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Bramham Gardens 3/4 Residents Co. Limited

02712929

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, Collegiate House, 9 St. Thomas Street, London, SE1 9RY
Incorporated 07/05/1992

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Marianna Pomazkova

director · Since 18/03/2019

BANKER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms Annabel Mary Clery

director · Since 03/12/2020

GENERAL MANAGER

BRITISH · ENGLAND

Marianna Pomazkova

director · Since 18/03/2019

British · United Kingdom

Annabel Mary Clery

director · Since 03/12/2020

British · England

Former

Rm Registrars Limited

corporate nominee secretary · Resigned 07/05/1992

Violet Cohen

nominee director · Resigned 07/05/1992

Christopher John Appleyard

director · Resigned 01/11/1992

David Carter

director · Resigned 30/03/1993

Lyvia De Dumast

director · Resigned 25/01/1995

Gillian Elizabeth Hirst

director · Resigned 07/08/1996

Mackrell Turner Garrett

secretary · Resigned 07/04/1997

Carol June Mantle

director · Resigned 01/02/2001

Emily Kate Kendon

secretary · Resigned 02/06/2003

Adrian Thomas Wakelin Harris

director · Resigned 30/05/2005

John William Glen Rudd

director · Resigned 11/09/2009

Barbara Oldani

director · Resigned 01/10/2009

Donald Laurence Stewart

director · Resigned 22/02/2010

Giloas Xavier Arnaud Surry

director · Resigned 08/06/2012

Annabel Mary Clery

director · Resigned 17/03/2019

Neel Subashchandra Patel

director · Resigned 13/02/2020

Principia Estate & Asset Management Ltd

corporate secretary · Resigned 31/10/2024

PSC Statements

no individual or entity with signficant control· 07/05/2017

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 3rd Floor, Collegiate House
2026-08-26

3RD FLOOR, COLLEGIATE HOUSE

post town → London
2026-08-26

LONDON

officer appointed → CLERY, Annabel Mary
2026-08-26
officer appointed → POMAZKOVA, Marianna
2026-08-26

CompanyRankvs 47055+ SIC 98000 peers
49

Financial strength52th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£12

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£12

Working capital

Current Assets

£12

Current Liabilities

—

0avg. employees
Prepared with CCH Software

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20255 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20255 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

06/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

31/10/20241 page · PDF
TM02

termination secretary company with name termination date

31/10/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

11/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/08/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/08/20224 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20226 pages · PDF
CH04

change corporate secretary company with change date

10/05/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

05/08/20219 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20214 pages · PDF
Director appointed

appoint person director company with name date

04/12/20202 pages · PDF
Shares allotted

capital allotment shares

27/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/08/20209 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20205 pages · PDF
Director resigned

termination director company with name termination date

21/02/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

03/07/20199 pages · PDF
Director appointed

appoint person director company with name date

24/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20194 pages · PDF
Director resigned

termination director company with name termination date

21/03/20191 page · PDF
Director appointed

appoint person director company with name date

21/03/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/07/20188 pages · PDF
Director resigned

termination director company with name termination date

14/06/20181 page · PDF
Confirmation statement

confirmation statement with updates

08/05/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20177 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20176 pages · PDF
CH04

change corporate secretary company with change date

03/05/20171 page · PDF
CH04

change corporate secretary company with change date

02/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20155 pages · PDF
Accounts filed

accounts with accounts type full

11/06/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20136 pages · PDF
Director resigned

termination director company with name

14/06/20131 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20108 pages · PDF
AD02

change sail address company

11/05/20101 page · PDF
Director appointed

appoint person director company with name

08/03/20103 pages · PDF
Director resigned

termination director company with name

08/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20099 pages · PDF
Director appointed

appoint person director company with name

08/10/20091 page · PDF
Director resigned

termination director company with name

08/10/20091 page · PDF
288a

legacy

22/09/20092 pages · PDF
288b

legacy

21/09/20091 page · PDF
288b

legacy

20/09/20091 page · PDF
288a

legacy

02/07/20092 pages · PDF
363a

legacy

17/06/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/200810 pages · PDF
363a

legacy

04/06/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20079 pages · PDF
363a

legacy

22/06/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20067 pages · PDF
363a

legacy

08/06/20068 pages · PDF
288a

legacy

29/11/20052 pages · PDF
288b

legacy

15/09/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20058 pages · PDF
363a

legacy

02/07/20058 pages · PDF
288c

legacy

23/09/20041 page · PDF
287

legacy

22/09/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20047 pages · PDF
363a

legacy

03/06/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20037 pages · PDF
288a

legacy

19/06/20032 pages · PDF
288b

legacy

19/06/20031 page · PDF
363a

legacy

06/06/20037 pages · PDF
88(2)R

legacy

07/03/20032 pages · PDF
363a

legacy

14/05/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20027 pages · PDF
288c

legacy

29/10/20011 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20017 pages · PDF
363a

legacy

20/06/20016 pages · PDF
288b

legacy

11/06/20011 page · PDF
288a

legacy

06/06/20012 pages · PDF
288a

legacy

06/06/20012 pages · PDF
287

legacy

04/06/20011 page · PDF
363a

legacy

22/05/20006 pages · PDF
Accounts filed

accounts with accounts type full

30/03/20007 pages · PDF
363a

legacy

20/05/19996 pages · PDF
Accounts filed

accounts with accounts type full

13/04/19998 pages · PDF
363a

legacy

13/05/19985 pages · PDF
Accounts filed

accounts with accounts type full

20/02/19988 pages · PDF
RESOLUTIONS

resolution

25/07/19971 page · PDF
RESOLUTIONS

resolution

25/07/1997PDF
Accounts filed

accounts with accounts type full

16/06/19978 pages · PDF
363a

legacy

11/06/19975 pages · PDF
288a

legacy

11/06/19971 page · PDF
288b

legacy

11/06/19971 page · PDF
288b

legacy

06/06/19971 page · PDF