989-12-31

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03/05/1990

Return made up to 02/05/90; full list of members

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10/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/09/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

03/05/1989

Return made up to 19/04/89; full list of members

View PDF (0 pages)

27/04/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

27/04/1988

Return made up to 14/04/88; full list of members

View PDF (0 pages)

23/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

23/08/1987

Return made up to 13/05/87; full list of members

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23/02/1987

Return made up to 24/04/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/10/1981

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
84.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	Corporate Secretary	15/04/2014 - Present	94
STARDATA BUSINESS SERVICES LIMITED	Corporate Secretary	01/05/2005 - 15/04/2014	91
Scott, Mark	Director	01/04/1997 - 30/09/1999	54
Caparrelli, Alda	Director	26/04/2000 - 30/01/2003	2
Carr, Archibald David Maclachlan	Director	01/08/2001 - 21/09/2023	2

Persons with Significant Control

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

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Description

About 44 BRAMHAM GARDENS LIMITED

44 BRAMHAM GARDENS LIMITED is an(a) Active company incorporated on 16/10/1981 with the registered office located at The Studio, 16 Cavaye Place, London SW10 9PT. There are currently 6 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 44 BRAMHAM GARDENS LIMITED?

44 BRAMHAM GARDENS LIMITED is currently Active. It was registered on 16/10/1981 .

Where is 44 BRAMHAM GARDENS LIMITED located?

44 BRAMHAM GARDENS LIMITED is registered at The Studio, 16 Cavaye Place, London SW10 9PT.

What does 44 BRAMHAM GARDENS LIMITED do?

44 BRAMHAM GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 44 BRAMHAM GARDENS LIMITED?

The latest filing was on 30/07/2025: Micro company accounts made up to 2024-12-31.