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44 Bramham Gardens Limited

44 Bramham Gardens Limited is an active company incorporated on 16 October 1981 with the registered office located in London, Greater London. 44 Bramham Gardens Limited was registered 43 years ago.
Status
Active
Active since 8 years ago
Company No
01591783
Private limited company
Age
43 years
Incorporated 16 October 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months 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 (1 year remaining)
Contact
Address
The Studio
16 Cavaye Place
London
SW10 9PT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Manager • French • Lives in Switzerland • Born in Dec 1962
Director • Actuary • British • Lives in England • Born in Feb 1985
Director • None • Italian • Lives in England • Born in Nov 1996
Director • None • Lebanese • Lives in United Arab Emirates • Born in Dec 1977
Director • Property Developer • American • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Principia Estate & Asset Management Ltd is a mutual person.
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21 The Little Boltons Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
Sixty Elm Park Road Management Company Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
River Gardens Amenity Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
Carmichael Court Management Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
25 - 40 Albert Mansions Residents' Association Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
57 Harcourt Terrace Management Company Limited
Principia Estate & Asset Management Ltd 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
£6.03K
Same as previous period
Total Liabilities
-£5.95K
Same as previous period
Net Assets
£84
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Stephen Shotton Resigned
6 Months Ago on 13 Feb 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Matthew Paul Donnery Appointed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Christopher David Clarke Resigned
1 Year 6 Months Ago on 4 Mar 2024
Archibald David Maclachlan Carr Resigned
1 Year 11 Months Ago on 21 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 6 May 2025
Termination of appointment of Stephen Shotton as a director on 13 February 2025
Submitted on 6 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Matthew Paul Donnery as a director on 10 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Christopher David Clarke as a director on 4 March 2024
Submitted on 3 May 2024
Termination of appointment of Archibald David Maclachlan Carr as a director on 21 September 2023
Submitted on 3 May 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 3 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 1 May 2023 with updates
Submitted on 2 May 2023
Repayment History
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