16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED

16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06813577
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED located?

    Registered Office Address
    16-19 Brambledown Mansions 77 Crouch Hill
    N4 4SA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2027
    Next Confirmation Statement DueMar 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2026
    OverdueNo

    What are the latest filings for 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Director's details changed for Mr Harry Crozier on Nov 10, 2025

    2 pagesCH01

    Appointment of Mr Harry Crozier as a director on Oct 13, 2025

    2 pagesAP01

    Termination of appointment of Michael Duffield as a director on Oct 10, 2025

    1 pagesTM01

    Appointment of Mr Andrew Murray as a director on Aug 24, 2025

    2 pagesAP01

    Termination of appointment of Julie May Holness as a director on Aug 15, 2025

    1 pagesTM01

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    4 pagesCS01

    Who are the officers of 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARDEN, Roger Howard
    Crouch Hill
    N4 4SA London
    16 Brambledown Mansions
    Secretary
    Crouch Hill
    N4 4SA London
    16 Brambledown Mansions
    British152338800001
    BARDEN, Roger Howard
    77 Crouch Hill
    N4 4SA London
    16 Brambledown Mansions
    Director
    77 Crouch Hill
    N4 4SA London
    16 Brambledown Mansions
    EnglandBritish149220740001
    CROZIER, Henry Thomas
    77 Crouch Hill
    N4 4SA London
    16-19 Brambledown Mansions
    Director
    77 Crouch Hill
    N4 4SA London
    16-19 Brambledown Mansions
    EnglandBritish341366050002
    MURRAY, Andrew
    77 Crouch Hill
    N4 4SA London
    16-19 Brambledown Mansions
    Director
    77 Crouch Hill
    N4 4SA London
    16-19 Brambledown Mansions
    EnglandBritish339493230001
    MUSGRAVE, Julie
    Brambledown Mansions
    77 Crouch Hill
    N4 4SA London
    17
    United Kingdom
    Director
    Brambledown Mansions
    77 Crouch Hill
    N4 4SA London
    17
    United Kingdom
    United KingdomBritish136699670001
    COCKLE, Shaun Simon
    Brambledown Mansions
    Crouch Hill
    N4 4SA London
    Flat 18
    Secretary
    Brambledown Mansions
    Crouch Hill
    N4 4SA London
    Flat 18
    Australian137176880001
    DUFFIELD, Michael
    Crouch Hill
    N4 4SA London
    19 Brambledown Mansions
    Secretary
    Crouch Hill
    N4 4SA London
    19 Brambledown Mansions
    British136699320001
    ACI SECRETARIES LIMITED
    27 Holywell Row
    EC2A 4JB London
    Secretary
    27 Holywell Row
    EC2A 4JB London
    104746730002
    COCKLE, Shaun Simon
    Brambledown Mansions
    Crouch Hill
    N4 4SA London
    Flat 18
    Director
    Brambledown Mansions
    Crouch Hill
    N4 4SA London
    Flat 18
    United KingdomAustralian137176880001
    COLLEDGE, Pauline May
    Crouch Hill
    N4 4SA London
    Brambledown Mansions
    Director
    Crouch Hill
    N4 4SA London
    Brambledown Mansions
    British136699100001
    DUFFIELD, Michael
    Crouch Hill
    N4 4SA London
    19 Brambledown Mansions
    Director
    Crouch Hill
    N4 4SA London
    19 Brambledown Mansions
    EnglandBritish136699320001
    HOLNESS, Julie May
    Crouch Hill
    N4 4SA London
    18 Brambledown,
    England
    Director
    Crouch Hill
    N4 4SA London
    18 Brambledown,
    England
    EnglandBritish65514770004
    HUNTLEY, Simon
    Brambledown
    Crouch Hill
    N4 4SA London
    18
    Director
    Brambledown
    Crouch Hill
    N4 4SA London
    18
    United KingdomBritish104991370002
    KING, John Anthony
    Deacons Way
    SG5 2UF Hitchin
    10
    Hertfordshire
    Director
    Deacons Way
    SG5 2UF Hitchin
    10
    Hertfordshire
    United KingdomBritish62812060002

    What are the latest statements on persons with significant control for 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 09, 2017The 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