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 2014-03-312015-03-312016-03-312017-03-312018-03-31
Net Worth2479 73119 3035 879 
Balance Sheet
Current Assets7 88113 56521 2937 86931 811
Net Assets Liabilities   5 87918 877
Cash Bank In Hand7 8818 90912 005  
Debtors 4 6569 288  
Net Assets Liabilities Including Pension Asset Liability2479 73119 3035 879 
Reserves/Capital
Called Up Share Capital100100100  
Profit Loss Account Reserve1479 63119 203  
Shareholder Funds2479 73119 3035 879 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   440440
Creditors   1 55012 494
Net Current Assets Liabilities2479 73119 3036 31919 317
Total Assets Less Current Liabilities2479 73119 3036 31919 317
Accruals Deferred Income  440440 
Creditors Due Within One Year7 6343 8341 5501 550 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Secretary's name changed on Fri, 5th Apr 2019
filed on: 5th, April 2019
Free Download (1 page)

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