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12 Bramham Gardens Limited

12 Bramham Gardens Limited is an active company incorporated on 9 October 2002 with the registered office located in London, Greater London. 12 Bramham Gardens Limited was registered 23 years ago.
Status
Active
Active since 8 years ago
Company No
04557130
Private limited company
Age
23 years
Incorporated 9 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 9 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 (10 months remaining)
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 8 Hogarth Place London SW5 0QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1994
Director • Danish • Lives in England • Born in Apr 1996
Director • German • Lives in UK • Born in Mar 1965
Director • South African • Lives in England • Born in Dec 1971
Director • German • Lives in England • Born in Jun 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No. 13 Bolton Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 23 Gledhow Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
18 Child Street Maintenance Association Limited
TLC Real Estate Services Limited is a mutual person.
Active
Courtside Residents (Kensington) Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 53 Barkston Gardens (Kensington) Residents Company Limited
TLC Real Estate Services Limited is a mutual person.
Active
Lockmoat Limited
TLC Real Estate Services Limited is a mutual person.
Active
Burbury Court (Freehold) Limited
TLC Real Estate Services Limited is a mutual person.
Active
Sheridan Court Barkston Gardens Limited
TLC Real Estate Services Limited 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 2 Jul 2025
Tlc Real Estate Services Limited Details Changed
4 Months Ago on 1 Jul 2025
Ms Marlize Claasen Details Changed
4 Months Ago on 1 Jul 2025
Miss Ruby Susanna Weatherall Details Changed
4 Months Ago on 1 Jul 2025
Ms Sophia Unterthurner Details Changed
4 Months Ago on 1 Jul 2025
Ms Swantje Conrad Details Changed
4 Months Ago on 1 Jul 2025
Mr Julius Christian Stig Lehmann Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 8 Feb 2025
Micro Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
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Documents
Director's details changed for Mr Julius Christian Stig Lehmann on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Ms Swantje Conrad on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Ms Sophia Unterthurner on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Miss Ruby Susanna Weatherall on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Ms Marlize Claasen on 1 July 2025
Submitted on 2 Jul 2025
Secretary's details changed for Tlc Real Estate Services Limited on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 8 Hogarth Place London SW5 0QT United Kingdom to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 8 Feb 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 Jan 2025
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Repayment History
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