Braemar Mansions (Maintenance) Limited

Company Name	Braemar Mansions (Maintenance) Limited
Company Status	Active
Company Number	05913087
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 August 2006(17 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	Mr Dimitri Barinstein
Date of Birth	August 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 November 2008(2 years, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 2 Braemar Mansions Cornwall Gardens London SW7 4AF

Director Name	Derkje Septima Bonham
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(2 years, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 Braemar Mansions Cornwall Gardens London SW7 4AF

Director Name	Mrs Ruth Barinstein
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Self Employed
Country of Residence	England
Correspondence Address	2 Braemar Mansions Cornwall Gardens London SW7 4AF

Director Name	Nabil Ayoubi
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Architect
Correspondence Address	4 Boyd Close Kingston Surrey KT2 7RL

Secretary Name	Mr Nigel Henry Coates
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Oaks Orchard Gate Esher Surrey KT10 8HY

Director Name	Mrs Florence Francoise Beatrice Desforges
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 2013(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 05 June 2018)
Role	Head Of Administration And Finance
Country of Residence	England
Correspondence Address	Flat 4 Braemar Mansion S Cornwall Gardens London SW7 4AF

Secretary Name	Mrs Florence Francoise Betarice Desforges
Status	Resigned
Appointed	25 November 2013(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 June 2018)
Role	Company Director
Correspondence Address	Flat 4 Braemar Mansion S Cornwall Gardens London SW7 4AF

Director Name	Bernard Jean Desforges
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 2015(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 June 2018)
Role	Retired
Country of Residence	England
Correspondence Address	4 Braemar Mansions Cornwall Gardens London SW7 4AF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	C/O William Sturges & Co Burwood House 14-16 Caxton Street London SW1H 0QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

31 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
28 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
26 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
12 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
29 June 2018	Termination of appointment of Florence Francoise Beatrice Desforges as a director on 5 June 2018 (1 page)
29 June 2018	Termination of appointment of Florence Francoise Betarice Desforges as a secretary on 5 June 2018 (1 page)
29 June 2018	Appointment of Mrs Ruth Barinstein as a director on 5 June 2018 (2 pages)
29 June 2018	Termination of appointment of Bernard Jean Desforges as a director on 5 June 2018 (1 page)
26 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
6 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 April 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
9 April 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (4 pages)
27 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 October 2015	Annual return made up to 22 August 2015 no member list (6 pages)
27 October 2015	Annual return made up to 22 August 2015 no member list (6 pages)
20 August 2015	Appointment of Bernard Jean Desforges as a director on 22 May 2015 (3 pages)
20 August 2015	Appointment of Bernard Jean Desforges as a director on 22 May 2015 (3 pages)
17 March 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
17 March 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 September 2014	Annual return made up to 22 August 2014 no member list (5 pages)
12 September 2014	Annual return made up to 22 August 2014 no member list (5 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 January 2014	Appointment of Mrs Florence Francoise Betarice Desforges as a secretary (2 pages)
16 January 2014	Appointment of Mrs Florence Francoise Betarice Desforges as a secretary (2 pages)
9 October 2013	Appointment of Mrs Florence Francoise Beatrice Desforges as a director (2 pages)
9 October 2013	Appointment of Mrs Florence Francoise Beatrice Desforges as a director (2 pages)
12 September 2013	Annual return made up to 22 August 2013 no member list (3 pages)
12 September 2013	Annual return made up to 22 August 2013 no member list (3 pages)
14 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 October 2012	Annual return made up to 22 August 2012 no member list (3 pages)
5 October 2012	Annual return made up to 22 August 2012 no member list (3 pages)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
19 September 2011	Annual return made up to 22 August 2011 no member list (3 pages)
19 September 2011	Annual return made up to 22 August 2011 no member list (3 pages)
17 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
17 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
15 September 2010	Director's details changed for Dimitri Barinstein on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for Dimitri Barinstein on 22 August 2010 (2 pages)
15 September 2010	Director's details changed for Derkje Septima Bonham on 22 August 2010 (2 pages)
15 September 2010	Annual return made up to 22 August 2010 no member list (3 pages)
15 September 2010	Annual return made up to 22 August 2010 no member list (3 pages)
15 September 2010	Director's details changed for Derkje Septima Bonham on 22 August 2010 (2 pages)
8 June 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
8 June 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
2 November 2009	Annual return made up to 22 August 2009 no member list (2 pages)
2 November 2009	Annual return made up to 22 August 2009 no member list (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
6 October 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 2 putney hill putney london SW15 6AB (1 page)
3 December 2008	Appointment terminated director nabil ayoubi (1 page)
3 December 2008	Appointment terminated secretary nigel coates (1 page)
3 December 2008	Director appointed dimitri barinstein (2 pages)
3 December 2008	Registered office changed on 03/12/2008 from 2 putney hill putney london SW15 6AB (1 page)
3 December 2008	Appointment terminated director nabil ayoubi (1 page)
3 December 2008	Appointment terminated secretary nigel coates (1 page)
3 December 2008	Director appointed dimitri barinstein (2 pages)
3 December 2008	Director appointed derkje septima bonham (2 pages)
3 December 2008	Director appointed derkje septima bonham (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
16 October 2008	Annual return made up to 22/08/08 (2 pages)
16 October 2008	Annual return made up to 22/08/08 (2 pages)
17 September 2007	Annual return made up to 22/08/07 (2 pages)
17 September 2007	Annual return made up to 22/08/07 (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Registered office changed on 21/11/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
21 November 2006	Registered office changed on 21/11/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New director appointed (2 pages)
22 August 2006	Incorporation (26 pages)
22 August 2006	Incorporation (26 pages)

Braemar Mansions (Maintenance) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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