41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01227036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Kennedy House 115 Hammersmith Road W14 0QH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2026 |
| Next Accounts Due On | Jun 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for 41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for 41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Lawrence Mccloskey as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mary Frances Young as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mary Frances Young as a secretary on Feb 05, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Sheila Anne Conway on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Bryan Conway on Jul 01, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2018 | 2 pages | AA | ||
Total exemption full accounts made up to Sep 28, 2017 | 6 pages | AA | ||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Renate Liebe as a director on Jun 05, 2014 | 1 pages | TM01 | ||
Who are the officers of 41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUXTON, Robert Victor | Director | Flat 7 41 Bramham Gardens SW5 0HG London | United Kingdom | British | 52705030001 | |||||
| CONWAY, Bryan | Director | Adelaide Square SL4 2AQ Windsor 19 United Kingdom | United Kingdom | British | 87970260005 | |||||
| CONWAY, Sheila Anne | Director | Adelaide Square SL4 2AQ Windsor 19 United Kingdom | United Kingdom | British | 87970300005 | |||||
| GROVES, Edwin | Secretary | 24 Patricks Copse Road GU33 7DL Liss Hampshire | British | 63490740001 | ||||||
| YOUNG, Mary Frances | Secretary | Flat 1 41 Bramham Gardens SW5 0HG London | British | 45050400001 | ||||||
| KINLEIGH FOLKARD & HAYWARD | Secretary | Kfh House Norstead Place Roehampton SW15 3SA London | 49169650004 | |||||||
| BUTLER, Michael John | Director | 41 Bramham Gardens SW5 0HG London | British | 59387020001 | ||||||
| EVERSON, Peter | Director | 41 Bramham Gardens SW5 0HG London | American | 27466480001 | ||||||
| GALEON, Pierre | Director | Flat 6 41 Bramham Gardens SW5 0HG London | French | 69632090001 | ||||||
| LIEBE, Renate | Director | 41 Bramham Gardens SW5 0HG London | United Kingdom | German | 27466460001 | |||||
| MCCLOSKEY, John Lawrence | Director | Flat 4 41 Bramham Gardens SW5 0HG London | United Kingdom | British | 36968330001 | |||||
| RICHARDS, Irene Elizabeth | Director | Flat 5 41 Braham Gardens SW5 London | British | 27466450001 | ||||||
| YOUNG, Mary Frances | Director | Flat 1 41 Bramham Gardens SW5 0HG London | United Kingdom | British | 45050400001 |
What are the latest statements on persons with significant control for 41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0