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BRAEMAR MANSIONS LIMITED

Learn more about BRAEMAR MANSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ

BRAEMAR MANSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00494023
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.09
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 17/04/2015
Form type: CH04
Date: 2015.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.16
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS TEODOR ZANIEWSKI / 11/02/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN ROBERTSON / 11/02/2010
Form type: CH01
Date: 2010.03.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 11/02/2010
Form type: CH04
Date: 2010.03.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.20
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.02.06
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REGISTERED OFFICE CHANGED ON 07/06/02 FROM:, 12 BRAEMAR MANSIONS, CORNWALL GARDENS, LONDON, SW7 4AF
Form type: 287
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/99 FROM:, BRAEMAR MANSIONS, CORNWALL GARDENS, LONDON, SW7 4AF
Form type: 287
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
Child documents:
Document type: ANNOTATION
Date: 1997.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

LANDAU MORLEY REGISTRARS LIMITED (current)
Secretary, 2007.02.09
YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0FQ, MIDDLESEX
DONALD JOHN ROBERTSON (current)
Director, BARRISTER & SOLICITOR, 1995.12.12
6875 QUINPOOL , HALIFAX BL31CS
NOVA SCOTIA
CANADA
FRANCIS TEODOR ZANIEWSKI (current)
Director, COMPANY DIRECTOR, 1992.02.11
CEDAR COTTAGE 94 HOE LANE, ABRIDGE , ROMFORD
RM4 1AU, ESSEX
MARGARET AGNES MANISTRE (resigned)
Secretary, 1992.02.11 - 1994.04.25
1 KINGATES COURT 43 WICKHAM ROAD , BECKENHAM
BR3 6NB, KENT
PHILIP PHILIPPOU (resigned)
Secretary, ACCOUNTANT, 1992.06.02 - 1996.04.15
22 PERCIVAL ROAD EAST SHEEN , LONDON
SW14 7QE
FRANCIS TEODOR ZANIEWSKI (resigned)
Secretary, COMPANY SECRETARY, 1996.04.15 - 2007.02.09
CEDAR COTTAGE 94 HOE LANE, ABRIDGE , ROMFORD
RM4 1AU, ESSEX
BRUTA ZANIEWSKI (resigned)
Director, RETIRED, 1992.02.11 - 1993.04.02
2 BRAEMAR MANSIONS , LONDON
SW7 4AF

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Information about the Private Limited Company BRAEMAR MANSIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data