About

Registered Number: 02712934
Date of Incorporation: 07/05/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: The Studio, 16 Cavaye Place, London, SW10 9PT

 

Bramham Gardens 5/6 Residents Co. Ltd was setup in 1992, it's status is listed as "Active". There are 6 directors listed as Carivalis, Isidore Michael, Garrett, Mackrell Turner, Appleyard, Christopher John, Brand, Peter-andreas, Dr, Jarvis, Trevor, Piercey, Michael David for the company in the Companies House registry. Currently we aren't aware of the number of employees at the Bramham Gardens 5/6 Residents Co. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARIVALIS, Isidore Michael 27 April 1993 - 1
APPLEYARD, Christopher John 07 May 1992 01 November 1992 1
BRAND, Peter-Andreas, Dr 21 April 1994 01 October 1997 1
JARVIS, Trevor 07 May 1992 01 November 1992 1
PIERCEY, Michael David 01 November 1992 07 January 1999 1
Secretary Name Appointed Resigned Total Appointments
GARRETT, Mackrell Turner N/A 15 August 1996 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 08 May 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 08 May 2017
CH04 - Change of particulars for corporate secretary 02 May 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 09 May 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 11 June 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 18 August 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 08 June 2006
AA - Annual Accounts 26 August 2005
363a - Annual Return 02 July 2005
288c - Notice of change of directors or secretaries or in their particulars 23 September 2004
287 - Change in situation or address of Registered Office 22 September 2004
AA - Annual Accounts 21 June 2004
363a - Annual Return 03 June 2004
AA - Annual Accounts 26 July 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
363a - Annual Return 06 June 2003
363a - Annual Return 14 May 2002
AA - Annual Accounts 20 March 2002
363a - Annual Return 11 June 2001
287 - Change in situation or address of Registered Office 30 April 2001
AA - Annual Accounts 12 April 2001
363a - Annual Return 22 May 2000
AA - Annual Accounts 08 May 2000
RESOLUTIONS - N/A 10 June 1999
RESOLUTIONS - N/A 10 June 1999
363a - Annual Return 20 May 1999
AA - Annual Accounts 13 May 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
363a - Annual Return 13 May 1998
AA - Annual Accounts 22 April 1998
288b - Notice of resignation of directors or secretaries 29 October 1997
AA - Annual Accounts 01 September 1997
363a - Annual Return 28 May 1997
287 - Change in situation or address of Registered Office 19 November 1996
288 - N/A 08 September 1996
288 - N/A 08 September 1996
AA - Annual Accounts 14 June 1996
363s - Annual Return 25 April 1996
287 - Change in situation or address of Registered Office 10 November 1995
AA - Annual Accounts 23 August 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 18 October 1994
AA - Annual Accounts 18 October 1994
363s - Annual Return 10 May 1994
288 - N/A 10 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 May 1994
287 - Change in situation or address of Registered Office 31 March 1994
288 - N/A 02 December 1993
363b - Annual Return 21 May 1993
288 - N/A 12 May 1993
288 - N/A 15 April 1993
288 - N/A 05 February 1993
288 - N/A 05 February 1993
288 - N/A 05 February 1993
288 - N/A 05 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 February 1993
288 - N/A 11 June 1992
288 - N/A 11 June 1992
287 - Change in situation or address of Registered Office 11 June 1992
NEWINC - New incorporation documents 07 May 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.