Bracknell Gate Properties Limited

Company Name	Bracknell Gate Properties Limited
Company Status	Active
Company Number	00907949
Category	Private Limited Company
Incorporation Date	8 June 1967(53 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Firouzeh Siavoshi
Date of Birth	January 1959 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(49 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mr Peter Samuel Elliott
Date of Birth	June 1979 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(49 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mr Manav Soni
Date of Birth	December 1976 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(49 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mr Garo Dedeyan
Date of Birth	March 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 August 2018(51 years, 3 months after company formation)
Appointment Duration	2 years
Role	Webmaster
Country of Residence	England
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Eric Abrahams
Date of Birth	April 1917 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(24 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 February 2005)
Role	Company Director
Correspondence Address	19 Bracknell Gate London NW3 7EA

Director Name	William Rodney Gray
Date of Birth	December 1936 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(24 years, 6 months after company formation)
Appointment Duration	5 years (resigned 20 January 1997)
Role	Director/Company Secretary
Correspondence Address	6 Bracknell Gate Frognal Lane London NW3 7EA

Director Name	Hermann Christian Nohl-Oser
Date of Birth	April 1916 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(24 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 December 1994)
Role	Surgeon (Retired)
Correspondence Address	23 Bracknell Gate Frognal Lane London NW3 7EA

Director Name	Barnett Anthony Saffron
Date of Birth	March 1913 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(24 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2005)
Role	Solicitor
Correspondence Address	18 Bracknell Gate London NW3 7EA

Secretary Name	William Rodney Gray
Nationality	British
Status	Resigned
Appointed	27 December 1991(24 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	6 Bracknell Gate Frognal Lane London NW3 7EA

Secretary Name	Eric Abrahams
Nationality	British
Status	Resigned
Appointed	30 October 1995(28 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1996)
Role	Company Director
Correspondence Address	19 Bracknell Gate London NW3 7EA

Secretary Name	Wendy Brooker
Nationality	British
Status	Resigned
Appointed	15 December 1996(29 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	44 Merlin Grove Beckenham Kent BR3 3HU

Director Name	Zigi Mach
Date of Birth	April 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(30 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 July 2008)
Role	Retired
Correspondence Address	4 Bracknell Gate Frognal Lane London NW3 7EA

Director Name	Nanda Kumar Menon
Date of Birth	June 1967 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2004(37 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 March 2007)
Role	Merchant Banker
Correspondence Address	7 Helenslea Avenue Golders Green London NW11 8NE

Director Name	Liza Jacobs
Date of Birth	July 1971 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	15 November 2005(38 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2007)
Role	Accountant
Correspondence Address	19 Bracknell Gate Frognal Lane London NW3 7EA

Director Name	Mrs Joyce Valerie Saffron
Date of Birth	April 1928 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(38 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Bracknell Gate London NW3 7EA

Director Name	Mr Ruben Abrams
Date of Birth	August 1973 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(40 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	12 Bracknell Gate Frognal Lane London NW3 7EA

Director Name	Mr Stuart Lindenfield
Date of Birth	July 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(40 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 May 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Bracknell Gate Frognal Lane London NW3 7EA

Director Name	Mrs Laurel Susan Herman
Date of Birth	August 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(40 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bracknell Gate Frognal Lane London NW3 7EA

Director Name	Mr Richard Thomas Haynes
Date of Birth	June 1959 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 April 2012(44 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mr Abdolhamid Manouchehri
Date of Birth	January 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(44 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Ms Valerie Christine Wilson
Date of Birth	February 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(45 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2016)
Role	Retired
Country of Residence	England
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mr Martin Norman Crane
Date of Birth	January 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(46 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2015)
Role	Property Landlord
Country of Residence	England
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mr Ian Johnathan Rose
Date of Birth	June 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(46 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mrs Firouzeh Siavoshi
Date of Birth	January 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(47 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mr Garo Dedeyan
Date of Birth	March 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(49 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 August 2016)
Role	Webmaster
Country of Residence	United Kingdom
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Dr Ramin Takin
Date of Birth	September 1979 (Born 41 years ago)
Nationality	British,Iranian
Status	Resigned
Appointed	16 June 2016(49 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 August 2016)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mr Garo Dedeyan
Date of Birth	March 1967 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(49 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mr Noel Jean Philippe Vaillant
Date of Birth	February 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(49 years, 5 months after company formation)
Appointment Duration	3 months (resigned 02 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Haverstock Hill London NW3 4QG

Secretary Name	Hanover Registrar Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(33 years after company formation)
Appointment Duration	9 years, 9 months (resigned 28 February 2010)
Correspondence Address	2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG

Location

Registered Address	201 Haverstock Hill London NW3 4QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

150 at £1	Ian Rose 5.00% Ordinary
150 at £1	N.j.p. Vaillant 5.00% Ordinary
145 at £1	Claudine Hakim & Garo Dedeyan 4.83% Ordinary
145 at £1	Mr Joyce Saffron 4.83% Ordinary
139 at £1	Charmaine Wong 4.63% Ordinary
139 at £1	Dr Benjamin Rogol 4.63% Ordinary
130 at £1	Mrs Edith Engel 4.33% Ordinary
130 at £1	Mrs Pauline Kleinerer 4.33% Ordinary
127 at £1	Amin Mohebbi 4.23% Ordinary
127 at £1	C.c. Onyia & O.a.o. Onyia 4.23% Ordinary
127 at £1	Martin Norman Crane 4.23% Ordinary
127 at £1	Mr John F.j.t Lai 4.23% Ordinary
122 at £1	Florian Leonhardt 4.07% Ordinary
122 at £1	Manay Soni & Divya Kadangode 4.07% Ordinary
122 at £1	Neil Sikka & Nicola Bustin 4.07% Ordinary
122 at £1	Nigel William Wray 4.07% Ordinary
122 at £1	Wael Elkhouly 4.07% Ordinary
115 at £1	Firouzeh Saivoshi 3.83% Ordinary
115 at £1	Sebasyian Nohl-oser & Oliver Nohl-oser 3.83% Ordinary
110 at £1	Lea Brown & Nigel Brown 3.67% Ordinary
110 at £1	Ms Laurel Susan Herman 3.67% Ordinary
110 at £1	Ramin Takin 3.67% Ordinary
102 at £1	Mrs Valerie Wilson 3.40% Ordinary
92 at £1	Masoumeh Amighi 3.07% Ordinary

Financials

Year	2014
Net Worth	£3,000

Accounts

Latest Accounts	24 June 2019 (1 year, 3 months ago)
Next Accounts Due	24 June 2021 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	10 November 2019 (10 months, 3 weeks ago)
Next Return Due	22 December 2020 (2 months, 3 weeks from now)

Filing History

25 November 2017	Confirmation statement made on 10 November 2017 with updates (6 pages)
16 March 2017	Accounts for a dormant company made up to 24 June 2016 (4 pages)
2 February 2017	Termination of appointment of Noel Jean Philippe Vaillant as a director on 2 February 2017 (1 page)
29 November 2016	Confirmation statement made on 10 November 2016 with updates (8 pages)
12 November 2016	Termination of appointment of Valerie Christine Wilson as a director on 1 November 2016 (1 page)
12 November 2016	Termination of appointment of Ian Johnathan Rose as a director on 1 November 2016 (1 page)
12 November 2016	Termination of appointment of Laurel Susan Herman as a director on 1 November 2016 (1 page)
12 November 2016	Appointment of Mr Garo Dedeyan as a director on 1 November 2016 (2 pages)
12 November 2016	Appointment of Mr Manav Soni as a director on 1 November 2016 (2 pages)
12 November 2016	Appointment of Mr Noel Jean Philippe Vaillant as a director on 1 November 2016 (2 pages)
12 November 2016	Appointment of Mrs Firouzeh Siavoshi as a director on 1 November 2016 (2 pages)
12 November 2016	Appointment of Mr Peter Samuel Elliott as a director on 1 November 2016 (2 pages)
30 August 2016	Termination of appointment of Garo Dedeyan as a director on 30 August 2016 (1 page)
30 August 2016	Termination of appointment of Ramin Takin as a director on 30 August 2016 (1 page)
20 June 2016	Director's details changed for Mr Ramin Takin on 17 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Garo Dedeyan on 17 June 2016 (2 pages)
16 June 2016	Appointment of Mr Ramin Takin as a director on 16 June 2016 (2 pages)
16 June 2016	Appointment of Mr Garo Dedeyan as a director on 16 June 2016 (2 pages)
16 June 2016	Termination of appointment of Abdolhamid Manouchehri as a director on 15 June 2016 (1 page)
1 March 2016	Total exemption small company accounts made up to 24 June 2015 (6 pages)
17 December 2015	Termination of appointment of Martin Norman Crane as a director on 17 December 2015 (1 page)
3 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3,000 (8 pages)
14 September 2015	Termination of appointment of Firouzeh Siavoshi as a director on 17 August 2015 (1 page)
4 March 2015	Total exemption small company accounts made up to 24 June 2014 (6 pages)
6 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 3,000 (8 pages)
30 May 2014	Appointment of Mrs Firouzeh Siavoshi as a director (2 pages)
26 March 2014	Appointment of Mr Ian Johnathan Rose as a director (2 pages)
26 March 2014	Appointment of Mr Martin Norman Crane as a director (2 pages)
26 March 2014	Termination of appointment of Richard Haynes as a director (1 page)
21 March 2014	Total exemption small company accounts made up to 24 June 2013 (6 pages)
10 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3,000 (7 pages)
21 October 2013	Termination of appointment of Joyce Saffron as a director (1 page)
18 May 2013	Termination of appointment of Stuart Lindenfield as a director (1 page)
10 April 2013	Total exemption full accounts made up to 24 June 2012 (7 pages)
8 April 2013	Appointment of Ms Valerie Christine Wilson as a director (2 pages)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (9 pages)
25 May 2012	Appointment of Mr Richard Thomas Haynes as a director (2 pages)
14 May 2012	Total exemption small company accounts made up to 24 June 2011 (5 pages)
9 May 2012	Appointment of Mr Abdolhamid Manouchehri as a director (2 pages)
21 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (8 pages)
27 July 2011	Termination of appointment of Ruben Abrams as a director (1 page)
24 March 2011	Total exemption full accounts made up to 24 June 2010 (7 pages)
23 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (8 pages)
25 March 2010	Full accounts made up to 24 June 2009 (7 pages)
2 March 2010	Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page)
1 March 2010	Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page)
24 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (13 pages)
24 December 2009	Director's details changed for Mrs Joyce Valerie Saffron on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Laurel Herman on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Stuart Lindenfield on 1 October 2009 (2 pages)
24 December 2009	Secretary's details changed for Hanover Registrar Services Limited on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Ruben Abrams on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mrs Joyce Valerie Saffron on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Laurel Herman on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Stuart Lindenfield on 1 October 2009 (2 pages)
24 December 2009	Secretary's details changed for Hanover Registrar Services Limited on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Ruben Abrams on 1 October 2009 (2 pages)
18 March 2009	Full accounts made up to 24 June 2008 (7 pages)
9 December 2008	Return made up to 10/11/08; full list of members (13 pages)
18 August 2008	Appointment terminated director zigi mach (1 page)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (1 page)
3 February 2008	Full accounts made up to 24 June 2007 (7 pages)
10 December 2007	Return made up to 10/11/07; full list of members (8 pages)
17 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
11 December 2006	Full accounts made up to 24 June 2006 (7 pages)
29 November 2006	Return made up to 10/11/06; full list of members (9 pages)
11 January 2006	Return made up to 10/11/05; no change of members 363(288) ‐ Director resigned (8 pages)
28 November 2005	New director appointed (1 page)
28 November 2005	New director appointed (1 page)
28 November 2005	Full accounts made up to 24 June 2005 (7 pages)
6 October 2005	New director appointed (2 pages)
5 January 2005	Accounts for a small company made up to 24 June 2004 (7 pages)
23 December 2004	Return made up to 10/12/04; no change of members (7 pages)
3 April 2004	Full accounts made up to 24 June 2003 (7 pages)
30 January 2004	Return made up to 10/12/03; full list of members (18 pages)
24 January 2003	Full accounts made up to 24 June 2002 (14 pages)
18 December 2002	Return made up to 10/12/02; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 September 2002	Registered office changed on 12/09/02 from: second floor regent street 235-247 regent street london W1B 2PS (1 page)
3 January 2002	Return made up to 10/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/01/02 (16 pages)
6 December 2001	Full accounts made up to 24 June 2001 (7 pages)
22 January 2001	Return made up to 27/12/00; no change of members (7 pages)
28 December 2000	Full accounts made up to 24 June 2000 (7 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed (3 pages)
30 January 2000	Return made up to 27/12/99; full list of members (8 pages)
24 December 1999	Full accounts made up to 24 June 1999 (7 pages)
14 January 1999	Return made up to 27/12/98; no change of members (5 pages)
14 January 1999	Location of register of members (1 page)
17 December 1998	Full accounts made up to 24 June 1998 (7 pages)
11 February 1998	Return made up to 27/12/97; change of members (6 pages)
2 January 1998	New director appointed (2 pages)
12 November 1997	Full accounts made up to 24 June 1997 (7 pages)
13 February 1997	Return made up to 27/12/96; full list of members (6 pages)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Secretary resigned (1 page)
31 January 1997	Registered office changed on 31/01/97 from: 7A bracknell gate frognal lane london NW3 7EA (1 page)
9 October 1996	Full accounts made up to 24 June 1996 (7 pages)
29 March 1996	Full accounts made up to 24 June 1995 (8 pages)
29 March 1996	Return made up to 27/12/95; no change of members (4 pages)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
24 April 1995	Full accounts made up to 24 June 1994 (8 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Return made up to 27/12/94; no change of members (4 pages)
8 June 1967	Incorporation (17 pages)

Bracknell Gate Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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