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Home > England & Wales Companies > 41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED

KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, W14 0QH,
Company Registration Number
01227036
Private Limited Company
Active

Company Overview

About 41 Bramham Gardens Management Company Ltd
41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED was founded on 1975-09-19 and has its registered office in London. The organisation's status is listed as "Active". 41 Bramham Gardens Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH
Other companies in W14
 
Filing Information
Company Number 01227036
Company ID Number 01227036
Date formed 1975-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2018
Account next due 28/06/2020
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts 
Last Datalog update: 2019-04-04 11:26:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED

Company Officers of 41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARY FRANCES YOUNG
Company Secretary 1995-09-29
ROBERT VICTOR BUXTON
Director 1992-08-07
BRYAN CONWAY
Director 2002-04-23
SHEILA ANNE CONWAY
Director 2002-04-23
JOHN LAWRENCE MCCLOSKEY
Director 1995-08-24
MARY FRANCES YOUNG
Director 1992-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
RENATE LIEBE
Director 1992-02-23 2014-06-05
PIERRE GALEON
Director 1995-08-24 2001-04-04
EDWIN GROVES
Company Secretary 1993-06-04 1995-09-01
MICHAEL JOHN BUTLER
Director 1992-02-23 1995-08-24
KINLEIGH FOLKARD & HAYWARD
Company Secretary 1992-02-23 1993-06-04
PETER EVERSON
Director 1992-02-23 1992-11-24
IRENE ELIZABETH RICHARDS
Director 1992-02-23 1992-08-28

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
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2018-03-07AA28/09/17 TOTAL EXEMPTION FULL
2018-03-07AA28/09/17 TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 70
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RENATE LIEBE
2017-01-04AA28/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 70
2016-03-01AR0123/02/16 ANNUAL RETURN FULL LIST
2016-01-14AA28/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 70
2015-03-13AR0123/02/15 ANNUAL RETURN FULL LIST
2015-02-11AA28/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 70
2014-04-09AR0123/02/14 ANNUAL RETURN FULL LIST
2014-01-07AA28/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-04AR0123/02/13 ANNUAL RETURN FULL LIST
2013-02-01AA28/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-07AR0123/02/12 ANNUAL RETURN FULL LIST
2011-12-15AA28/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-29AA28/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-21AR0123/02/11 ANNUAL RETURN FULL LIST
2010-06-24AA28/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-22AR0123/02/10 ANNUAL RETURN FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES YOUNG / 23/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE MCCLOSKEY / 23/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RENATE LIEBE / 23/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANNE CONWAY / 23/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CONWAY / 23/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICTOR BUXTON / 23/02/2010
2009-10-21AA01PREVSHO FROM 31/12/2009 TO 28/09/2009
2009-09-01AA31/12/08 TOTAL EXEMPTION FULL
2009-05-09287REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 89 CHISWICK HIGH ROAD LONDON W4 2EF
2009-04-29363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM GOLDHAWK STUDIO ZERO STOWE ROAD LONDON W12 8BN
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/06
2006-03-17363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-11363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-09363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-09288aNEW DIRECTOR APPOINTED
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-12363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 33 MARLOES ROAD LONDON W8 6LG
2001-10-29288bDIRECTOR RESIGNED
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-11363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-04363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-02363sRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1998-11-16225ACC. REF. DATE EXTENDED FROM 24/12/98 TO 31/12/98
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-22363sRETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-24363(287)REGISTERED OFFICE CHANGED ON 24/04/97
1997-04-24363sRETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
1996-08-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-13363sRETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS
1996-02-23287REGISTERED OFFICE CHANGED ON 23/02/96 FROM: GREATHAM MILL GREATHAM HAMPSHIRE GU33 6HH
1995-10-23288NEW SECRETARY APPOINTED
1995-10-03288SECRETARY RESIGNED
1995-09-08288DIRECTOR RESIGNED
1995-09-08AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-08288NEW DIRECTOR APPOINTED
1995-09-08288NEW DIRECTOR APPOINTED
1995-05-24363sRETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 41 BRAMHAM 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 41 BRAMHAM 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
41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2014-09-28
Annual Accounts
2013-09-28
Annual Accounts
2012-09-28
Annual Accounts
2011-09-28
Annual Accounts
2010-09-28
Annual Accounts
2009-09-28
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-09-28

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 41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 BRAMHAM 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as 41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 41 BRAMHAM 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 41 BRAMHAM 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 41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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