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Home > England & Wales Companies > 32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED

FLAT 2, 32 BRACKNELL GARDENS, HAMPSTEAD, LONDON, NW3 7EH,
Company Registration Number
02862538
Private Limited Company
Active

Company Overview

About 32 Bracknell Gardens Management Company Ltd
32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED was founded on 1993-10-14 and has its registered office in Hampstead. The organisation's status is listed as "Active". 32 Bracknell Gardens Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 2
32 BRACKNELL GARDENS
HAMPSTEAD
LONDON
NW3 7EH
Other companies in N6
 
Filing Information
Company Number 02862538
Company ID Number 02862538
Date formed 1993-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 10:34:21
Primary Source:Companies House
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Company Officers of 32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HAZEL FINN
 Company Secretary 2006-10-26
JOHN ARTHUR BURNS
 Director 2002-01-30
SUSAN JENNIFER BURNS
 Director 2002-10-22
PETER DAVID SHARP
 Director 2007-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA RIPPER
 Company Secretary 1993-10-14 2006-10-26
ZVIA RAVON
 Director 2002-01-30 2006-06-19
HELEN RUTH DAVIS
 Director 1995-06-07 2003-12-20
GITTE GRAHAME
 Director 1997-02-25 2003-10-07
KIT WAN LIM
 Director 1995-06-07 1997-02-25
PHILIP HAROLD FREDERICK
 Director 1993-10-14 1995-01-13
HYMAN DAVIS
 Director 1993-10-14 1994-09-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-10-14 1993-10-14
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-10-14 1993-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ARTHUR BURNS STRONGHOLD INVESTMENTS LTD Director 2014-05-14 CURRENT 2014-05-14 Active - Proposal to Strike off
JOHN ARTHUR BURNS BURNS & BERMAN PROPERTY LTD Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
JOHN ARTHUR BURNS ALRIGHT 4 LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
JOHN ARTHUR BURNS ALRIGHT 3 LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
JOHN ARTHUR BURNS ALRIGHT 2 LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
JOHN ARTHUR BURNS LAND & EQUITY INVESTMENTS LTD Director 2013-09-12 CURRENT 2013-09-12 Active
JOHN ARTHUR BURNS LAND & EQUITY ASSETS LTD Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
JOHN ARTHUR BURNS ALRIGHT LTD Director 2013-09-12 CURRENT 2013-09-12 Liquidation
JOHN ARTHUR BURNS EQUITY ASSETS LIMITED Director 2011-03-16 CURRENT 2011-03-16 Liquidation
JOHN ARTHUR BURNS KRUNELL LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2017-02-28
JOHN ARTHUR BURNS C C M POLICY TRADERS LIMITED Director 2000-03-31 CURRENT 1997-09-03 Dissolved 2015-04-21
JOHN ARTHUR BURNS CCM POLICIES INVESTMENT LIMITED Director 1995-03-20 CURRENT 1995-03-20 Dissolved 2013-09-10
JOHN ARTHUR BURNS LAND & EQUITY CITY LIMITED Director 1995-02-01 CURRENT 1994-07-26 Active
JOHN ARTHUR BURNS PRUNELL PROPERTIES LIMITED Director 1994-12-14 CURRENT 1994-11-21 Dissolved 2013-10-18
PETER DAVID SHARP VISUALIZE IT LIMITED Director 2003-02-01 CURRENT 2000-10-19 Active
PETER DAVID SHARP LIDSTORE LIMITED Director 1991-05-23 CURRENT 1991-05-23 Active
PETER DAVID SHARP RATESMART PROPERTY MANAGEMENT LIMITED Director 1991-03-31 CURRENT 1989-03-31 Active

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
2023-10-16CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX United Kingdom
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-01-13AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM Pearl Assurance House 319 Ballards Lane London N12 8LY United Kingdom
2019-12-16AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 35 Hampstead Lane London N6 4RT
2018-11-30AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2017-12-08AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 7
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2016-11-29AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 7
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-11-26AA24/03/15 TOTAL EXEMPTION SMALL
2015-11-26AA24/03/15 TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 7
2015-10-21AR0114/10/15 ANNUAL RETURN FULL LIST
2014-12-17AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 7
2014-10-30AR0114/10/14 ANNUAL RETURN FULL LIST
2013-12-16AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 7
2013-11-28AR0114/10/13 ANNUAL RETURN FULL LIST
2012-12-14AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0114/10/12 ANNUAL RETURN FULL LIST
2011-12-20AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0114/10/11 ANNUAL RETURN FULL LIST
2010-11-03AA24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0114/10/10 ANNUAL RETURN FULL LIST
2009-11-10AA24/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0114/10/09 ANNUAL RETURN FULL LIST
2009-11-09AD03Register(s) moved to registered inspection location
2009-11-09AD02Register inspection address has been changed
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SHARP / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BURNS / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER BURNS / 01/10/2009
2009-01-07AA24/03/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-03-14363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2008-03-14353LOCATION OF REGISTER OF MEMBERS
2007-12-07288aNEW DIRECTOR APPOINTED
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2007-03-05288bDIRECTOR RESIGNED
2007-03-05288bSECRETARY RESIGNED
2007-03-05363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-12-12288aNEW SECRETARY APPOINTED
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
2005-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-21363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 32 BRACKNELL GARDENS LONDON NW3
2004-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-22363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
2004-04-30288bDIRECTOR RESIGNED
2004-04-30288bDIRECTOR RESIGNED
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
2003-10-16363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
2002-11-12363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-02363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-22288aNEW DIRECTOR APPOINTED
2001-11-16AAFULL ACCOUNTS MADE UP TO 24/03/01
2000-12-10AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-11-08363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-03-0388(2)RAD 23/03/99--------- £ SI 1@1
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
1999-10-13363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1998-11-25363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-09-17AAFULL ACCOUNTS MADE UP TO 24/03/98
1997-10-31363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-05-30288bDIRECTOR RESIGNED
1997-05-30288aNEW DIRECTOR APPOINTED
1997-05-06AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-05-06225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 24/03/98
1996-10-24363sRETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
1996-10-2488(2)RAD 16/05/96--------- £ SI 4@1
1996-09-04AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-12-14363sRETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1995-12-06AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-06-27288NEW DIRECTOR APPOINTED
1995-06-27288DIRECTOR RESIGNED
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 32 BRACKNELL GARDENS MANAGEMENT COMPANY 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 32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
32 BRACKNELL GARDENS MANAGEMENT COMPANY 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

Creditors
Creditors Due Within One Year 2013-03-24 £ 20,418
Creditors Due Within One Year 2012-03-24 £ 13,236

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-24 £ 8,132
Cash Bank In Hand 2012-03-24 £ 10,532
Current Assets 2013-03-24 £ 13,011
Current Assets 2012-03-24 £ 5,829
Debtors 2013-03-24 £ 4,879
Shareholder Funds 2013-03-24 £ 2,256
Shareholder Funds 2012-03-24 £ 2,256
Tangible Fixed Assets 2013-03-24 £ 9,663
Tangible Fixed Assets 2012-03-24 £ 9,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32 BRACKNELL GARDENS MANAGEMENT COMPANY 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 32 BRACKNELL GARDENS MANAGEMENT COMPANY 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 32 BRACKNELL GARDENS MANAGEMENT COMPANY 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 32 BRACKNELL GARDENS MANAGEMENT COMPANY 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 32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 7EH