Bramwell Mews (Islington) Limited

Active02970918 Private limited company
Incorporated
23 September 1994 (32 years)
Industry
Residents property management (98000)
Directors
Michael Finlay Allen
Owen Grant Innes
Dorothy Alexandre Ross
Accounts type
Dormant
Region
Greater London
Address
C/o Mylako Limited
6 Basing Hill
London
NW11 8TH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Allen, Michael Finlay
Director · Appointed 22 December 2025
British
Born August 1992 (34)
Corporate Secretary · Appointed 22 May 2025
Innes, Owen Grant
Director · Appointed 13 June 2018
Canadian
Born August 1962 (64)
Ross, Dorothy Alexandre
Director · Appointed 23 September 1998
British
Born October 1939 (87)
Officer history (20 former)
22 December 2025
Appointed Allen, Michael Finlay as Director
22 May 2025
Resigned Fox-Okkinga, Fyne Marianne as Secretary
22 May 2025
Appointed Mylako Limited as Corporate Secretary
22 May 2025
Resigned Fox-Okkinga, Fyne Marianne as Director
15 June 2022
Resigned Burnett, Frances Elizabeth, Dr as Director
13 June 2018
Appointed Innes, Owen Grant as Director
4 September 2017
Resigned Rogove, Albert Ivor as Director
4 September 2017
Appointed Burnett, Frances Elizabeth, Dr as Director
7 June 2017
Resigned Norton, Harry Marshall as Director
18 February 2014
Appointed Rogove, Albert Ivor as Director
18 February 2014
Appointed Norton, Harry Marshall as Director
25 May 2012
Resigned Burnett, Frances Elizabeth, Dr as Director
1 June 2011
Resigned Smith, Stephen Mark as Director
28 October 2010
Resigned Rogove, Albert Ivor as Director
23 September 2008
Resigned John Simmons (Property Management) Limited as Corporate Secretary
23 September 2008
Appointed Fox-Okkinga, Fyne Marianne as Secretary
9 November 2007
Resigned Cooke, Ralph Daniel as Director
1 November 2007
Appointed Burnett, Frances Elizabeth, Dr as Director
1 November 2007
Appointed Fox-Okkinga, Fyne Marianne as Director
25 August 2006
Resigned Roden, Shirlie Ross as Director
6 October 2005
Appointed Smith, Stephen Mark as Director
14 September 2005
Appointed Cooke, Ralph Daniel as Director
3 November 2000
Resigned Bell, Caroline Frances as Director
24 September 1999
Resigned Edge, Jonathann Laurence as Director
24 September 1999
Resigned Gard, David Pascoe as Director
5 May 1999
Resigned Poulton, Alan John as Director
23 September 1998
Appointed Ross, Dorothy Alexandre as Director
23 September 1998
Appointed Roden, Shirlie Ross as Director
7 August 1998
Resigned Jackson, Marc Adam as Director
16 July 1997
Appointed Jackson, Marc Adam as Director
14 December 1996
Resigned Finlayson-Sitch, Susan Jane as Director
26 February 1996
Appointed Rogove, Albert Ivor as Director
26 February 1996
Appointed Bell, Caroline Frances as Director
26 February 1996
Appointed Gard, David Pascoe as Director
26 February 1996
Appointed Edge, Jonathann Laurence as Director
26 February 1996
Appointed Finlayson-Sitch, Susan Jane as Director
14 March 1995
Appointed John Simmons (Property Management) Limited as Corporate Secretary
14 March 1995
Resigned Poulton, William Alexander as Secretary
23 September 1994
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
23 September 1994
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
23 September 1994
Appointed Severnside Nominees Limited as Corporate Nominee Director
23 September 1994
Resigned Severnside Nominees Limited as Corporate Nominee Director
23 September 1994
Appointed Poulton, William Alexander as Secretary
23 September 1994
Appointed Poulton, Alan John 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 (1)
4 September 2017
Ceased Albert Ivor Rogove — Has significant influence or control

Financials

Net Assets
£15
Cash
£15

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 £15 £15 £15 £15
Balance sheet detail
2023202220212020
Cash£15£15£15£15
Net Assets£15£15£15£15
Shareholder Funds£15£15£15£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
22 December 2025Appointment of a director
21 November 2025Accounts for a dormant company30 September 2025
26 September 2025Director's details changed
24 September 2025Confirmation statement with no updates23 September 2025
Show all recent filings

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