Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Braygrove Management Limited
- Incorporated
- 27 April 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Joachim LelloucheMoise SaidiAasheet Ruparell
- Owned by
- Fabio Houati Lionel MadarMiriam MadarPatti Palladin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Page Registrars Ltd Hyde HouseThe HydeLondonNW9 6LH
Officers 7 active
Officer details are public data from the Companies House register.
Lellouche, Joachim
Director · Appointed 22 January 2021
British
Born September 1984 (42)
Saidi, Moise
Director · Appointed 22 January 2021
British
Born May 1978 (48)
Corporate Secretary · Appointed 11 August 2016
Ruparell, Aasheet
Director · Appointed 19 May 2016
British
Born December 1960 (65)
British
Born June 1970 (56)
British
Born August 1971 (55)
Palladin, Patti
Director
American
Born February 1951 (75)
Officer history (22 former)
10 August 2026
Resigned Lellouche, Joachim as Director
22 January 2021
Appointed Saidi, Moise as Director
22 January 2021
Appointed Lellouche, Joachim as Director
22 January 2021
Appointed Lellouche, Joachim as Director
2 July 2020
Resigned Metcalf, Alexei Cole as Director
11 August 2016
3 August 2016
19 May 2016
Appointed Ruparell, Aasheet as Director
19 May 2016
Resigned Ruparell, Maneesha Sonawane as Director
16 March 2016
Resigned Grimson, Dermot as Director
12 August 2015
Appointed Ruparell, Maneesha Sonawane as Director
3 November 2014
3 November 2014
Resigned Meier, Peter Martin as Director
19 July 2013
Resigned Kennedy, Anne Margaret as Director
6 June 2013
Appointed Metcalf, Alexei Cole as Director
15 April 2013
8 January 2013
8 January 2013
Resigned Heimolainen, Stephanie Suzanne as Director
27 January 2012
27 January 2012
Resigned Fleming, Alan as Director
25 March 2010
Resigned Page Registrars Limited as Corporate Secretary
25 March 2010
5 October 2009
Appointed Meier, Peter Martin as Director
9 February 2007
Appointed Page Registrars Limited as Corporate Secretary
9 February 2007
1 November 2006
Appointed Heimolainen, Stephanie Suzanne as Director
1 August 2006
Resigned Meier, Peter, Dr as Director
1 August 2006
Resigned Ridley, Lisa Kathryn as Director
25 January 2005
Appointed Meier, Peter, Dr as Director
21 December 2004
Appointed Grimson, Dermot as Director
7 December 2004
Resigned Scheffer, Bradley Mark as Director
1 April 2004
Appointed Scheffer, Bradley Mark as Director
1 April 2002
1 April 2002
1 April 2002
Resigned Kennedy, George as Director
1 April 2000
1 April 2000
Resigned Hall, John Michael as Director
15 December 1999
Appointed Kennedy, Anne Margaret as Director
22 October 1999
3 April 1996
Appointed Ridley, Lisa Kathryn as Director
10 November 1995
Resigned Levesque, Annie Jacqueline as Director
28 August 1991
Resigned Hay, Sheila as Director
1 July 1991
Resigned Hall, John Michael as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 April 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born June 1970 (56)
Individual · Notified 26 April 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born August 1971 (55)
Patti Palladin
Individual · Notified 26 April 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
American
Born February 1951 (75)
Aasheet Ruparell
Individual · Notified 26 April 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born December 1960 (65)
Former controllers (1)
2 July 2020
Ceased Alexei Cole Metcalf — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Change of details for a person with significant control | |||
| 11 August 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 11 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Appointment of a director | |||
| 10 August 2026 | Replacement filing for the appointment of a director |
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