18 Bramham Gardens Management Company Limited

Active02914455 Private limited company
Incorporated
30 March 1994 (32 years)
Industry
Development of building projects (41100)
Directors
Sladana Subotic
Alessandro Salini
Emma Louise Mathilda Blackmore
Accounts type
Total exemption full
Region
Greater London
Address
C/o City
Chartered Accountants
Suite 540 5th Floor
Linen Hall
Regent Street
London
W1B 5TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2026
Last conf. stmt
9 August 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 March 2022
Subotic, Sladana
Director · Appointed 13 August 2018
British
Born October 1982 (44)
Salini, Alessandro
Director · Appointed 25 July 2016
British
Born March 1961 (65)
Blackmore, Emma Louise Mathilda
Director · Appointed 21 October 2010
Swedish,British
Born July 1987 (39)
Officer history (24 former)
27 August 2024
Resigned Vinci, Francesco as Director
27 August 2024
Resigned Angelis, Teresa De as Director
17 March 2022
Resigned Br Registrars Limited as Corporate Secretary
17 March 2022
Appointed City Cas Secretaries Ltd as Corporate Secretary
8 June 2021
Resigned Heyde, Bronwen Von Der as Director
13 August 2018
Appointed Subotic, Sladana as Director
27 February 2017
Resigned Acosta, Desmond Brian as Director
29 September 2016
Appointed Heyde, Bronwen Von Der as Director
29 September 2016
25 July 2016
Appointed Salini, Alessandro as Director
25 July 2016
Resigned Mackenzie, Nicola Barbara as Director
30 March 2016
Resigned Villiers, Barbara Ann as Director
25 September 2012
Resigned Bedford Row Registrars Limited as Corporate Secretary
25 September 2012
Appointed Br Registrars Limited as Corporate Secretary
9 June 2011
Appointed Villiers, Barbara Ann as Director
28 January 2011
Resigned Coloni, Francesca as Director
21 October 2010
Appointed Blackmore, Emma Louise Mathilda as Director
17 September 2010
Resigned Houghton Clemmey, Timothy Damian Edward as Director
26 March 2009
Resigned Lumley, Thea as Secretary
1 April 2008
Appointed Angelis, Teresa De as Director
28 February 2008
Appointed Bedford Row Registrars Limited as Corporate Secretary
9 October 2007
Appointed Acosta, Desmond Brian as Director
25 May 2007
Appointed Mackenzie, Nicola Barbara as Director
25 May 2007
Appointed Coloni, Francesca as Director
25 May 2007
Appointed Houghton Clemmey, Timothy Damian Edward as Director
14 November 2006
Resigned Downs Company Secretaries Limited as Corporate Secretary
12 September 2006
Resigned Crawshaw, James Bernard Gerard as Director
13 December 2005
Appointed Lumley, Thea as Secretary
23 October 2002
Appointed Crawshaw, James Bernard Gerard as Director
7 August 2002
Appointed Downs Company Secretaries Limited as Corporate Secretary
7 August 2002
Resigned Eden Secretaries Limited as Corporate Secretary
11 April 2002
Resigned Von Der Hyde, Bronwen as Director
12 October 1998
Resigned Rose, Hilary Ann as Director
29 May 1998
Resigned Atlas Corporate Secretaries Limited as Corporate Secretary
29 May 1998
Appointed Eden Secretaries Limited as Corporate Secretary
10 October 1997
Resigned Mamak, Anna as Director
30 May 1997
30 May 1997
Resigned Asser, Jonathan Duncan Richard as Director
21 February 1996
Appointed Atlas Corporate Secretaries Limited as Corporate Secretary
21 February 1996
Resigned M & N Group Limited as Corporate Secretary
21 November 1995
Appointed Rose, Hilary Ann as Director
21 November 1995
Appointed Von Der Hyde, Bronwen as Director
21 November 1995
Appointed Mamak, Anna as Director
30 March 1995
Resigned Downing, John William Wallace as Director
1 January 1995
Appointed M & N Group Limited as Corporate Secretary
1 January 1995
Resigned Asser, Jonathan Duncan Richard as Secretary
30 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1994
Appointed Downing, John William Wallace as Director
30 March 1994
Appointed Asser, Jonathan Duncan Richard as Director
30 March 1994
Appointed Asser, Jonathan Duncan Richard as Secretary
30 March 1994
Appointed Vinci, Francesco as Director
30 March 1994
Resigned Swift Incorporations 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.
Former controllers (1)
5 August 2025
Ceased Francesco Vinci — Owns 25–50% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £5k £10k 2021 2022 2023 2024 £5,385 £5,719 £5,909 £6,500
Balance sheet detail
2024202320222021
Fixed Assets£9,242£9,242£9,242£9,242
Debtors£5,290£4,699£4,509£4,175
Creditors (< 1 year)£8,032£8,032£8,032£8,032
Net Current Assets(£2,742)(£3,333)(£3,523)(£3,857)
Shareholder Funds£6,500£5,909£5,719£5,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
28 January 2026Notification of a person with significant control statement
19 January 2026Cessation of a person with significant control
2 September 2025Total exemption full accounts31 December 2024
22 August 2025Confirmation statement with no updates9 August 2025
Show all recent filings

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