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Home > England & Wales Companies > 9 BRAMHAM GARDENS LIMITED
Company Information for

9 BRAMHAM GARDENS LIMITED

16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
04552480
Private Limited Company
Active

Company Overview

About 9 Bramham Gardens Ltd
9 BRAMHAM GARDENS LIMITED was founded on 2002-10-03 and has its registered office in London. The organisation's status is listed as "Active". 9 Bramham Gardens 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
9 BRAMHAM GARDENS LIMITED
 
Legal Registered Office
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 04552480
Company ID Number 04552480
Date formed 2002-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 BRAMHAM GARDENS LIMITED
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Company Officers of 9 BRAMHAM GARDENS LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
 Company Secretary 2015-11-10
EDWIN MAX LANDSBERG
 Director 2002-10-03
TARA JANE MARLOW
 Director 2011-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
LHH RESIDENTIAL MANAGAMENT LLP
 Company Secretary 2009-11-18 2012-10-12
ANNE DE FAUTEREAU
 Director 2012-03-20 2012-03-21
JANAKI PROSDOCIMI
 Director 2002-10-03 2011-04-05
QUADRANT PROPERTY MANAGEMENT LIMITED
 Company Secretary 2003-05-16 2009-11-18
EDWIN MAX LANDSBERG
 Company Secretary 2002-10-03 2003-05-16
STL SECRETARIES LTD.
 Nominated Secretary 2002-10-03 2002-10-03
STL DIRECTORS LTD.
 Nominated Director 2002-10-03 2002-10-03

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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD FLAXMAN HOUSE (KENSINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2006-01-17 CURRENT 1996-09-30 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 COLEHERNE ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1991-12-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 3/4 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10 ROSARY GARDENS LIMITED Company Secretary 2003-06-02 CURRENT 1996-03-20 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 28 HARCOURT TERRACE CO LTD. Company Secretary 2003-06-02 CURRENT 1997-01-10 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 87 HARCOURT TERRACE FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1998-02-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 43 CATHCART ROAD RESIDENTS COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1998-06-08 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ONE REDCLIFFE ROAD RESIDENTS LIMITED Company Secretary 2003-06-02 CURRENT 1998-07-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 TO 36 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 1998-08-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 108 OAKLEY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1999-10-11 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 19 ST. GEORGE'S SQUARE LIMITED Company Secretary 2003-06-02 CURRENT 2000-07-18 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 59 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 2002-05-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 61 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 2002-05-29 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD STYLELAND RESIDENT ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1982-07-13 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CATHCART HOUSE MANAGEMENT LIMITED Company Secretary 2003-06-02 CURRENT 1974-03-28 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21 BOLTON GARDENS LIMITED Company Secretary 2003-06-02 CURRENT 2002-03-27 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 132 FINBOROUGH ROAD LIMITED Company Secretary 2003-06-02 CURRENT 2002-06-12 Active
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TARA JANE MARLOW TARA MARLOW INTERIOR DESIGN LIMITED Director 2007-05-14 CURRENT 2007-05-14 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
2025-02-04APPOINTMENT TERMINATED, DIRECTOR ARIANNA RICCIOTTI
2024-10-14CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES
2024-02-05DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2023-10-25Withdrawal of a person with significant control statement on 2023-10-25
2023-10-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIANNA RICCIOTTI
2023-10-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GUSEV
2023-10-17Notification of a person with significant control statement
2023-10-17CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-10-11CESSATION OF JOHN PETER MARLOW AND TARA JANE MARLOW AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-13PSC04Change of details for John Peter Marlow and Tara Jane Marlow as a person with significant control on 2021-01-13
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-04-10AP01DIRECTOR APPOINTED MRS ARIANNA RICCIOTTI
2019-04-10AP01DIRECTOR APPOINTED MRS ARIANNA RICCIOTTI
2019-02-27AP01DIRECTOR APPOINTED MR PAWAN MALIK
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR TARA JANE MARLOW
2019-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 5
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRINCIPIA ESTATE & ASSET MANAGEMENT LTD / 24/02/2016
2016-10-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 06/04/2016
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-17AR0103/10/15 ANNUAL RETURN FULL LIST
2015-11-13AP04Appointment of Farrar Property Management Limited as company secretary on 2015-11-10
2015-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-31AR0103/10/14 ANNUAL RETURN FULL LIST
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-31AR0103/10/13 ANNUAL RETURN FULL LIST
2013-10-31CH01Director's details changed for Mr Edwin Max Landsberg on 2013-10-31
2013-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY LHH RESIDENTIAL MANAGAMENT LLP
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/12 FROM 13 Lexham Mews London W8 6JW United Kingdom
2012-10-12AR0103/10/12 ANNUAL RETURN FULL LIST
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/12 FROM 11 Lexham Mews London W8 6JW England
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNE DE FAUTEREAU
2012-03-20AP01DIRECTOR APPOINTED MRS ANNE DE FAUTEREAU
2011-10-06AR0103/10/11 FULL LIST
2011-07-05AP01DIRECTOR APPOINTED MISS TARA JANE MARLOW
2011-07-01AA30/09/10 TOTAL EXEMPTION FULL
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JANAKI PROSDOCIMI
2010-11-17AR0103/10/10 FULL LIST
2010-11-17TM02APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED
2010-06-14AA30/09/09 TOTAL EXEMPTION FULL
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM C/O C/O, QUADRANT PROPERTY MANAGEMENT LTD QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH
2010-01-12AR0103/10/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MAX LANDSBERG / 03/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANAKI PROSDOCIMI / 03/10/2009
2009-11-28AP04CORPORATE SECRETARY APPOINTED LHH RESIDENTIAL MANAGAMENT LLP
2009-02-17AA30/09/08 TOTAL EXEMPTION FULL
2008-10-09363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-10-07288cSECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O BOYLE & CO (PROPERTY MANAGEMENT) LTD 12 TILTON STREET LONDON SW6 7LP
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-09363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-09-10288cSECRETARY'S PARTICULARS CHANGED
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-05363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-11363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-07-10353LOCATION OF REGISTER OF MEMBERS
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-08363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-09363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-06-01MISCRESCINDING 882 ISS 11/04/03
2003-05-28288bSECRETARY RESIGNED
2003-05-28288aNEW SECRETARY APPOINTED
2003-05-28225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2003-05-28287REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2003-05-2888(2)RAD 11/04/03--------- £ SI 4@1=4 £ IC 6/10
2003-04-2488(2)RAD 11/04/03--------- £ SI 5@1=5 £ IC 1/6
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22288bSECRETARY RESIGNED
2002-10-22288bDIRECTOR RESIGNED
2002-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 9 BRAMHAM GARDENS 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 9 BRAMHAM GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9 BRAMHAM GARDENS 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
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 9 BRAMHAM GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 9 BRAMHAM GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 BRAMHAM GARDENS LIMITED
Trademarks
We have not found any records of 9 BRAMHAM GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 BRAMHAM GARDENS 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 9 BRAMHAM GARDENS 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 9 BRAMHAM GARDENS 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 9 BRAMHAM GARDENS 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 9 BRAMHAM GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW10 9PT