Bramham Gardens 1/2 Residents Co. Limited

Active02712931 Private limited company
Incorporated
7 May 1992 (34 years)
Industry
Residents property management (98000)
Directors
William Simon Garvey
Stephanie Valerie Ruffie
Accounts type
Micro entity
Region
Greater London
Address
The Studio
16 Cavaye Place
London
SW10 9PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Garvey, William Simon
Director · Appointed 1 October 2026
British
Born April 1948 (78)
Director · Appointed 8 June 2021
French
Born December 1979 (46)
Ruffie, Stephanie Valerie
Director · Appointed 1 July 2010
French
Born May 1974 (52)
Corporate Secretary · Appointed 2 June 2003
Officer history (16 former)
1 October 2026
Appointed Garvey, William Simon as Director
12 June 2026
Resigned Konovalenko, Evgueni as Director
4 March 2024
Resigned Cavalleri, Andrea as Director
8 June 2021
Appointed Carmignac, Maxime Chloe Paulina as Director
6 June 2019
Appointed Konovalenko, Evgueni as Director
25 September 2013
Resigned Oldani, Barbara as Director
1 July 2010
Appointed Ruffie, Stephanie Valerie as Director
1 January 2010
Appointed Cavalleri, Andrea as Director
18 November 2009
Resigned Russell, Daniel Charles Edward as Director
29 September 2009
Appointed Oldani, Barbara as Director
31 July 2007
Resigned Doran, Eric Bernard as Director
2 June 2003
Resigned Ewart, Sally Caroline as Secretary
2 June 2003
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
23 May 2003
Resigned Sassi, Mary E as Director
23 May 2003
Resigned Sassi, Angelo G as Director
24 April 2003
Appointed Russell, Daniel Charles Edward as Director
11 May 2001
Resigned Morrongiello, Anne Marie as Director
27 March 1998
Appointed Sassi, Mary E as Director
27 March 1998
Appointed Sassi, Angelo G as Director
12 March 1996
Resigned Hand, Sean Willliam Leo as Director
28 July 1995
Appointed Ewart, Sally Caroline as Secretary
28 July 1995
Resigned Garrett, Mackrell Turner as Secretary
1 November 1992
Appointed Garrett, Mackrell Turner as Secretary
1 November 1992
Appointed Morrongiello, Anne Marie as Director
1 November 1992
Appointed Doran, Eric Bernard as Director
1 November 1992
Appointed Hand, Sean Willliam Leo as Director
1 November 1992
Resigned Jarvis, Trevor as Director
1 November 1992
Resigned Appleyard, Christopher John as Director
1 November 1992
Resigned Jarvis, Trevor as Secretary
7 May 1992
Resigned Cohen, Violet as Nominee Director
7 May 1992
Appointed Jarvis, Trevor as Secretary
7 May 1992
Appointed Cohen, Violet as Nominee Director
7 May 1992
Appointed Appleyard, Christopher John as Director
7 May 1992
Resigned Rm Registrars Limited as Corporate Nominee Secretary
7 May 1992
Appointed Jarvis, Trevor as Director
7 May 1992
Appointed Rm Registrars Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£10,384

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £11,384 £11,384 £11,384 £11,384 £11,384 £10,384 £10,384
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,000£11,000£11,000£11,000£11,000
Current Assets£10,384£10,422£422£423£459£384£384
Creditors (< 1 year)£0£38£38£39£75
Net Current Assets£10,384£10,384£384£384£384£384£384
Net Assets£10,384£10,384£11,384£11,384£11,384£11,384£11,384
Shareholder Funds£10,384£10,384£11,384£11,384£11,384£11,384£11,384

Turnover£1,358£1,335£1,342£1,254
Profit for Period£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2021Appointment of a director

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