BRAMWELL MEWS (ISLINGTON) LIMITED

Key Data

Status

Active

Company No.

02970918

Incorporation date

23/09/1994

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1994)

22/12/2025

Appointment of Mr Michael Finlay Allen as a director on 2025-12-22

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21/11/2025

Accounts for a dormant company made up to 2025-09-30

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26/09/2025

Director's details changed for Miss Dorothy Alexandre Ross on 2025-09-26

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24/09/2025

Confirmation statement made on 2025-09-23 with no updates

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23/05/2025

Termination of appointment of Fyne Marianne Fox-Okkinga as a director on 2025-05-22

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23/05/2025

Termination of appointment of Fyne Marianne Fox-Okkinga as a secretary on 2025-05-22

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23/05/2025

Appointment of Mylako Limited as a secretary on 2025-05-22

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21/01/2025

Accounts for a dormant company made up to 2024-09-30

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23/09/2024

Confirmation statement made on 2024-09-23 with updates

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23/09/2024

Registered office address changed from C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF England to 6 Basing Hill London NW11 8th on 2024-09-23

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26/05/2024

Accounts for a dormant company made up to 2023-09-30

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23/09/2023

Confirmation statement made on 2023-09-23 with updates

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06/09/2023

Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF on 2023-09-06

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23/05/2023

Accounts for a dormant company made up to 2022-09-30

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17/10/2022

Termination of appointment of Frances Elizabeth Burnett as a director on 2022-06-15

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23/09/2022

Confirmation statement made on 2022-09-23 with no updates

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20/05/2022

Accounts for a dormant company made up to 2021-09-30

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13/10/2021

Registered office address changed from Zetland House Mylako 5/25 Scrutton St London EC2A 4HJ England to 16 Upper Woburn Place London WC1H 0AF on 2021-10-13

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23/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (5 pages)

21/05/2021

Accounts for a dormant company made up to 2020-09-30

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23/09/2020

Confirmation statement made on 2020-09-23 with no updates

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18/12/2019

Accounts for a dormant company made up to 2019-09-30

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26/09/2019

Confirmation statement made on 2019-09-23 with updates

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29/03/2019

Accounts for a dormant company made up to 2018-09-30

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24/09/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (5 pages)

20/06/2018

Appointment of Mr Owen Grant Innes as a director on 2018-06-13

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22/03/2018

Accounts for a dormant company made up to 2017-09-30

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03/10/2017

Termination of appointment of Harry Marshall Norton as a director on 2017-06-07

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25/09/2017

Confirmation statement made on 2017-09-23 with no updates

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13/09/2017

Notification of a person with significant control statement

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13/09/2017

Termination of appointment of Albert Ivor Rogove as a director on 2017-09-04

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13/09/2017

Cessation of Albert Ivor Rogove as a person with significant control on 2017-09-04

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06/09/2017

Registered office address changed from 2 Bramwell Mews London N1 0LH to Zetland House Mylako 5/25 Scrutton St London EC2A 4HJ on 2017-09-06

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04/09/2017

Appointment of Dr Frances Elizabeth Burnett as a director on 2017-09-04

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23/06/2017

Accounts for a dormant company made up to 2016-09-30

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26/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

30/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (8 pages)

08/07/2015

Total exemption full accounts made up to 2014-09-30

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06/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (8 pages)

09/05/2014

Total exemption full accounts made up to 2013-09-30

View PDF (10 pages)

10/04/2014

Registered office address changed from C/O Lamberts Chartered Surveyors 387 City Road London EC1V 1NA on 2014-04-10

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23/03/2014

Appointment of Mr Harry Marshall Norton as a director

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18/03/2014

Appointment of Mr Albert Ivor Rogove as a director

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18/03/2014

Appointment of Mr Albert Ivor Rogove as a director

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21/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (7 pages)

21/03/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

16/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (6 pages)

16/10/2012

Termination of appointment of Frances Burnett as a director

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23/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

21/12/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (7 pages)

21/12/2011

Termination of appointment of Albert Rogove as a director

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21/12/2011

Termination of appointment of Stephen Smith as a director

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21/12/2011

Registered office address changed from 2 Bramwell Mews London N1 0LH on 2011-12-21

View PDF (1 pages)

08/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

17/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (9 pages)

17/11/2010

Director's details changed for Stephen Mark Smith on 2010-01-01

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17/11/2010

Director's details changed for Fyne Marianne Fox-Okkinga on 2010-01-01

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17/11/2010

Director's details changed for Miss Dorothy Alexandre Ross on 2010-01-01

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17/11/2010

Director's details changed for Dr Frances Elizabeth Burnett on 2010-01-01

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30/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

09/12/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (11 pages)

23/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

16/02/2009

Return made up to 23/09/08; full list of members

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21/10/2008

Director's change of particulars / dorothy ross / 17/10/2008

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21/10/2008

Director's change of particulars / albert rogove / 17/10/2008

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21/10/2008

Secretary's change of particulars / fyne fox-okkinga / 17/10/2008

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15/10/2008

Registered office changed on 15/10/2008 from 141 high road loughton essex IG10 4LT

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15/10/2008

Appointment terminated secretary john simmons (property management) LIMITED

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15/10/2008

Secretary appointed fyne marianne fox-okkinga

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31/07/2008

Total exemption small company accounts made up to 2007-09-30

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31/07/2008

Appointment terminated director ralph cooke

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07/11/2007

New director appointed

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07/11/2007

New director appointed

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19/10/2007

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

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02/08/2007

Total exemption small company accounts made up to 2006-09-30

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14/02/2007

Director resigned

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26/10/2006

Return made up to 23/09/06; full list of members

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04/07/2006

Total exemption small company accounts made up to 2005-09-30

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31/10/2005

New director appointed

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05/10/2005

Return made up to 23/09/05; full list of members

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27/09/2005

New director appointed

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11/07/2005

Total exemption small company accounts made up to 2004-09-30

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11/10/2004

Return made up to 23/09/04; full list of members

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30/07/2004

Total exemption small company accounts made up to 2003-09-30

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24/10/2003

Return made up to 23/09/03; full list of members

View PDF (12 pages)

03/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

11/10/2002

Return made up to 23/09/02; full list of members

View PDF (12 pages)

03/08/2002

Total exemption small company accounts made up to 2001-09-30

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15/10/2001

Return made up to 23/09/01; full list of members

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27/09/2001

Director resigned

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02/08/2001

Total exemption small company accounts made up to 2000-09-30

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18/10/2000

Return made up to 23/09/00; full list of members

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06/10/2000

New director appointed

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06/10/2000

New director appointed

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21/07/2000

Accounts for a small company made up to 1999-09-30

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19/07/2000

Director resigned

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19/07/2000

Director resigned

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13/09/1999

Return made up to 23/09/99; full list of members

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03/09/1999

Accounts for a small company made up to 1998-09-30

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13/05/1999

Director resigned

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17/09/1998

Return made up to 23/09/98; full list of members

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14/08/1998

Director resigned

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04/08/1998

Accounts for a small company made up to 1997-09-30

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22/09/1997

Return made up to 23/09/97; full list of members

View PDF (7 pages)

12/08/1997

New director appointed

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30/07/1997

Accounts for a small company made up to 1996-09-30

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06/01/1997

Director resigned

View PDF (1 pages)

24/09/1996

New director appointed

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18/09/1996

Return made up to 23/09/96; full list of members

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18/09/1996

Registered office changed on 18/09/96 from: 14 wells street chelmsford essex CM1 1HZ

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13/05/1996

New director appointed

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13/05/1996

New director appointed

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13/05/1996

New director appointed

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13/05/1996

New director appointed

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04/02/1996

Full accounts made up to 1995-09-30

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09/10/1995

Return made up to 23/09/95; full list of members

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28/09/1995

New secretary appointed

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28/09/1995

Secretary resigned

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27/09/1995

Ad 01/09/95--------- £ si 1@1=1 £ ic 14/15

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18/05/1995

Ad 05/05/95--------- £ si 1@1=1 £ ic 13/14

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16/05/1995

Ad 19/04/95--------- £ si 1@1=1 £ ic 12/13

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11/04/1995

Accounting reference date notified as 30/09

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16/03/1995

Ad 08/03/95--------- £ si 1@1=1 £ ic 11/12

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13/03/1995

Ad 28/02/95--------- £ si 1@1=1 £ ic 10/11

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07/03/1995

Ad 23/02/95--------- £ si 1@1=1 £ ic 9/10

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22/02/1995

Ad 10/02/95--------- £ si 1@1=1 £ ic 8/9

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22/02/1995

Ad 13/02/95--------- £ si 1@1=1 £ ic 7/8

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22/02/1995

Ad 31/01/95--------- £ si 1@1=1 £ ic 6/7

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17/02/1995

Ad 06/02/95--------- £ si 1@1=1 £ ic 5/6

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17/02/1995

Ad 03/02/95--------- £ si 1@1=1 £ ic 4/5

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14/02/1995

Ad 31/01/95--------- £ si 1@1=1 £ ic 3/4

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10/02/1995

Ad 27/01/95--------- £ si 1@1=1 £ ic 2/3

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01/01/1995

A selection of documents registered before 1 January 1995

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16/11/1994

Memorandum and Articles of Association

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16/11/1994

Resolutions

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14/10/1994

Director resigned;new director appointed

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14/10/1994

Secretary resigned;new secretary appointed

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14/10/1994

Registered office changed on 14/10/94 from: 193/195 city road london EC1V 1JN

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23/09/1994

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£15.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

23/09/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
-
15.00
-
0.00
15.00
-

2022
-
15.00
-
0.00
15.00
-

2022
-
15.00
-
0.00
15.00
-

Employees

2022

Employees

Net Assets(GBP)

15.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MYLAKO LIMITED	Corporate Secretary	22/05/2025 - Present	23
Mr Owen Grant Innes	Director	13/06/2018 - Present	1
Allen, Michael Finlay	Director	22/12/2025 - Present	1
Fox-Okkinga, Fyne Marianne	Director	01/11/2007 - 22/05/2025	-
Fox-Okkinga, Fyne Marianne	Secretary	23/09/2008 - 22/05/2025	-

Persons with Significant Control

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

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Description

About BRAMWELL MEWS (ISLINGTON) LIMITED

BRAMWELL MEWS (ISLINGTON) LIMITED is an(a) Active company incorporated on 23/09/1994 with the registered office located at 6 Basing Hill, London NW11 8TH. There are currently 4 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 BRAMWELL MEWS (ISLINGTON) LIMITED?

BRAMWELL MEWS (ISLINGTON) LIMITED is currently Active. It was registered on 23/09/1994 .

Where is BRAMWELL MEWS (ISLINGTON) LIMITED located?

BRAMWELL MEWS (ISLINGTON) LIMITED is registered at 6 Basing Hill, London NW11 8TH.

What does BRAMWELL MEWS (ISLINGTON) LIMITED do?

BRAMWELL MEWS (ISLINGTON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRAMWELL MEWS (ISLINGTON) LIMITED?

The latest filing was on 22/12/2025: Appointment of Mr Michael Finlay Allen as a director on 2025-12-22.