14 Bramham Gardens Limited

Company Name	14 Bramham Gardens Limited
Directors	Victoria Juliet May Price and Caleb James Hayhoe
Company Status	Active
Company Number	01944902
Category	Private Limited Company
Incorporation Date	5 September 1985(38 years, 8 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	Ms Victoria Juliet May Price
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	27 March 2021(35 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Media Executive
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mr Caleb James Hayhoe
Date of Birth	September 1994 (Born 29 years ago)
Nationality	Canadian
Status	Current
Appointed	27 March 2021(35 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	8 Hogarth Place London SW5 0QT

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	25 March 2021(35 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	Mrs Ruth Cairns
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	14 Bramham Gardens London SW5 0JJ

Director Name	Miss Sarah Keable
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 8 months after company formation)
Appointment Duration	2 days (resigned 17 May 1991)
Role	Personal Assistant
Correspondence Address	14 Bramham Gardens London SW5 0JJ

Director Name	Mrs Pauline Helen Sharpe
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 January 2003)
Role	Teacher
Correspondence Address	14 Bramham Gardens London SW5 0JJ

Director Name	Mr John Weir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 1992)
Role	Architect
Correspondence Address	14 Bramham Gardens London SW5 0JJ

Director Name	Miss Rosanna Wilson Stephens
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 January 1995)
Role	Art Dealer
Correspondence Address	14 Bramham Gardens London SW5 0JJ

Secretary Name	Mr John Arthur Ronald Plant
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 September 1991)
Role	Company Director
Correspondence Address	173 Old Brompton Road London SW5 0AN

Director Name	Mrs Rowena Heather Annys Knights
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 8 months after company formation)
Appointment Duration	5 years (resigned 12 June 1996)
Role	Office Manager
Correspondence Address	Flat 1a 14 Bramham Gardens London SW5 0JJ

Secretary Name	Miss Jean Doris Edwards
Nationality	British
Status	Resigned
Appointed	21 August 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	Flat 1 The Garden Flat 25 Spencer Road London W4 3SS

Director Name	Mr Christopher Jean-Louis Gros
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 1992(7 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 May 1999)
Role	Crude Oil Trader
Correspondence Address	Flat 4 14 Bramham Gardens London SW5 0JJ

Secretary Name	Mrs Rowena Heather Annys Knights
Nationality	British
Status	Resigned
Appointed	03 December 1993(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 1996)
Role	Company Director
Correspondence Address	Flat 1a 14 Bramham Gardens London SW5 0JJ

Director Name	Simon James Wilson Stephens
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(10 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 April 2001)
Role	Tour Operator
Correspondence Address	Bayford House Ashendene Road Bayford Hertford Hertfordshire SG13 8PX

Director Name	Mrs Nicola Huber
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 1999)
Role	Model
Correspondence Address	14 Bramham Gardens London SW5 0JJ

Director Name	Mr Roger John Butler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(16 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 January 2010)
Role	Chartered Accountant
Correspondence Address	1a 14 Bramham Gardens London SW5 0JJ

Director Name	Mr Alexander Ivanov Batchvarov
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	28 September 2002(17 years after company formation)
Appointment Duration	18 years, 6 months (resigned 27 March 2021)
Role	Analyst
Country of Residence	England
Correspondence Address	1 14 Bramham Gardens Chelsea And South Kensington London SW5 0JJ

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	12 September 1996(11 years after company formation)
Appointment Duration	21 years, 8 months (resigned 17 May 2018)
Correspondence Address	30 Thurloe Street London SW7 2LT

Secretary Name	Chelsea Residential Management Limited (Corporation)
Status	Resigned
Appointed	17 May 2018(32 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 March 2021)
Correspondence Address	30 Thurloe Street London SW7 2LT

Contact

Telephone	020 75847850
Telephone region	London

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Alexander Batchvarov 40.00% Ordinary
1 at £1	Caleb James Hayhoe & Caleb James Hayhoe Iii 20.00% Ordinary
1 at £1	D.c. Price 20.00% Ordinary
1 at £1	Davinder Paul Singh Arora 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 April 2024 (4 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

15 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
2 May 2023	Confirmation statement made on 2 May 2023 with updates (5 pages)
4 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 May 2022	Confirmation statement made on 15 May 2022 with updates (4 pages)
8 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 June 2021	Termination of appointment of Alexander Ivanov Batchvarov as a director on 27 March 2021 (1 page)
19 May 2021	Confirmation statement made on 15 May 2021 with updates (5 pages)
19 April 2021	Appointment of Mr Caleb James Hayhoe as a director on 27 March 2021 (2 pages)
19 April 2021	Termination of appointment of Chelsea Residential Management Limited as a secretary on 25 March 2021 (1 page)
19 April 2021	Appointment of Ms Victoria Juliet May Price as a director on 27 March 2021 (2 pages)
19 April 2021	Registered office address changed from 30 Thurloe Street London SW7 2LT England to 8 Hogarth Place London SW5 0QT on 19 April 2021 (1 page)
19 April 2021	Appointment of Tlc Real Estate Services Limited as a secretary on 25 March 2021 (2 pages)
27 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
15 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 May 2018	Termination of appointment of Chelsea Property Management Ltd as a secretary on 17 May 2018 (1 page)
17 May 2018	Appointment of Chelsea Residential Management Limited as a secretary on 17 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
30 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
30 May 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 30 May 2017 (1 page)
30 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 May 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 30 May 2017 (1 page)
30 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
29 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page)
17 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 5 (5 pages)
17 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 5 (5 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 5 (5 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 5 (5 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 5 (5 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 5 (5 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Alexander Batchvarov on 15 May 2010 (2 pages)
19 May 2010	Secretary's details changed for Chelsea Property Management Ltd on 15 May 2010 (2 pages)
19 May 2010	Secretary's details changed for Chelsea Property Management Ltd on 15 May 2010 (2 pages)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Alexander Batchvarov on 15 May 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Termination of appointment of Roger Butler as a director (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Termination of appointment of Roger Butler as a director (1 page)
19 May 2009	Return made up to 15/05/09; full list of members (4 pages)
19 May 2009	Return made up to 15/05/09; full list of members (4 pages)
6 August 2008	Full accounts made up to 31 March 2008 (6 pages)
6 August 2008	Full accounts made up to 31 March 2008 (6 pages)
12 June 2008	Return made up to 15/05/08; full list of members (4 pages)
12 June 2008	Return made up to 15/05/08; full list of members (4 pages)
4 April 2008	Full accounts made up to 31 March 2007 (6 pages)
4 April 2008	Full accounts made up to 31 March 2007 (6 pages)
15 May 2007	Return made up to 15/05/07; full list of members (3 pages)
15 May 2007	Return made up to 15/05/07; full list of members (3 pages)
11 January 2007	Full accounts made up to 31 March 2006 (6 pages)
11 January 2007	Full accounts made up to 31 March 2006 (6 pages)
7 June 2006	Return made up to 15/05/06; full list of members (8 pages)
7 June 2006	Return made up to 15/05/06; full list of members (8 pages)
21 June 2005	Full accounts made up to 31 March 2005 (6 pages)
21 June 2005	Full accounts made up to 31 March 2005 (6 pages)
20 June 2005	Return made up to 15/05/05; full list of members (8 pages)
20 June 2005	Return made up to 15/05/05; full list of members (8 pages)
26 May 2005	Full accounts made up to 31 March 2004 (6 pages)
26 May 2005	Full accounts made up to 31 March 2004 (6 pages)
20 May 2004	Return made up to 15/05/04; full list of members (8 pages)
20 May 2004	Return made up to 15/05/04; full list of members (8 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
27 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
27 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director resigned (9 pages)
14 November 2002	Full accounts made up to 31 March 2002 (6 pages)
14 November 2002	Full accounts made up to 31 March 2002 (6 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
22 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director resigned (10 pages)
22 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director resigned (10 pages)
28 January 2002	Full accounts made up to 31 March 2001 (6 pages)
28 January 2002	Full accounts made up to 31 March 2001 (6 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
8 June 2001	Return made up to 15/05/01; full list of members (8 pages)
8 June 2001	Return made up to 15/05/01; full list of members (8 pages)
12 July 2000	Full accounts made up to 31 March 2000 (6 pages)
12 July 2000	Full accounts made up to 31 March 2000 (6 pages)
27 June 2000	Return made up to 15/05/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 363(353) ‐ Location of register of members address changed (8 pages)
27 June 2000	Return made up to 15/05/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 363(353) ‐ Location of register of members address changed (8 pages)
30 June 1999	Full accounts made up to 31 March 1999 (6 pages)
30 June 1999	Full accounts made up to 31 March 1999 (6 pages)
25 June 1999	Return made up to 15/05/99; no change of members 363(288) ‐ Director resigned (6 pages)
25 June 1999	Return made up to 15/05/99; no change of members 363(288) ‐ Director resigned (6 pages)
11 December 1998	Full accounts made up to 31 March 1998 (6 pages)
11 December 1998	Full accounts made up to 31 March 1998 (6 pages)
18 May 1998	Return made up to 15/05/98; full list of members (8 pages)
18 May 1998	Return made up to 15/05/98; full list of members (8 pages)
22 June 1997	Full accounts made up to 31 March 1997 (6 pages)
22 June 1997	Full accounts made up to 31 March 1997 (6 pages)
25 May 1997	Return made up to 15/05/97; no change of members (6 pages)
25 May 1997	Return made up to 15/05/97; no change of members (6 pages)
18 October 1996	Full accounts made up to 31 March 1996 (6 pages)
18 October 1996	Full accounts made up to 31 March 1996 (6 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	New secretary appointed (2 pages)
27 June 1996	Secretary resigned;director resigned (1 page)
27 June 1996	Secretary resigned;director resigned (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
4 June 1996	Return made up to 15/05/96; no change of members (6 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Return made up to 15/05/96; no change of members (6 pages)
11 May 1995	Return made up to 15/05/95; full list of members (8 pages)
11 May 1995	Return made up to 15/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
5 September 1985	Incorporation (18 pages)

14 Bramham Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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