Braemar Gates Management Company Ltd

Active03407242 Private limited company
Incorporated
23 July 1997 (29 years)
Industry
Residents property management (98000)
Directors
Tarlika Dave
Minesh Odedra
Controlled by
Minesh Odedra
Tarlika Dave
Accounts type
Micro entity
Region
Greater London
Address
28 Tresilian Avenue
London
N21 1TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Sullivan, Jonathan
Secretary · Appointed 5 March 2022
Dave, Tarlika
Director · Appointed 5 March 2022
British
Born August 1974 (52)
Odedra, Minesh
Director · Appointed 5 March 2022
British
Born April 1982 (44)
Officer history (12 former)
5 March 2022
Resigned Pereira, Melissa Jane as Director
5 March 2022
Appointed Dave, Tarlika as Director
5 March 2022
Appointed Odedra, Minesh as Director
5 March 2022
Appointed O'Sullivan, Jonathan as Secretary
5 March 2022
Resigned Tilly, Christopher Austin as Secretary
18 May 2015
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
18 May 2015
Appointed Tilly, Christopher Austin as Secretary
11 May 2015
Appointed Pereira, Melissa Jane as Director
11 May 2015
Resigned Dean, Chad as Director
14 November 2013
Resigned Georgiou, Soola as Director
12 November 2013
Appointed Dean, Chad as Director
10 January 2007
Resigned Edwards, Mark Steven as Director
26 May 2005
Appointed Georgiou, Soola as Director
14 July 2004
Resigned 9600 Secretaries Ltd as Corporate Director
1 February 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2004
Resigned 9600 Secretaries Ltd as Corporate Secretary
16 May 2002
Resigned Collett, Sharon Ruth as Director
16 May 2002
Appointed Edwards, Mark Steven as Director
24 May 1999
Appointed Collett, Sharon Ruth as Director
31 March 1999
Resigned Redburn, Peter Duncan Hakansson as Secretary
31 March 1999
Resigned Knight, David Owen as Director
5 March 1999
Appointed 9600 Secretaries Ltd as Corporate Secretary
5 March 1999
Appointed 9600 Secretaries Ltd as Corporate Director
23 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1997
Appointed Redburn, Peter Duncan Hakansson as Secretary
23 July 1997
Appointed Knight, David Owen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Minesh Odedra
Individual · Notified 5 March 2022
Has significant influence or control
British
Born April 1982 (44)
Tarlika Dave
Individual · Notified 5 March 2022
Has significant influence or control
British
Born August 1974 (52)
Former controllers (1)
5 March 2022
Ceased Melissa Jane Pereira — Right to appoint and remove directors

Financials

Net Assets
£6,798

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £2,480 £2,952 £3,790 £4,540 £6,013 £6,798
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£6,013£4,540£3,790£2,952£2,480
Net Assets£6,798£6,013£4,540£3,790£2,952£2,480
Shareholder Funds£6,798£6,013£4,540£3,790£2,952£2,480

Filings

Filing history not loaded yet. See it on Companies House

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