32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED

Overview

Company Name	32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02862538
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London N12 8ly England
Undeliverable Registered Office Address	No

What are the latest accounts for 32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2026
Next Accounts Due On	Dec 24, 2026
Last Accounts
Last Accounts Made Up To	Mar 24, 2025

What is the status of the latest confirmation statement for 32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for 32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Micro company accounts made up to Mar 24, 2025	3 pages	AA

Oct 27, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Jul 26, 2025	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY England to Pearl Assurance House 319 Ballards Lane London N12 8LY N12 8LY on Jul 26, 2025	1 pages	AD01

Jul 26, 2025	Registered office address changed from Flat 2 32 Bracknell Gardens Hampstead London NW3 7EH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jul 26, 2025	1 pages	AD01

Dec 20, 2024	Micro company accounts made up to Mar 24, 2024	3 pages	AA

Nov 15, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 24, 2023	3 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX United Kingdom to Flat 2 32 Bracknell Gardens Hampstead London NW3 7EH on Jun 06, 2023	1 pages	AD01

Dec 23, 2022	Micro company accounts made up to Mar 24, 2022	3 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Micro company accounts made up to Mar 24, 2021	5 pages	AA

Nov 17, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Total exemption full accounts made up to Mar 24, 2020	7 pages	AA

Jan 08, 2021	Confirmation statement made on Oct 14, 2020 with updates	4 pages	CS01

Jan 08, 2021	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY United Kingdom to 4 Riverview Walnut Tree Close Guildford Surrey GU14UX on Jan 08, 2021	1 pages	AD01

Dec 16, 2019	Total exemption full accounts made up to Mar 24, 2019	6 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 14, 2019 with updates	4 pages	CS01

Apr 11, 2019	Registered office address changed from 35 Hampstead Lane London N6 4RT to Pearl Assurance House 319 Ballards Lane London N12 8LY on Apr 11, 2019	1 pages	AD01

Nov 30, 2018	Total exemption full accounts made up to Mar 24, 2018	6 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 14, 2018 with updates	5 pages	CS01

Dec 08, 2017	Total exemption full accounts made up to Mar 24, 2017	7 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 14, 2017 with updates	4 pages	CS01

Nov 29, 2016	Total exemption small company accounts made up to Mar 24, 2016	6 pages	AA

Oct 24, 2016	Confirmation statement made on Oct 14, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of 32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINN, Hazel Flat 4 32 Bracknell Gardens NW3 7EH London	Oct 26, 2006		Secretary	Flat 4 32 Bracknell Gardens NW3 7EH London		British		117470240001
BURNS, John Arthur Flat 7 32 Bracknell Gardens NW3 7EH London	Jan 30, 2002		Director	Flat 7 32 Bracknell Gardens NW3 7EH London	United Kingdom	British	1943-7	80976570001
BURNS, Susan Jennifer Flat 7 32 Bracknell Gardens NW3 7EH Hampstead	Oct 22, 2002		Director	Flat 7 32 Bracknell Gardens NW3 7EH Hampstead	England	British	1946-4	85565360001
SHARP, Peter David Flat 2 32 Bracknell Gardens NW3 7EH London	Nov 07, 2007		Director	Flat 2 32 Bracknell Gardens NW3 7EH London	England	British	1943-7	3706070005
RIPPER, Helena Flat 5 32 Bracknell Gardens Hampstead NW3 7EH London	Oct 14, 1993	Oct 26, 2006	Secretary	Flat 5 32 Bracknell Gardens Hampstead NW3 7EH London		British		36700450001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 14, 1993	Oct 14, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
DAVIS, Helen Ruth 32 Bracknell Gardens Hampstead NW3 7EH London	Jun 07, 1995	Dec 20, 2003	Director	32 Bracknell Gardens Hampstead NW3 7EH London		British	1920-4	19901470001
DAVIS, Hyman Flat 4 32 Bracknell Gardens Hampstead NW32 7EH London	Oct 14, 1993	Sep 01, 1994	Director	Flat 4 32 Bracknell Gardens Hampstead NW32 7EH London		British	1914-7	33886350001
FREDERICK, Philip Harold 32 Bracknell Gardens NW3 7EH London	Oct 14, 1993	Jan 13, 1995	Director	32 Bracknell Gardens NW3 7EH London		British	1917-6	7651710001
GRAHAME, Gitte Flat 6 32 Bracknell Gardens Hampstead NW3 7EH London	Feb 25, 1997	Oct 07, 2003	Director	Flat 6 32 Bracknell Gardens Hampstead NW3 7EH London		British	1914-4	53087260001
LIM, Kit Wan 32 Bracknell Gardens Hampstead NW3 7EH London	Jun 07, 1995	Feb 25, 1997	Director	32 Bracknell Gardens Hampstead NW3 7EH London		Malaysian	1962-9	20000700001
RAVON, Zvia F 4 10 Oakhill Avenue NW3 7RE London	Jan 30, 2002	Jun 19, 2006	Director	F 4 10 Oakhill Avenue NW3 7RE London	United Kingdom	Israeli	1943-10	80976500001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 14, 1993	Oct 14, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 14, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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