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19 BRAMHAM GARDENS LIMITED (03695033)

19 BRAMHAM GARDENS LIMITED (03695033) is an active UK company. incorporated on 14 January 1999. with registered office in 19 Bramham Gardens. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. 19 BRAMHAM GARDENS LIMITED has been registered for 27 years. Current directors include ATKINS, Rachel Anita, DIEZINGER, Katarina Elisabeth Maria, OBBARD, Hugh John Naismith and 1 others.

Company Number
03695033
Status
active
Type
ltd
Incorporated
14 January 1999
Age
27 years
Address
19 Bramham Gardens, SW5 0JE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ATKINS, Rachel Anita, DIEZINGER, Katarina Elisabeth Maria, OBBARD, Hugh John Naismith, TREMONTI, Giovanni
SIC Codes
68209

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19 BRAMHAM GARDENS LIMITED

19 BRAMHAM GARDENS LIMITED is an active company incorporated on 14 January 1999 with the registered office located in 19 Bramham Gardens. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 19 BRAMHAM GARDENS LIMITED was registered 27 years ago.(SIC: 68209)

Status

active

Active since 27 years ago

Company No

03695033

LTD Company

Age

27 Years

Incorporated 14 January 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 January 2026 (3 months ago)
Submitted on 24 February 2026 (2 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027
Contact
Address

19 Bramham Gardens London , SW5 0JE,

Timeline

4 key events • 1999 - 2014

Funding Officers Ownership
Company Founded
Jan 99
Director Left
Feb 13
Director Left
Feb 13
Director Joined
Jan 14
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

ATKINS, Rachel Anita

Active
Flat 3 19 Bramham Gardens, LondonSW5 0JE
Secretary
Appointed 18 Sept 2006

ATKINS, Rachel Anita

Active
Flat 3 19 Bramham Gardens, LondonSW5 0JE
Born January 1970
Director
Appointed 21 Apr 2006

DIEZINGER, Katarina Elisabeth Maria

Active
Flat 2 19 Bramham Gardens, LondonSW5 0JE
Born April 1939
Director
Appointed 14 Jan 1999

OBBARD, Hugh John Naismith

Active
Flat 1 19 Bramham Gardens, LondonSW5 0JE
Born July 1961
Director
Appointed 14 Jan 1999

TREMONTI, Giovanni

Active
19 Bramham GardensSW5 0JE
Born March 1985
Director
Appointed 01 Jun 2013

SANGER, Robert James

Resigned
Flat 4 19 Bramham Gardens, LondonSW5 0JE
Secretary
Appointed 14 Jan 1999
Resigned 14 Sept 2006

BUNNY, Sarah Macfarlan

Resigned
Flat 3 19 Bramham Gardens, LondonSW5 0JE
Born October 1966
Director
Appointed 14 Jan 1999
Resigned 12 May 2000

LEESE, Maximilian John

Resigned
Flat 4, LondonSW5 0JE
Born July 1982
Director
Appointed 23 Aug 2007
Resigned 01 Jun 2012

MACDONALD, Hector Richard

Resigned
Flat 3, LondonSW5 0JE
Born April 1973
Director
Appointed 12 May 2000
Resigned 21 Apr 2006

SANGER, Robert James

Resigned
Flat 4 19 Bramham Gardens, LondonSW5 0JE
Born October 1943
Director
Appointed 14 Jan 1999
Resigned 14 Sept 2006
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Appoint Person Director Company With Name
29 January 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Termination Director Company With Name
12 February 2013
TM01Termination of Director
Termination Director Company With Name
11 February 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
18 December 2009
AAAnnual Accounts
Legacy
21 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 November 2008
AAAnnual Accounts
Legacy
25 January 2008
363aAnnual Return
Legacy
5 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
28 August 2007
AAAnnual Accounts
Legacy
21 February 2007
288aAppointment of Director or Secretary
Legacy
16 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 October 2006
AAAnnual Accounts
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
1 September 2006
288bResignation of Director or Secretary
Legacy
1 September 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 December 2005
AAAnnual Accounts
Legacy
18 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 January 2005
AAAnnual Accounts
Legacy
25 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 November 2003
AAAnnual Accounts
Legacy
3 September 2003
225Change of Accounting Reference Date
Legacy
14 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 November 2002
AAAnnual Accounts
Legacy
30 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 October 2001
AAAnnual Accounts
Legacy
12 February 2001
363sAnnual Return (shuttle)
Legacy
12 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
15 November 2000
AAAnnual Accounts
Legacy
18 January 2000
88(2)R88(2)R
Legacy
17 January 2000
363sAnnual Return (shuttle)
Incorporation Company
14 January 1999
NEWINCIncorporation