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Branchgate Property Management Limited

Branchgate Property Management Limited is a dormant company incorporated on 15 July 1982 with the registered office located in London, Greater London. Branchgate Property Management Limited was registered 43 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
01651493
Private limited company
Age
43 years
Incorporated 15 July 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2025 (1 month ago)
Next confirmation dated 30 December 2026
Due by 13 January 2027 (11 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
117 Cadogan Terrace
Victoria Park
London
E9 5HP
Address changed on 23 Jan 2026 (12 days ago)
Previous address was 23 Mulberry House Victoria Park Square London E2 9PQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Nov 1982
Director • Irish • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in UK • Born in Nov 1982
Director • Lecturer • British • Lives in UK • Born in Aug 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Noe Limited
Noe Vavilovas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£24
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
12 Days Ago on 23 Jan 2026
Confirmation Submitted
13 Days Ago on 22 Jan 2026
Mr Max James Bontoft Appointed
1 Month Ago on 1 Jan 2026
Mrs Noe Vavilovas Appointed
1 Month Ago on 1 Jan 2026
John Arnot Derek Fortnum Resigned
1 Month Ago on 31 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 28 Dec 2025
John Arnot Derek Fortnum (PSC) Resigned
8 Months Ago on 1 Jun 2025
Confirmation Submitted
12 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Ms Noe Kuremoto Appointed
1 Year 9 Months Ago on 12 Apr 2024
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Documents
Register inspection address has been changed from 23 Mulberry House Victoria Park Square London E2 9PQ United Kingdom to 117 Cadogan Terrace Victoria Park London E9 5HP
Submitted on 23 Jan 2026
Confirmation statement made on 30 December 2025 with no updates
Submitted on 22 Jan 2026
Appointment of Mr Max James Bontoft as a director on 1 January 2026
Submitted on 22 Jan 2026
Appointment of Mrs Noe Vavilovas as a director on 1 January 2026
Submitted on 21 Jan 2026
Cessation of John Arnot Derek Fortnum as a person with significant control on 1 June 2025
Submitted on 6 Jan 2026
Termination of appointment of John Arnot Derek Fortnum as a director on 31 December 2025
Submitted on 6 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 28 Dec 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Dec 2024
Cessation of Elizabeth O'casey as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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