Company information:
Braemar Gates Management Company Ltd (No: 03407242)
Address: 28 TRESILIAN AVENUE, LONDON, N21 1TJ, ENGLAND
Status: Active
Incorporated: 23-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 98000 - Residents property management
Current Director: TARLIKA DAVE ( DOB: Aug-1974 From: Mar-2022 )
Current Director: MINESH ODEDRA ( DOB: Apr-1982 From: Mar-2022 )
Current Secretary: JONATHAN O'SULLIVAN ( From: Mar-2022 )
Resigned Director: 9600 SECRETARIES LTD ( From: Mar-1999 To: Jul-2004 )
Resigned Director: SHARON RUTH COLLETT ( From: May-1999 To: May-2002 )
Resigned Director: CHAD DEAN ( From: Nov-2013 To: May-2015 )
Resigned Director: MARK STEVEN EDWARDS ( DOB: Jun-1961 From: May-2002 To: Jan-2007 )
Resigned Director: SOOLA GEORGIOU ( From: May-2005 To: Nov-2013 )
Resigned Director: DAVID OWEN KNIGHT ( DOB: Dec-1939 From: Jul-1997 To: Mar-1999 )
Resigned Director: MELISSA JANE PEREIRA ( DOB: Aug-1977 From: May-2015 To: Mar-2022 )
Resigned Secretary: 9600 SECRETARIES LTD ( From: Mar-1999 To: Feb-2004 )
Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED ( From: Feb-2004 To: May-2015 )
Resigned Secretary: PETER DUNCAN HAKANSSON REDBURN ( DOB: Jan-1947 From: Jul-1997 To: Mar-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: CHRISTOPHER AUSTIN TILLY ( From: May-2015 To: Mar-2022 )
Persons of Significant Control:
Mrs Tarlika Dave, 28 Tresilian Avenue, London, N21 1TJ, England: Has significant influence or control (Notified: 2022-03-05)
Mr Minesh Odedra, 28 Tresilian Avenue, London, N21 1TJ, England: Has significant influence or control (Notified: 2022-03-05)
Mrs Melissa Jane Pereira, 28 Tresilian Avenue, London, N21 1TJ, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-10, Ceased: 2022-03-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 1,693 | 681 | 2,384 | 2,480 | 2,952 | 3,790 | 4,540 | 6,013 | 1693.0,681.0,2384.0,2480.0,2952.0,3790.0,4540.0,6013.0 |
| Net current assets (liabilities) | 1,693 | 681 | 2,384 | 2,480 | 2,952 | 3,790 | 4,540 | 6,013 | 1693.0,681.0,2384.0,2480.0,2952.0,3790.0,4540.0,6013.0 |
| Total assets less current liabilities | 1,693 | 681 | 2,384 | 2,480 | 2,952 | 3,790 | 4,540 | 6,013 | 1693.0,681.0,2384.0,2480.0,2952.0,3790.0,4540.0,6013.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 1,693 | 681 | 2,384 | 2,480 | 2,952 | 3,790 | 4,540 | 6,013 | 1693.0,681.0,2384.0,2480.0,2952.0,3790.0,4540.0,6013.0 |
| Equity / share capital and reserves | 1,693 | 681 | 2,384 | 2,480 | 2,952 | 3,790 | 4,540 | 6,013 | 1693.0,681.0,2384.0,2480.0,2952.0,3790.0,4540.0,6013.0 |