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Company Information for

10 BRACKENBURY GARDENS LIMITED

10 BRACKENBURY GARDENS, LONDON, LONDON, W6 0BP,
Company Registration Number
04242389
Private Limited Company
Active

Company Overview

About 10 Brackenbury Gardens Ltd
10 BRACKENBURY GARDENS LIMITED was founded on 2001-06-27 and has its registered office in London. The organisation's status is listed as "Active". 10 Brackenbury Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
10 BRACKENBURY GARDENS LIMITED
 
Legal Registered Office
10 BRACKENBURY GARDENS
LONDON
LONDON
W6 0BP
Other companies in W6
 
Filing Information
Company Number 04242389
Company ID Number 04242389
Date formed 2001-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-25
Account next due 2017-12-25
Latest return 2017-07-04
Return next due 2018-07-18
Type of accounts DORMANT
Last Datalog update: 2017-10-17 09:30:38
Primary Source:Companies House
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Company Officers of 10 BRACKENBURY GARDENS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES CORBETT
Director 2008-10-20
ANTHONY CLIVE LOCKWOOD
Director 2004-07-09
JOHN PRESTON
Director 2011-03-29
SUSANNA PRESTON
Director 2011-03-29
MARTIN JAMES CORBETT
Company Secretary 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JOANNE THOMAS
Director 2005-10-18 2011-03-22
ALISON MEREDITH TURTLE
Director 2005-10-18 2011-03-22
SARAH JOANNE THOMAS
Company Secretary 2008-03-10 2011-01-01
TIM RUPERT MARSDEN
Director 2004-08-09 2008-10-20
TIM RUPERT MARSDEN
Company Secretary 2005-10-18 2008-03-10
COLIN RICHARD TURTLE
Director 2001-06-27 2005-10-18
COLIN RICHARD TURTLE
Company Secretary 2001-06-27 2005-10-18
ANNE VERONICA CATER
Director 2001-06-27 2004-08-09
AVIGAYIL FRANKLIN
Director 2001-06-27 2004-07-09
STL SECRETARIES LTD.
Nominated Secretary 2001-06-27 2001-09-27
STL DIRECTORS LTD.
Nominated Director 2001-06-27 2001-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES CORBETT JAMES JONES LTD Director 2015-09-08 CURRENT 2015-09-08 Active
ANTHONY CLIVE LOCKWOOD TONY LOCKWOOD LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
ANTHONY CLIVE LOCKWOOD COCKNEY KNEES-UP LIMITED Director 2015-02-16 CURRENT 2015-02-16 Dissolved 2016-12-13

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
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2016-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-30AR0127/06/15 FULL LIST
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-08AR0127/06/14 FULL LIST
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13
2013-07-22AR0127/06/13 FULL LIST
2012-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12
2012-07-03AR0127/06/12 FULL LIST
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
2011-07-30AR0127/06/11 FULL LIST
2011-03-29AP01DIRECTOR APPOINTED MRS SUSANNA PRESTON
2011-03-29AP01DIRECTOR APPOINTED MR JOHN PRESTON
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISON TURTLE
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SARAH THOMAS
2011-01-01AP03SECRETARY APPOINTED MR MARTIN JAMES CORBETT
2011-01-01TM02APPOINTMENT TERMINATED, SECRETARY SARAH THOMAS
2010-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10
2010-07-20AR0127/06/10 FULL LIST
2010-07-20CH01CHANGE PERSON AS DIRECTOR
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MEREDITH TURTLE / 27/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE LOCKWOOD / 27/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CORBETT / 27/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JOANNE LOCKWOOD / 17/07/2010
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JOANNE LOCKWOOD / 17/07/2010
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09
2009-07-20363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08
2008-10-23288aDIRECTOR APPOINTED MR MARTIN CORBETT
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR TIM MARSDEN
2008-07-22363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-03-11288aSECRETARY APPOINTED MISS SARAH JOANNE LOCKWOOD
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY TIM MARSDEN
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07
2007-07-09363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
2006-07-27363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-11-11288aNEW SECRETARY APPOINTED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-07-11363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-24288bDIRECTOR RESIGNED
2004-08-11288bDIRECTOR RESIGNED
2004-08-11288aNEW DIRECTOR APPOINTED
2004-07-16363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
2003-10-13288cDIRECTOR'S PARTICULARS CHANGED
2003-07-12363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2002-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-02-12225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 25/03/02
2002-02-0688(2)RAD 19/01/02--------- £ SI 3@1=3 £ IC 1/4
2001-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-08288bDIRECTOR RESIGNED
2001-10-08288bSECRETARY RESIGNED
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-10288aNEW DIRECTOR APPOINTED
2001-06-27NEWINCINCORPORATION DOCUMENTS
2001-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

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 10 BRACKENBURY 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 10 BRACKENBURY 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
10 BRACKENBURY GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-25
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25

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 10 BRACKENBURY GARDENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-26 £ 4
Shareholder Funds 2012-03-26 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 BRACKENBURY GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 BRACKENBURY GARDENS LIMITED
Trademarks
We have not found any records of 10 BRACKENBURY GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 BRACKENBURY 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 (74990 - Non-trading company) as 10 BRACKENBURY GARDENS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 10 BRACKENBURY 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 10 BRACKENBURY 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 10 BRACKENBURY GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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