Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
12 Bramham Gardens Limited
- Incorporated
- 9 October 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Marlize ClaasenSophia UnterthurnerRuby Susanna Weatherall
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6 Roland GardensLondonSW7 3PH
Officers 5 active
Officer details are public data from the Companies House register.
M2 Property Limited
Corporate Secretary · Appointed 28 October 2026
Claasen, Marlize
Director · Appointed 1 June 2021
South African
Born December 1971 (54)
Unterthurner, Sophia
Director · Appointed 12 February 2021
German
Born June 2000 (26)
Weatherall, Ruby Susanna
Director · Appointed 23 January 2017
British
Born July 1994 (32)
Director · Appointed 12 December 2005
German
Born March 1965 (61)
Officer history (18 former)
6 November 2026
Resigned Lehmann, Julius Christian Stig as Director
28 October 2026
Appointed M2 Property Limited as Corporate Secretary
8 June 2026
1 June 2021
Appointed Claasen, Marlize as Director
13 April 2021
Appointed Lehmann, Julius Christian Stig as Director
6 April 2021
Resigned Schwartz, Leo Phillip Marco as Director
12 February 2021
Appointed Unterthurner, Sophia as Director
27 November 2020
14 August 2020
8 November 2017
10 August 2017
Resigned Dulnig, Daphne Michaela Alexandra as Director
23 January 2017
Appointed Weatherall, Ruby Susanna as Director
7 November 2016
Appointed Schwartz, Leo Phillip Marco as Director
9 February 2015
31 December 2014
1 November 2009
1 November 2009
Resigned Freye, Henrik as Director
20 September 2008
20 September 2008
12 December 2005
Resigned Broeren, Andrew Matthew as Director
12 December 2005
1 August 2005
1 August 2005
25 May 2005
26 January 2005
Resigned Farr, Robin William as Director
17 April 2003
Resigned Cardiff, Richard as Director
17 April 2003
Appointed Broeren, Andrew Matthew as Director
13 February 2003
25 November 2002
Appointed Dulnig, Daphne Michaela Alexandra as Director
25 November 2002
25 November 2002
Appointed Cardiff, Richard as Director
25 November 2002
25 November 2002
Appointed Farr, Robin William as Director
25 November 2002
25 November 2002
Appointed Freye, Henrik as Director
9 October 2002
9 October 2002
9 October 2002
9 October 2002
9 October 2002
9 October 2002
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | ||||
| Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Net Current Assets | £1,000 | £1,000 | £0 | £1,000 | £0 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Micro company accounts | 31 December 2025 | ||
| 28 October 2026 | Appointment of a secretary | |||
| 8 June 2026 | Termination of appointment of a secretary | |||
| 7 May 2026 | Registered office address changed |
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