22 Bracknell Gardens Limited in London

22 Bracknell Gardens Limited

22 Bracknell Gardens started in year 2005 as Private Limited Company with registration number 05386587. The 22 Bracknell Gardens company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 22 Bracknell Gardens. Postal code: NW3 7ED.

Currently there are 3 directors in the the firm, namely Denise A., Neil D. and Gerald M.. In addition one secretary - Mark G. - is with the company. As of 25 April 2024, there were 6 ex directors - Anita B., Jucy P. and others listed below. There were no ex secretaries.

22 Bracknell Gardens Limited Address / Contact

Office Address	22 Bracknell Gardens
Office Address2	London
Town
Post code	NW3 7ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05386587
Date of Incorporation	Wed, 9th Mar 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Denise A.

Position: Director

Appointed: 22 April 2021

Neil D.

Position: Director

Appointed: 09 March 2005

Gerald M.

Position: Director

Appointed: 09 March 2005

Mark G.

Position: Secretary

Appointed: 09 March 2005

Anita B.

Position: Director

Appointed: 19 April 2022

Resigned: 08 December 2023

Jucy P.

Position: Director

Appointed: 22 April 2021

Resigned: 05 April 2022

Christopher R.

Position: Director

Appointed: 21 June 2010

Resigned: 30 November 2020

Michael S.

Position: Director

Appointed: 09 March 2008

Resigned: 11 July 2014

Rupert T.

Position: Director

Appointed: 09 March 2005

Resigned: 21 June 2010

Daniel A.

Position: Director

Appointed: 09 March 2005

Resigned: 09 March 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	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	2024-03-31
Net Worth	4	4	4	4

Balance Sheet
Cash Bank On Hand									1 041	163
Current Assets			3 939	2 158	2 158	1 506	1 255	216	1 041	163	3 845
Net Assets Liabilities				4	4	4	4	4	4	4	4
Property Plant Equipment									12 603	12 603
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4

Other
Creditors				2 158	2 158	1 506	1 255	216	1 041	163	3 845
Creditors Free-text Comment										163
Fixed Assets			12 603	12 603	12 603	12 603	12 603	12 603	12 603	12 603	12 603
Property Plant Equipment Gross Cost									12 603	12 603
Total Assets Less Current Liabilities			12 603	12 603	12 603	12 603	12 603	12 603	12 603	12 603	12 603
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4
Creditors Due After One Year			12 599	12 599
Creditors Due Within One Year			3 939	2 158
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/08 filed on: 15th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/08 filed on: 15th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/19. filed on: 19th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/05 filed on: 5th, April 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 5th, April 2022	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/04/22. filed on: 26th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/22. filed on: 26th, April 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 19th, April 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/11/30 filed on: 7th, December 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 6th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 28th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 29th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 18th, May 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/04 filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 8th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/06 filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/04/07	capital
TM01	Director's appointment terminated on 2014/07/11 filed on: 11th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/11 filed on: 11th, July 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/03 filed on: 4th, April 2014	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/04/04	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/08 filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/13 filed on: 13th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/14 filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/06 filed on: 8th, September 2010	annual return	Free Download (6 pages)
AP01	New director appointment on 2010/08/31. filed on: 31st, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/07/19 filed on: 19th, July 2010	officers	Free Download (1 page)
CH01	On 2010/02/04 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/04 filed on: 4th, February 2010	annual return	Free Download (6 pages)
CH01	On 2010/02/04 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/04 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, April 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, May 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/05/08 with complete member list filed on: 8th, May 2008	annual return	Free Download (5 pages)
288a	On 2008/04/08 Director appointed filed on: 8th, April 2008	officers	Free Download (2 pages)
288b	On 2008/03/28 Appointment terminated director filed on: 28th, March 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, May 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, May 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, May 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 14/03/06 from: 22 bracknell gardens london NW3 7ED filed on: 14th, March 2006	address	Free Download (1 page)
287	Registered office changed on 14/03/06 from: 22 bracknell gardens london NW3 7ED filed on: 14th, March 2006	address	Free Download (1 page)
353	Location of register of members filed on: 10th, March 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, March 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 10th, March 2006	address	Free Download (1 page)
353	Location of register of members filed on: 10th, March 2006	address	Free Download (1 page)
287	Registered office changed on 10/03/06 from: 11 conway street london W1T 6BL filed on: 10th, March 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, March 2006	address	Free Download (1 page)
287	Registered office changed on 10/03/06 from: 11 conway street london W1T 6BL filed on: 10th, March 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, March 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, March 2005	incorporation	Free Download (17 pages)