TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED
Overview
| Company Name | TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02889627 |
| 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 TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED located?
| Registered Office Address | C/O Dickinsons Brandon House, First Floor, 90 The Broadway High Street HP5 1EG Chesham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Dickinsons Brandon House, First Floor, 90 the Broadway High Street Chesham HP5 1EG on Jan 16, 2024 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jan 11, 2024 | 1 pages | TM02 | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Fisrtport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 22, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||
Appointment of Mr David James Pointer as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Termination of appointment of Linda Burke as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POINTER, David James | Director | The Avenue SO17 1XS Southampton Fiander Tovell Hampshire England | England | British | 278944280001 | |||||||||
| CHIN, Florence | Secretary | 21 Bramham Gardens SW5 0JE London Flat 3 United Kingdom | Italian | 38805450002 | ||||||||||
| PAWLEY, Martin | Secretary | Church Wing The Old Rectory Somerton OX6 4NB Bicester Oxfordshire | British | 37885050002 | ||||||||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||||||
| FISRTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 238163540001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 117377690627 | ||||||||||
| BALMER, Lisa | Director | 6 Cowper Wharf Road Way Woolloomooloo Sydney The Wharf/Apartment 133 Nsw 2011 | Australia | British | 153557370001 | |||||||||
| BALMER, Lisa | Director | 6 Cowper Wharf Roadway Woolloomooloo Sydney The Wharf/Apartment 133 2011 Australia | Australia | Australian | 153725860001 | |||||||||
| BURKE, Linda | Director | 21 Bramham Gardens SW5 0JE London Flat 4 United Kingdom | United Kingdom | British | 173578590001 | |||||||||
| CHIN, Florence | Director | 21 Bramham Gardens SW5 0JE London Flat 3 United Kingdom | United Kingdom | Italian | 38805450002 | |||||||||
| DANA, Dahlia Judith | Director | Flat 5 21 Bramham Gardens SW5 0JE London | United Kingdom | British | 119787690001 | |||||||||
| FRANK, Frederick George Constantine | Director | Flat 6 21 Bramham Gardens SW5 0JE London | British | 80742700001 | ||||||||||
| MATTAR, Juliano | Director | Flat 4 21 Bramham Gardens SW5 0JE London | Italian | 99787040001 | ||||||||||
| PAWLEY, Martin | Director | Church Wing The Old Rectory Somerton OX6 4NB Bicester Oxfordshire | British | 37885050002 | ||||||||||
| SHARP, Steven Robert | Director | 168 Ember Lane KT10 8EJ Esher Surrey | England | English | 11114100001 | |||||||||
| WARNER, Robert Henry | Director | Perrotts Hill Farm North Leigh OX29 6PT Witney Oxfordshire | British | 6147970001 | ||||||||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
What are the latest statements on persons with significant control for TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 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