London
SW1X 8JU
Director Name | Victoria Susan Schild |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Motcomb Street London SW1X 8JU |
Secretary Name | Jay Soneji |
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Nationality | British |
Status | Current |
Appointed | 02 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 The Avenue West Ealing London W13 8JR |
Director Name | Lea Yeat Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Website | brahmproperty.com |
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Registered Address | 2 Motcomb Street London SW1X 8JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
90 at £1 | Pierre Michael Brahm 90.00% Ordinary |
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10 at £1 | Victoria Susan Schild 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£363,820 |
Cash | £11,913 |
Current Liabilities | £1,900 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 28 July 2023 (9 months, 1 week ago) |
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Next Return Due | 11 August 2024 (3 months, 1 week from now) |
16 August 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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28 July 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
5 May 2023 | Registered office address changed from 1 Motcomb Street London SW1X 8JU to 2 Motcomb Street London SW1X 8JU on 5 May 2023 (1 page) |
8 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
28 July 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
6 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
2 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
26 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
3 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
14 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
25 September 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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21 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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11 September 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
11 September 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
11 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
11 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
29 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
23 December 2008 | Return made up to 02/08/08; full list of members (4 pages) |
23 December 2008 | Return made up to 02/08/08; full list of members (4 pages) |
2 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
2 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
21 February 2008 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
21 February 2008 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
16 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
16 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
27 November 2006 | Company name changed brahm (london) LIMITED\certificate issued on 27/11/06 (2 pages) |
27 November 2006 | Company name changed brahm (london) LIMITED\certificate issued on 27/11/06 (2 pages) |
25 August 2006 | Registered office changed on 25/08/06 from: 27/28 eastcastle street london W1W 8DH (1 page) |
25 August 2006 | New secretary appointed (2 pages) |
25 August 2006 | New director appointed (3 pages) |
25 August 2006 | Secretary resigned (1 page) |
25 August 2006 | Director resigned (1 page) |
25 August 2006 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
25 August 2006 | Ad 15/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 August 2006 | Secretary resigned (1 page) |
25 August 2006 | New director appointed (3 pages) |
25 August 2006 | Director resigned (1 page) |
25 August 2006 | Registered office changed on 25/08/06 from: 27/28 eastcastle street london W1W 8DH (1 page) |
25 August 2006 | New secretary appointed (2 pages) |
25 August 2006 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
25 August 2006 | New director appointed (3 pages) |
25 August 2006 | Ad 15/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 August 2006 | New director appointed (3 pages) |
2 August 2006 | Incorporation (14 pages) |
2 August 2006 | Incorporation (14 pages) |