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Home > England & Wales Companies > 12 BRAMHAM GARDENS LIMITED
Company Information for

12 BRAMHAM GARDENS LIMITED

8 HOGARTH PLACE, LONDON, UNITED KINGDOM, SW5 0QT,
Company Registration Number
04557130
Private Limited Company
Active

Company Overview

About 12 Bramham Gardens Ltd
12 BRAMHAM GARDENS LIMITED was founded on 2002-10-09 and has its registered office in London. The organisation's status is listed as "Active". 12 Bramham Gardens Limited is a Private Limited Company registered in UNITED KINGDOM 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
12 BRAMHAM GARDENS LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
LONDON
UNITED KINGDOM
SW5 0QT
Other companies in SW6
 
Filing Information
Company Number 04557130
Company ID Number 04557130
Date formed 2002-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-15
Return next due 2018-04-29
Type of accounts DORMANT
Last Datalog update: 2017-10-17 20:09:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 BRAMHAM GARDENS LIMITED

Company Officers of 12 BRAMHAM GARDENS LIMITED

Current Directors
Officer Role Date Appointed
SWANTJE CONRAD
Director 2005-12-12
DAPHNE MICHAELA ALEXANDRA DULNIG
Director 2002-11-25
LEO PHILLIP MARCO SCHWARTZ
Director 2016-11-07
PETER HEDLEY WALLER
Director 2002-11-25
RUBY SUSANNA WEATHERALL
Director 2017-01-23
TLC REAL ESTATE SERVICES LIMITED
Company Secretary 2015-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
URANG PROPERTY MANAGEMENT LIMITED
Company Secretary 2008-09-20 2014-12-31
HENRIK FREYE
Director 2002-11-25 2009-11-01
THOMAS STEPHEN VALLANCE
Director 2005-05-25 2009-11-01
THOMAS STEPHEN VALLANCE
Company Secretary 2005-08-01 2008-09-20
ANDREW MATTHEW BROEREN
Director 2003-04-17 2005-12-12
PETER HEDLEY WALLER
Company Secretary 2002-11-25 2005-08-01
ROBIN WILLIAM FARR
Director 2002-11-25 2005-01-26
RICHARD CARDIFF
Director 2002-11-25 2003-04-17
PETER TOMLEY
Director 2002-10-09 2003-02-13
JANICE MARY DAVEY
Company Secretary 2002-10-09 2002-11-25
INSTANT COMPANIES LIMITED
Nominated Director 2002-10-09 2002-10-09
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-10-09 2002-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SWANTJE CONRAD F&C PRIVATE EQUITY TRUST PLC Director 2017-04-03 CURRENT 1997-10-06 Active
SWANTJE CONRAD WHITECHAPEL GALLERY TRUSTEE LIMITED Director 2011-12-06 CURRENT 2000-10-20 Active
TLC REAL ESTATE SERVICES LIMITED 14 HOGARTH ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-25 CURRENT 2006-01-30 Active
TLC REAL ESTATE SERVICES LIMITED 167 FINBOROUGH ROAD MANAGEMENT LIMITED Company Secretary 2017-09-13 CURRENT 2006-05-12 Active
TLC REAL ESTATE SERVICES LIMITED HOGARTH COURT RESIDENTS COMPANY LIMITED Company Secretary 2017-09-04 CURRENT 2013-04-04 Active
TLC REAL ESTATE SERVICES LIMITED 23 KEMPSFORD GARDENS LIMITED Company Secretary 2017-08-31 CURRENT 2009-12-03 Active
TLC REAL ESTATE SERVICES LIMITED 75 HARRINGTON GARDENS LIMITED Company Secretary 2017-08-08 CURRENT 1992-10-28 Active
TLC REAL ESTATE SERVICES LIMITED 75 HARRINGTON GARDENS (ENFRANCHISEMENT) LIMITED Company Secretary 2017-08-08 CURRENT 2001-07-26 Active
TLC REAL ESTATE SERVICES LIMITED GROVE HOUSE RTM CO LTD Company Secretary 2017-07-24 CURRENT 2013-01-16 Active
TLC REAL ESTATE SERVICES LIMITED 20 REDFIELD LANE MANAGEMENT LIMITED Company Secretary 2017-07-22 CURRENT 2013-07-22 Active
TLC REAL ESTATE SERVICES LIMITED ABINGDON MANSIONS (11/42) LIMITED Company Secretary 2017-07-04 CURRENT 2002-02-08 Active
TLC REAL ESTATE SERVICES LIMITED 101 FINBOROUGH ROAD LIMITED Company Secretary 2017-06-26 CURRENT 2005-02-17 Active
TLC REAL ESTATE SERVICES LIMITED 9 PHILBEACH GARDENS (FREEHOLD) LIMITED Company Secretary 2017-06-13 CURRENT 1993-06-11 Active
TLC REAL ESTATE SERVICES LIMITED AMABILIS LTD Company Secretary 2017-06-05 CURRENT 2009-09-25 Active
TLC REAL ESTATE SERVICES LIMITED 18/20 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-21 CURRENT 1999-02-25 Active
TLC REAL ESTATE SERVICES LIMITED 148 FINBOROUGH ROAD LIMITED Company Secretary 2017-04-04 CURRENT 2001-08-15 Active
TLC REAL ESTATE SERVICES LIMITED PHILBEACH GARDENS (100) FREEHOLD COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-30 Active
TLC REAL ESTATE SERVICES LIMITED CRESCENT ENTERPRISES (LONDON) LIMITED Company Secretary 2016-12-15 CURRENT 2012-12-04 Active
TLC REAL ESTATE SERVICES LIMITED COURTSIDE RESIDENTS (KENSINGTON) LIMITED Company Secretary 2016-11-09 CURRENT 1974-05-15 Active
TLC REAL ESTATE SERVICES LIMITED 10 LONGRIDGE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-03 CURRENT 1984-05-14 Active
TLC REAL ESTATE SERVICES LIMITED INCHBOND PROPERTIES LIMITED Company Secretary 2016-10-03 CURRENT 1990-07-30 Active
TLC REAL ESTATE SERVICES LIMITED BRECHIN PLACE MANAGEMENT LIMITED Company Secretary 2016-09-28 CURRENT 1992-03-19 Active
TLC REAL ESTATE SERVICES LIMITED HAMILTON COURT (SW5) MANAGEMENT LIMITED Company Secretary 2016-08-24 CURRENT 1991-06-21 Active

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
2017-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2017 FROM ABINGDON ESTATES 8 HOGARTH PLACE LONDON SW5 0QT
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RUBY SUSANNA WEATHERALL / 14/08/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RUBY SUSANNA WEATHERALL / 14/08/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HEDLEY WALLER / 14/08/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEO PHILLIP MARCO SCHWARTZ / 14/08/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEO PHILLIP MARCO SCHWARTZ / 14/08/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MICHAELA ALEXANDRA DULNIG / 14/08/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MICHAELA ALEXANDRA DULNIG / 14/08/2017
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SWANTJE CONRAD / 14/08/2017
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-26AP01DIRECTOR APPOINTED MISS RUBY SUSANNA WEATHERALL
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MICHAELA NETZBERGER / 07/11/2016
2016-11-20AP01DIRECTOR APPOINTED MR LEO PHILLIP MARCO SCHWARTZ
2016-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-29AP04CORPORATE SECRETARY APPOINTED TLC REAL ESTATE SERVICES LIMITED
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-02AR0115/04/16 FULL LIST
2015-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-17AR0115/04/15 FULL LIST
2015-02-09TM02APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-09AR0115/04/14 FULL LIST
2014-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-05-08AR0115/04/13 FULL LIST
2013-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-05-15AR0115/04/12 FULL LIST
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O URANG PROPERTY MANGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF UNITED KINGDOM
2012-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-11AR0115/04/11 FULL LIST
2010-05-10AR0115/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WALLER / 15/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MICHAELA NETZBERGER / 15/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SWANTJE CONRAD / 15/04/2010
2010-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 15/04/2010
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK FREYE
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS VALLANCE
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK FREYE
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 196 C/O URANG PROPERTY MANAGEMENT LTD NEW KINGS ROAD LONDON SW6 4NF
2009-05-15363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW64NF
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY THOMAS VALLANCE
2009-05-15288aSECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED
2008-10-24363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-06-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 12 BRAMHAM GARDENS LONDON SW5 0JJ
2006-12-04363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-10-05225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-10-0588(2)RAD 14/09/06-14/09/06 £ SI 900@1=900 £ IC 100/1000
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-02363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2006-06-22288bDIRECTOR RESIGNED
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 2/4 ASH LANE, RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 3DT
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-18288bSECRETARY RESIGNED
2005-08-18288aNEW SECRETARY APPOINTED
2005-07-24288aNEW DIRECTOR APPOINTED
2005-07-11288bDIRECTOR RESIGNED
2005-04-04363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-04-14363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-05-21288bDIRECTOR RESIGNED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-03-18288bDIRECTOR RESIGNED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-2088(2)RAD 10/02/03--------- £ SI 99@1=99 £ IC 1/100
2002-12-11288bSECRETARY RESIGNED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-10-14288aNEW SECRETARY APPOINTED
2002-10-09288bDIRECTOR RESIGNED
2002-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
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 12 BRAMHAM 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 12 BRAMHAM 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
12 BRAMHAM GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 12 BRAMHAM GARDENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 1,000
Shareholder Funds 2013-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 BRAMHAM GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 BRAMHAM GARDENS LIMITED
Trademarks
We have not found any records of 12 BRAMHAM GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 BRAMHAM 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 (98000 - Residents property management) as 12 BRAMHAM GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 BRAMHAM 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 12 BRAMHAM 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 12 BRAMHAM GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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