BRAYGROVE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02376971

Incorporation date

27/04/1989

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1989)

09/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

17/03/2026

Change of details for Ms Pattni Palladin as a person with significant control on 2026-03-17

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

27/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

26/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

23/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (4 pages)

28/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

14/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

06/05/2021

Registered office address changed from C/O Blr Property Management Hyde House the Hyde London NW9 6LH England to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on 2021-05-06

View PDF (1 pages)

15/03/2021

Appointment of Mr Joachim Lellouche as a director on 2021-01-22

View PDF (2 pages)

08/03/2021

Appointment of Ms Moise Saidi as a director on 2021-01-22

View PDF (2 pages)

15/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/07/2020

Cessation of Alexei Cole Metcalf as a person with significant control on 2020-07-02

View PDF (1 pages)

02/07/2020

Termination of appointment of Alexei Cole Metcalf as a director on 2020-07-02

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (4 pages)

04/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

21/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

01/03/2018

Director's details changed for Mr Alexei Cole Metcalf on 2018-03-01

View PDF (2 pages)

01/03/2018

Director's details changed for Mr Aasheet Ruparell on 2018-03-01

View PDF (2 pages)

26/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (8 pages)

23/09/2016

Termination of appointment of Wm Business Services Limited as a secretary on 2016-08-03

View PDF (1 pages)

23/09/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (7 pages)

23/09/2016

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

View PDF (2 pages)

23/09/2016

Appointment of Page Registrars Ltd as a secretary

View PDF (2 pages)

12/08/2016

Appointment of Page Registrars Ltd as a secretary on 2016-08-11

View PDF (2 pages)

12/08/2016

Termination of appointment of Wm Business Services Limited as a secretary on 2016-08-03

View PDF (1 pages)

12/08/2016

Registered office address changed from C/O Wilton Mutlow & Co 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to C/O Blr Property Management Hyde House the Hyde London NW9 6LH on 2016-08-12

View PDF (1 pages)

13/07/2016

Director's details changed for Mr Aasheet Ruparell on 2016-05-19

View PDF (2 pages)

20/06/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

20/06/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

06/06/2016

Appointment of Mr Aasheet Ruparell as a director on 2016-04-06

View PDF (3 pages)

02/06/2016

Director's details changed for Mr Alexei Cole Metcalf on 2016-04-06

View PDF (2 pages)

02/06/2016

Termination of appointment of Maneesha Sonawane Ruparell as a director on 2016-04-06

View PDF (2 pages)

17/03/2016

Termination of appointment of Dermot Grimson as a director on 2016-03-16

View PDF (1 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

12/08/2015

Appointment of Mrs Maneesha Sonawane Ruparell as a director on 2015-08-12

View PDF (2 pages)

08/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (9 pages)

07/05/2015

Appointment of Mr Fabio Houati Lionel Madar as a director on 2014-11-03

View PDF (2 pages)

24/11/2014

Director's details changed for Miriam Madar on 2014-11-24

View PDF (2 pages)

10/11/2014

Termination of appointment of Peter Martin Meier as a director on 2014-11-03

View PDF (1 pages)

15/09/2014

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

View PDF (7 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-08-22

View PDF (3 pages)

13/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (9 pages)

19/08/2013

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

View PDF (7 pages)

24/07/2013

Termination of appointment of Anne Kennedy as a director

View PDF (1 pages)

06/06/2013

Appointment of Mr Alexei Cole Metcalf as a director

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (9 pages)

17/04/2013

Termination of appointment of Michael Theodorou as a director

View PDF (1 pages)

07/02/2013

Appointment of Miriam Madar as a director

View PDF (6 pages)

09/01/2013

Termination of appointment of Stephanie Heimolainen as a director

View PDF (1 pages)

04/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (10 pages)

08/03/2012

Appointment of Michael Theodorou as a director

View PDF (3 pages)

07/03/2012

Termination of appointment of Alan Fleming as a director

View PDF (1 pages)

09/02/2012

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

View PDF (4 pages)

21/07/2011

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

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (10 pages)

23/08/2010

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

View PDF (6 pages)

24/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (8 pages)

24/06/2010

Director's details changed for Alan Flemming on 2009-10-02

View PDF (2 pages)

24/06/2010

Director's details changed for Patti Palladin on 2009-10-02

View PDF (2 pages)

24/06/2010

Director's details changed for Anne Margaret Kennedy on 2009-10-02

View PDF (2 pages)

24/06/2010

Director's details changed for Dermot Grimson on 2009-10-02

View PDF (2 pages)

24/06/2010

Director's details changed for Stephanie Suzanne Heimolainen on 2009-10-02

View PDF (2 pages)

22/06/2010

Registered office address changed from Second Floor Hyde House the Hyde London NW9 6LH on 2010-06-22

View PDF (2 pages)

15/04/2010

Appointment of Wm Business Services Limited as a secretary

View PDF (3 pages)

15/04/2010

Termination of appointment of Page Registrars Limited as a secretary

View PDF (2 pages)

20/10/2009

Appointment of Peter Martin Meier as a director

View PDF (3 pages)

06/10/2009

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

View PDF (5 pages)

12/06/2009

Return made up to 27/04/09; full list of members

View PDF (5 pages)

26/02/2009

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

View PDF (5 pages)

13/10/2008

Return made up to 27/04/08; full list of members

View PDF (6 pages)

01/10/2008

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

30/09/2008

Secretary appointed page registrars LIMITED

View PDF (1 pages)

30/09/2008

Director's change of particulars / patti palladin / 27/04/2008

View PDF (1 pages)

15/08/2008

Director appointed stephanie suzanne heimolainen

View PDF (2 pages)

11/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2008

Registered office changed on 11/02/08 from: 349 royal college street london NW1 9QS

View PDF (1 pages)

02/05/2007

Return made up to 27/04/07; full list of members

View PDF (4 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

15/05/2006

Return made up to 27/04/06; full list of members

View PDF (10 pages)

20/02/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

12/05/2005

Return made up to 27/04/05; full list of members

View PDF (10 pages)

12/05/2005

Director resigned

View PDF (1 pages)

03/02/2005

New director appointed

View PDF (3 pages)

19/01/2005

New director appointed

View PDF (3 pages)

20/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

20/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

Return made up to 27/04/04; full list of members

View PDF (9 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

06/08/2003

Registered office changed on 06/08/03 from: 69 fortess road kentish town london NW5 1AG

View PDF (1 pages)

09/06/2003

Return made up to 27/04/03; full list of members

View PDF (9 pages)

28/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

14/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Return made up to 27/04/02; full list of members

View PDF (9 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (2 pages)

06/06/2001

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

20/04/2001

Return made up to 27/04/01; full list of members

View PDF (8 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Return made up to 27/04/00; full list of members

View PDF (9 pages)

12/04/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

08/02/2000

Registered office changed on 08/02/00 from: 22 clifton road little venice london W9 1ST

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

28/05/1999

Full accounts made up to 1998-08-31

View PDF (7 pages)

21/05/1999

Return made up to 27/04/99; full list of members

View PDF (7 pages)

03/07/1998

Full accounts made up to 1997-08-31

View PDF (6 pages)

22/06/1998

Return made up to 27/04/98; full list of members

View PDF (7 pages)

06/06/1997

Full accounts made up to 1996-08-31

View PDF (5 pages)

30/04/1997

Return made up to 27/04/97; full list of members

View PDF (7 pages)

15/07/1996

New director appointed

View PDF (2 pages)

25/06/1996

Return made up to 27/04/96; full list of members

View PDF (6 pages)

16/06/1996

Full accounts made up to 1995-08-31

View PDF (5 pages)

08/02/1996

Secretary's particulars changed

View PDF (2 pages)

17/11/1995

Director resigned

View PDF (4 pages)

29/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (5 pages)

02/05/1995

Return made up to 27/04/95; full list of members

View PDF (14 pages)

01/07/1994

Full accounts made up to 1993-08-31

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11/05/1994

Return made up to 27/04/94; no change of members

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30/06/1993

Full accounts made up to 1992-08-31

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16/06/1993

Return made up to 27/04/93; no change of members

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03/07/1992

Full accounts made up to 1991-08-31

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28/05/1992

Secretary resigned;new secretary appointed

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28/05/1992

Director resigned;new director appointed

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28/05/1992

Return made up to 27/04/92; full list of members

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05/05/1992

Full accounts made up to 1990-08-31

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01/07/1991

Return made up to 27/04/91; no change of members

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15/02/1991

Return made up to 31/08/90; full list of members

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21/03/1990

Accounting reference date extended from 31/03 to 31/08

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14/11/1989

Resolutions

View PDF (11 pages)

22/08/1989

Registered office changed on 22/08/89 from: 1/3 leonard street london EC2A 4AQ

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22/08/1989

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

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27/04/1989

Incorporation

View PDF (15 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

28/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
6.00
-
0.00
-
-

2022
-
6.00
-
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
Mr Aasheet Ruparell	Director	19/05/2016 - Present	-
Madar, Miriam	Director	08/01/2013 - Present	8
Saidi, Moise	Director	22/01/2021 - Present	1
Madar, Fabio Houati Lionel	Director	03/11/2014 - Present	6
Lellouche, Joachim	Director	22/01/2021 - Present	-

Persons with Significant Control

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

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Description

About BRAYGROVE MANAGEMENT LIMITED

BRAYGROVE MANAGEMENT LIMITED is an(a) Active company incorporated on 27/04/1989 with the registered office located at Page Registrars Ltd Hyde House, The Hyde, London NW9 6LH. There are currently 5 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 BRAYGROVE MANAGEMENT LIMITED?

BRAYGROVE MANAGEMENT LIMITED is currently Active. It was registered on 27/04/1989 .

Where is BRAYGROVE MANAGEMENT LIMITED located?

BRAYGROVE MANAGEMENT LIMITED is registered at Page Registrars Ltd Hyde House, The Hyde, London NW9 6LH.

What does BRAYGROVE MANAGEMENT LIMITED do?

BRAYGROVE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRAYGROVE MANAGEMENT LIMITED?

The latest filing was on 09/04/2026: Accounts for a dormant company made up to 2025-12-31.