Bracknell Gate Properties Limited

Active00907949 Private limited company

Incorporated: 8 June 1967 (59 years)
Industry: Residents property management (98000)
Directors: Carolina Fattori De Toledo
Florian Leonhardt
Elena Merzlyakova
all 4 directors
Accounts type: Micro entity
Region: Greater London
Address: C/o Michael Carrington Property Management Ltd.
83 Victoria Street
London
SW1H 0HW

Filing status

Accounts due: 24 March 2027
Last accounts: 24 June 2025
Conf. stmt due: 1 December 2026
Last conf. stmt: 17 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

C/o Michael Carrington Property Management Ltd.

Corporate Secretary · Appointed 13 April 2026

Also at Rapidterm Property Management Limited, 160 Reco Limited

Fattori De Toledo, Carolina

Director · Appointed 11 January 2024

British

Born June 1977 (49)

Leonhardt, Florian

Director · Appointed 18 November 2021

British

Born March 1963 (63)

Merzlyakova, Elena

Director · Appointed 2 November 2021

British

Born December 1977 (48)

Elliott, Peter Samuel

Director · Appointed 1 November 2016

British

Born June 1979 (47)

Officer history (32 former)

13 April 2026

Appointed C/o Michael Carrington Property Management Ltd. as Corporate Secretary

31 October 2024

Resigned Bawtrys Estate Management as Corporate Secretary

18 January 2024

Resigned Coiai, Fabrizio, Dr as Director

11 January 2024

Appointed Fattori De Toledo, Carolina as Director

10 May 2023

Resigned Siavoshi, Firouzeh as Director

10 May 2023

Resigned Herman, Gabriel as Director

4 May 2023

Appointed Coiai, Fabrizio, Dr as Director

14 April 2023

Appointed Bawtrys Estate Management as Corporate Secretary

18 November 2021

Appointed Leonhardt, Florian as Director

18 November 2021

Appointed Herman, Gabriel as Director

18 November 2021

Resigned Mohebbi, Abigail Leane as Director

18 November 2021

Resigned Soni, Manav as Director

2 November 2021

Appointed Merzlyakova, Elena as Director

28 September 2020

Appointed Mohebbi, Abigail Leane as Director

3 June 2020

Resigned Dedeyan, Garo as Director

30 August 2018

Appointed Dedeyan, Garo as Director

5 July 2018

Resigned Dedeyan, Garo as Director

2 February 2017

Resigned Vaillant, Noel Jean Philippe as Director

1 November 2016

Appointed Dedeyan, Garo as Director

1 November 2016

Appointed Soni, Manav as Director

1 November 2016

Resigned Wilson, Valerie Christine as Director

1 November 2016

Appointed Siavoshi, Firouzeh as Director

1 November 2016

Appointed Vaillant, Noel Jean Philippe as Director

1 November 2016

Resigned Rose, Ian Johnathan as Director

1 November 2016

Appointed Elliott, Peter Samuel as Director

1 November 2016

Resigned Herman, Laurel Susan as Director

30 August 2016

Resigned Takin, Ramin, Dr as Director

30 August 2016

Resigned Dedeyan, Garo as Director

16 June 2016

Appointed Takin, Ramin, Dr as Director

16 June 2016

Appointed Dedeyan, Garo as Director

15 June 2016

Resigned Manouchehri, Abdolhamid as Director

17 December 2015

Resigned Crane, Martin Norman as Director

17 August 2015

Resigned Siavoshi, Firouzeh as Director

28 May 2014

Appointed Siavoshi, Firouzeh as Director

24 March 2014

Appointed Rose, Ian Johnathan as Director

24 March 2014

Appointed Crane, Martin Norman as Director

31 January 2014

Resigned Haynes, Richard Thomas as Director

20 October 2013

Resigned Saffron, Joyce Valerie as Director

16 May 2013

Resigned Lindenfield, Stuart as Director

19 March 2013

Appointed Wilson, Valerie Christine as Director

17 April 2012

Appointed Manouchehri, Abdolhamid as Director

17 April 2012

Appointed Haynes, Richard Thomas as Director

26 July 2011

Resigned Abrams, Ruben as Director

28 February 2010

Resigned Hanover Registrar Services Limited as Corporate Secretary

30 July 2008

Resigned Mach, Zigi as Director

16 January 2008

Appointed Herman, Laurel Susan as Director

16 January 2008

Appointed Lindenfield, Stuart as Director

16 January 2008

Appointed Abrams, Ruben as Director

21 March 2007

Resigned Jacobs, Liza as Director

21 March 2007

Resigned Menon, Nanda Kumar as Director

15 November 2005

Appointed Saffron, Joyce Valerie as Director

15 November 2005

Appointed Jacobs, Liza as Director

31 August 2005

Resigned Saffron, Barnett Anthony as Director

1 February 2005

Resigned Abrahams, Eric as Director

30 November 2004

Appointed Menon, Nanda Kumar as Director

31 May 2000

Resigned Brooker, Wendy as Secretary

31 May 2000

Appointed Hanover Registrar Services Limited as Corporate Secretary

10 December 1997

Appointed Mach, Zigi as Director

20 January 1997

Resigned Gray, William Rodney as Director

15 December 1996

Appointed Brooker, Wendy as Secretary

15 December 1996

Resigned Abrahams, Eric as Secretary

1 November 1995

Resigned Gray, William Rodney as Secretary

30 October 1995

Appointed Abrahams, Eric as Secretary

27 December 1994

Resigned Nohl-Oser, Hermann Christian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (2)

1 March 2022

Ceased Peter Samuel Elliott — Has significant influence or control

5 July 2018

Ceased Gary Dedeyan — Has significant influence or control

Financials

Balance sheet as at 24 June 2025 · micro entity accounts

Net Assets: (£51,287)

Current Ratio: 0.1x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£8,037	£3,000	£3,000
Debtors				£3,000	£3,000	£3,000	£3,000
Creditors (< 1 year)	£59,658	£30,152	£3,688
Net Current Assets	(£50,987)	(£26,598)	(£137)
Net Assets	(£51,287)	(£27,198)	(£437)
Shareholder Funds	(£51,287)	(£27,198)	(£437)	£3,000	£3,000	£3,000	£3,000