Company information:
12 Bramham Gardens Limited (No: 04557130)
Address: 8 HOGARTH PLACE, LONDON, SW5 0QT, UNITED KINGDOM
Status: Active
Incorporated: 10-Sep-2002
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: MARLIZE CLAASEN ( DOB: Dec-1971 From: Jun-2021 )
Current Director: SWANTJE CONRAD ( DOB: Mar-1965 From: Dec-2005 )
Current Director: JULIUS CHRISTIAN STIG LEHMANN ( DOB: Apr-1996 From: Apr-2021 )
Current Director: CESARE VANDINI ( DOB: Oct-1963 From: Nov-2017 )
Current Director: PETER HEDLEY WALLER ( DOB: Mar-1951 From: Nov-2002 )
Current Director: RUBY SUSANNA WEATHERALL ( DOB: Jul-1994 From: Jan-2017 )
Current Secretary: TLC REAL ESTATE SERVICES LIMITED ( From: Feb-2015 )
Resigned Director: ANDREW MATTHEW BROEREN ( From: Apr-2003 To: Dec-2005 )
Resigned Director: RICHARD CARDIFF ( From: Nov-2002 To: Apr-2003 )
Resigned Director: DAPHNE MICHAELA ALEXANDRA DULNIG ( From: Nov-2002 To: Aug-2017 )
Resigned Director: ROBIN WILLIAM FARR ( DOB: Jun-1955 From: Nov-2002 To: Jan-2005 )
Resigned Director: HENRIK FREYE ( From: Nov-2002 To: Nov-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: LEO PHILLIP MARCO SCHWARTZ ( DOB: Jan-1971 From: Nov-2016 To: Apr-2021 )
Resigned Director: PETER TOMLEY ( From: Oct-2002 To: Feb-2003 )
Resigned Director: THOMAS STEPHEN VALLANCE ( DOB: Dec-1956 From: May-2005 To: Nov-2009 )
Resigned Secretary: JANICE MARY DAVEY ( From: Oct-2002 To: Nov-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: URANG PROPERTY MANAGEMENT LIMITED ( From: Sep-2008 To: Dec-2014 )
Resigned Secretary: THOMAS STEPHEN VALLANCE ( DOB: Dec-1956 From: Aug-2005 To: Sep-2008 )
Resigned Secretary: PETER HEDLEY WALLER ( DOB: Mar-1951 From: Nov-2002 To: Aug-2005 )
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,0.0,1000.0,0.0,1000.0,0.0,1000.0,1000.0 | |||
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,0.0,1000.0,0.0,1000.0,0.0,1000.0,1000.0 | |||
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |