Company NameBraemar Residents Co. Limited
Company StatusActive
Company Number01999891
CategoryPrivate Limited Company
Incorporation Date14 March 1986 (31 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameDr Myrto Angeloglou
Date of BirthOctober 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration25 years, 10 months
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence Address59 Llanvanor Road
London
NW2 2AR
Director NameMr David Brennan
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration25 years, 10 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressPine View Camp End Road
St George's Hill
Weybridge
Surrey
KT13 0NR
Director NameMr Gunter Straub
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityGerman
StatusCurrent
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration25 years, 10 months
RoleFinancing
Country of ResidenceUnited Kingdom
Correspondence Address49 Netherall Gardens
London
NW3 5RJ
Secretary NameGilda Anne Riccio
NationalityAustralian
StatusCurrent
Appointed26 February 2007(20 years, 11 months after company formation)
Appointment Duration10 years, 8 months
RoleHome Duties
Correspondence AddressThe Garden Flat
49 Netherhall Gardens
London
NW3 5RJ
Director NameMrs Gilda Anne Riccio
Date of BirthJune 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2011(25 years, 5 months after company formation)
Appointment Duration6 years, 3 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Director NameMs Lisa Maria Dwan
Date of BirthNovember 1977 (Born 40 years ago)
NationalityIrish
StatusCurrent
Appointed25 July 2017(31 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks
RoleAcress/Writer/Director
Country of ResidenceEngland
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Director NameMr Mat Aitken
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 August 1992)
RoleCompany Director
Correspondence Address49 Netherall Gardens
London
NW3 5RJ
Director NameMr Wellington Baiden
Date of BirthApril 1960 (Born 57 years ago)
NationalityGhanese
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 August 1992)
RoleImporter
Correspondence Address49 Netherall Gardens
London
NW3 5RJ
Director NameMrs Marie Rose Hyde-Blake
Date of BirthJuly 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration14 years, 10 months (resigned 08 November 2006)
RoleCompany Director
Correspondence AddressThe Garden Flat
49 Netherhall Gardens
London
NW3 5RJ
Secretary NameDr Myrto Angeloglou
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration14 years, 10 months (resigned 08 November 2006)
RoleCompany Director
Correspondence Address49 Netherall Gardens
London
NW3 5RJ
Director NameMr Robert David Johnston
Date of BirthFebruary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(6 years, 5 months after company formation)
Appointment Duration14 years, 2 months (resigned 08 November 2006)
RoleCivil Servant
Correspondence AddressFlat 3
49a Netherhall Gardens
London
Nw3
Director NameMr Paul Rahim
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(6 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 October 1997)
RoleLand & Real Estate Consultant And Surveyor
Correspondence AddressFlat 6
Netherhall Gardens
London
Nw63
Director NameMr David Dowsett
Date of BirthJanuary 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(11 years, 7 months after company formation)
Appointment Duration9 years (resigned 08 November 2006)
RoleBanker
Correspondence AddressFlat 6 Netherhall Gardens
London
NW3 5RJ
Secretary NameMr David John Brennan
NationalityBritish
StatusResigned
Appointed11 January 2003(16 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 February 2007)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressPine View Camp End Road
St Georges Hill
Weybridge
Surrey
KT13 0NR
Director NameJohn Riccio
Date of BirthSeptember 1968 (Born 49 years ago)
NationalityAustralian
StatusResigned
Appointed08 November 2006(20 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 August 2011)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Apartment
49 Netherhall Gardens
London
NW3 5RJ
Director NameLinda Karolina Nicholson
Date of BirthOctober 1969 (Born 48 years ago)
NationalitySwedish
StatusResigned
Appointed02 May 2007(21 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 01 April 2015)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address49 Netherhall Gardens
London
NW3 5RJ

Location

Registered AddressEgale 1
80 St Albans Road
Watford
Herts
WD17 1DL
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Dr Myrto Angeloglou
16.67%
Ordinary
1 at £1Gilda Riccio
16.67%
Ordinary
1 at £1Mr David Brennan
16.67%
Ordinary
1 at £1Mr Gunter Straub
16.67%
Ordinary
1 at £1Mr Orlando Netanel Hobechi
16.67%
Ordinary
1 at £1William Nicholson & Linda Karolina Nicholson
16.67%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return25 November 2016 (11 months, 4 weeks ago)
Next Return Due9 December 2017 (2 weeks, 6 days from now)

Filing History

23 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 6
(8 pages)
3 November 2015Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
3 November 2015Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
28 August 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
29 April 2015Termination of appointment of Linda Karolina Nicholson as a director on 1 April 2015 (1 page)
29 April 2015Termination of appointment of Linda Karolina Nicholson as a director on 1 April 2015 (1 page)
22 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 6
(9 pages)
19 August 2014Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014 (1 page)
23 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 6
(9 pages)
24 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (9 pages)
18 July 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
8 June 2012Appointment of Mrs Gilda Anne Riccio as a director (2 pages)
12 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (8 pages)
12 December 2011Termination of appointment of John Riccio as a director (1 page)
2 June 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
6 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
15 July 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
3 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
2 December 2009Director's details changed for Mr Gunter Straub on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Dr Myrto Angeloglou on 1 October 2009 (2 pages)
2 December 2009Director's details changed for John Riccio on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Mr David Brennan on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Linda Karolina Nicholson on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Mr Gunter Straub on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Dr Myrto Angeloglou on 1 October 2009 (2 pages)
2 December 2009Director's details changed for John Riccio on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Mr David Brennan on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Linda Karolina Nicholson on 1 October 2009 (2 pages)
15 June 2009Full accounts made up to 31 March 2009 (7 pages)
20 May 2009Registered office changed on 20/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
28 November 2008Return made up to 25/11/08; full list of members (6 pages)
2 July 2008Full accounts made up to 31 March 2008 (7 pages)
11 February 2008Return made up to 25/11/07; full list of members (9 pages)
18 May 2007Full accounts made up to 31 March 2007 (7 pages)
18 May 2007New director appointed (2 pages)
18 May 2007Secretary resigned (1 page)
18 May 2007New secretary appointed (1 page)
28 February 2007Return made up to 25/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/02/07
(10 pages)
28 February 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007New director appointed (2 pages)
21 June 2006Full accounts made up to 31 March 2006 (7 pages)
1 December 2005Return made up to 25/11/05; full list of members (10 pages)
6 September 2005Full accounts made up to 31 March 2005 (11 pages)
30 December 2004Return made up to 25/11/04; full list of members (10 pages)
27 September 2004Accounts for a small company made up to 31 March 2004 (6 pages)
5 December 2003Return made up to 25/11/03; full list of members (10 pages)
7 November 2003Full accounts made up to 31 March 2003 (11 pages)
4 August 2003New secretary appointed (2 pages)
7 December 2002Return made up to 11/12/02; full list of members (10 pages)
17 October 2002Full accounts made up to 31 March 2002 (9 pages)
17 December 2001Return made up to 11/12/01; full list of members (9 pages)
23 November 2001Full accounts made up to 31 March 2001 (10 pages)
10 January 2001Return made up to 17/12/00; full list of members (9 pages)
1 August 2000Full accounts made up to 31 March 2000 (6 pages)
16 December 1999Return made up to 17/12/99; full list of members (9 pages)
3 September 1999Full accounts made up to 31 March 1999 (5 pages)
24 January 1999Full accounts made up to 31 March 1998 (5 pages)
18 January 1999New director appointed (2 pages)
18 January 1999Return made up to 17/12/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
16 January 1998Return made up to 17/12/97; no change of members (6 pages)
14 January 1998Full accounts made up to 31 March 1997 (5 pages)
11 December 1996Return made up to 17/12/96; no change of members (6 pages)
10 December 1996Full accounts made up to 31 March 1996 (5 pages)
10 October 1995Full accounts made up to 31 March 1995 (5 pages)
15 March 1995Full accounts made up to 31 March 1994 (5 pages)
5 April 1988Company name changed residents management (no. 70) li mited\certificate issued on 05/04/88 (2 pages)
14 March 1986Certificate of incorporation (1 page)