40 Bramham Gardens Limited

Active03927834 Private limited company
Incorporated
17 February 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
Beaumont House
1B Lambton Road
London
SW20 0LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2010
British
Born April 1963 (63)
Director · Appointed 1 September 2005
British
Born September 1961 (65)
Maresky, Moira
Director · Appointed 28 August 2003
British,American
Born October 1968 (58)
Director · Appointed 28 August 2003
British
Born May 1974 (52)
Raubenheimer, John
Director · Appointed 28 August 2003
Canadian
Born June 1948 (78)
Swan, Roby Scott
Director · Appointed 17 February 2000
American
Born March 1948 (78)
Officer history (9 former)
8 April 2026
Resigned Vistra Company Secretaries Limited as Corporate Secretary
12 September 2025
Resigned Yule, Freya Jill as Director
23 August 2011
Appointed Vistra Company Secretaries Limited as Corporate Secretary
27 July 2011
Resigned Halco Secretaries Limited as Corporate Secretary
3 June 2010
Resigned Yule, Freya Jill as Secretary
3 June 2010
Appointed Halco Secretaries Limited as Corporate Secretary
3 June 2010
Appointed Danbury, Fraser David as Director
1 September 2006
Resigned Spence, Douglas Gerald as Director
1 September 2005
Appointed Green, Alan as Director
12 November 2004
Resigned Green, Miranda Kate as Director
3 September 2004
Resigned Jones, Jennifer as Director
28 August 2003
Appointed Green, Miranda Kate as Director
28 August 2003
Appointed Jones, Jennifer as Director
28 August 2003
Appointed Spence, Douglas Gerald as Director
28 August 2003
Appointed Raubenheimer, John as Director
28 August 2003
Appointed Yule, Freya Jill as Secretary
28 August 2003
Appointed Otter, Keenan James as Director
28 August 2003
Appointed Yule, Freya Jill as Director
28 August 2003
Appointed Maresky, Moira as Director
28 August 2003
Resigned Raubenheimer, John as Secretary
17 February 2000
Appointed Swan, Roby Scott as Director
17 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 February 2000
Appointed Raubenheimer, John as 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 March 2025 · micro entity accounts

Net Assets
£5,744
Current Ratio
35.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £22,336 £10,914 £3,804 £6,039 £3,340 £5,744
Balance sheet detail
202520242023202220212020
Current Assets£6,345£3,992£6,680£4,446£11,374£22,776
Creditors (< 1 year)£181£182£181£182
Net Current Assets£6,164£3,810£6,499£4,264£11,374£22,776
Net Assets£5,744£3,340£6,039£3,804£10,914£22,336
Shareholder Funds£5,744£3,340£6,039£3,804£10,914£22,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Termination of appointment of a secretary
8 April 2026Registered office address changed
24 February 2026Confirmation statement with no updates17 February 2026
16 December 2025Micro company accounts31 March 2025
17 September 2025Termination of appointment of a director
Show all recent filings

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