18 Bramshill Gardens (management) Limited is a private limited company that can be found at 18 Bramshill Gardens, London NW5 1JH. Incorporated on 2020-01-23, this 4-year-old company is run by 2 directors.
Director Magda B., appointed on 18 March 2022. Director Marco C., appointed on 11 August 2021.
The company is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2023-01-22 and the due date for the next filing is 2024-02-05. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 18 Bramshill Gardens |
| Town | London |
| Post code | NW5 1JH |
| Country of origin | United Kingdom |
| Registration Number | 12421351 |
| Date of Incorporation | Thu, 23rd Jan 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 11 August 2021
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Magda B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Marco C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dreamgate Properties Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Magda B.
| Notified on | 30 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marco C.
| Notified on | 30 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dreamgate Properties Limited
Pyramid House 954 High Road, London, N12 9RT
| Legal authority | Uk |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02526572 |
| Notified on | 23 January 2020 |
| Ceased on | 11 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | -868 | -2 029 |
| Other | |||
| Creditors | 870 | 2 031 | |
| Net Current Assets Liabilities | 2 | -868 | -2 029 |
| Other Creditors | 870 | 2 031 | |
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 27th, October 2023 |
accounts | Free Download (4 pages) |
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