9 Bramham Gardens Limited

Active04552480 Private limited company
Incorporated
3 October 2002 (24 years)
Industry
Residents property management (98000)
Owned by
James Andrew Ian Muir
Accounts type
Micro entity
Region
Greater London
Address
16 Cavaye Place
London
SW10 9PT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Muir, James Andrew Ian
Director · Appointed 25 March 2026
Australian
Born August 2000 (26)
Director · Appointed 3 February 2024
British
Born May 1976 (50)
Director · Appointed 6 February 2019
British
Born May 1966 (60)
Corporate Secretary · Appointed 10 November 2015
Director · Appointed 3 October 2002
British
Born March 1956 (70)
Officer history (9 former)
25 March 2026
Appointed Muir, James Andrew Ian as Director
19 December 2024
Resigned Ricciotti, Arianna as Director
3 February 2024
Appointed Vasilev, Panayot Kostadinov as Director
9 April 2019
Appointed Ricciotti, Arianna as Director
6 February 2019
Resigned Marlow, Tara Jane as Director
6 February 2019
Appointed Malik, Pawan as Director
10 November 2015
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
12 October 2012
Resigned Lhh Residential Managament LLP as Corporate Secretary
21 March 2012
Resigned De Fautereau, Anne as Director
20 March 2012
Appointed De Fautereau, Anne as Director
28 June 2011
Appointed Marlow, Tara Jane as Director
5 April 2011
Resigned Prosdocimi, Janaki as Director
18 November 2009
Resigned Quadrant Property Management Limited as Corporate Secretary
18 November 2009
Appointed Lhh Residential Managament LLP as Corporate Secretary
16 May 2003
Appointed Quadrant Property Management Limited as Corporate Secretary
16 May 2003
Resigned Landsberg, Edwin Max as Secretary
3 October 2002
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
3 October 2002
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
3 October 2002
Appointed Stl Directors Ltd. as Corporate Nominee Director
3 October 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
3 October 2002
Appointed Landsberg, Edwin Max as Secretary
3 October 2002
Appointed Prosdocimi, Janaki as Director
3 October 2002
Appointed Landsberg, Edwin Max as Director

Ownership 1 active

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

James Andrew Ian Muir
Individual · Notified 20 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born August 2000 (26)
Former controllers (3)
19 December 2024
Ceased Peter Gusev — Owns 25–50% of shares
19 December 2024
Ceased Arianna Ricciotti — Owns 25–50% of shares
12 December 2022
Ceased John Peter Marlow And Tara Jane Marlow — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£985)

Trend

Net Assets
(£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£985) (£985) (£985) (£985) (£985) (£985)
Balance sheet detail
202520242023202220212020
Fixed Assets£5£5£5£5£5£5
Creditors (< 1 year)£990£990£990£990£990£990
Net Current Assets(£990)(£990)
Net Assets(£985)(£985)(£985)(£985)(£985)(£985)
Shareholder Funds(£985)(£985)(£985)(£985)(£985)(£985)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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