Company Name45, 46 & 47 Bramham Gardens Residents Limited
Company StatusActive
Company Number01392362
CategoryPrivate Limited Company
Incorporation Date4 October 1978(45 years, 6 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 NameMr Herve Georges Gilg
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2000(22 years, 2 months after company formation)
Appointment Duration23 years, 3 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
47 Bramham Gardens
London
SW5 0HQ
Director NameAlexander Esmond Russel Smith
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2006(27 years, 9 months after company formation)
Appointment Duration17 years, 9 months
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address46 Bramham Gardens
London
SW5 0HQ
Director NameMr Francesco Thovez
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed10 March 2010(31 years, 5 months after company formation)
Appointment Duration14 years
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address45 Bramham Gardens
London
SW5 0HQ
Director NameDavid Mathaniel Schwartz
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed16 September 1989(10 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 10 July 1997)
RoleBanker
Correspondence Address46 Bramham Gardens
London
SW5 0HQ
Director NameMegan Powell
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(14 years, 1 month after company formation)
Appointment Duration13 years, 6 months (resigned 03 May 2006)
RoleEstate Agent
Correspondence AddressFlat 5 45 Bramham Gardens
London
SW5 0HQ
Secretary NameMr Martin Ian Shippey
NationalityBritish
StatusResigned
Appointed30 October 1992(14 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 03 March 1994)
RoleCompany Director
Correspondence Address9-45 Bramham Gardens
London
SW5 0JQ
Director NameDavid Richard Backinsell
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1992(14 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 January 2001)
RoleEconomist
Correspondence Address47 Bramham Gardens
London
SW5 0HQ
Director NameThe Honorable Mrs Miranda Caroline Baring
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1992(14 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 10 July 1997)
RoleArtist
Correspondence AddressFlat 5
47 Bramham
London
SW5 0HQ
Director NameMartin Ian Shippey
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1994(15 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 December 1995)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address4 Welland Mews
Stamford
Lincolnshire
PE9 2LW
Secretary NameMr Jeremy Hugh Davies
NationalityBritish
StatusResigned
Appointed03 March 1994(15 years, 5 months after company formation)
Appointment Duration18 years, 8 months (resigned 25 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Thurloe Street
London
SW7 2LT
Director NameAngus Ian Johnston
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed22 September 1994(15 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 September 1995)
RoleAccountant
Correspondence Address45 Bramham Gardens
Flat 8
London
SW5 0HQ
Director NameKatherine Elizabeth Russell Cobb
Date of BirthJune 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed07 March 1996(17 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 26 February 2001)
RolePR Marketing Director
Correspondence AddressFlat 6 47 Bramham Gardens
London
SW5 0HQ
Director NameAlan Tout
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1999(21 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 09 July 2003)
RoleCompany Director
Correspondence Address46 Bramham Gardens
London
SW5 0HQ
Director NameMr Michael Rummel
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2003(24 years, 3 months after company formation)
Appointment Duration4 years (resigned 15 January 2007)
RoleBanker
Country of ResidenceEngland
Correspondence AddressFlat 4 45 Bramham Gardens
London
SW5 0HQ
Director NameClaude Greilsamer
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed15 September 2003(24 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 August 2005)
RoleBank Director
Correspondence Address46 Bramham Gardens
London
SW5 0HP
Director NameMs Karen Taylor
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2006(28 years, 1 month after company formation)
Appointment Duration1 year (resigned 30 November 2007)
RoleConsultant Psychotherapist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
45 Bramham Gardens
London
SW5 0HQ
Director NameDr Conal Martin Perrett
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(29 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 October 2010)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 45 Bramham Gardens
London
Greater London
SW5 0HQ
Director NameCeline Francoise Bailey
Date of BirthApril 1974 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed30 November 2007(29 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 October 2011)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressFlat 9
45 Bramham Gardens
London
Greater London
SW5 0HQ
Secretary NameChelsea Property Management Ltd (Corporation)
StatusResigned
Appointed25 October 2012(34 years, 1 month after company formation)
Appointment Duration5 years (resigned 30 October 2017)
Correspondence Address30 Thurloe Street
London
SW7 2LT

Contact

Telephone020 75847850
Telephone regionLondon

Location

Registered Address30 Thurloe Street
London
SW7 2LT
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Francesco Thovez
8.33%
Ordinary
2 at £1H.g. Gilg
8.33%
Ordinary
2 at £1Mr A.e.r. Smith
8.33%
Ordinary
2 at £1Nani Elle Llc
8.33%
Ordinary
1 at £1Adelene Smith
4.17%
Ordinary
1 at £1Bevany Investments LTD
4.17%
Ordinary
1 at £1Caroline Louise Farrelly
4.17%
Ordinary
1 at £1David Arthur Atkins
4.17%
Ordinary
1 at £1Dinnah Rogerson
4.17%
Ordinary
1 at £1Faezeh Jannesari & Saam James Hassan Hemsley
4.17%
Ordinary
1 at £1Henry John Curzon Coaker
4.17%
Ordinary
1 at £1Kai Jia Lew
4.17%
Ordinary
1 at £1Michael Andrew Barnfield
4.17%
Ordinary
1 at £1Michael Weber
4.17%
Ordinary
1 at £1Mr Norton
4.17%
Ordinary
1 at £1Mr Vincenzo Santantonio
4.17%
Ordinary
1 at £1Mrs Teresa De Angelis
4.17%
Ordinary
1 at £1Ms Karen Taylor
4.17%
Ordinary
1 at £1Samantha Ashcroft
4.17%
Ordinary
1 at £1Subhas Kim Kandasamy
4.17%
Ordinary

Financials

Year2014
Net Worth£24

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return4 November 2023 (4 months, 3 weeks ago)
Next Return Due18 November 2024 (7 months, 3 weeks from now)

Filing History

6 November 2020Confirmation statement made on 4 November 2020 with updates (5 pages)
6 November 2020Micro company accounts made up to 31 December 2019 (3 pages)
4 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
30 October 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
31 October 2018Confirmation statement made on 30 October 2018 with updates (5 pages)
10 July 2018Micro company accounts made up to 31 December 2017 (2 pages)
30 October 2017Confirmation statement made on 30 October 2017 with updates (5 pages)
30 October 2017Confirmation statement made on 30 October 2017 with updates (5 pages)
30 October 2017Termination of appointment of Chelsea Property Management Ltd as a secretary on 30 October 2017 (1 page)
30 October 2017Termination of appointment of Chelsea Property Management Ltd as a secretary on 30 October 2017 (1 page)
9 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 March 2017Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 March 2017 (1 page)
20 March 2017Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 March 2017 (1 page)
7 November 2016Confirmation statement made on 30 October 2016 with updates (9 pages)
7 November 2016Confirmation statement made on 30 October 2016 with updates (9 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
13 September 2016Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 24
(8 pages)
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 24
(8 pages)
27 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 24
(8 pages)
3 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 24
(8 pages)
25 February 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 February 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 24
(8 pages)
30 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 24
(8 pages)
9 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
1 November 2012Appointment of Chelsea Property Management Limited as a secretary (2 pages)
1 November 2012Termination of appointment of Jeremy Davies as a secretary (1 page)
1 November 2012Appointment of Chelsea Property Management Limited as a secretary (2 pages)
1 November 2012Termination of appointment of Jeremy Davies as a secretary (1 page)
1 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 November 2011Director's details changed for Francesco Thover on 14 November 2011 (2 pages)
14 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (9 pages)
14 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (9 pages)
14 November 2011Director's details changed for Francesco Thover on 14 November 2011 (2 pages)
19 October 2011Termination of appointment of Celine Bailey as a director (1 page)
19 October 2011Termination of appointment of Celine Bailey as a director (1 page)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (9 pages)
2 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (9 pages)
1 November 2010Termination of appointment of Conal Perrett as a director (1 page)
1 November 2010Termination of appointment of Conal Perrett as a director (1 page)
3 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
3 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
15 March 2010Appointment of Francesco Thover as a director (3 pages)
15 March 2010Appointment of Francesco Thover as a director (3 pages)
3 November 2009Director's details changed for Alexander Esmond Russel Smith on 2 November 2009 (2 pages)
3 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
3 November 2009Director's details changed for Alexander Esmond Russel Smith on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Alexander Esmond Russel Smith on 2 November 2009 (2 pages)
3 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
3 November 2009Director's details changed for Celine Francoise Bailey on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Celine Francoise Bailey on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Herve Georges Gilg on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Celine Francoise Bailey on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Herve Georges Gilg on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Herve Georges Gilg on 2 November 2009 (2 pages)
29 June 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
29 June 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
11 November 2008Return made up to 30/10/08; full list of members (24 pages)
11 November 2008Return made up to 30/10/08; full list of members (24 pages)
15 July 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
15 July 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
16 April 2008Director appointed dr conal martin perrett (1 page)
16 April 2008Director appointed dr conal martin perrett (1 page)
22 January 2008New director appointed (1 page)
22 January 2008New director appointed (1 page)
5 December 2007Director resigned (1 page)
5 December 2007Director resigned (1 page)
28 November 2007Return made up to 30/10/07; change of members (7 pages)
28 November 2007Return made up to 30/10/07; change of members (7 pages)
11 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
11 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
2 February 2007Director resigned (1 page)
2 February 2007Director resigned (1 page)
29 November 2006Return made up to 30/10/06; full list of members (10 pages)
29 November 2006Return made up to 30/10/06; full list of members (10 pages)
23 November 2006New director appointed (1 page)
23 November 2006New director appointed (1 page)
13 July 2006New director appointed (1 page)
13 July 2006New director appointed (1 page)
12 July 2006Director resigned (1 page)
12 July 2006Director resigned (1 page)
6 July 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
6 July 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
16 November 2005Return made up to 30/10/05; change of members
  • 363(288) ‐ Director resigned
(8 pages)
16 November 2005Return made up to 30/10/05; change of members
  • 363(288) ‐ Director resigned
(8 pages)
10 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
10 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
15 November 2004Return made up to 30/10/04; change of members (8 pages)
15 November 2004Return made up to 30/10/04; change of members (8 pages)
21 July 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
21 July 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
15 January 2004Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
15 January 2004Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
8 October 2003New director appointed (1 page)
8 October 2003New director appointed (1 page)
10 July 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
10 July 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
25 January 2003New director appointed (2 pages)
25 January 2003New director appointed (2 pages)
7 November 2002Return made up to 30/10/02; no change of members (7 pages)
7 November 2002Return made up to 30/10/02; no change of members (7 pages)
23 May 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
23 May 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
13 November 2001Return made up to 30/10/01; change of members
  • 363(288) ‐ Director resigned
(7 pages)
13 November 2001Return made up to 30/10/01; change of members
  • 363(288) ‐ Director resigned
(7 pages)
25 July 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
25 July 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
15 January 2001New director appointed (2 pages)
15 January 2001New director appointed (2 pages)
21 November 2000Return made up to 30/10/00; full list of members (10 pages)
21 November 2000Return made up to 30/10/00; full list of members (10 pages)
8 August 2000Full accounts made up to 31 December 1999 (7 pages)
8 August 2000Full accounts made up to 31 December 1999 (7 pages)
19 November 1999New director appointed (2 pages)
19 November 1999New director appointed (2 pages)
2 November 1999Return made up to 30/10/99; full list of members (8 pages)
2 November 1999Return made up to 30/10/99; full list of members (8 pages)
12 August 1999Full accounts made up to 31 December 1998 (6 pages)
12 August 1999Full accounts made up to 31 December 1998 (6 pages)
18 November 1998Return made up to 30/10/98; change of members (6 pages)
18 November 1998Return made up to 30/10/98; change of members (6 pages)
8 July 1998Accounts for a small company made up to 31 December 1997 (4 pages)
8 July 1998Accounts for a small company made up to 31 December 1997 (4 pages)
10 November 1997Return made up to 30/10/97; full list of members (6 pages)
10 November 1997Return made up to 30/10/97; full list of members (6 pages)
10 October 1997Full accounts made up to 31 December 1996 (7 pages)
10 October 1997Full accounts made up to 31 December 1996 (7 pages)
17 July 1997Director resigned (1 page)
17 July 1997Director resigned (2 pages)
17 July 1997Director resigned (2 pages)
17 July 1997Director resigned (1 page)
1 November 1996Return made up to 30/10/96; change of members (8 pages)
1 November 1996Return made up to 30/10/96; change of members (8 pages)
21 October 1996Full accounts made up to 31 December 1995 (6 pages)
21 October 1996Full accounts made up to 31 December 1995 (6 pages)
19 March 1996New director appointed (2 pages)
19 March 1996New director appointed (2 pages)
28 December 1995Director resigned (2 pages)
28 December 1995Director resigned (2 pages)
27 October 1995Return made up to 30/10/95; change of members
  • 363(288) ‐ Director resigned
(8 pages)
27 October 1995Return made up to 30/10/95; change of members
  • 363(288) ‐ Director resigned
(8 pages)
12 October 1995Full accounts made up to 31 December 1994 (5 pages)
12 October 1995Full accounts made up to 31 December 1994 (5 pages)
4 October 1978Incorporation (18 pages)
4 October 1978Incorporation (18 pages)