23 Bramley Hill Limited

Company Name	23 Bramley Hill Limited
Company Status	Active
Company Number	06364517
Category	Private Limited Company
Incorporation Date	7 September 2007(16 years, 7 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	Kevin George Neighbour
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 September 2007(same day as company formation)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 23 Bramley Hill South Croydon Surrey CR2 6LX

Director Name	Mr Christopher Mark Oatway
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64a Shelgate Road Battersea London SW11 1BG

Director Name	Mr Steve Anthony Buckley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 September 2007(same day as company formation)
Role	Technical Support Analyst
Country of Residence	England
Correspondence Address	75 Oaks Road Kenley Surrey CR8 5NZ

Secretary Name	Kevin George Neighbour
Nationality	British
Status	Current
Appointed	07 September 2007(same day as company formation)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 23 Bramley Hill South Croydon Surrey CR2 6LX

Director Name	Mr James Henry Barrett Hundleby
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 June 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 4 23 Bramley Hill South Croydon CR2 6LX

Director Name	Francis Charles Wardale
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 23 Bramley Hill South Croydon Surrey CR2 6LX

Director Name	Mr Amir Kassam
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2020(13 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Gillett Road Thornton Heath CR7 8SN

Director Name	Penningtons Directors (No 1) Ltd (Corporation)
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Contact

Telephone	020 86864716
Telephone region	London

Location

Registered Address	10 Cheniston Gardens Flat 4 London W8 6TQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Shareholders

1 at £1	Christopher Mark Oatway & Amanda Woodside 25.00% Ordinary
1 at £1	Francis Charles Wardale 25.00% Ordinary
1 at £1	Kevin George Neighbour 25.00% Ordinary
1 at £1	Steve Anthony Buckley & Ann-marie Grossett 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,519
Cash	£9,581
Current Liabilities	£4,140

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Filing History

24 September 2023	Confirmation statement made on 7 September 2023 with updates (4 pages)
5 September 2023	Termination of appointment of Christopher Mark Oatway as a director on 5 September 2023 (1 page)
5 September 2023	Appointment of Mr Jonathan Andrew Joseph as a director on 5 September 2023 (2 pages)
13 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
6 February 2023	Registered office address changed from Flat 2 23 Bramley Hill South Croydon Surrey CR2 6LX to 10 Cheniston Gardens Flat 4 London W8 6TQ on 6 February 2023 (1 page)
6 February 2023	Director's details changed for Kevin George Neighbour on 6 February 2023 (2 pages)
6 February 2023	Secretary's details changed for Kevin George Neighbour on 6 February 2023 (1 page)
2 October 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
11 October 2021	Confirmation statement made on 7 September 2021 with updates (4 pages)
15 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
6 June 2021	Termination of appointment of Amir Kassam as a director on 5 June 2021 (1 page)
6 June 2021	Appointment of Mr James Henry Barrett Hundleby as a director on 5 June 2021 (2 pages)
20 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
18 September 2020	Appointment of Mr Amir Kassam as a director on 18 September 2020 (2 pages)
3 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
21 September 2019	Termination of appointment of Francis Charles Wardale as a director on 21 September 2019 (1 page)
21 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
10 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
9 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 4 (7 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 4 (7 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 4 (7 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 September 2014	Director's details changed for Mr Steve Anthony Buckley on 1 March 2014 (2 pages)
15 September 2014	Director's details changed for Mr Steve Anthony Buckley on 1 March 2014 (2 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (7 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (7 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 4 (7 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 4 (7 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 4 (7 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 September 2010	Director's details changed for Kevin George Neighbour on 7 September 2010 (2 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Steve Anthony Buckley on 7 September 2010 (2 pages)
14 September 2010	Director's details changed for Francis Charles Wardale on 7 September 2010 (2 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Francis Charles Wardale on 7 September 2010 (2 pages)
14 September 2010	Director's details changed for Kevin George Neighbour on 7 September 2010 (2 pages)
14 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Kevin George Neighbour on 7 September 2010 (2 pages)
14 September 2010	Director's details changed for Francis Charles Wardale on 7 September 2010 (2 pages)
14 September 2010	Director's details changed for Steve Anthony Buckley on 7 September 2010 (2 pages)
14 September 2010	Director's details changed for Steve Anthony Buckley on 7 September 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 September 2009	Return made up to 07/09/09; full list of members (5 pages)
16 September 2009	Return made up to 07/09/09; full list of members (5 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 November 2008	Return made up to 07/09/08; full list of members (5 pages)
13 November 2008	Director's change of particulars / francis wardale / 13/11/2008 (1 page)
13 November 2008	Director's change of particulars / christopher oatway / 01/11/2007 (1 page)
13 November 2008	Director's change of particulars / christopher oatway / 01/11/2007 (1 page)
13 November 2008	Return made up to 07/09/08; full list of members (5 pages)
13 November 2008	Director's change of particulars / francis wardale / 13/11/2008 (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	New director appointed (3 pages)
10 October 2007	Registered office changed on 10/10/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ (1 page)
10 October 2007	New secretary appointed;new director appointed (2 pages)
10 October 2007	Ad 07/09/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Registered office changed on 10/10/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	Ad 07/09/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
10 October 2007	New director appointed (3 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	New secretary appointed;new director appointed (2 pages)
7 September 2007	Incorporation (18 pages)
7 September 2007	Incorporation (18 pages)

23 Bramley Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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