32 Bracknell Gardens Management Company Limited

Company Name	32 Bracknell Gardens Management Company Limited
Company Status	Active
Company Number	02862538
Category	Private Limited Company
Incorporation Date	14 October 1993(30 years, 6 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	Mr John Arthur Burns
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 January 2002(8 years, 3 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 32 Bracknell Gardens London NW3 7EH

Director Name	Susan Jennifer Burns
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 October 2002(9 years after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 32 Bracknell Gardens Hampstead NW3 7EH

Secretary Name	Hazel Finn
Nationality	British
Status	Current
Appointed	26 October 2006(13 years after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	Flat 4 32 Bracknell Gardens London NW3 7EH

Director Name	Mr Peter David Sharp
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 November 2007(14 years after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 32 Bracknell Gardens London NW3 7EH

Director Name	Mr Hyman Davis
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 4 32 Bracknell Gardens Hampstead London NW32 7EH

Director Name	Mr Philip Harold Frederick
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	32 Bracknell Gardens London NW3 7EH

Secretary Name	Helena Ripper
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 32 Bracknell Gardens Hampstead London NW3 7EH

Director Name	Mrs Helen Ruth Davis
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(1 year, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 December 2003)
Role	Company Director
Correspondence Address	32 Bracknell Gardens Hampstead London NW3 7EH

Director Name	Miss Kit Wan Lim
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 June 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 1997)
Role	Accountant
Correspondence Address	32 Bracknell Gardens Hampstead London NW3 7EH

Director Name	Gitte Grahame
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 October 2003)
Role	Company Director
Correspondence Address	Flat 6 32 Bracknell Gardens Hampstead London NW3 7EH

Director Name	Zvia Ravon
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Israeli
Status	Resigned
Appointed	30 January 2002(8 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	F 4 10 Oakhill Avenue London NW3 7RE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Flat 2 32 Bracknell Gardens Hampstead London NW3 7EH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alan Finn & Hazel Finn 14.29% Ordinary
1 at £1	Alexander Lawrence Ziff & Simon Nicholas Ziff 14.29% Ordinary
1 at £1	Annabel Marianne Frances Levy 14.29% Ordinary
1 at £1	Anthony Howard Glazer & Marcia Howard Glazer 14.29% Ordinary
1 at £1	Elayne Green & Peter Sharp 14.29% Ordinary
1 at £1	Mr John Arthurs Burns & Mrs Susan Jennifer Burns 14.29% Ordinary
1 at £1	Mrs Helen Ripper 14.29% Ordinary

Financials

Year	2014
Net Worth	£2,256
Cash	£20,574
Current Liabilities	£31,334

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	24 March

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

13 January 2021	Total exemption full accounts made up to 24 March 2020 (7 pages)
8 January 2021	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY United Kingdom to 4 Riverview Walnut Tree Close Guildford Surrey GU14UX on 8 January 2021 (1 page)
8 January 2021	Confirmation statement made on 14 October 2020 with updates (4 pages)
16 December 2019	Total exemption full accounts made up to 24 March 2019 (6 pages)
30 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
11 April 2019	Registered office address changed from 35 Hampstead Lane London N6 4RT to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 April 2019 (1 page)
30 November 2018	Total exemption full accounts made up to 24 March 2018 (6 pages)
23 October 2018	Confirmation statement made on 14 October 2018 with updates (5 pages)
8 December 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
29 November 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
24 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
26 November 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 7 (8 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 7 (8 pages)
17 December 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
30 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 7 (8 pages)
30 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 7 (8 pages)
16 December 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
28 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 7 (8 pages)
28 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 7 (8 pages)
14 December 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
20 December 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
27 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
3 November 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
27 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
27 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
10 November 2009	Total exemption small company accounts made up to 24 March 2009 (5 pages)
10 November 2009	Total exemption small company accounts made up to 24 March 2009 (5 pages)
9 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Director's details changed for John Arthur Burns on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Susan Jennifer Burns on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Peter David Sharp on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for John Arthur Burns on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Susan Jennifer Burns on 1 October 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for Peter David Sharp on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
9 November 2009	Director's details changed for Peter David Sharp on 1 October 2009 (2 pages)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Director's details changed for Susan Jennifer Burns on 1 October 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for John Arthur Burns on 1 October 2009 (2 pages)
7 January 2009	Total exemption small company accounts made up to 24 March 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 24 March 2008 (5 pages)
27 October 2008	Return made up to 14/10/08; full list of members (7 pages)
27 October 2008	Return made up to 14/10/08; full list of members (7 pages)
14 March 2008	Return made up to 14/10/07; full list of members (8 pages)
14 March 2008	Return made up to 14/10/07; full list of members (8 pages)
14 March 2008	Location of register of members (1 page)
14 March 2008	Location of register of members (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
30 November 2007	Total exemption small company accounts made up to 24 March 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 24 March 2007 (5 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Return made up to 14/10/06; full list of members (10 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Return made up to 14/10/06; full list of members (10 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
7 November 2006	Total exemption small company accounts made up to 24 March 2006 (5 pages)
7 November 2006	Total exemption small company accounts made up to 24 March 2006 (5 pages)
13 December 2005	Total exemption small company accounts made up to 24 March 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 24 March 2005 (5 pages)
21 November 2005	Return made up to 14/10/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 November 2005	Return made up to 14/10/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 August 2005	Registered office changed on 02/08/05 from: 32 bracknell gardens london NW3 (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 32 bracknell gardens london NW3 (1 page)
22 December 2004	Return made up to 14/10/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 December 2004	Return made up to 14/10/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 September 2004	Total exemption small company accounts made up to 24 March 2004 (5 pages)
7 September 2004	Total exemption small company accounts made up to 24 March 2004 (5 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
21 October 2003	Total exemption small company accounts made up to 24 March 2003 (5 pages)
21 October 2003	Total exemption small company accounts made up to 24 March 2003 (5 pages)
16 October 2003	Return made up to 14/10/03; full list of members (10 pages)
16 October 2003	Return made up to 14/10/03; full list of members (10 pages)
8 January 2003	Total exemption small company accounts made up to 24 March 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 24 March 2002 (5 pages)
12 November 2002	Return made up to 14/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
12 November 2002	Return made up to 14/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
2 April 2002	Return made up to 14/10/01; full list of members (8 pages)
2 April 2002	Return made up to 14/10/01; full list of members (8 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (3 pages)
16 November 2001	Full accounts made up to 24 March 2001 (10 pages)
16 November 2001	Full accounts made up to 24 March 2001 (10 pages)
10 December 2000	Full accounts made up to 24 March 2000 (10 pages)
10 December 2000	Full accounts made up to 24 March 2000 (10 pages)
8 November 2000	Return made up to 14/10/00; full list of members (7 pages)
8 November 2000	Return made up to 14/10/00; full list of members (7 pages)
3 March 2000	Ad 23/03/99--------- Â£ si 1@1 (2 pages)
3 March 2000	Ad 23/03/99--------- Â£ si 1@1 (2 pages)
27 October 1999	Accounts for a small company made up to 24 March 1999 (5 pages)
27 October 1999	Accounts for a small company made up to 24 March 1999 (5 pages)
13 October 1999	Return made up to 14/10/99; full list of members (7 pages)
13 October 1999	Return made up to 14/10/99; full list of members (7 pages)
25 November 1998	Return made up to 14/10/98; full list of members (6 pages)
25 November 1998	Return made up to 14/10/98; full list of members (6 pages)
17 September 1998	Full accounts made up to 24 March 1998 (12 pages)
17 September 1998	Full accounts made up to 24 March 1998 (12 pages)
31 October 1997	Return made up to 14/10/97; no change of members (4 pages)
31 October 1997	Return made up to 14/10/97; no change of members (4 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	Director resigned (1 page)
6 May 1997	Accounting reference date extended from 31/10/97 to 24/03/98 (1 page)
6 May 1997	Full accounts made up to 31 October 1996 (12 pages)
6 May 1997	Full accounts made up to 31 October 1996 (12 pages)
6 May 1997	Accounting reference date extended from 31/10/97 to 24/03/98 (1 page)
24 October 1996	Return made up to 14/10/96; full list of members (6 pages)
24 October 1996	Return made up to 14/10/96; full list of members (6 pages)
24 October 1996	Ad 16/05/96--------- Â£ si 4@1 (2 pages)
24 October 1996	Ad 16/05/96--------- Â£ si 4@1 (2 pages)
4 September 1996	Full accounts made up to 31 October 1995 (10 pages)
4 September 1996	Full accounts made up to 31 October 1995 (10 pages)
14 December 1995	Return made up to 14/10/95; no change of members (4 pages)
14 December 1995	Return made up to 14/10/95; no change of members (4 pages)
6 December 1995	Full accounts made up to 31 October 1994 (12 pages)
6 December 1995	Full accounts made up to 31 October 1994 (12 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Director resigned (2 pages)
20 June 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
20 June 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
14 October 1993	Incorporation (18 pages)
14 October 1993	Incorporation (18 pages)

32 Bracknell Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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