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Home > England & Wales Companies > BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED
Company Information for

BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED

THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
02712931
Private Limited Company
Active

Company Overview

About Bramham Gardens 1/2 Residents Co. Ltd
BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED was founded on 1992-05-07 and has its registered office in London. The organisation's status is listed as "Active". Bramham Gardens 1/2 Residents Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED
 
Legal Registered Office
THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 02712931
Company ID Number 02712931
Date formed 1992-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:10:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED
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Company Officers of BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
 Company Secretary 2003-06-02
ANDREA CAVALLERI
 Director 2010-01-01
STEPHANIE VALERIE RUFFIE
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA OLDANI
 Director 2009-09-29 2013-09-25
DANIEL CHARLES EDWARD RUSSELL
 Director 2003-04-24 2009-11-18
ERIC BERNARD DORAN
 Director 1992-11-01 2007-07-31
SALLY CAROLINE EWART
 Company Secretary 1995-07-28 2003-06-02
ANGELO G SASSI
 Director 1998-03-27 2003-05-23
MARY E SASSI
 Director 1998-03-27 2003-05-23
ANNE MARIE MORRONGIELLO
 Director 1992-11-01 2001-05-11
SEAN WILLLIAM LEO HAND
 Director 1992-11-01 1996-03-12
MACKRELL TURNER GARRETT
 Company Secretary 1992-11-01 1995-07-28
TREVOR JARVIS
 Company Secretary 1992-05-07 1992-11-01
CHRISTOPHER JOHN APPLEYARD
 Director 1992-05-07 1992-11-01
TREVOR JARVIS
 Director 1992-05-07 1992-11-01
RM REGISTRARS LIMITED
 Nominated Secretary 1992-05-07 1992-05-07
VIOLET COHEN
 Nominated Director 1992-05-07 1992-05-07

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24Amended mirco entity accounts made up to 2023-12-31
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-24APPOINTMENT TERMINATED, DIRECTOR ANDREA CAVALLERI
2023-08-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-05-10CH04SECRETARY'S DETAILS CHNAGED FOR PRINCIPIA ESTATE & ASSET MANAGEMENT LTD on 2022-05-07
2021-06-09AP01DIRECTOR APPOINTED MS MAXIME CHLOE PAULINA CARMIGNAC
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-02AP01DIRECTOR APPOINTED EVGUENI KONOVALENKO
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-22CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 11
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 11
2016-05-11AR0107/05/16 ANNUAL RETURN FULL LIST
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA OLDANI
2015-07-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 11
2015-05-11AR0107/05/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 11
2014-05-12AR0107/05/14 ANNUAL RETURN FULL LIST
2013-06-17AR0107/05/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-17AR0107/05/12 ANNUAL RETURN FULL LIST
2011-08-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-25AR0107/05/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-30AP01DIRECTOR APPOINTED ANDREA CAVALLERI
2010-08-18AP01DIRECTOR APPOINTED STEPHANIE VALERIE RUFFIE
2010-05-11AD02Register inspection address has been changed
2010-05-11AR0107/05/10 ANNUAL RETURN FULL LIST
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL RUSSELL
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-10-08AP01DIRECTOR APPOINTED BARBARA OLDANI
2009-06-12363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-06-04363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-28AA31/12/07 TOTAL EXEMPTION FULL
2007-11-27288bDIRECTOR RESIGNED
2007-08-03363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-02363aRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-03363aRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19288bSECRETARY RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED
2003-06-06363aRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-06-06288bDIRECTOR RESIGNED
2003-06-02288bDIRECTOR RESIGNED
2003-05-14288aNEW DIRECTOR APPOINTED
2002-05-14363aRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-27288bDIRECTOR RESIGNED
2001-06-11363aRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR
2000-05-22363aRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-05-20363aRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-03-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-05-13363aRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1998-04-01288aNEW DIRECTOR APPOINTED
1998-04-01288aNEW DIRECTOR APPOINTED
1998-03-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-28363aRETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1997-05-07288bDIRECTOR RESIGNED
1996-05-29363xRETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1996-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-16288NEW SECRETARY APPOINTED
1995-08-15288SECRETARY RESIGNED
1995-08-15287REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 6TH FLOOR BLOCK D DUKES COURT DUKE STREET WOKING SURREY GU21 5BH
1995-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-25363(288)SECRETARY'S PARTICULARS CHANGED
1995-04-25363sRETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED

Intangible Assets
Patents
We have not found any records of BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED
Trademarks
We have not found any records of BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW10 9PT