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Home > England & Wales Companies > 64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED
Company Information for

64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED

64 BRAMFIELD ROAD, LONDON, SW11 6RB,
Company Registration Number
07535744
Private Limited Company
Active

Company Overview

About 64 Bramfield Road Management Company Ltd
64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED was founded on 2011-02-21 and has its registered office in London. The organisation's status is listed as "Active". 64 Bramfield Road Management Company 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
64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
64 BRAMFIELD ROAD
LONDON
SW11 6RB
Other companies in SW11
 
Filing Information
Company Number 07535744
Company ID Number 07535744
Date formed 2011-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOANNE STELLA SMOKER
Company Secretary 2016-02-01
NATALIE PREECE
Director 2016-02-25
HENRY LAWRENCE SMOKER
Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABEL DAVIES
Director 2011-05-17 2016-01-31
GILES ROGER TICKLE
Company Secretary 2015-01-04 2015-11-09
FELICITY HELENA TICKLE
Director 2011-02-21 2015-11-09
GILES ROGER TICKLE
Director 2011-02-21 2015-11-09
ANDREW DAVIES
Director 2011-05-17 2015-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY LAWRENCE SMOKER RACHEL SMOKER FUND DOCUMENTATION LIMITED Director 2013-09-04 CURRENT 2013-09-04 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
2024-02-13CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-18CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE LAUREN MIDGLEY
2021-04-13AP01DIRECTOR APPOINTED MISS KATIE LAUREN MIDGLEY
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE PARISH
2021-04-13PSC07CESSATION OF NATALIE PARISH AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-04CH01Director's details changed for Miss Natalie Preece on 2019-04-04
2019-03-29PSC04Change of details for Miss Natalie Preece as a person with significant control on 2019-02-26
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-09-18PSC04Change of details for Miss Natalie Preece as a person with significant control on 2017-04-10
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE STELLA SMOKER on 2017-11-24
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-02-25AP01DIRECTOR APPOINTED MS NATALIE PREECE
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-24AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-24AP01DIRECTOR APPOINTED MR HENRY LAWRENCE SMOKER
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL DAVIES
2016-02-22AP03Appointment of Mrs Joanne Stella Smoker as company secretary on 2016-02-01
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR GILES TICKLE
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-11-10TM02Termination of appointment of Giles Roger Tickle on 2015-11-09
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY TICKLE
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-19AR0108/02/15 ANNUAL RETURN FULL LIST
2015-02-19CH01Director's details changed for Mrs Felicity Helena Tickle on 2014-10-01
2015-01-05CH01Director's details changed for Mr Giles Roger Tickle on 2014-09-21
2015-01-04CH01Director's details changed for Mr Giles Roger Tickle on 2014-09-21
2015-01-04AP03Appointment of Mr Giles Roger Tickle as company secretary on 2015-01-04
2015-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-19AR0108/02/14 ANNUAL RETURN FULL LIST
2014-02-19AP01DIRECTOR APPOINTED MRS ANNABEL DAVIES
2014-02-19AP01DIRECTOR APPOINTED MR ANDREW DAVIES
2013-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-06AR0108/02/13 FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FELICITY HELENA RANDALL / 25/08/2012
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-02-08AR0108/02/12 FULL LIST
2011-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 64 BRAMFIELD ROAD 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 64 BRAMFIELD ROAD 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
64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 64 BRAMFIELD ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 64 BRAMFIELD ROAD 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 64 BRAMFIELD ROAD 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 64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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