15 Bracknell Gardens Ltd

Active04866559 Private limited company
Incorporated
14 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Ethan Colyer
Abdolreza Zand
Accounts type
Micro entity
Region
Greater London
Address
13A Heath Street
London
NW3 6TP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Colyer, Ethan
Director · Appointed 25 October 2021
British
Born May 1998 (28)
Director · Appointed 4 October 2021
British
Born July 1953 (73)
Zand, Abdolreza
Director · Appointed 8 March 2010
British
Born December 1959 (66)
Lavin, Cristina Beatriz
Director · Appointed 4 January 2007
Spanish
Born September 1973 (53)
Officer history (13 former)
12 September 2023
Resigned Friedman, Brian Sydney as Director
12 September 2023
Resigned Friedman, Brian Sydney as Secretary
25 October 2021
Appointed Colyer, Ethan as Director
4 October 2021
Appointed Mccrum, John Robert as Director
20 October 2015
Appointed Friedman, Brian Sydney as Secretary
20 October 2015
Resigned Scott, Michael Howard as Secretary
1 May 2014
Resigned Lightman, Daniel as Director
7 September 2012
Resigned Lane, Ben as Director
7 September 2012
Appointed Friedman, Brian Sydney as Director
8 March 2010
Resigned Latner, Nicholas Edward as Director
8 March 2010
Appointed Zand, Abdolreza as Director
21 September 2009
Appointed Lane, Ben as Director
18 November 2008
Appointed Scott, Michael Howard as Secretary
18 November 2008
Resigned Sadiq, Nabila as Director
1 August 2008
Resigned Mint Secretarial Limited as Corporate Secretary
30 May 2007
Appointed Latner, Nicholas Edward as Director
30 May 2007
Resigned Sadiq, Nabila as Secretary
30 May 2007
Appointed Mint Secretarial Limited as Corporate Secretary
30 May 2007
Appointed Lightman, Daniel as Director
4 January 2007
Resigned Cole, Keith Vincent as Secretary
4 January 2007
Appointed Sadiq, Nabila as Secretary
4 January 2007
Resigned Cole, Keith Vincent as Director
4 January 2007
Appointed Lavin, Cristina Beatriz as Director
14 August 2003
Appointed Stl Secretaries Ltd as Corporate Secretary
14 August 2003
Resigned Stl Secretaries Ltd as Corporate Secretary
14 August 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
14 August 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
14 August 2003
Appointed Cole, Keith Vincent as Secretary
14 August 2003
Appointed Cole, Keith Vincent as Director
14 August 2003
Appointed Sadiq, Nabila 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.
Former controllers (1)
12 September 2023
Ceased Brian Sydney Friedman — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Fixed Assets£42,777£42,777£42,777£42,777£42,777£42,777
Current Assets£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£42,765£42,765£42,765£42,765£42,765£42,765
Net Current Assets£0£0£0£0£0
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Micro company accounts31 August 2025
11 September 2025Confirmation statement with no updates11 September 2025
25 April 2025Micro company accounts31 August 2024
11 September 2024Confirmation statement with no updates11 September 2024
20 April 2024Micro company accounts31 August 2023
Show all recent filings

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