| Company Name | 8 Braggs Lane Management Company Limited |
|---|---|
| Directors | Solomon Unsdorfer and P.A. Registrars Limited |
| Company Status | Active |
| Company Number | 07636373 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2011(12 years, 11 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 Solomon Unsdorfer |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2015(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wilberforce House Station Road London NW4 4QE |
| Director Name | P.A. Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 March 2015(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Correspondence Address | Wilberforce House Station Road London NW4 4QE |
| Director Name | Mr Paul Crocker |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Stanhope Gate Mayfair London W1K 1AN |
| Secretary Name | Mrs Vanessa Crocker |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wilberforce House Station Road London NW4 4QE |
Location
| Registered Address | Wilberforce House Station Road London NW4 4QE |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kulwinder Singh Jabble 4.26% Ordinary A |
|---|---|
| 2 at £1 | Lisa Dorman 4.26% Ordinary A |
| - | OTHER 27.66% - |
| 13 at £1 | Solon Southwest Housing Association LTD 27.66% Ordinary A |
| 1 at £1 | Alan Brook 2.13% Ordinary A |
| 1 at £1 | Brian Gansbuehler 2.13% Ordinary A |
| 1 at £1 | C. Sen & S. Sen & G. Sen 2.13% Ordinary A |
| 1 at £1 | D.j. Willmott & P.j.e. Spencer 2.13% Ordinary A |
| 1 at £1 | David Licence 2.13% Ordinary A |
| 1 at £1 | Delph Property Group LTD 2.13% Ordinary B |
| 1 at £1 | Elizabeth Mcmanus 2.13% Ordinary A |
| 1 at £1 | Gareth Griffiths 2.13% Ordinary A |
| 1 at £1 | Jamie Morrell 2.13% Ordinary A |
| 1 at £1 | Louise Davis 2.13% Ordinary A |
| 1 at £1 | Margaret Smith & Victor Smith 2.13% Ordinary A |
| 1 at £1 | Martin Callingham 2.13% Ordinary A |
| 1 at £1 | Paul Thiel 2.13% Ordinary A |
| 1 at £1 | Rebecca Boyes 2.13% Ordinary A |
| 1 at £1 | Robin Brown 2.13% Ordinary A |
| 1 at £1 | Timothy Starks & Katherine Jenner 2.13% Ordinary A |
| 1 at £1 | Zaria Chowdhury & Nadia Chowdhury 2.13% Ordinary A |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 31 May 2023 | Confirmation statement made on 17 May 2023 with updates (9 pages) |
|---|---|
| 28 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 26 May 2022 | Confirmation statement made on 17 May 2022 with updates (9 pages) |
| 22 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 5 July 2021 | Director's details changed for Mr Sol Unsdorfer on 5 July 2021 (2 pages) |
| 27 May 2021 | Confirmation statement made on 17 May 2021 with updates (9 pages) |
| 10 March 2021 | Director's details changed for Mr Sol Unsdorfer on 17 December 2020 (2 pages) |
| 9 March 2021 | Director's details changed for Mr Solomon Unsdorfer on 26 February 2021 (2 pages) |
| 26 August 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 20 May 2020 | Confirmation statement made on 17 May 2020 with updates (7 pages) |
| 9 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 17 May 2018 with updates (7 pages) |
| 4 August 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 4 August 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 22 May 2017 | Confirmation statement made on 17 May 2017 with updates (11 pages) |
| 22 May 2017 | Confirmation statement made on 17 May 2017 with updates (11 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 19 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 26 June 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 19 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 2 April 2015 | Appointment of Mr Solomon Unsdorfer as a director on 5 March 2015 (2 pages) |
| 2 April 2015 | Appointment of Pa Registrars Ltd as a director on 5 March 2015 (2 pages) |
| 2 April 2015 | Appointment of Mr Solomon Unsdorfer as a director on 5 March 2015 (2 pages) |
| 2 April 2015 | Termination of appointment of Vanessa Crocker as a secretary on 5 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Paul Crocker as a director on 5 March 2015 (1 page) |
| 2 April 2015 | Appointment of Mr Solomon Unsdorfer as a director on 5 March 2015 (2 pages) |
| 2 April 2015 | Termination of appointment of Vanessa Crocker as a secretary on 5 March 2015 (1 page) |
| 2 April 2015 | Appointment of Pa Registrars Ltd as a director on 5 March 2015 (2 pages) |
| 2 April 2015 | Termination of appointment of Paul Crocker as a director on 5 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Vanessa Crocker as a secretary on 5 March 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Paul Crocker as a director on 5 March 2015 (1 page) |
| 2 April 2015 | Appointment of Pa Registrars Ltd as a director on 5 March 2015 (2 pages) |
| 23 March 2015 | Change of share class name or designation (2 pages) |
| 23 March 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 23 March 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 23 March 2015 | Change of share class name or designation (2 pages) |
| 26 February 2015 | Resolutions
|
| 26 February 2015 | Resolutions
|
| 24 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 27 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 20 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
| 6 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
| 28 November 2011 | Director's details changed for Mr Paul Crocker on 28 November 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Paul Crocker on 28 November 2011 (2 pages) |
| 21 June 2011 | Registered office address changed from 35 Ballards Lane London N3 1XW England on 21 June 2011 (1 page) |
| 21 June 2011 | Registered office address changed from 35 Ballards Lane London N3 1XW England on 21 June 2011 (1 page) |
| 1 June 2011 | Resolutions
|
| 1 June 2011 | Resolutions
|
| 17 May 2011 | Incorporation (58 pages) |
| 17 May 2011 | Incorporation (58 pages) |