Company NameBracknell Gate Properties Limited
Company StatusActive
Company Number00907949
CategoryPrivate Limited Company
Incorporation Date8 June 1967(53 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Firouzeh Siavoshi
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(49 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Haverstock Hill
London
NW3 4QG
Director NameMr Peter Samuel Elliott
Date of BirthJune 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(49 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Haverstock Hill
London
NW3 4QG
Director NameMr Manav Soni
Date of BirthDecember 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(49 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Haverstock Hill
London
NW3 4QG
Director NameMr Garo Dedeyan
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2018(51 years, 3 months after company formation)
Appointment Duration2 years
RoleWebmaster
Country of ResidenceEngland
Correspondence Address201 Haverstock Hill
London
NW3 4QG
Director NameEric Abrahams
Date of BirthApril 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(24 years, 6 months after company formation)
Appointment Duration13 years, 1 month (resigned 01 February 2005)
RoleCompany Director
Correspondence Address19 Bracknell Gate
London
NW3 7EA
Director NameWilliam Rodney Gray
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(24 years, 6 months after company formation)
Appointment Duration5 years (resigned 20 January 1997)
RoleDirector/Company Secretary
Correspondence Address6 Bracknell Gate
Frognal Lane
London
NW3 7EA
Director NameHermann Christian Nohl-Oser
Date of BirthApril 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(24 years, 6 months after company formation)
Appointment Duration3 years (resigned 27 December 1994)
RoleSurgeon (Retired)
Correspondence Address23 Bracknell Gate
Frognal Lane
London
NW3 7EA
Director NameBarnett Anthony Saffron
Date of BirthMarch 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(24 years, 6 months after company formation)
Appointment Duration13 years, 8 months (resigned 31 August 2005)
RoleSolicitor
Correspondence Address18 Bracknell Gate
London
NW3 7EA
Secretary NameWilliam Rodney Gray
NationalityBritish
StatusResigned
Appointed27 December 1991(24 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 November 1995)
RoleCompany Director
Correspondence Address6 Bracknell Gate
Frognal Lane
London
NW3 7EA
Secretary NameEric Abrahams
NationalityBritish
StatusResigned
Appointed30 October 1995(28 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 December 1996)
RoleCompany Director
Correspondence Address19 Bracknell Gate
London
NW3 7EA
Secretary NameWendy Brooker
NationalityBritish
StatusResigned
Appointed15 December 1996(29 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2000)
RoleCompany Director
Correspondence Address44 Merlin Grove
Beckenham
Kent
BR3 3HU
Director NameZigi Mach
Date of BirthApril 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(30 years, 6 months after company formation)
Appointment Duration10 years, 7 months (resigned 30 July 2008)
RoleRetired
Correspondence Address4 Bracknell Gate
Frognal Lane
London
NW3 7EA
Director NameNanda Kumar Menon
Date of BirthJune 1967 (Born 53 years ago)
NationalityMalaysian
StatusResigned
Appointed30 November 2004(37 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 March 2007)
RoleMerchant Banker
Correspondence Address7 Helenslea Avenue
Golders Green
London
NW11 8NE
Director NameLiza Jacobs
Date of BirthJuly 1971 (Born 49 years ago)
NationalitySouth African
StatusResigned
Appointed15 November 2005(38 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 March 2007)
RoleAccountant
Correspondence Address19 Bracknell Gate
Frognal Lane
London
NW3 7EA
Director NameMrs Joyce Valerie Saffron
Date of BirthApril 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2005(38 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 20 October 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address18 Bracknell Gate
London
NW3 7EA
Director NameMr Ruben Abrams
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2008(40 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 26 July 2011)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Bracknell Gate
Frognal Lane
London
NW3 7EA
Director NameMr Stuart Lindenfield
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2008(40 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 16 May 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address7 Bracknell Gate
Frognal Lane
London
NW3 7EA
Director NameMrs Laurel Susan Herman
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2008(40 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 01 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Bracknell Gate
Frognal Lane
London
NW3 7EA
Director NameMr Richard Thomas Haynes
Date of BirthJune 1959 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed17 April 2012(44 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address201 Haverstock Hill
London
NW3 4QG
Director NameMr Abdolhamid Manouchehri
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2012(44 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 June 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address201 Haverstock Hill
London
NW3 4QG
Director NameMs Valerie Christine Wilson
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2013(45 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 November 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address201 Haverstock Hill
London
NW3 4QG
Director NameMr Martin Norman Crane
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2014(46 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 December 2015)
RoleProperty Landlord
Country of ResidenceEngland
Correspondence Address201 Haverstock Hill
London
NW3 4QG
Director NameMr Ian Johnathan Rose
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2014(46 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Haverstock Hill
London
NW3 4QG
Director NameMrs Firouzeh Siavoshi
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2014(47 years after company formation)
Appointment Duration1 year, 2 months (resigned 17 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Haverstock Hill
London
NW3 4QG
Director NameMr Garo Dedeyan
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2016(49 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 August 2016)
RoleWebmaster
Country of ResidenceUnited Kingdom
Correspondence Address201 Haverstock Hill
London
NW3 4QG
Director NameDr Ramin Takin
Date of BirthSeptember 1979 (Born 41 years ago)
NationalityBritish,Iranian
StatusResigned
Appointed16 June 2016(49 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 August 2016)
RoleSoftware Consultant
Country of ResidenceUnited Kingdom
Correspondence Address201 Haverstock Hill
London
NW3 4QG
Director NameMr Garo Dedeyan
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2016(49 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Haverstock Hill
London
NW3 4QG
Director NameMr Noel Jean Philippe Vaillant
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2016(49 years, 5 months after company formation)
Appointment Duration3 months (resigned 02 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Haverstock Hill
London
NW3 4QG
Secretary NameHanover Registrar Services Limited (Corporation)
StatusResigned
Appointed31 May 2000(33 years after company formation)
Appointment Duration9 years, 9 months (resigned 28 February 2010)
Correspondence Address2nd Floor 201 Haverstock Hill
Belsize Park
London
NW3 4QG

Location

Registered Address201 Haverstock Hill
London
NW3 4QG
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£3,000

Accounts

Latest Accounts24 June 2019 (1 year, 3 months ago)
Next Accounts Due24 June 2021 (8 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End24 June

Returns

Latest Return10 November 2019 (10 months, 3 weeks ago)
Next Return Due22 December 2020 (2 months, 3 weeks from now)

Filing History

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