BRACKNELL GATE PROPERTIES LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

BRACKNELL GATE PROPERTIES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
BRACKNELL GATE PROPERTIES LIMITED was incorporated 57 years ago on 08/06/1967 and has the registered number: 00907949. The accounts status is DORMANT and accounts are next due on 24/03/2024.

BRACKNELL GATE PROPERTIES LIMITED - HEMEL HEMPSTEAD

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
24 / 6 24/06/2022 24/03/2024

Registered Office

SUITE 3
HEMEL HEMPSTEAD
HP1 3AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINA FATTORI DEL TOLEDO Jun 1977 British Director 2024-01-11 CURRENT
BAWTRYS ESTATE MANAGEMENT Corporate Secretary 2023-04-14 CURRENT
MR PETER SAMUEL ELLIOTT Jun 1979 British Director 2016-11-01 CURRENT
MS ELENA MERZLYAKOVA Dec 1977 British Director 2021-11-02 CURRENT
MR FLORIAN LEONHARDT Mar 1963 British Director 2021-11-18 CURRENT
MRS JOYCE VALERIE SAFFRON Apr 1928 British Director 2005-11-15 UNTIL 2013-10-20 RESIGNED
MRS FIROUZEH SIAVOSHI Jan 1959 British Director 2014-05-28 UNTIL 2015-08-17 RESIGNED
BARNETT ANTHONY SAFFRON Mar 1913 British Director RESIGNED
MRS FIROUZEH SIAVOSHI Jan 1959 British Director 2016-11-01 UNTIL 2023-05-10 RESIGNED
HERMANN CHRISTIAN NOHL-OSER Apr 1916 British Director RESIGNED
MS ABIGAIL MOHEBBI Nov 1987 British Director 2020-09-28 UNTIL 2021-11-18 RESIGNED
NANDA KUMAR MENON Jun 1967 Malaysian Director 2004-11-30 UNTIL 2007-03-21 RESIGNED
MR IAN JOHNATHAN ROSE Jun 1964 British Director 2014-03-24 UNTIL 2016-11-01 RESIGNED
MR ABDOLHAMID MANOUCHEHRI Jan 1940 British Director 2012-04-17 UNTIL 2016-06-15 RESIGNED
ZIGI MACH Apr 1929 British Director 1997-12-10 UNTIL 2008-07-30 RESIGNED
MS VALERIE CHRISTINE WILSON Feb 1942 British Director 2013-03-19 UNTIL 2016-11-01 RESIGNED
WILLIAM RODNEY GRAY Dec 1936 British Secretary RESIGNED
ERIC ABRAHAMS Apr 1917 British Secretary 1995-10-30 UNTIL 1996-12-15 RESIGNED
WENDY BROOKER Jul 1943 British Secretary 1996-12-15 UNTIL 2000-05-31 RESIGNED
HANOVER REGISTRAR SERVICES LIMITED Corporate Secretary 2000-05-31 UNTIL 2010-02-28 RESIGNED
LIZA JACOBS Jul 1971 South African Director 2005-11-15 UNTIL 2007-03-21 RESIGNED
ERIC ABRAHAMS Apr 1917 British Director RESIGNED
MR MANAV SONI Dec 1976 British Director 2016-11-01 UNTIL 2021-11-18 RESIGNED
RAMIN TAKIN Sep 1979 British,Iranian Director 2016-06-16 UNTIL 2016-08-30 RESIGNED
NOEL JEAN PHILIPPE VAILLANT DIT MASSART Feb 1966 British Director 2016-11-01 UNTIL 2017-02-02 RESIGNED
MR STUART LINDENFIELD Jul 1949 British Director 2008-01-16 UNTIL 2013-05-16 RESIGNED
GABRIEL HERMAN Jan 1970 British Director 2021-11-18 UNTIL 2023-05-10 RESIGNED
MRS LAUREL SUSAN HERMAN Aug 1947 British Director 2008-01-16 UNTIL 2016-11-01 RESIGNED
MR RICHARD THOMAS HAYNES Jun 1959 Australian Director 2012-04-17 UNTIL 2014-01-31 RESIGNED
WILLIAM RODNEY GRAY Dec 1936 British Director RESIGNED
GARO DEDEYAN Mar 1967 British Director 2016-06-16 UNTIL 2016-08-30 RESIGNED
MR GARO DEDEYAN Mar 1967 British Director 2016-11-01 UNTIL 2018-07-05 RESIGNED
MR GARO DEDEYAN Mar 1967 British Director 2018-08-30 UNTIL 2020-06-03 RESIGNED
MR MARTIN NORMAN CRANE Jan 1955 British Director 2014-03-24 UNTIL 2015-12-17 RESIGNED
DR FABRIZIO COIAI Dec 1972 Italian Director 2023-05-04 UNTIL 2024-01-18 RESIGNED
MR RUBEN ABRAMS Aug 1973 British Director 2008-01-16 UNTIL 2011-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Samuel Elliott 2018-07-05 - 2022-03-01 6/1979 Significant influence or control
Mr Gary Dedeyan 2016-04-06 - 2018-07-05 3/1967 Significant influence or control

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THE INSTITUTE OF COMPANY ACCOUNTANTS NEWCASTLE UPON TYNE Active DORMANT 94120 - Activities of professional membership organizations
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THORPESEND MANAGEMENT LIMITED PEMBROKE WALES Active DORMANT 98000 - Residents property management
SIDELEASE PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
18 LAMBOLLE PLACE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
53 GREENCROFT GARDENS LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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KIMBERLEY COURT NW6 LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASPIERATIONS CIC LONDON Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
PINGLER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEDEYAN PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VELOZ LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Bracknell Gate Properties Limited - Filleted accounts 2024-03-23 24-06-2023 £-437 equity
Bracknell Gate Properties Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-01-26 24-06-2022 £3,000 equity
Bracknell Gate Properties Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-29 24-06-2021 £3,000 equity
Bracknell Gate Properties Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-02-12 24-06-2020 £3,000 equity
Bracknell Gate Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-03-03 24-06-2019 £3,000 equity
Bracknell Gate Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-01-22 24-06-2018 £3,000 equity
Bracknell Gate Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-02-16 24-06-2017 £3,000 equity
Bracknell Gate Properties Limited - Limited company - abbreviated - 11.9 2016-03-02 24-06-2015 £3,000 equity
Bracknell Gate Properties Limited - Limited company - abbreviated - 11.6 2015-03-05 24-06-2014 £3,000 equity

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