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Home > England & Wales Companies > 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED
Company Information for

16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED

16-19 BRAMBLEDOWN MANSIONS, 77 CROUCH HILL, LONDON, N4 4SA,
Company Registration Number
06813577
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 16-19 Brambledown Mansions Freehold Company Ltd
16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED was founded on 2009-02-09 and has its registered office in London. The organisation's status is listed as "Active". 16-19 Brambledown Mansions Freehold Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED
 
Legal Registered Office
16-19 BRAMBLEDOWN MANSIONS
77 CROUCH HILL
LONDON
N4 4SA
Other companies in N4
 
Filing Information
Company Number 06813577
Company ID Number 06813577
Date formed 2009-02-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:20:09
Primary Source:Companies House
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Company Officers of 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROGER HOWARD BARDEN
Company Secretary 2010-06-09
ROGER HOWARD BARDEN
Director 2009-11-20
MICHAEL DUFFIELD
Director 2009-02-09
JULIE MAY HOLNESS
Director 2014-08-19
JULIE MUSGRAVE
Director 2009-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HUNTLEY
Director 2010-08-01 2014-08-19
MICHAEL DUFFIELD
Company Secretary 2009-02-09 2010-12-31
SHAUN SIMON COCKLE
Company Secretary 2009-03-02 2010-05-31
SHAUN SIMON COCKLE
Director 2009-03-02 2010-05-31
PAULINE MAY COLLEDGE
Director 2009-02-09 2009-11-20
ACI SECRETARIES LIMITED
Company Secretary 2009-02-09 2009-02-09
JOHN ANTHONY KING
Director 2009-02-09 2009-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER HOWARD BARDEN FINCHLEY REFORM SYNAGOGUE Director 2012-03-19 CURRENT 2010-07-21 Active
MICHAEL DUFFIELD ONE TWO SOUND LTD Director 2011-05-10 CURRENT 2011-05-10 Active
JULIE MAY HOLNESS S.I. PERIPHERAL SOLUTIONS LIMITED Director 1999-05-14 CURRENT 1994-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-03-21CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-24CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-16AR0109/02/16 ANNUAL RETURN FULL LIST
2016-02-16CH01Director's details changed for Julie May Holness on 2015-12-31
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-12AR0109/02/15 ANNUAL RETURN FULL LIST
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HUNTLEY
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31AP01DIRECTOR APPOINTED JULIE HOLNESS
2014-02-11AR0109/02/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-13AR0109/02/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-24AR0109/02/12 ANNUAL RETURN FULL LIST
2011-08-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-17AR0109/02/11 ANNUAL RETURN FULL LIST
2011-02-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL DUFFIELD
2010-12-21AA01Current accounting period shortened from 31/03/11 TO 31/12/10
2010-08-19AP01DIRECTOR APPOINTED SIMON HUNTLEY
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN COCKLE
2010-06-30AP03SECRETARY APPOINTED ROGER HOWARD BARDEN
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY SHAUN COCKLE
2010-02-28AR0109/02/10 NO MEMBER LIST
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN SIMON COCKLE / 28/02/2010
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MUSGRAVE / 28/02/2010
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUFFIELD / 28/02/2010
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOWARD BARDEN / 28/02/2010
2010-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DUFFIELD / 28/01/2010
2010-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / SHAUN SIMON COCKLE / 28/02/2010
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE COLLEDGE
2010-02-24AP01DIRECTOR APPOINTED ROGER HOWARD BARDEN
2009-11-19AA01CURREXT FROM 28/02/2010 TO 31/03/2010
2009-03-24288aDIRECTOR AND SECRETARY APPOINTED SHAUN SIMON COCKLE
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN KING
2009-03-03288aDIRECTOR APPOINTED JULIE MUSGRAVE
2009-03-03288bAPPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED
2009-03-03288aDIRECTOR AND SECRETARY APPOINTED MICHAEL DUFFIELD
2009-03-03288aDIRECTOR APPOINTED PAULINE MAY COLLEDGE
2009-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16-19 BRAMBLEDOWN MANSIONS FREEHOLD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N4 4SA