BRAYGROVE MANAGEMENT LIMITED
BRAYGROVE MANAGEMENT LIMITED is an active private limited company, incorporated on 27 April 1989. The nature of the business is Residents property management. The company's registered office is on The Hyde, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. BRAYGROVE MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02376971 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 27/04/1989 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PAGE REGISTRARS LTD HYDE HOUSE |
|---|---|
| Address Line 2 | THE HYDE |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | NW9 6LH |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2025 |
| Accounts Last Made Up Date | 31/12/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 11/04/2025 |
|---|---|
| Last Made Up Date | 28/03/2024 |
Return
| Next Due Date | 25/05/2017 |
|---|---|
| Last Made Up Date | 27/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
BRAYGROVE MANAGEMENT LIMITED
Directors
(The company's officers)
MR JOACHIM LELLOUCHE
(~39 year old British national)
PAGE REGISTRARS LTD HYDE HOUSE, THE HYDE, LONDON, NW9 6LH, ENGLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in ENGLAND
Appointed on 22/01/2021
MR FABIO HOUATI LIONEL MADAR
(~53 year old British national)
1 HEATHWOOD HOUSE 28 NETHERHALL GARDENS, LONDON, NW3 5TH, UNITED KINGDOM
- Current Director
- Gives occupation as BANKER
- Usually resident in ENGLAND
Appointed on 03/11/2014
MS MIRIAM MADAR
(~52 year old British national)
1 HEATHWOOD HOUSE 28 NETHERHALL GARDENS, LONDON, NW3 5TH, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 08/01/2013
PATTI PALLADIN
(~73 year old American national)
FLAT 4 53 PRIORY ROAD, WEST HAMPSTEAD, LONDON, NW6 3NE
- Current Director
- Gives occupation as COMPOSER
- Usually resident in UNITED KINGDOM
Appointed on 27/04/1991
MR AASHEET RUPARELL
(~63 year old Indian national)
PAGE REGISTRARS LTD HYDE HOUSE, THE HYDE, LONDON, NW9 6LH, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 19/05/2016
MS MOISE SAIDI
(~46 year old British national)
PAGE REGISTRARS LTD HYDE HOUSE, THE HYDE, LONDON, NW9 6LH, ENGLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in ENGLAND
Appointed on 22/01/2021
PAGE REGISTRARS LTD
HYDE HOUSE THE HYDE, LONDON, NW9 6LH, ENGLAND
- Current Secretary
Appointed on 11/08/2016
Shareholders
(Persons of Significant Control)
Mr Aasheet Ruparell
(~63 year old Indian national)
Flat 3, 53 Priory Road, London, NW6 3NE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/04/2017
Mr Fabio Houati Lionel Madar
(~53 year old British national)
1 Heathwood House, 28 Netherall Gardens, London, NW3 5TH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/04/2017
Ms Pattni Palladin
(~73 year old American national)
Flat 4, 53 Priory Road, London, NW6 3NE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/04/2017
Mrs Miriam Madar
(~52 year old British national)
1 Heathwood House, 28 Netherhall Gardens, London, NW3 5TH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/04/2017
Connections
(Shared officers)
- PAGE REGISTRARS LTD
181 LATCHMERE ROAD FREEHOLD COMPANY LIMITED
- PAGE REGISTRARS LTD
41-47 STATION ROAD RTM COMPANY LIMITED
- PAGE REGISTRARS LTD
- PAGE REGISTRARS LTD
- PAGE REGISTRARS LTD
BISHOPS ROAD FREEHOLD (108) LTD
- PAGE REGISTRARS LTD
- PAGE REGISTRARS LTD
- PAGE REGISTRARS LTD
EMBANKMENT COURT MANAGEMENT COMPANY LTD
- PAGE REGISTRARS LTD
KIEMCO LTD
- PAGE REGISTRARS LTD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRAYGROVE MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, NW9 6LH.
Map of BRAYGROVE MANAGEMENT LIMITED at local scale
Map of BRAYGROVE MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NW9 6LH
Other companies with registered offices in NW9 6LH:
- JUBILEE COURT FREEHOLD LIMITED
- RIDGEWAY GARDENS (FREEHOLD) LIMITED
- DA FOOD GARDEN LTD
- DALE LODGE RESIDENTS ASSOCIATION LIMITED
- H R SURVEYORS LIMITED
- TWENTY CALVIN STREET MANAGEMENT LIMITED
- 173 LATCHMERE PROPERTY LTD.
- DEANSBROOK (BURNT OAK) NO. 1 RESIDENTS COMPANY LIMITED
- WOODFIELD MANAGEMENT CO. LIMITED
- THE NEALE CLOSE RESIDENTS ASSOCIATION LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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