19 Bramham Gardens Limited in London

19 Bramham Gardens Limited

Founded in 1999, 19 Bramham Gardens, classified under reg no. 03695033 is an active company. Currently registered at 19 Bramham Gardens SW5 0JE, Earl's Court the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 4 directors in the the company, namely Giovanni T., Rachel A. and Hugh O. and others. In addition one secretary - Rachel A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert S. who worked with the the company until 14 September 2006.

19 Bramham Gardens Limited Address / Contact

Office Address	19 Bramham Gardens
Office Address2	London
Town	Earl's Court
Post code	SW5 0JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03695033
Date of Incorporation	Thu, 14th Jan 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Giovanni T.

Position: Director

Appointed: 01 June 2013

Rachel A.

Position: Secretary

Appointed: 18 September 2006

Rachel A.

Position: Director

Appointed: 21 April 2006

Hugh O.

Position: Director

Appointed: 14 January 1999

Katarina D.

Position: Director

Appointed: 14 January 1999

Maximilian L.

Position: Director

Appointed: 23 August 2007

Resigned: 01 June 2012

Hector M.

Position: Director

Appointed: 12 May 2000

Resigned: 21 April 2006

Robert S.

Position: Secretary

Appointed: 14 January 1999

Resigned: 14 September 2006

Sarah B.

Position: Director

Appointed: 14 January 1999

Resigned: 12 May 2000

Robert S.

Position: Director

Appointed: 14 January 1999

Resigned: 14 September 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	400	400

Balance Sheet
Cash Bank On Hand		4 261	6 163	6 147	7 966	9 113	6 190	10 173	9 517
Current Assets	4 469	4 366	6 322	6 250	8 076	9 231	6 315	10 306	9 661
Debtors	84	105	159	103	110	118	125	133	144
Property Plant Equipment		130 514	130 514	130 514	130 514	130 514	130 514	130 514	130 514
Cash Bank In Hand	4 385	4 261
Tangible Fixed Assets	130 514	130 514

Reserves/Capital
Called Up Share Capital	400	400
Shareholder Funds	400	400

Other
Accrued Liabilities Deferred Income						9 231	6 315	8 334	9 553
Creditors		134 480	136 436	136 364	138 190	139 345	136 429	140 420	139 775
Net Current Assets Liabilities	-130 114	-130 114	-130 114	-130 114	-130 114	-130 114	-130 114	-130 114	-130 114
Other Creditors						130 114	130 114	132 086	130 222
Prepayments Accrued Income		105	159	103	110	118	125	133	144
Property Plant Equipment Gross Cost		130 514	130 514	130 514	130 514	130 514	130 514	130 514
Total Assets Less Current Liabilities	400	400	400	400	400	400	400	400	400
Accrued Liabilities		4 366	6 322	6 250	8 076	9 231
Creditors Due Within One Year	134 583	134 480
Number Shares Allotted		4
Par Value Share		100
Share Capital Allotted Called Up Paid	400	400
Tangible Fixed Assets Cost Or Valuation	130 514
Average Number Employees During Period					4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 25th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 15th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 14, 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 14, 2015 with full list of members filed on: 28th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 28, 2015: 400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 14, 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 29, 2014: 400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 14, 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 14, 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 14, 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 14, 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 21, 2009 filed on: 21st, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 27th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (9 pages)
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 14th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 14th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005	annual return	Free Download (9 pages)
363s	Annual return made up to January 18, 2005 filed on: 18th, January 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to February 25, 2004 filed on: 25th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to February 25, 2004 filed on: 25th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 13th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 13th, November 2003	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 3rd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 3rd, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to February 14, 2003 filed on: 14th, February 2003	annual return	Free Download (9 pages)
363s	Annual return made up to February 14, 2003 filed on: 14th, February 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 8th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 8th, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to January 30, 2002 filed on: 30th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 30, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to January 30, 2002 filed on: 30th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 30, 2002 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 15th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 15th, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to February 12, 2001 filed on: 12th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 12, 2001 (Director resigned)	annual return
363s	Annual return made up to February 12, 2001 filed on: 12th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 12, 2001 (Director resigned)	annual return
AA	Dormant company accounts made up to January 31, 2000 filed on: 15th, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2000 filed on: 15th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to January 17, 2000 filed on: 17th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2000 filed on: 17th, January 2000	annual return	Free Download (7 pages)