Active
Company Information for BRADMANOR LIMITED
M2 PROPERTY, 6 ROLAND GARDENS, SOUTH KENSINGTON, LONDON, SW7 3PH,
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Company Registration Number
02028458
Private Limited Company
Active |
Company Name | |
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BRADMANOR LIMITED | |
Legal Registered Office | |
M2 PROPERTY 6 ROLAND GARDENS SOUTH KENSINGTON LONDON SW7 3PH Other companies in SW7 | |
Company Number | 02028458 | |
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Company ID Number | 02028458 | |
Date formed | 1986-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-05 14:23:19 |
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Officer | Role | Date Appointed |
---|---|---|
M2 PROPERTY LIMITED |
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JULIAN MICHAEL EDWARD LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FARRAR PROPERTY MANAGEMENT |
Company Secretary | ||
KUNAL MEHUL KOYA |
Director | ||
ROSEMARY KIRSTEN |
Company Secretary | ||
FRANCIS SIEGFRIED HENRY KIRSTEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
85 HARCOURT TERRACE LIMITED | Company Secretary | 2016-09-24 | CURRENT | 1998-02-25 | Active | |
13-15 ROLAND GARDENS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2015-06-18 | Active | |
18 HERTFORD STREET MANAGEMENT LIMITED | Company Secretary | 2015-11-04 | CURRENT | 1976-09-22 | Active | |
109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-10-03 | CURRENT | 1966-05-09 | Active | |
2 COLLINGHAM PLACE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2014-06-05 | CURRENT | 1988-02-09 | Active | |
55 EATON PLACE LIMITED | Company Secretary | 2014-02-01 | CURRENT | 2012-10-04 | Active | |
HEMERA LONDON LTD | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
AFRICAN RESOURCE CAPITAL LTD | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
JA ADVISORS LTD | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
SHARPS EUROPE LIMITED | Director | 2007-11-16 | CURRENT | 2007-04-03 | Dissolved 2014-04-10 | |
GENERAL MINING LIMITED | Director | 2005-08-12 | CURRENT | 2004-09-08 | Liquidation |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Caspar Christopher Dutch on 2021-04-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CASPAR CHRISTOPHER DUTCH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JULIAN MICHAEL EDWARD LEE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julian Michael Edward Cee on 2015-09-04 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Farrar Property Management on 2014-09-30 | |
AP04 | Appointment of M2 Property Limited as company secretary on 2014-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/14 FROM C/O Farrar Property Managemnt the Studio 16 Cavaye Place Fulham Road London SW10 9PT | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNAL KOYA | |
AP01 | DIRECTOR APPOINTED JULIAN MICHAEL EDWARD CEE | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM FLAT 4 30 ROLAND GARDENS LONDON SW7 3PL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KIRSTEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY KIRSTEN | |
AP04 | CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT | |
AP01 | DIRECTOR APPOINTED KUNAL MEHUL KOYA | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS SIEGFRIED HENRY KIRSTEN / 19/04/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363x | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363x | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/90 | |
363x | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/89 | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/91 FROM: 28 BOLTON STREET LONDON W1Y 7PD | |
363x | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADMANOR LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRADMANOR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |