9 BRAMHAM GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

9 BRAMHAM GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
9 BRAMHAM GARDENS LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04552480. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

9 BRAMHAM GARDENS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

16 CAVAYE PLACE
LONDON
SW10 9PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD Corporate Secretary 2015-11-10 CURRENT
MRS ARIANNA RICCIOTTI May 1983 Italian Director 2019-04-09 CURRENT
MR PANAYOT KOSTADINOV VASILEV May 1976 French Director 2024-02-03 CURRENT
MR PAWAN MALIK May 1966 British Director 2019-02-06 CURRENT
MR EDWIN MAX LANDSBERG British Director 2002-10-03 CURRENT
STL SECRETARIES LTD. Corporate Nominee Secretary 2002-10-03 UNTIL 2002-10-03 RESIGNED
STL DIRECTORS LTD. Corporate Nominee Director 2002-10-03 UNTIL 2002-10-03 RESIGNED
QUADRANT PROPERTY MANAGEMENT LIMITED Corporate Secretary 2003-05-16 UNTIL 2009-11-18 RESIGNED
LHH RESIDENTIAL MANAGAMENT LLP Corporate Secretary 2009-11-18 UNTIL 2012-10-12 RESIGNED
JANAKI PROSDOCIMI Dec 1970 British Director 2002-10-03 UNTIL 2011-04-05 RESIGNED
MISS TARA JANE MARLOW Sep 1968 Australian,British Director 2011-06-28 UNTIL 2019-02-06 RESIGNED
MRS ANNE DE FAUTEREAU May 1970 French Director 2012-03-20 UNTIL 2012-03-21 RESIGNED
MR EDWIN MAX LANDSBERG British Secretary 2002-10-03 UNTIL 2003-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Arianna Ricciotti 2023-10-25 5/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Gusev 2023-10-25 2/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Peter Marlow And Tara Jane Marlow 2016-04-06 - 2022-12-12 9/1968 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SURFACE WATER (C.G. MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 66300 - Fund management activities
MILEWAY VANTAGE MANAGEMENT LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HANSTEEN LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
TALIESIN MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NAVIGATION PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TARA MARLOW INTERIOR DESIGN LIMITED BARNET ENGLAND Active MICRO ENTITY 74100 - specialised design activities
ACORN PARK MANAGEMENT LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
I QUARTER MANAGEMENT COMPANY 2 LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
EASTERN PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
XK STERLING INDUSTRIAL ENERGY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MILEWAY REAL ESTATE UK LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
CARA INVESTMENT FIVE LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
CARA INVESTMENTS TWO LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
CARA INVESTMENT LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
CARA INVESTMENT FOUR LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
CARA INVESTMENT THREE LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied
CARA HOLDINGS (U.K.) LIMITED DOUGLAS ISLE OF MAN Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-23 30-09-2023 -985 equity
ACCOUNTS - Final Accounts 2023-05-31 30-09-2022 -985 equity
ACCOUNTS - Final Accounts 2022-03-29 30-09-2021 -985 equity
ACCOUNTS - Final Accounts 2021-03-24 30-09-2020 -985 equity
ACCOUNTS - Final Accounts 2020-02-28 30-09-2019 -985 equity
ACCOUNTS - Final Accounts 2019-02-06 30-09-2018 -985 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHBURNHAM MANSIONS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BALING FLAT MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
98 BEAUFORT STREET LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ASTPARK LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
9 RUTLAND GATE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
9 ELSHAM ROAD (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ARISTOTLE MEWS (CLAPHAM) RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
9 T 9 T 9 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
96 LEXHAM GARDENS RTM COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ASTELL HOUSE FREEHOLD LIMITED LONDON Active DORMANT 98000 - Residents property management