40 Bramham Gardens Limited in 11-12 St. James's Square LONDON

40 Bramham Gardens Limited LONDON

40 Bramham Gardens started in year 2000 as Private Limited Company with registration number 03927834. The 40 Bramham Gardens company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Suite 1, 3rd Floor. Postal code: SW1Y 4LB.

The firm has 7 directors, namely Fraser D., Alan G. and Freya Y. and others. Of them, Roby S. has been with the company the longest, being appointed on 17 February 2000 and Fraser D. has been with the company for the least time - from 3 June 2010. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

40 Bramham Gardens Limited Address / Contact

Office Address	Suite 1, 3rd Floor
Office Address2	11-12 St. James's Square
Town	London
Post code	SW1Y 4LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03927834
Date of Incorporation	Thu, 17th Feb 2000
Industry	Residents property management
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2019 (42 days left)
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Mon, 2nd Mar 2020 (2020-03-02)
Last confirmation statement dated	Sun, 17th Feb 2019

Company staff

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 23 August 2011

Fraser D.

Position: Director

Appointed: 03 June 2010

Alan G.

Position: Director

Appointed: 01 September 2005

Freya Y.

Position: Director

Appointed: 28 August 2003

John R.

Position: Director

Appointed: 28 August 2003

Keenan O.

Position: Director

Appointed: 28 August 2003

Moira M.

Position: Director

Appointed: 28 August 2003

Roby S.

Position: Director

Appointed: 17 February 2000

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 03 June 2010

Resigned: 27 July 2011

Douglas S.

Position: Director

Appointed: 28 August 2003

Resigned: 01 September 2006

Miranda G.

Position: Director

Appointed: 28 August 2003

Resigned: 12 November 2004

Jennifer J.

Position: Director

Appointed: 28 August 2003

Resigned: 03 September 2004

Freya Y.

Position: Secretary

Appointed: 28 August 2003

Resigned: 03 June 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2000

Resigned: 17 February 2000

John R.

Position: Secretary

Appointed: 17 February 2000

Resigned: 28 August 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Net Worth	247	9 731	19 303	5 879

Balance Sheet
Current Assets	7 881	13 565	21 293	7 869	31 811
Net Assets Liabilities				5 879	18 877
Cash Bank In Hand	7 881	8 909	12 005
Debtors		4 656	9 288
Net Assets Liabilities Including Pension Asset Liability	247	9 731	19 303	5 879

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	147	9 631	19 203
Shareholder Funds	247	9 731	19 303	5 879

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				440	440
Creditors				1 550	12 494
Net Current Assets Liabilities	247	9 731	19 303	6 319	19 317
Total Assets Less Current Liabilities	247	9 731	19 303	6 319	19 317
Accruals Deferred Income			440	440
Creditors Due Within One Year	7 634	3 834	1 550	1 550

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's name changed on Fri, 5th Apr 2019 filed on: 5th, April 2019	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's name changed on Fri, 5th Apr 2019 filed on: 5th, April 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
CH01	On Thu, 12th Jul 2018 director's details were changed filed on: 12th, July 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 14th, December 2017	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 16th Aug 2017 filed on: 16th, August 2017	officers	Free Download (1 page)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS on Tue, 4th Jul 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 4th, July 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Feb 2016 filed on: 16th, March 2016	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Feb 2015 filed on: 17th, February 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 27th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Feb 2014 filed on: 17th, February 2014	annual return	Free Download (11 pages)
SH01	Capital declared on Mon, 17th Feb 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 9th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Feb 2013 filed on: 22nd, February 2013	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 17th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Feb 2012 filed on: 21st, February 2012	annual return	Free Download (11 pages)
AP04	On Thu, 12th Jan 2012, company appointed a new person to the position of a secretary filed on: 12th, January 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 12th Jan 2012. Old Address: C/O Freya Yule 40 Bramham Gardens London SW5 0HG England filed on: 12th, January 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (10 pages)
AD01	Company moved to new address on Mon, 31st Oct 2011. Old Address: 5 Fleet Place London EC4M 7RD filed on: 31st, October 2011	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 31st, October 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 31st, October 2011	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 27th Jul 2011 filed on: 27th, July 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Feb 2011 filed on: 24th, February 2011	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, December 2010	accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, November 2010	resolution	Free Download (23 pages)
AD01	Company moved to new address on Fri, 11th Jun 2010. Old Address: 40 Bramham Gardens C/O the Company Secretary London SW5 0HG filed on: 11th, June 2010	address	Free Download (2 pages)
CH01	On Thu, 3rd Jun 2010 director's details were changed filed on: 11th, June 2010	officers	Free Download (3 pages)
AP01	On Fri, 11th Jun 2010 new director was appointed. filed on: 11th, June 2010	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 11th Jun 2010 filed on: 11th, June 2010	officers	Free Download (2 pages)
AP04	On Fri, 11th Jun 2010, company appointed a new person to the position of a secretary filed on: 11th, June 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Feb 2010 filed on: 18th, May 2010	annual return	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 24th, February 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 26th, January 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 28th Feb 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, January 2008	accounts	Free Download (3 pages)
287	Registered office changed on 04/04/07 from: c/o secretary 40 bramham gardens, london, SW5 0HG filed on: 4th, April 2007	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 4th Apr 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (5 pages)
288b	On Wed, 4th Apr 2007 Director resigned filed on: 4th, April 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, February 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 9th, March 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 9th Mar 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (5 pages)
288a	On Wed, 2nd Nov 2005 New director appointed filed on: 2nd, November 2005	officers	Free Download (3 pages)
363s	Annual return drawn up to Wed, 6th Apr 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (14 pages)
288b	On Fri, 11th Mar 2005 Director resigned filed on: 11th, March 2005	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, February 2005	accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, July 2004	resolution	Free Download (12 pages)
363s	Annual return drawn up to Sat, 14th Feb 2004 with complete member list filed on: 14th, February 2004	annual return	Free Download (13 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sat, 14th Feb 2004	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 9th, February 2004	accounts	Free Download (3 pages)
288a	On Sun, 25th Jan 2004 New director appointed filed on: 25th, January 2004	officers	Free Download (2 pages)
288a	On Wed, 17th Dec 2003 New director appointed filed on: 17th, December 2003	officers	Free Download (2 pages)
288a	On Mon, 24th Nov 2003 New director appointed filed on: 24th, November 2003	officers	Free Download (2 pages)
288a	On Mon, 24th Nov 2003 New director appointed filed on: 24th, November 2003	officers	Free Download (2 pages)
288a	On Mon, 24th Nov 2003 New secretary appointed;new director appointed filed on: 24th, November 2003	officers	Free Download (2 pages)
288a	On Mon, 24th Nov 2003 New director appointed filed on: 24th, November 2003	officers	Free Download (2 pages)
288a	On Mon, 24th Nov 2003 New director appointed filed on: 24th, November 2003	officers	Free Download (2 pages)
122	S-div 28/08/03 filed on: 14th, November 2003	capital	Free Download (1 page)
88(2)R	Alloted 9800 shares from Fri, 10th Oct 2003 to Mon, 10th Nov 2003. Value of each share 0.01 £, total number of shares: 100. filed on: 14th, November 2003	capital	Free Download (3 pages)
288b	On Fri, 14th Nov 2003 Secretary resigned filed on: 14th, November 2003	officers	Free Download (2 pages)
363s	Annual return drawn up to Fri, 7th Mar 2003 with complete member list filed on: 7th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 10th, February 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2002	incorporation	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, December 2002	resolution	Free Download (1 page)
363s	Annual return drawn up to Fri, 29th Mar 2002 with complete member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 25th, February 2002	accounts	Free Download (2 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 19th, December 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 30th Apr 2001 with complete member list filed on: 30th, April 2001	annual return	Free Download (6 pages)
288b	On Thu, 24th Feb 2000 Secretary resigned filed on: 24th, February 2000	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2000	incorporation	Free Download (22 pages)

40 Bramham Gardens Limited LONDON

40 Bramham Gardens Limited Address / Contact

Company Information / Profile

Company staff

Vistra Company Secretaries Limited

Fraser D.

Alan G.

Freya Y.

John R.

Keenan O.

Moira M.

Roby S.

Halco Secretaries Limited

Douglas S.

Miranda G.

Jennifer J.

Freya Y.

Swift Incorporations Limited

John R.

Annual reports financial information

Company filings

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