BRAMALEA CLOSE LIMITED

Key Data

Status

Active

Company No.

01145510

Incorporation date

14/11/1973

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1973)

15/04/2026

Confirmation statement made on 2026-04-10 with updates

View PDF (5 pages)

06/06/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

22/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

20/01/2025

Resolutions

View PDF (1 pages)

12/08/2024

Registered office address changed from 11 Bramalea Close North Hill Highgate London N6 4QD to 2 Bramalea Close London N6 4QD on 2024-08-12

View PDF (1 pages)

12/08/2024

Termination of appointment of Susan Felicity Sullman as a secretary on 2024-08-01

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (5 pages)

24/01/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

11/05/2023

Appointment of Dr Sharezad Adeliah Tang as a director on 2023-05-08

View PDF (2 pages)

11/05/2023

Appointment of Mr Thierry Nicolas Bernas as a director on 2023-05-08

View PDF (2 pages)

11/05/2023

Appointment of Mr Denver James Mccann as a director on 2023-05-08

View PDF (2 pages)

09/05/2023

Termination of appointment of Michael Joseph Hammerson as a director on 2023-05-08

View PDF (1 pages)

09/05/2023

Termination of appointment of Roger Katz as a director on 2023-05-08

View PDF (1 pages)

09/05/2023

Termination of appointment of David Charles Stafford as a director on 2023-05-08

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

20/03/2023

Resolutions

View PDF (2 pages)

19/04/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

16/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (5 pages)

15/04/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

21/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

14/04/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

22/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

07/02/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

24/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (5 pages)

18/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

12/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

13/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

10/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (7 pages)

27/01/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

13/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (7 pages)

30/01/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

17/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (7 pages)

17/04/2014

Director's details changed for Roger Katz on 2010-05-01

View PDF (2 pages)

29/03/2014

Appointment of Mr David Charles Stafford as a director

View PDF (2 pages)

19/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

28/01/2014

Termination of appointment of Susan Sullman as a director

View PDF (1 pages)

30/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

17/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (7 pages)

02/05/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (8 pages)

13/04/2012

Termination of appointment of Edmund Dobney as a director

View PDF (1 pages)

03/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

11/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (8 pages)

21/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

27/10/2010

Resolutions

View PDF (2 pages)

03/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (11 pages)

03/05/2010

Director's details changed for Edmund Stuart Dobney on 2010-04-10

View PDF (2 pages)

03/05/2010

Director's details changed for Michael Joseph Hammerson on 2010-04-10

View PDF (2 pages)

03/05/2010

Director's details changed for Dr Susan Felicity Sullman on 2010-04-10

View PDF (2 pages)

03/05/2010

Director's details changed for Roger Katz on 2010-04-10

View PDF (2 pages)

23/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

20/04/2009

Return made up to 10/04/09; full list of members

View PDF (9 pages)

17/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

04/06/2008

Appointment terminated director peter ingram

View PDF (1 pages)

04/06/2008

Appointment terminated director peter bretland

View PDF (1 pages)

04/06/2008

Return made up to 10/04/08; full list of members

View PDF (10 pages)

28/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

25/05/2007

New director appointed

View PDF (1 pages)

25/05/2007

New director appointed

View PDF (1 pages)

11/05/2007

Return made up to 10/04/07; full list of members

View PDF (9 pages)

12/03/2007

Accounts for a small company made up to 2006-11-30

View PDF (5 pages)

07/08/2006

Director resigned

View PDF (1 pages)

02/05/2006

Return made up to 10/04/06; full list of members

View PDF (13 pages)

20/02/2006

Memorandum and Articles of Association

View PDF (3 pages)

20/02/2006

Resolutions

View PDF (0 pages)

20/02/2006

Resolutions

View PDF (1 pages)

31/01/2006

Accounts for a small company made up to 2005-11-30

View PDF (5 pages)

21/04/2005

Return made up to 10/04/05; full list of members

View PDF (14 pages)

21/04/2005

Director resigned

View PDF (1 pages)

18/01/2005

Accounts for a small company made up to 2004-11-30

View PDF (5 pages)

06/05/2004

New director appointed

View PDF (2 pages)

16/04/2004

Return made up to 10/04/04; full list of members

View PDF (12 pages)

16/04/2004

Director resigned

View PDF (1 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (2 pages)

11/02/2004

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

02/05/2003

Return made up to 10/04/03; full list of members

View PDF (12 pages)

18/03/2003

Full accounts made up to 2002-11-30

View PDF (9 pages)

15/06/2002

Return made up to 10/04/02; full list of members; amend

View PDF (12 pages)

07/05/2002

Return made up to 10/04/02; full list of members

View PDF (12 pages)

08/04/2002

Full accounts made up to 2001-11-30

View PDF (9 pages)

04/10/2001

Registered office changed on 04/10/01 from: 14 bramalea close london N6 4QD

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

19/04/2001

Return made up to 10/04/01; full list of members

View PDF (12 pages)

11/05/2000

Return made up to 10/04/00; full list of members

View PDF (10 pages)

10/05/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

28/09/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

12/07/1999

Return made up to 10/04/99; change of members

View PDF (8 pages)

11/06/1999

Registered office changed on 11/06/99 from: 12 bramalea close north hill london, N6 4QD

View PDF (1 pages)

11/06/1999

Director resigned

View PDF (1 pages)

10/09/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

16/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

Return made up to 10/04/98; change of members

View PDF (6 pages)

30/06/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

25/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

Return made up to 10/04/97; full list of members

View PDF (6 pages)

24/03/1997

Director resigned

View PDF (1 pages)

27/08/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

16/04/1996

Return made up to 10/04/96; no change of members

View PDF (4 pages)

22/05/1995

Return made up to 10/04/95; change of members

View PDF (6 pages)

21/04/1995

Accounts for a small company made up to 1994-11-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

08/07/1994

Accounts for a small company made up to 1993-11-30

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05/06/1994

Return made up to 10/04/94; full list of members

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10/12/1993

Director resigned

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10/12/1993

Return made up to 15/03/93; no change of members

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27/05/1993

Full accounts made up to 1992-11-30

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26/05/1992

New director appointed

View PDF (0 pages)

26/05/1992

Return made up to 06/04/92; change of members

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18/05/1992

Full accounts made up to 1991-11-30

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10/09/1991

Full accounts made up to 1990-11-30

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28/07/1991

Director resigned;new director appointed

View PDF (0 pages)

28/07/1991

Return made up to 31/03/91; full list of members

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28/07/1991

Registered office changed on 28/07/91 from: 15 bramalea close london N6 4QD

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17/05/1990

Full accounts made up to 1989-11-30

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17/05/1990

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

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17/05/1990

Return made up to 10/04/90; full list of members

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19/04/1989

Full accounts made up to 1988-11-30

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19/04/1989

Return made up to 27/02/89; full list of members

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10/11/1988

Secretary resigned;director resigned;new director appointed

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10/11/1988

New secretary appointed;director resigned

View PDF (0 pages)

10/11/1988

Return made up to 05/06/88; full list of members

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10/11/1988

Full accounts made up to 1987-11-30

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29/06/1987

Full accounts made up to 1986-11-30

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29/06/1987

Return made up to 06/03/87; full list of members

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15/07/1986

Full accounts made up to 1985-11-30

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15/07/1986

Return made up to 10/03/86; full list of members

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31/05/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/11/1973

Incorporation

View PDF (11 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

30/11/2024

Next confirmation date

10/04/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
8.26K
-
0.00
-
-

2022
-
7.36K
-
0.00
-
-

2023
-
7.13K
-
0.00
-
-

2023
-
7.13K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

7.13K £-3.19 % *

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
Hammerson, Michael Joseph	Director	01/04/2007 - 08/05/2023	2
Mccann, Denver James	Director	08/05/2023 - Present	2
Roger Katz	Director	22/03/2004 - 08/05/2023	-
Stafford, David Charles	Director	25/03/2014 - 08/05/2023	-
Tang, Sharezad Adeliah, Dr	Director	08/05/2023 - Present	-

Persons with Significant Control

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Description

About BRAMALEA CLOSE LIMITED

BRAMALEA CLOSE LIMITED is an(a) Active company incorporated on 14/11/1973 with the registered office located at 2 Bramalea Close, London N6 4QD. 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 BRAMALEA CLOSE LIMITED?

BRAMALEA CLOSE LIMITED is currently Active. It was registered on 14/11/1973 .

Where is BRAMALEA CLOSE LIMITED located?

BRAMALEA CLOSE LIMITED is registered at 2 Bramalea Close, London N6 4QD.

What does BRAMALEA CLOSE LIMITED do?

BRAMALEA CLOSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRAMALEA CLOSE LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-10 with updates.