45, 46 & 47 Bramham Gardens Residents started in year 1978 as Private Limited Company with registration number 01392362. The 45, 46 & 47 Bramham Gardens Residents company has been functioning successfully for 47 years now and its status is active. The firm's office is based in London at 30 Thurloe Street. Postal code: SW7 2LT.
The firm has 3 directors, namely Samantha A., Francesco T. and Alexander S.. Of them, Alexander S. has been with the company the longest, being appointed on 5 July 2006 and Samantha A. has been with the company for the least time - from 26 July 2024. Currently 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.
| Office Address | 30 Thurloe Street |
| Town | London |
| Post code | SW7 2LT |
| Country of origin | United Kingdom |
| Registration Number | 01392362 |
| Date of Incorporation | Wed, 4th Oct 1978 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 47 years old |
| Account next due date | Mon, 30th Sep 2024 (282 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 26 July 2024
Position: Director
Appointed: 10 March 2010
Position: Director
Appointed: 05 July 2006
The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Alexander S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Francesco T. This PSC has significiant influence or control over the company,. The third one is Herve G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Alexander S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Francesco T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Herve G.
| Notified on | 6 April 2016 |
| Ceased on | 26 July 2024 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 24 | 24 | 24 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 24 | 35 024 | 35 000 | 35 024 | 35 000 | 35 000 | 35 000 | |||
| Net Assets Liabilities | 24 | 24 | 24 | 24 | 24 | 24 | 24 | 24 | ||
| Cash Bank In Hand | 35 000 | 35 000 | ||||||||
| Debtors | 24 | 24 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 24 | 24 | 24 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 24 | 24 | ||||||||
| Shareholder Funds | 24 | 24 | 24 | |||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 24 | 24 | 24 | 24 | 24 | 24 | 24 | 24 | 24 | |
| Creditors | 35 000 | 35 000 | 35 000 | 35 000 | 35 000 | 35 000 | 35 000 | 35 000 | ||
| Fixed Assets | 35 000 | 35 000 | 35 000 | 35 000 | ||||||
| Net Current Assets Liabilities | 24 | 24 | 24 | 24 | ||||||
| Total Assets Less Current Liabilities | 24 | 24 | 24 | 24 | 24 | 24 | 24 | 35 024 | 35 024 | 35 024 |
| Creditors Due Within One Year | 35 000 | 35 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/12/31 filed on: 22nd, August 2024 |
accounts | Free Download (3 pages) |
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