Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
45, 46 & 47 Bramham Gardens Residents Limited
- Incorporated
- 4 October 1978 (48 years)
- Industry
- Residents property management (98000)
- Directors
- Francesco Thovez
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4-6 South Kensington Station ArcadeLondonSW7 2NA
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1971 (55)
Thovez, Francesco
Director · Appointed 10 March 2010
Italian
Born September 1968 (58)
Director · Appointed 5 July 2006
British
Born December 1970 (55)
Officer history (17 former)
26 July 2024
26 July 2024
30 October 2017
25 October 2012
25 October 2012
19 October 2011
Resigned Bailey, Celine Francoise as Director
30 October 2010
10 March 2010
Appointed Thovez, Francesco as Director
30 November 2007
Appointed Bailey, Celine Francoise as Director
30 November 2007
30 November 2007
Resigned Taylor, Karen as Director
15 January 2007
14 November 2006
Appointed Taylor, Karen as Director
5 July 2006
3 May 2006
Resigned Powell, Megan as Director
31 August 2005
Resigned Greilsamer, Claude as Director
15 September 2003
Appointed Greilsamer, Claude as Director
9 July 2003
Resigned Tout, Alan as Director
16 January 2003
26 February 2001
Resigned Russell Cobb, Katherine Elizabeth as Director
31 January 2001
Resigned Backinsell, David Richard as Director
7 December 2000
4 November 1999
Appointed Tout, Alan as Director
10 July 1997
Resigned Schwartz, David Mathaniel as Director
10 July 1997
Resigned Baring, Miranda Caroline, The Honorable Mrs as Director
7 March 1996
Appointed Russell Cobb, Katherine Elizabeth as Director
21 December 1995
30 September 1995
Resigned Johnston, Angus Ian as Director
22 September 1994
Appointed Johnston, Angus Ian as Director
3 March 1994
3 March 1994
Resigned Shippey, Martin Ian as Secretary
3 March 1994
2 December 1992
Appointed Backinsell, David Richard as Director
2 December 1992
Appointed Baring, Miranda Caroline, The Honorable Mrs as Director
16 September 1989
Appointed Schwartz, David Mathaniel 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 (3)
17 November 2025
Ceased Francesco Thovez — Has significant influence or control
17 November 2025
Ceased Alexander Esmond Russell Smith — Has significant influence or control
26 July 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £24
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £35,000 | £35,000 | £35,000 | £35,000 | ||
| Current Assets | £35,000 | £35,000 | ||||
| Creditors (< 1 year) | £35,000 | £35,000 | ||||
| Creditors (> 1 year) | £35,000 | £35,000 | £35,000 | £35,000 | ||
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £24 | £24 | £24 | £24 | £24 | £24 |
| Shareholder Funds | £24 | £24 | £24 | £24 | £24 | £24 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing for the appointment of a director | |||
| 24 August 2026 | Micro company accounts | 31 December 2025 | ||
| 24 August 2026 | Registered office address changed | |||
| 15 March 2010 | Appointment of a director |
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