BRAEMAR GATES MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

03407242

Incorporation date

23/07/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

20/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

17/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

24/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

24/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

05/03/2022

Cessation of Melissa Jane Pereira as a person with significant control on 2022-03-05

View PDF (1 pages)

05/03/2022

Termination of appointment of Melissa Jane Pereira as a director on 2022-03-05

View PDF (1 pages)

05/03/2022

Notification of Tarlika Dave as a person with significant control on 2022-03-05

View PDF (2 pages)

05/03/2022

Notification of Minesh Odedra as a person with significant control on 2022-03-05

View PDF (2 pages)

05/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (4 pages)

05/03/2022

Registered office address changed from 34 Tresilian Avenue London N21 1TJ to 28 Tresilian Avenue London N21 1TJ on 2022-03-05

View PDF (1 pages)

05/03/2022

Appointment of Mr Minesh Odedra as a director on 2022-03-05

View PDF (2 pages)

05/03/2022

Appointment of Mrs Tarlika Dave as a director on 2022-03-05

View PDF (2 pages)

05/03/2022

Appointment of Mr Jonathan O'sullivan as a secretary on 2022-03-05

View PDF (2 pages)

05/03/2022

Termination of appointment of Christopher Austin Tilly as a secretary on 2022-03-05

View PDF (1 pages)

23/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

22/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

25/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/10/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (4 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

28/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

13/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

07/08/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

10/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

07/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

15/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

06/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

22/05/2015

Appointment of Mr Christopher Austin Tilly as a secretary on 2015-05-18

View PDF (2 pages)

21/05/2015

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2015-05-18

View PDF (1 pages)

15/05/2015

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 34 Tresilian Avenue London N21 1TJ on 2015-05-15

View PDF (1 pages)

13/05/2015

Termination of appointment of Chad Dean as a director on 2015-05-11

View PDF (1 pages)

13/05/2015

Appointment of Mrs Melissa Jane Pereira as a director on 2015-05-11

View PDF (2 pages)

22/01/2015

Accounts made up to 2014-12-31

View PDF (2 pages)

16/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

31/01/2014

Accounts made up to 2013-12-31

View PDF (8 pages)

13/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

14/11/2013

Appointment of Mr Chad Dean as a director on 2013-11-12

View PDF (2 pages)

14/11/2013

Termination of appointment of Soola Georgiou as a director on 2013-11-14

View PDF (1 pages)

21/01/2013

Accounts made up to 2012-12-31

View PDF (8 pages)

19/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

10/08/2012

Accounts made up to 2011-12-31

View PDF (8 pages)

31/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

29/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

29/07/2011

Secretary's details changed for Hertford Company Secretaries Limited on 2011-07-23

View PDF (2 pages)

12/06/2011

Director's details changed for Soola Georgiou on 2011-06-12

View PDF (2 pages)

22/02/2011

Accounts made up to 2010-12-31

View PDF (9 pages)

08/09/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (15 pages)

18/03/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

30/07/2009

Return made up to 23/07/09; full list of members

View PDF (11 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

15/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

14/08/2008

Return made up to 23/07/08; full list of members

View PDF (6 pages)

14/08/2008

Registered office changed on 14/08/2008 from belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

02/08/2007

Return made up to 23/07/07; full list of members

View PDF (7 pages)

25/04/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

29/01/2007

Director resigned

View PDF (1 pages)

08/08/2006

Return made up to 23/07/06; full list of members

View PDF (10 pages)

18/01/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/08/2005

Return made up to 23/07/05; full list of members

View PDF (9 pages)

24/06/2005

New director appointed

View PDF (2 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/08/2004

Return made up to 23/07/04; full list of members

View PDF (11 pages)

21/07/2004

Director resigned

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

10/10/2003

Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end standon hertfordshire SE11 1UP

View PDF (1 pages)

07/08/2003

Return made up to 23/07/03; full list of members

View PDF (10 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

07/08/2002

Return made up to 23/07/02; full list of members

View PDF (11 pages)

07/06/2002

New director appointed

View PDF (2 pages)

30/05/2002

Director resigned

View PDF (1 pages)

29/07/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

29/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

28/07/2001

Return made up to 23/07/01; full list of members

View PDF (10 pages)

31/08/2000

Return made up to 23/07/00; full list of members

View PDF (9 pages)

05/10/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

16/08/1999

Return made up to 23/07/99; full list of members

View PDF (5 pages)

01/06/1999

New director appointed

View PDF (2 pages)

02/05/1999

Director resigned

View PDF (1 pages)

02/05/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (3 pages)

18/08/1998

Return made up to 23/07/98; full list of members

View PDF (8 pages)

08/12/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

25/07/1997

Secretary resigned

View PDF (1 pages)

23/07/1997

Incorporation

View PDF (21 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

17/09/2026

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
3.79K
-
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
Dave, Tarlika	Director	05/03/2022 - Present	1
Odedra, Minesh	Director	05/03/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRAEMAR GATES MANAGEMENT COMPANY LTD

BRAEMAR GATES MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 23/07/1997 with the registered office located at 28 Tresilian Avenue, London N21 1TJ. There are currently 2 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 BRAEMAR GATES MANAGEMENT COMPANY LTD?

BRAEMAR GATES MANAGEMENT COMPANY LTD is currently Active. It was registered on 23/07/1997 .

Where is BRAEMAR GATES MANAGEMENT COMPANY LTD located?

BRAEMAR GATES MANAGEMENT COMPANY LTD is registered at 28 Tresilian Avenue, London N21 1TJ.

What does BRAEMAR GATES MANAGEMENT COMPANY LTD do?

BRAEMAR GATES MANAGEMENT COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRAEMAR GATES MANAGEMENT COMPANY LTD?

The latest filing was on 20/09/2025: Micro company accounts made up to 2024-12-31.