TWENTY-ONE BRAMHAM GARDENS (MANAGEMENT) LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-01-22 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Micro company accounts made up to 2023-09-30

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05/02/245 February 2024 Confirmation statement made on 2024-01-22 with no updates

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16/01/2416 January 2024 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Dickinsons Brandon House, First Floor, 90 the Broadway High Street Chesham HP5 1EG on 2024-01-16

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16/01/2416 January 2024 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-01-11

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04/01/244 January 2024 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04

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13/12/2313 December 2023 Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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13/12/2313 December 2023 Termination of appointment of Fisrtport Secretarial Limited as a secretary on 2023-12-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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24/01/2324 January 2023 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-01-24

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23/01/2323 January 2023 Confirmation statement made on 2023-01-22 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-22 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/07/2131 July 2021 Termination of appointment of Linda Burke as a director on 2021-06-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/06/1823 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM C/O FIRSTPORT PROPERTY SERVICES MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM FLAT 4 BRAMHAM GARDENS LONDON SW5 0JE ENGLAND

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21/09/1721 September 2017 CORPORATE SECRETARY APPOINTED FISRTPORT SECRETARIAL LIMITED

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21/09/1721 September 2017 APPOINTMENT TERMINATED, DIRECTOR LISA BALMER

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX

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05/05/175 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD MIDDX HA6 1BP

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16/02/1616 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR FLORENCE CHIN

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03/08/153 August 2015 APPOINTMENT TERMINATED, SECRETARY FLORENCE CHIN

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21/01/1521 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 30/09/13 TOTAL EXEMPTION FULL

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21/01/1421 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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17/06/1317 June 2013 30/09/12 TOTAL EXEMPTION FULL

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24/01/1324 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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12/11/1212 November 2012 DIRECTOR APPOINTED LINDA BURKE

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16/04/1216 April 2012 30/09/11 TOTAL EXEMPTION FULL

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE CHIN / 20/01/2012

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31/01/1231 January 2012 SECRETARY'S CHANGE OF PARTICULARS / FLORENCE CHIN / 20/01/2012

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31/01/1231 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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10/05/1110 May 2011 30/09/10 TOTAL EXEMPTION FULL

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01/03/111 March 2011 Annual return made up to 20 January 2011 with full list of shareholders

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR LISA BALMER

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27/08/1027 August 2010 DIRECTOR APPOINTED LISA BALMER

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20/08/1020 August 2010 DIRECTOR APPOINTED LISA BALMER

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10/06/1010 June 2010 30/09/09 TOTAL EXEMPTION FULL

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09/02/109 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAHLIA DANA

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAHLIA JUDITH DANA / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE CHIN / 09/02/2010

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17/07/0917 July 2009 30/09/08 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 30/09/07 TOTAL EXEMPTION FULL

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26/04/0726 April 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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13/02/0613 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/02/0514 February 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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05/02/055 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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31/03/0431 March 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU

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02/09/032 September 2003 DIRECTOR RESIGNED

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15/04/0315 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/03/031 March 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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19/04/0119 April 2001 NEW SECRETARY APPOINTED

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19/04/0119 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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19/04/0119 April 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 DIRECTOR RESIGNED

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21/12/0021 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/09/0022 September 2000 ALTER ARTICLES 14/07/00

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17/02/0017 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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02/03/992 March 1999 RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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23/07/9823 July 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 7 MANOR HOUSE DRIVE NORTHWOOD MIDDLESEX HA6 2UJ

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22/04/9822 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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27/01/9827 January 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS

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19/02/9719 February 1997 RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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14/02/9614 February 1996 RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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25/09/9525 September 1995 REGISTERED OFFICE CHANGED ON 25/09/95 FROM: TARGET HOUSE 70A-72A THE CENTRE FELTHAM MIDDLESEX TW13 4BH

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31/05/9531 May 1995 RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS

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30/01/9530 January 1995 EXEMPTION FROM APPOINTING AUDITORS 15/12/94

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30/01/9530 January 1995 REGISTERED OFFICE CHANGED ON 30/01/95 FROM: HALFORD CHAMBERS 1-3 HALFORD ROAD RICHMOND SURREY TW10 6AW

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30/01/9530 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/05/945 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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05/05/945 May 1994 NEW DIRECTOR APPOINTED

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22/02/9422 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/9422 February 1994 REGISTERED OFFICE CHANGED ON 22/02/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL

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20/01/9420 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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