43 BRAMHAM GARDENS SW5 MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/07/2412 July 2024 | Termination of appointment of Richard John Young as a director on 2024-07-08 |
| 12/07/2412 July 2024 | Termination of appointment of Richard John Young as a secretary on 2024-07-08 |
| 05/07/245 July 2024 | Registered office address changed from 43 Bramham Gardens London SW5 0HG to 8 Hogarth Place London SW5 0QT on 2024-07-05 |
| 30/05/2430 May 2024 | Appointment of Tlc Real Estate Services Limited as a secretary on 2023-05-30 |
| 13/03/2413 March 2024 | Appointment of Ms Florina Roxana Walker as a director on 2024-03-01 |
| 13/03/2413 March 2024 | Appointment of Mr Andrew William Napier Green as a director on 2024-03-01 |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 06/01/216 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 06/10/186 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 06/12/156 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/11/1524 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 14/01/1514 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/11/1417 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 19/11/1319 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 21/11/1121 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 02/11/102 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN YOUNG / 25/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN YOUNG / 25/10/2010 |
| 25/10/1025 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 28/10/0928 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LYNN ROBINSON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN YOUNG / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 20/10/0820 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/043 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/12/034 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/12/9519 December 1995 | NEW SECRETARY APPOINTED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/02/955 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 |
| 04/11/934 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 15/10/91; CHANGE OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | DIRECTOR RESIGNED |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | NEW SECRETARY APPOINTED |
| 18/11/8718 November 1987 | RETURN MADE UP TO 08/11/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/01/877 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 02/12/822 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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