About

Registered Number: 01999891
Date of Incorporation: 14/03/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL

 

Braemar Residents Co. Ltd was registered on 14 March 1986, it has a status of "Active". There are 14 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENNAN, David N/A - 1
DWAN, Lisa Maria 25 July 2017 - 1
RICCIO, Gilda Anne 22 August 2011 - 1
STRAUB, Gunter N/A - 1
AITKEN, Mat N/A 14 August 1992 1
ANGELOGLOU, Myrto, Dr N/A 19 January 2018 1
BAIDEN, Wellington N/A 15 August 1992 1
DOWSETT, David 01 November 1997 08 November 2006 1
HYDE-BLAKE, Marie Rose N/A 08 November 2006 1
JOHNSTON, Robert David 15 August 1992 08 November 2006 1
NICHOLSON, Linda Karolina 02 May 2007 01 April 2015 1
RAHIM, Paul 16 August 1992 01 October 1997 1
RICCIO, John 08 November 2006 22 August 2011 1
Secretary Name Appointed Resigned Total Appointments
RICCIO, Gilda Anne 26 February 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 20 June 2018
TM01 - Termination of appointment of director 07 February 2018
CS01 - N/A 23 November 2017
CH01 - Change of particulars for director 23 November 2017
CH01 - Change of particulars for director 23 November 2017
CH01 - Change of particulars for director 23 November 2017
AP01 - Appointment of director 27 July 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 23 December 2015
AD01 - Change of registered office address 03 November 2015
AA - Annual Accounts 28 August 2015
TM01 - Termination of appointment of director 29 April 2015
AR01 - Annual Return 22 December 2014
AD01 - Change of registered office address 19 August 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 18 July 2012
AP01 - Appointment of director 08 June 2012
AR01 - Annual Return 12 December 2011
TM01 - Termination of appointment of director 12 December 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 15 June 2009
287 - Change in situation or address of Registered Office 20 May 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 11 February 2008
AA - Annual Accounts 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
363s - Annual Return 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 07 November 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 17 October 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 23 November 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 03 September 1999
AA - Annual Accounts 24 January 1999
363s - Annual Return 18 January 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
363s - Annual Return 16 January 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 11 December 1996
AA - Annual Accounts 10 December 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 10 October 1995
AA - Annual Accounts 15 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 December 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 01 September 1993
363s - Annual Return 05 January 1993
288 - N/A 29 September 1992
288 - N/A 29 September 1992
AA - Annual Accounts 31 July 1992
363s - Annual Return 17 February 1992
AA - Annual Accounts 17 February 1992
363a - Annual Return 24 April 1991
AA - Annual Accounts 14 August 1990
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
RESOLUTIONS - N/A 30 June 1989
AA - Annual Accounts 30 June 1989
AA - Annual Accounts 07 April 1989
363 - Annual Return 30 March 1989
363 - Annual Return 18 August 1988
CERTNM - Change of name certificate 05 April 1988
PUC 2 - N/A 17 February 1988
PUC 5 - N/A 17 February 1988
288 - N/A 17 December 1987
287 - Change in situation or address of Registered Office 13 June 1986
288 - N/A 13 June 1986
MISC - Miscellaneous document 14 March 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.