| Company Name | 11 Bramham Gardens Management Rtm Company Limited |
|---|---|
| Directors | Irene Charlotte McKenzie and Nicholas Philip Woollven |
| Company Status | Active |
| Company Number | 07763097 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 September 2011(12 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 | Irene Charlotte McKenzie |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2a 11 Bramham Gardens London SW5 0JQ |
| Director Name | Nicholas Philip Woollven |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1b 11 Bramham Gardens London SW5 0JQ |
| Director Name | David John Collins |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harwood House 43 Harwood Road London SW6 4QP |
| Director Name | Hugo Benjamin Day |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 11 Bramham Gardens London SW5 0JQ |
| Director Name | Mrs Anna Lucyna Richardson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 11 Bramham Gardens London SW5 0JQ |
| Secretary Name | Lawrence Richardson |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 11 Bramham Gardens London SW5 0JQ |
| Director Name | George Brian Hamilton Wightman |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 24 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Bramham Gardens London SW5 0JQ |
| Director Name | Markus Sven Hentschel |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 August 2020(8 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 23 August 2021) |
| Role | Entrepreneur |
| Country of Residence | Germany |
| Correspondence Address | Breite Str.7 04617 Treben Germany |
Location
| Registered Address | Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £80,310 |
Accounts
| Latest Accounts | 25 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 25 December 2025 (1 year, 8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 March |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 14 April 2023 | Total exemption full accounts made up to 25 March 2022 (6 pages) |
| 3 April 2023 | Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH England to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 3 April 2023 (1 page) |
| 7 October 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 8 November 2021 | Total exemption full accounts made up to 25 March 2021 (6 pages) |
| 12 October 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 7 September 2021 | Termination of appointment of Markus Sven Hentschel as a director on 23 August 2021 (1 page) |
| 26 March 2021 | Total exemption full accounts made up to 25 March 2020 (6 pages) |
| 8 October 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 27 August 2020 | Appointment of Markus Sven Hentschel as a director on 11 August 2020 (2 pages) |
| 27 August 2020 | Termination of appointment of George Brian Hamilton Wightman as a director on 24 August 2020 (1 page) |
| 24 October 2019 | Total exemption full accounts made up to 25 March 2019 (6 pages) |
| 14 October 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 25 March 2018 (6 pages) |
| 9 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 25 March 2017 (6 pages) |
| 24 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 11 November 2016 | Total exemption full accounts made up to 25 March 2016 (6 pages) |
| 11 November 2016 | Total exemption full accounts made up to 25 March 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
| 8 November 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
| 14 October 2016 | Termination of appointment of Anna Lucyna Richardson as a director on 26 September 2016 (1 page) |
| 14 October 2016 | Termination of appointment of Lawrence Richardson as a secretary on 27 September 2016 (1 page) |
| 14 October 2016 | Termination of appointment of Lawrence Richardson as a secretary on 27 September 2016 (1 page) |
| 14 October 2016 | Termination of appointment of Hugo Benjamin Day as a director on 10 July 2015 (1 page) |
| 14 October 2016 | Termination of appointment of Anna Lucyna Richardson as a director on 26 September 2016 (1 page) |
| 14 October 2016 | Termination of appointment of Hugo Benjamin Day as a director on 10 July 2015 (1 page) |
| 22 December 2015 | Total exemption full accounts made up to 25 March 2015 (6 pages) |
| 22 December 2015 | Total exemption full accounts made up to 25 March 2015 (6 pages) |
| 15 December 2015 | Registered office address changed from Flat 1 11 Bramham Gardens London SW5 0JQ to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 15 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from Flat 1 11 Bramham Gardens London SW5 0JQ to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 15 December 2015 (1 page) |
| 8 October 2015 | Annual return made up to 5 September 2015 no member list (8 pages) |
| 8 October 2015 | Annual return made up to 5 September 2015 no member list (8 pages) |
| 8 October 2015 | Annual return made up to 5 September 2015 no member list (8 pages) |
| 31 December 2014 | Total exemption full accounts made up to 25 March 2014 (6 pages) |
| 31 December 2014 | Total exemption full accounts made up to 25 March 2014 (6 pages) |
| 10 September 2014 | Annual return made up to 5 September 2014 no member list (8 pages) |
| 10 September 2014 | Annual return made up to 5 September 2014 no member list (8 pages) |
| 10 September 2014 | Annual return made up to 5 September 2014 no member list (8 pages) |
| 4 January 2014 | Total exemption full accounts made up to 25 March 2013 (6 pages) |
| 4 January 2014 | Total exemption full accounts made up to 25 March 2013 (6 pages) |
| 20 September 2013 | Annual return made up to 5 September 2013 no member list (8 pages) |
| 20 September 2013 | Termination of appointment of David Collins as a director (1 page) |
| 20 September 2013 | Annual return made up to 5 September 2013 no member list (8 pages) |
| 20 September 2013 | Annual return made up to 5 September 2013 no member list (8 pages) |
| 20 September 2013 | Termination of appointment of David Collins as a director (1 page) |
| 7 August 2013 | Director's details changed for David John Collins on 1 July 2013 (3 pages) |
| 7 August 2013 | Director's details changed for David John Collins on 1 July 2013 (3 pages) |
| 11 June 2013 | Current accounting period shortened from 30 September 2012 to 25 March 2012 (3 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 25 March 2012 (1 page) |
| 11 June 2013 | Accounts for a dormant company made up to 25 March 2012 (1 page) |
| 11 June 2013 | Register inspection address has been changed (2 pages) |
| 11 June 2013 | Register inspection address has been changed (2 pages) |
| 11 June 2013 | Current accounting period shortened from 30 September 2012 to 25 March 2012 (3 pages) |
| 3 October 2012 | Annual return made up to 5 September 2012 no member list (8 pages) |
| 3 October 2012 | Annual return made up to 5 September 2012 no member list (8 pages) |
| 3 October 2012 | Annual return made up to 5 September 2012 no member list (8 pages) |
| 28 October 2011 | Appointment of George Brian Hamilton Wightman as a director (3 pages) |
| 28 October 2011 | Appointment of Nicholas Philip Woollven as a director (3 pages) |
| 28 October 2011 | Appointment of Nicholas Philip Woollven as a director (3 pages) |
| 28 October 2011 | Appointment of George Brian Hamilton Wightman as a director (3 pages) |
| 5 September 2011 | Incorporation (30 pages) |
| 5 September 2011 | Incorporation (30 pages) |