45, 46 & 47 Bramham Gardens Residents Limited in LONDON

45, 46 & 47 Bramham Gardens Residents Limited LONDON

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 42 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 Francesco T., Alexander S. and Herve G.. Of them, Herve G. has been with the company the longest, being appointed on 7 December 2000 and Francesco T. has been with the company for the least time - from 10 March 2010. 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.

45, 46 & 47 Bramham Gardens Residents Limited Address / Contact

Office Address	30 Thurloe Street
Town	London
Post code	SW7 2LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01392362
Date of Incorporation	Wed, 4th Oct 1978
Industry	Residents property management
End of financial Year	31st December
Company age	42 years old
Account next due date	Thu, 31st Dec 2020 (101 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 16th Dec 2020 (2020-12-16)
Last confirmation statement dated	Mon, 4th Nov 2019

Company staff

Francesco T.

Position: Director

Appointed: 10 March 2010

Alexander S.

Position: Director

Appointed: 05 July 2006

Herve G.

Position: Director

Appointed: 07 December 2000

Chelsea Property Management Ltd

Position: Corporate Secretary

Appointed: 25 October 2012

Resigned: 30 October 2017

Celine B.

Position: Director

Appointed: 30 November 2007

Resigned: 19 October 2011

Conal P.

Position: Director

Appointed: 30 November 2007

Resigned: 30 October 2010

Karen T.

Position: Director

Appointed: 14 November 2006

Resigned: 30 November 2007

Claude G.

Position: Director

Appointed: 15 September 2003

Resigned: 31 August 2005

Michael R.

Position: Director

Appointed: 16 January 2003

Resigned: 15 January 2007

Alan T.

Position: Director

Appointed: 04 November 1999

Resigned: 09 July 2003

Katherine R.

Position: Director

Appointed: 07 March 1996

Resigned: 26 February 2001

Angus J.

Position: Director

Appointed: 22 September 1994

Resigned: 30 September 1995

Jeremy D.

Position: Secretary

Appointed: 03 March 1994

Resigned: 25 October 2012

Martin S.

Position: Director

Appointed: 03 March 1994

Resigned: 21 December 1995

David B.

Position: Director

Appointed: 02 December 1992

Resigned: 31 January 2001

Miranda B.

Position: Director

Appointed: 02 December 1992

Resigned: 10 July 1997

Martin S.

Position: Secretary

Appointed: 30 October 1992

Resigned: 03 March 1994

Megan P.

Position: Director

Appointed: 30 October 1992

Resigned: 03 May 2006

David S.

Position: Director

Appointed: 16 September 1989

Resigned: 10 July 1997

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Herve G. 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 Alexander S., 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,.

Herve G.

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

Alexander S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	24	24	24

Balance Sheet
Current Assets	24	35 000	35 000	35 000	35 000
Net Assets Liabilities			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
Creditors			35 000	35 000	35 000
Net Current Assets Liabilities	24	24	24	24
Total Assets Less Current Liabilities	24	24	24	24	24
Creditors Due Within One Year		35 000	35 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 9th, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/30 filed on: 2nd, November 2015	annual return	Free Download (8 pages)
SH01	24.00 GBP is the capital in company's statement on 2015/11/02	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/30 filed on: 3rd, November 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/30 filed on: 30th, October 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/30 filed on: 1st, November 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/30 filed on: 14th, November 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/30 filed on: 2nd, November 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 3rd, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/30 filed on: 3rd, November 2009	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 29th, June 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/11/11 with complete member list filed on: 11th, November 2008	annual return	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 15th, July 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/11/28 with complete member list filed on: 28th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 6th, July 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/16 with complete member list filed on: 16th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 10th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/15 with complete member list filed on: 15th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 21st, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 10th, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/07 with complete member list filed on: 7th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 23rd, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/13 with complete member list filed on: 13th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2001/11/13	annual return
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 25th, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/21 with complete member list filed on: 21st, November 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, August 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/11/02 with complete member list filed on: 2nd, November 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 12th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/11/18 with complete member list filed on: 18th, November 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 8th, July 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1997/11/10 with complete member list filed on: 10th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 10th, October 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/11/01 with complete member list filed on: 1st, November 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 21st, October 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/10/27 with complete member list filed on: 27th, October 1995	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 1995/10/27	annual return
AA	Full accounts for the period ending 1994/12/31 filed on: 12th, October 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1994/11/04 with complete member list filed on: 4th, November 1994	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 13th, June 1994	accounts
363s	Annual return drawn up to 1993/12/10 with complete member list filed on: 10th, December 1993	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 9th, November 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 4th, February 1993	accounts
363b	Annual return with record of members - up to 1992/12/09 filed on: 9th, December 1992	annual return
363(287)	Registered office changed on 09/12/92 filed on: 9th, December 1992	annual return
363a	Annual return drawn up to 1992/10/17 with complete member list filed on: 17th, October 1992	annual return
363a	Annual return drawn up to 1992/07/02 with complete member list filed on: 2nd, July 1992	annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 14th, January 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 14th, January 1992	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, March 1990	accounts
363	Return made up to 30/10/89; full list of members filed on: 6th, March 1990	annual return
363	Return made up to 26/06/88; full list of members filed on: 14th, April 1989	annual return
AA	Full accounts for the period ending 1987/12/31 filed on: 7th, March 1989	accounts
363	Return made up to 13/10/87; full list of members filed on: 19th, February 1988	annual return
AA	Full accounts for the period ending 1986/12/31 filed on: 8th, February 1988	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 15th, January 1988	accounts
363	Return made up to 27/05/86; full list of members filed on: 20th, March 1987	annual return

45, 46 & 47 Bramham Gardens Residents Limited LONDON

45, 46 & 47 Bramham Gardens Residents Limited Address / Contact

Company Information / Profile

Company staff

Francesco T.

Alexander S.

Herve G.

Chelsea Property Management Ltd

Celine B.

Conal P.

Karen T.

Claude G.

Michael R.

Alan T.

Katherine R.

Angus J.

Jeremy D.

Martin S.

David B.

Miranda B.

Martin S.

Megan P.

David S.

People with significant control

Annual reports financial information

Company filings

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