15 BRACKNELL GARDENS LTD - LONDON


Company Profile Company Filings

Overview

15 BRACKNELL GARDENS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
15 BRACKNELL GARDENS LTD was incorporated 20 years ago on 14/08/2003 and has the registered number: 04866559. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

15 BRACKNELL GARDENS LTD - LONDON

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
31 / 8 31/08/2022 31/05/2024

Registered Office

13A HEATH STREET
LONDON
NW3 6TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ETHAN COLYER May 1998 British Director 2021-10-25 CURRENT
MR ABDOLREZA ZAND Dec 1959 British Director 2010-03-08 CURRENT
CRISTINA BEATRIZ LAVIN Sep 1973 Spanish Director 2007-01-04 CURRENT
MR JOHN ROBERT MCCRUM Jul 1953 British Director 2021-10-04 CURRENT
KEITH VINCENT COLE Jun 1946 British Secretary 2003-08-14 UNTIL 2007-01-04 RESIGNED
STL DIRECTORS LTD. Corporate Nominee Director 2003-08-14 UNTIL 2003-08-14 RESIGNED
MR BRIAN SYDNEY FRIEDMAN Secretary 2015-10-20 UNTIL 2023-09-12 RESIGNED
DANIEL LIGHTMAN Oct 1970 British Director 2007-05-30 UNTIL 2014-05-01 RESIGNED
MR MICHAEL HOWARD SCOTT Jul 1946 British Secretary 2008-11-18 UNTIL 2015-10-20 RESIGNED
MS NABILA SADIQ Jun 1968 British Secretary 2007-01-04 UNTIL 2007-05-30 RESIGNED
MS NABILA SADIQ Jun 1968 British Director 2003-08-14 UNTIL 2008-11-18 RESIGNED
KEITH VINCENT COLE Jun 1946 British Director 2003-08-14 UNTIL 2007-01-04 RESIGNED
MR BRIAN SYDNEY FRIEDMAN Feb 1957 British Director 2012-09-07 UNTIL 2023-09-12 RESIGNED
MR BEN LANE Jul 1978 British Director 2009-09-21 UNTIL 2012-09-07 RESIGNED
NICHOLAS EDWARD LATNER Jul 1978 British Director 2007-05-30 UNTIL 2010-03-08 RESIGNED
MINT SECRETARIAL LIMITED Corporate Secretary 2007-05-30 UNTIL 2008-08-01 RESIGNED
STL SECRETARIES LTD Corporate Secretary 2003-08-14 UNTIL 2003-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Sydney Friedman 2016-04-06 - 2023-09-12 2/1957 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRMJOIN PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
56 CREDITON HILL LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALLEN LANE LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
LIMA HOLDCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
RYVES PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
16 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
32 HOWITT ROAD MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VERACITY OSI UK LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
RYVES RESIDENTIAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVASLAN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LIMA DEMERGER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LIMA TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RYVES FINANCE COMPANY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RYVES PROPERTIES HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RYVES FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALL HOLDCO 2016 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 78109 - Other activities of employment placement agencies
ALLEN LANE TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 78109 - Other activities of employment placement agencies
CREATIVE PEOPLE INCORPORATED LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CREATIVE PEOPLE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 15 BRACKNELL GARDENS LTD 2024-04-23 31-08-2023 £12 equity
Micro-entity Accounts - 15 BRACKNELL GARDENS LTD 2022-09-13 31-08-2022 £12 equity
Micro-entity Accounts - 15 BRACKNELL GARDENS LTD 2022-04-21 31-08-2021 £12 equity
Micro-entity Accounts - 15 BRACKNELL GARDENS LTD 2020-09-08 31-08-2020 £12 equity
Micro-entity Accounts - 15 BRACKNELL GARDENS LTD 2019-09-07 31-08-2019 £12 equity
Micro-entity Accounts - 15 BRACKNELL GARDENS LTD 2019-05-03 31-08-2018 £12 equity
Micro-entity Accounts - 15 BRACKNELL GARDENS LTD 2018-04-24 31-08-2017 £12 equity
Micro-entity Accounts - 15 BRACKNELL GARDENS LTD 2016-09-02 31-08-2016 £12 equity
Micro-entity Accounts - 15 BRACKNELL GARDENS LTD 2015-10-21 31-08-2015 £12 equity
15_BRACKNELL_GARDENS_LTD - Accounts 2015-05-02 31-08-2014 £12 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ARCHPLAN PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ANTCOURT LIMITED 13A HEATH STREET ENGLAND Active MICRO ENTITY 98000 - Residents property management
DOS OLIVOS (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
JADE HOUSE FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
23 TANZA ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
18 ADAMSON ROAD LIMITED LONDON ENGLAND Active DORMANT 55900 - Other accommodation
6 STANLEY GARDENS FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
TESEO HOUSE RTM COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
VIGNALI INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects