BRAMLEY CLOSE RESIDENTS (MAISONETTES & GARAGES) LIMITED
Overview
| Company Name | BRAMLEY CLOSE RESIDENTS (MAISONETTES & GARAGES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03220854 |
| 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 BRAMLEY CLOSE RESIDENTS (MAISONETTES & GARAGES) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRAMLEY CLOSE RESIDENTS (MAISONETTES & GARAGES) LIMITED located?
| Registered Office Address | 38 Bevan Road EN4 9EA Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAMLEY CLOSE RESIDENTS (MAISONETTES & GARAGES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAMLEY CLOSE RESIDENTS MAISONETTES & GARAGES LIMITED | Mar 02, 2000 | Mar 02, 2000 |
| BRAMLEY CLOSE RESIDENTS (MAISONETTES) LIMITED | Sep 16, 1996 | Sep 16, 1996 |
| LILYDENE PROPERTY MANAGEMENT LIMITED | Jul 05, 1996 | Jul 05, 1996 |
What are the latest accounts for BRAMLEY CLOSE RESIDENTS (MAISONETTES & GARAGES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BRAMLEY CLOSE RESIDENTS (MAISONETTES & GARAGES) LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for BRAMLEY CLOSE RESIDENTS (MAISONETTES & GARAGES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with updates | 6 pages | CS01 | ||
Confirmation statement made on Jun 15, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 38 Bevan Road Barnet EN4 9EA on Jan 26, 2021 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Jan 10, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Riaz Rampuri as a director on May 20, 2020 | 1 pages | TM01 | ||
Appointment of Miss Judith Gallimore as a director on Jun 27, 2019 | 2 pages | AP01 | ||
Termination of appointment of George Sotiri Nicola as a director on Jun 21, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with updates | 7 pages | CS01 | ||
Amended micro company accounts made up to Sep 30, 2017 | 3 pages | AAMD | ||
Appointment of Mr Canan Hassan as a director on Jun 30, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2018 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||
Appointment of Dr Riaz Rampuri as a director on Oct 24, 2017 | 2 pages | AP01 | ||
Appointment of Mr Arif Rampuri as a director on Jul 20, 2017 | 2 pages | AP01 | ||
Who are the officers of BRAMLEY CLOSE RESIDENTS (MAISONETTES & GARAGES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIMORE, Judith | Director | Bevan Road EN4 9EA Barnet 38 England | England | British | 260621100001 | |||||||||
| HASSAN, Canan | Director | Bevan Road EN4 9EA Barnet 38 England | England | British | 119609840001 | |||||||||
| RAMPURI, Arif | Director | Bevan Road EN4 9EA Barnet 38 England | United Kingdom | British | 216860770001 | |||||||||
| GARDNER, Elizabeth Anne | Secretary | 14 Bramley Close Southgate N14 4HJ London | British | 65192760001 | ||||||||||
| PHILLIPS, Jean Dorothy | Secretary | 8 Bramley Close Southgate N14 4HJ London | British | 49452620001 | ||||||||||
| SCHUMANN, Harry | Secretary | 13 Bramley Close N14 4HY London | German | 49452470001 | ||||||||||
| TOBE, Jocelyne Yafa | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | 194430690001 | |||||||||||
| UNITED COMPANY SECRETARIES LIMITED | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9 Astra Centre Essex England |
| 139893950001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| FELTON, Robert George | Director | 9 Bramley Close Southgate N14 4NJ London | British | 49452780001 | ||||||||||
| FENN, William Samuel | Director | 23 Bramley Close Southgate N14 4HJ London | British | 49452590001 | ||||||||||
| HASAN, Rashid | Director | 84 Chase Way N14 5DG London | British | 99237990001 | ||||||||||
| HASSAN, Canan | Director | 38 Bevan Road EN4 9EA Barnet Hertfordshire | England | British | 119609840001 | |||||||||
| HULL, Edward Alexander | Director | 30 Bramley Close Southgate N14 4HJ London | British | 49452540001 | ||||||||||
| NICOLA, George Sotiri | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 208097160001 | |||||||||
| NICOLA, George Sotiri | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | United Kingdom | British | 208097160001 | |||||||||
| PHILLIPS, Jean Dorothy | Director | 8 Bramley Close Southgate N14 4HJ London | British | 49452620001 | ||||||||||
| RAMPURI, Riaz, Dr | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 239339900001 | |||||||||
| REAVELL, David Charles | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | Uk | British | 191124550002 | |||||||||
| SCHUMANN, Harry | Director | 13 Bramley Close N14 4HY London | German | 49452470001 | ||||||||||
| TOBE, Jocelyne Yafa | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | United Kingdom | British | 191124280001 | |||||||||
| TSOUROU, Lazaros | Director | 3 Bramley Close N14 4HJ London | British | 119609810001 | ||||||||||
| VAN DER KNAAP, Jan William | Director | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England | United Kingdom | British | 191124160001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for BRAMLEY CLOSE RESIDENTS (MAISONETTES & GARAGES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 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