19 BRAMSHILL GARDENS LIMITED


Registered number: 01222942
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Name: 19 BRAMSHILL GARDENS LIMITED
19 BRAMSHILL GARDENS LTD
Address: 19 BRAMSHILL GARDENS, LONDON, NW5 1JJ
Incorporation Date: 1975-08-13

Company status: Active


Company Documents

date name form type
2023-01-05 CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES CS01
2022-03-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA KELCHER PSC01
2022-01-11 CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES CS01
2022-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-03-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLIE CELESTE PSC01
2021-10-24 CESSATION OF SARAH EMMA WALLIS AS A PSC PSC07
2021-10-24 SECRETARY APPOINTED MR DANIEL BENVENUTO KNAG AP03
2021-07-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-01-13 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES CS01
2020-07-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-07-03 DIRECTOR APPOINTED MR DANIEL BENVENUTO KNAG AP01
2019-12-30 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES CS01
2019-07-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-01-07 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES CS01
2019-06-20 APPOINTMENT TERMINATED, DIRECTOR SARAH WALLIS TM01
2019-06-20 APPOINTMENT TERMINATED, DIRECTOR DANIEL ABEL TM01
2019-07-03 DIRECTOR APPOINTED MISS TESSA ROSEMARY CURRIE AP01
2018-07-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-10-23 DIRECTOR APPOINTED MRS PATRICIA KELCHER AP01
2017-06-30 DIRECTOR APPOINTED MISS MILLIE CELESTE AP01
2017-07-12 31/10/16 TOTAL EXEMPTION SMALL AA
2017-12-18 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES CS01
2017-01-11 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-06-30 DIRECTOR APPOINTED MR DANIEL TRISTAN ABEL AP01
2017-06-26 APPOINTMENT TERMINATED, DIRECTOR JOHN KELCHER TM01
2016-07-20 31/10/15 TOTAL EXEMPTION SMALL AA
2016-01-08 31/12/15 FULL LIST AR01
2015-01-28 31/12/14 FULL LIST AR01
2015-07-06 31/10/14 TOTAL EXEMPTION SMALL AA
2014-01-08 31/12/13 FULL LIST AR01
2014-07-01 31/10/13 TOTAL EXEMPTION SMALL AA
2013-01-16 31/12/12 FULL LIST AR01
2013-07-03 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-11 31/10/11 TOTAL EXEMPTION SMALL AA
2012-01-09 31/12/11 FULL LIST AR01
2011-01-28 31/12/10 FULL LIST AR01
2011-06-27 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-16 31/10/09 TOTAL EXEMPTION SMALL AA
2010-01-21 31/12/09 FULL LIST AR01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / SARAH EMMA WALLIS / 20/01/2010 CH01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR BOBATATTI SEETAYA RAO / 20/01/2010 CH01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS KELCHER / 20/01/2010 CH01
2009-01-30 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-08-04 31/10/08 TOTAL EXEMPTION FULL AA
2008-08-06 31/10/07 TOTAL EXEMPTION FULL AA
2008-01-29 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-01-25 DIRECTOR RESIGNED 288b
2007-01-26 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-01-17 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-01-27 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-08-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-08-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-01-31 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-14 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2002-08-17 DIRECTOR RESIGNED 288b
2002-08-17 DIRECTOR RESIGNED 288b
2002-08-17 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-22 06:01:22