19 Bramham Gardens Limited

Active03695033 Private limited company
Incorporated
14 January 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Giovanni Tremonti
Rachel Anita Atkins
Katarina Elisabeth Maria Diezinger
Accounts type
Total exemption full
Region
Greater London
Address
19 Bramham Gardens
London
SW5 0JE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tremonti, Giovanni
Director · Appointed 1 June 2013
Italian
Born March 1985 (41)
Atkins, Rachel Anita
Secretary · Appointed 18 September 2006
British
Atkins, Rachel Anita
Director · Appointed 21 April 2006
British
Born January 1970 (56)
Diezinger, Katarina Elisabeth Maria
Director · Appointed 14 January 1999
Austrian
Born April 1939 (87)
Director · Appointed 14 January 1999
British
Born July 1961 (65)
Officer history (5 former)
1 June 2013
Appointed Tremonti, Giovanni as Director
1 June 2012
Resigned Leese, Maximilian John as Director
23 August 2007
Appointed Leese, Maximilian John as Director
18 September 2006
Appointed Atkins, Rachel Anita as Secretary
14 September 2006
Resigned Sanger, Robert James as Director
14 September 2006
Resigned Sanger, Robert James as Secretary
21 April 2006
Appointed Atkins, Rachel Anita as Director
21 April 2006
Resigned Macdonald, Hector Richard as Director
12 May 2000
Resigned Bunny, Sarah Macfarlan as Director
12 May 2000
Appointed Macdonald, Hector Richard as Director
14 January 1999
Appointed Diezinger, Katarina Elisabeth Maria as Director
14 January 1999
Appointed Sanger, Robert James as Secretary
14 January 1999
Appointed Bunny, Sarah Macfarlan as Director
14 January 1999
Appointed Sanger, Robert James as Director
14 January 1999
Appointed Obbard, Hugh John Naismith 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.

Financials

Cash
£14,684
Current Ratio
0.1x

Trend

Cash
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £9,113 £6,190 £10,173 £9,517 £13,819 £14,684
Balance sheet detail
202520242023202220212020
Fixed Assets£130,514£130,514£130,514£130,514£130,514£130,514
Current Assets£15,012£13,934£9,661£10,306£6,315£9,231
Debtors£328£115£144£133£125£118
Cash£14,684£13,819£9,517£10,173£6,190£9,113
Creditors (< 1 year)£145,126£144,048£139,775£140,420£136,429£139,345
Net Current Assets(£130,114)(£130,114)(£130,114)(£130,114)(£130,114)(£130,114)
Shareholder Funds£400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
24 February 2026Confirmation statement with no updates14 January 2026
27 October 2025Total exemption full accounts31 March 2025
19 February 2025Confirmation statement with no updates14 January 2025
22 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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