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45, 46 & 47 Bramham Gardens Residents Limited

45, 46 & 47 Bramham Gardens Residents Limited is an active company incorporated on 4 October 1978 with the registered office located in London, Greater London. 45, 46 & 47 Bramham Gardens Residents Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01392362
Private limited company
Age
47 years
Incorporated 4 October 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (6 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 Thurloe Street
London
SW7 2LT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
20
Controllers (PSC)
2
PSC • Director • Italian • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Dec 1970
Director • Consultant • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in Feb 1971
Mr Alexander Esmond Russell Smith
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
47 Bramham Gardens Ltd
Samantha Seema Ashcroft is a mutual person.
Active
Savi Property Consulting Limited
Samantha Seema Ashcroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.02K
Same as previous period
Total Liabilities
-£35K
Same as previous period
Net Assets
£24
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 4 Nov 2025
Micro Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Herve Georges Gilg (PSC) Resigned
1 Year 3 Months Ago on 26 Jul 2024
Herve Georges Gilg Resigned
1 Year 3 Months Ago on 26 Jul 2024
Ms Samantha Seema Ashcroft Appointed
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years Ago on 5 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
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Documents
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Ms Samantha Seema Ashcroft as a director on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Herve Georges Gilg as a director on 26 July 2024
Submitted on 26 Jul 2024
Cessation of Herve Georges Gilg as a person with significant control on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 5 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 4 November 2022 with updates
Submitted on 4 Nov 2022
Repayment History
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