Brampton Asset Management Limited

Company Name	Brampton Asset Management Limited
Director	Brian Rabinowitz
Company Status	Active
Company Number	03324200
Category	Private Limited Company
Incorporation Date	26 February 1997(27 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Brian Rabinowitz
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Brampton Grove London NW4 4AG

Secretary Name	Fiona Shirley Rabinowitz
Nationality	British
Status	Current
Appointed	26 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Brampton Grove London NW4 4AG

Director Name	Harford Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	Harford House 101-103 Great Portland Street London W1N 6BH

Secretary Name	Harford Registrars (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	Harford House 101-103 Great Portland Street London W1N 6BH

Location

Registered Address	2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Brampton Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£294,062
Current Liabilities	£799,155

Accounts

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

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

28 October 2004	Delivered on: 16 November 2004 Persons entitled: Anglo Irish Asset Finance PLC Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shares and securities and the derivative assets. See the mortgage charge document for full details. Outstanding
11 August 1997	Delivered on: 12 August 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 high street dartford kent t/no.K303379 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding

28 October 2004

Delivered on: 16 November 2004
Persons entitled: Anglo Irish Asset Finance PLC

Classification: Charge on shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The shares and securities and the derivative assets. See the mortgage charge document for full details.
Outstanding

11 August 1997

Delivered on: 12 August 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 22 high street dartford kent t/no.K303379 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding

Filing History

27 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
4 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 April 2023	Micro company accounts made up to 31 March 2022 (3 pages)
28 February 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
16 March 2022	All of the property or undertaking has been released from charge 1 (2 pages)
16 March 2022	Satisfaction of charge 2 in full (1 page)
16 March 2022	Satisfaction of charge 1 in full (1 page)
28 February 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
18 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
9 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 31 March 2019 (3 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 31 March 2018 (3 pages)
28 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 August 2016	Order of court to rescind winding up (4 pages)
16 August 2016	Order of court to rescind winding up (4 pages)
25 July 2016	Order of court to rescind winding up (3 pages)
25 July 2016	Order of court to wind up (1 page)
25 July 2016	Order of court to wind up (1 page)
25 July 2016	Order of court to rescind winding up (3 pages)
14 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
14 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 July 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
7 July 2015	Compulsory strike-off action has been discontinued (1 page)
7 July 2015	Compulsory strike-off action has been discontinued (1 page)
6 July 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 May 2015	Compulsory strike-off action has been suspended (1 page)
19 May 2015	Compulsory strike-off action has been suspended (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
14 May 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
14 May 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 May 2012	Compulsory strike-off action has been discontinued (1 page)
15 May 2012	Compulsory strike-off action has been discontinued (1 page)
14 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
11 August 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 11 August 2011 (1 page)
11 August 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 11 August 2011 (1 page)
20 June 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 June 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
4 May 2010	Accounts for a small company made up to 31 March 2008 (8 pages)
4 May 2010	Accounts for a small company made up to 31 March 2008 (8 pages)
29 May 2009	Accounts for a small company made up to 31 March 2007 (10 pages)
29 May 2009	Accounts for a small company made up to 31 March 2007 (10 pages)
27 March 2009	Return made up to 26/02/09; full list of members (3 pages)
27 March 2009	Return made up to 26/02/09; full list of members (3 pages)
18 September 2008	Return made up to 26/02/08; full list of members (3 pages)
18 September 2008	Return made up to 26/02/08; full list of members (3 pages)
4 September 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
4 September 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
16 July 2007	Return made up to 26/02/07; full list of members (2 pages)
16 July 2007	Return made up to 26/02/07; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 March 2006	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 March 2006	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 March 2006	Return made up to 26/02/06; full list of members (2 pages)
2 March 2006	Return made up to 26/02/06; full list of members (2 pages)
6 June 2005	Return made up to 26/02/05; full list of members (2 pages)
6 June 2005	Return made up to 26/02/05; full list of members (2 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 July 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
19 March 2004	Return made up to 26/02/04; full list of members (6 pages)
19 March 2004	Return made up to 26/02/04; full list of members (6 pages)
13 June 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 June 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
10 April 2003	Return made up to 26/02/03; full list of members (6 pages)
10 April 2003	Return made up to 26/02/03; full list of members (6 pages)
17 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
17 May 2002	Return made up to 26/02/01; full list of members (6 pages)
17 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
17 May 2002	Return made up to 26/02/01; full list of members (6 pages)
3 May 2002	Return made up to 26/02/02; full list of members (6 pages)
3 May 2002	Return made up to 26/02/02; full list of members (6 pages)
23 May 2001	Registered office changed on 23/05/01 from: harford house 101-103 great portland street london W1N 6LL (1 page)
23 May 2001	Registered office changed on 23/05/01 from: harford house 101-103 great portland street london W1N 6LL (1 page)
22 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 March 2000	Return made up to 26/02/00; full list of members (6 pages)
8 March 2000	Return made up to 26/02/00; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 July 1999	Return made up to 26/02/99; full list of members (6 pages)
27 July 1999	Return made up to 26/02/99; full list of members (6 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 June 1998	Return made up to 26/02/98; full list of members (6 pages)
17 June 1998	Return made up to 26/02/98; full list of members (6 pages)
2 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
2 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
12 August 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Secretary resigned (1 page)
26 February 1997	Incorporation (21 pages)
26 February 1997	Incorporation (21 pages)