23 BRAMLEY HILL LIMITED
Overview
| Company Name | 23 BRAMLEY HILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06364517 |
| 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 23 BRAMLEY HILL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 23 BRAMLEY HILL LIMITED located?
| Registered Office Address | 10 Cheniston Gardens Flat 4 W8 6TQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 23 BRAMLEY HILL 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 23 BRAMLEY HILL LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for 23 BRAMLEY HILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Jonathan Andrew Joseph as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Mark Oatway as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Director's details changed for Kevin George Neighbour on Feb 06, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Kevin George Neighbour on Feb 06, 2023 | 1 pages | CH03 | ||
Registered office address changed from Flat 2 23 Bramley Hill South Croydon Surrey CR2 6LX to 10 Cheniston Gardens Flat 4 London W8 6TQ on Feb 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Appointment of Mr James Henry Barrett Hundleby as a director on Jun 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Amir Kassam as a director on Jun 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Amir Kassam as a director on Sep 18, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francis Charles Wardale as a director on Sep 21, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 23 BRAMLEY HILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEIGHBOUR, Kevin George | Secretary | Cheniston Gardens W8 6TQ London 10 England | British | Structural Engineer | 125060930001 | |||||
| BUCKLEY, Steve Anthony | Director | Oaks Road CR8 5NZ Kenley 75 Surrey England | England | British | Technical Support Analyst | 125061110002 | ||||
| HUNDLEBY, James Henry Barrett | Director | 23 Bramley Hill CR2 6LX South Croydon Flat 4 England | England | British | Journalist | 283948860001 | ||||
| JOSEPH, Jonathan Andrew | Director | Bramley Hill CR2 6LX South Croydon 23 England | England | British | Analyst | 313165290001 | ||||
| NEIGHBOUR, Kevin George | Director | Cheniston Gardens Flat 4 W8 6TQ London 10 England | England | British | Structural Engineer | 125060930002 | ||||
| PENNSEC LIMITED | Secretary | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 50775150001 | |||||||
| KASSAM, Amir | Director | Gillett Road CR7 8SN Thornton Heath 160 England | England | British | Director | 261511160001 | ||||
| OATWAY, Christopher Mark | Director | Shelgate Road SW11 1BG Battersea 64a London England | United Kingdom | British | Director | 125060810002 | ||||
| WARDALE, Francis Charles | Director | 23 Bramley Hill CR2 6LX South Croydon Flat 4 Surrey | United Kingdom | British | Civil Servant | 125061000001 | ||||
| PENNINGTONS DIRECTORS (NO 1) LTD | Director | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 71929780001 |
What are the latest statements on persons with significant control for 23 BRAMLEY HILL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 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 |
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