BRACKNELL GATE PROPERTIES LIMITED

Company summary

Company number: 00907949
Status: ACTIVE
Incorporated / age: 8 June 196759 years
Registered office: C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England
Accounts due: 24 March 2027
Confirmation statement due: 1 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BRACKNELL GATE PROPERTIES LIMITED

Company summary

Company number: 00907949
Status: ACTIVE
Incorporated / age: 8 June 196759 years
Registered office: C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England
Accounts due: 24 March 2027
Confirmation statement due: 1 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
C/O MICHAEL CARRINGTON PROPERTY MANAGEMENT LTD. ACTIVE	Secretary	13 Apr 2026				83, Victoria Street, London, SW1H 0HW, England
ELLIOTT, Peter Samuel ACTIVE	Director	01 Nov 2016		United Kingdom	June 1979	C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England
FATTORI DEL TOLEDO, Carolina ACTIVE	Director	11 Jan 2024		England	June 1977	C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England
LEONHARDT, Florian ACTIVE	Director	18 Nov 2021		England	March 1963	C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England
MERZLYAKOVA, Elena ACTIVE	Director	02 Nov 2021		England	December 1977	C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England
ABRAHAMS, Eric RESIGNED	Secretary	30 Oct 1995	15 Dec 1996			19 Bracknell Gate, London, NW3 7EA
BROOKER, Wendy RESIGNED	Secretary	15 Dec 1996	31 May 2000			44 Merlin Grove, Beckenham, Kent, BR3 3HU
GRAY, William Rodney RESIGNED	Secretary		01 Nov 1995			6 Bracknell Gate, Frognal Lane, London, NW3 7EA
BAWTRYS ESTATE MANAGEMENT RESIGNED	Secretary	14 Apr 2023	31 Oct 2024			Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH, England
HANOVER REGISTRAR SERVICES LIMITED RESIGNED	Secretary	31 May 2000	28 Feb 2010			2nd, Floor 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom
ABRAHAMS, Eric RESIGNED	Director		01 Feb 2005		April 1917	19 Bracknell Gate, London, NW3 7EA
ABRAMS, Ruben RESIGNED	Director	16 Jan 2008	26 Jul 2011	United Kingdom	August 1973	12 Bracknell Gate, Frognal Lane, London, NW3 7EA
COIAI, Fabrizio, Dr RESIGNED	Director	04 May 2023	18 Jan 2024	England	December 1972	Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH, England
CRANE, Martin Norman RESIGNED	Director	24 Mar 2014	17 Dec 2015	England	January 1955	201 Haverstock Hill, London, NW3 4QG
DEDEYAN, Garo RESIGNED	Director	30 Aug 2018	03 Jun 2020	England	March 1967	201 Haverstock Hill, London, NW3 4QG
DEDEYAN, Garo RESIGNED	Director	01 Nov 2016	05 Jul 2018	England	March 1967	201 Haverstock Hill, London, NW3 4QG
DEDEYAN, Garo RESIGNED	Director	16 Jun 2016	30 Aug 2016	United Kingdom	March 1967	201 Haverstock Hill, London, NW3 4QG
GRAY, William Rodney RESIGNED	Director		20 Jan 1997		December 1936	6 Bracknell Gate, Frognal Lane, London, NW3 7EA
HAYNES, Richard Thomas RESIGNED	Director	17 Apr 2012	31 Jan 2014	United Kingdom	June 1959	201 Haverstock Hill, London, NW3 4QG
HERMAN, Gabriel RESIGNED	Director	18 Nov 2021	10 May 2023	England	January 1970	Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH, England
HERMAN, Laurel Susan RESIGNED	Director	16 Jan 2008	01 Nov 2016	United Kingdom	August 1947	8 Bracknell Gate, Frognal Lane, London, NW3 7EA
JACOBS, Liza RESIGNED	Director	15 Nov 2005	21 Mar 2007		July 1971	19 Bracknell Gate, Frognal Lane, London, NW3 7EA
LINDENFIELD, Stuart RESIGNED	Director	16 Jan 2008	16 May 2013	United Kingdom	July 1949	7 Bracknell Gate, Frognal Lane, London, NW3 7EA
MACH, Zigi RESIGNED	Director	10 Dec 1997	30 Jul 2008		April 1929	4 Bracknell Gate, Frognal Lane, London, NW3 7EA
MANOUCHEHRI, Abdolhamid RESIGNED	Director	17 Apr 2012	15 Jun 2016	United Kingdom	January 1940	201 Haverstock Hill, London, NW3 4QG
MENON, Nanda Kumar RESIGNED	Director	30 Nov 2004	21 Mar 2007		June 1967	7 Helenslea Avenue, Golders Green, London, NW11 8NE
MOHEBBI, Abigail Leane RESIGNED	Director	28 Sep 2020	18 Nov 2021	England	November 1987	201 Haverstock Hill, London, NW3 4QG
NOHL-OSER, Hermann Christian RESIGNED	Director		27 Dec 1994		April 1916	23 Bracknell Gate, Frognal Lane, London, NW3 7EA
ROSE, Ian Johnathan RESIGNED	Director	24 Mar 2014	01 Nov 2016	United Kingdom	June 1964	201 Haverstock Hill, London, NW3 4QG
SAFFRON, Barnett Anthony RESIGNED	Director		31 Aug 2005		March 1913	18 Bracknell Gate, London, NW3 7EA
SAFFRON, Joyce Valerie RESIGNED	Director	15 Nov 2005	20 Oct 2013	United Kingdom	April 1928	18 Bracknell Gate, London, NW3 7EA
SIAVOSHI, Firouzeh RESIGNED	Director	01 Nov 2016	10 May 2023	England	January 1959	Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH, England
SIAVOSHI, Firouzeh RESIGNED	Director	28 May 2014	17 Aug 2015	England	January 1959	201 Haverstock Hill, London, NW3 4QG
SONI, Manav RESIGNED	Director	01 Nov 2016	18 Nov 2021	England	December 1976	201 Haverstock Hill, London, NW3 4QG
TAKIN, Ramin, Dr RESIGNED	Director	16 Jun 2016	30 Aug 2016	United Kingdom	September 1979	201 Haverstock Hill, London, NW3 4QG
VAILLANT, Noel Jean Philippe RESIGNED	Director	01 Nov 2016	02 Feb 2017	England	February 1966	201 Haverstock Hill, London, NW3 4QG
WILSON, Valerie Christine RESIGNED	Director	19 Mar 2013	01 Nov 2016	England	February 1942	201 Haverstock Hill, London, NW3 4QG

C/O MICHAEL CARRINGTON PROPERTY MANAGEMENT LTD. ACTIVE
Role: Secretary
Appointed on: 13 Apr 2026
Address: 83, Victoria Street, London, SW1H 0HW, England

ELLIOTT, Peter Samuel ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1979
Address: C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England

FATTORI DEL TOLEDO, Carolina ACTIVE
Role: Director
Appointed on: 11 Jan 2024
Country of Residence: England
Date of birth: June 1977
Address: C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England

LEONHARDT, Florian ACTIVE
Role: Director
Appointed on: 18 Nov 2021
Country of Residence: England
Date of birth: March 1963
Address: C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England

MERZLYAKOVA, Elena ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: England
Date of birth: December 1977
Address: C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England

ABRAHAMS, Eric RESIGNED
Role: Secretary
Appointed on: 30 Oct 1995
Resigned on: 15 Dec 1996
Address: 19 Bracknell Gate, London, NW3 7EA

BROOKER, Wendy RESIGNED
Role: Secretary
Appointed on: 15 Dec 1996
Resigned on: 31 May 2000
Address: 44 Merlin Grove, Beckenham, Kent, BR3 3HU

GRAY, William Rodney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1995
Address: 6 Bracknell Gate, Frognal Lane, London, NW3 7EA

BAWTRYS ESTATE MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 14 Apr 2023
Resigned on: 31 Oct 2024
Address: Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH, England

HANOVER REGISTRAR SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2000
Resigned on: 28 Feb 2010
Address: 2nd, Floor 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom

ABRAHAMS, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2005
Date of birth: April 1917
Address: 19 Bracknell Gate, London, NW3 7EA

ABRAMS, Ruben RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 26 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 12 Bracknell Gate, Frognal Lane, London, NW3 7EA

COIAI, Fabrizio, Dr RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 18 Jan 2024
Country of Residence: England
Date of birth: December 1972
Address: Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH, England

CRANE, Martin Norman RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: January 1955
Address: 201 Haverstock Hill, London, NW3 4QG

DEDEYAN, Garo RESIGNED
Role: Director
Appointed on: 30 Aug 2018
Resigned on: 03 Jun 2020
Country of Residence: England
Date of birth: March 1967
Address: 201 Haverstock Hill, London, NW3 4QG

DEDEYAN, Garo RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 05 Jul 2018
Country of Residence: England
Date of birth: March 1967
Address: 201 Haverstock Hill, London, NW3 4QG

DEDEYAN, Garo RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 30 Aug 2016
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 201 Haverstock Hill, London, NW3 4QG

GRAY, William Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1997
Date of birth: December 1936
Address: 6 Bracknell Gate, Frognal Lane, London, NW3 7EA

HAYNES, Richard Thomas RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 201 Haverstock Hill, London, NW3 4QG

HERMAN, Gabriel RESIGNED
Role: Director
Appointed on: 18 Nov 2021
Resigned on: 10 May 2023
Country of Residence: England
Date of birth: January 1970
Address: Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH, England

HERMAN, Laurel Susan RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 8 Bracknell Gate, Frognal Lane, London, NW3 7EA

JACOBS, Liza RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 21 Mar 2007
Date of birth: July 1971
Address: 19 Bracknell Gate, Frognal Lane, London, NW3 7EA

LINDENFIELD, Stuart RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 16 May 2013
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 7 Bracknell Gate, Frognal Lane, London, NW3 7EA

MACH, Zigi RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 30 Jul 2008
Date of birth: April 1929
Address: 4 Bracknell Gate, Frognal Lane, London, NW3 7EA

MANOUCHEHRI, Abdolhamid RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 15 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 201 Haverstock Hill, London, NW3 4QG

MENON, Nanda Kumar RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 21 Mar 2007
Date of birth: June 1967
Address: 7 Helenslea Avenue, Golders Green, London, NW11 8NE

MOHEBBI, Abigail Leane RESIGNED
Role: Director
Appointed on: 28 Sep 2020
Resigned on: 18 Nov 2021
Country of Residence: England
Date of birth: November 1987
Address: 201 Haverstock Hill, London, NW3 4QG

NOHL-OSER, Hermann Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 1994
Date of birth: April 1916
Address: 23 Bracknell Gate, Frognal Lane, London, NW3 7EA

ROSE, Ian Johnathan RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 01 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 201 Haverstock Hill, London, NW3 4QG

SAFFRON, Barnett Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2005
Date of birth: March 1913
Address: 18 Bracknell Gate, London, NW3 7EA

SAFFRON, Joyce Valerie RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 20 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1928
Address: 18 Bracknell Gate, London, NW3 7EA

SIAVOSHI, Firouzeh RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 10 May 2023
Country of Residence: England
Date of birth: January 1959
Address: Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH, England

SIAVOSHI, Firouzeh RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 17 Aug 2015
Country of Residence: England
Date of birth: January 1959
Address: 201 Haverstock Hill, London, NW3 4QG

SONI, Manav RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 18 Nov 2021
Country of Residence: England
Date of birth: December 1976
Address: 201 Haverstock Hill, London, NW3 4QG

TAKIN, Ramin, Dr RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 30 Aug 2016
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 201 Haverstock Hill, London, NW3 4QG

VAILLANT, Noel Jean Philippe RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 02 Feb 2017
Country of Residence: England
Date of birth: February 1966
Address: 201 Haverstock Hill, London, NW3 4QG

WILSON, Valerie Christine RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: February 1942
Address: 201 Haverstock Hill, London, NW3 4QG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

C/O MICHAEL CARRINGTON PROPERTY MANAGEMENT LTD. ACTIVE

Secretary

13 Apr 2026

83, Victoria Street, London, SW1H 0HW, England

ELLIOTT, Peter Samuel ACTIVE

Director

01 Nov 2016

United Kingdom

June 1979

C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England

FATTORI DEL TOLEDO, Carolina ACTIVE

Director

11 Jan 2024

England

June 1977

C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England

LEONHARDT, Florian ACTIVE

Director

18 Nov 2021

England

March 1963

C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England

MERZLYAKOVA, Elena ACTIVE

Director

02 Nov 2021

England

December 1977

C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London, SW1H 0HW, England

ABRAHAMS, Eric RESIGNED

Secretary

30 Oct 1995

15 Dec 1996

19 Bracknell Gate, London, NW3 7EA

BROOKER, Wendy RESIGNED

Secretary

15 Dec 1996

31 May 2000

44 Merlin Grove, Beckenham, Kent, BR3 3HU

GRAY, William Rodney RESIGNED

Secretary

01 Nov 1995

6 Bracknell Gate, Frognal Lane, London, NW3 7EA

BAWTRYS ESTATE MANAGEMENT RESIGNED

Secretary

14 Apr 2023

31 Oct 2024

Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH, England

HANOVER REGISTRAR SERVICES LIMITED RESIGNED

Secretary

31 May 2000

28 Feb 2010

2nd, Floor 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom

ABRAHAMS, Eric RESIGNED

Director

01 Feb 2005

April 1917

19 Bracknell Gate, London, NW3 7EA

ABRAMS, Ruben RESIGNED

Director

16 Jan 2008

26 Jul 2011

United Kingdom

August 1973

12 Bracknell Gate, Frognal Lane, London, NW3 7EA

COIAI, Fabrizio, Dr RESIGNED

Director

04 May 2023

18 Jan 2024

England

December 1972

Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH, England

CRANE, Martin Norman RESIGNED

Director

24 Mar 2014

17 Dec 2015

England

January 1955

201 Haverstock Hill, London, NW3 4QG

DEDEYAN, Garo RESIGNED

Director

30 Aug 2018

03 Jun 2020

England

March 1967

201 Haverstock Hill, London, NW3 4QG

DEDEYAN, Garo RESIGNED

Director

01 Nov 2016

05 Jul 2018

England

March 1967

201 Haverstock Hill, London, NW3 4QG

DEDEYAN, Garo RESIGNED

Director

16 Jun 2016

30 Aug 2016

United Kingdom

March 1967

201 Haverstock Hill, London, NW3 4QG

GRAY, William Rodney RESIGNED

Director

20 Jan 1997

December 1936

6 Bracknell Gate, Frognal Lane, London, NW3 7EA

HAYNES, Richard Thomas RESIGNED

Director

17 Apr 2012

31 Jan 2014

United Kingdom

June 1959

201 Haverstock Hill, London, NW3 4QG

HERMAN, Gabriel RESIGNED

Director

18 Nov 2021

10 May 2023

England

January 1970

Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH, England

HERMAN, Laurel Susan RESIGNED

Director

16 Jan 2008

01 Nov 2016

United Kingdom

August 1947

8 Bracknell Gate, Frognal Lane, London, NW3 7EA

JACOBS, Liza RESIGNED

Director

15 Nov 2005

21 Mar 2007

July 1971

19 Bracknell Gate, Frognal Lane, London, NW3 7EA

LINDENFIELD, Stuart RESIGNED

Director

16 Jan 2008

16 May 2013

United Kingdom

July 1949

7 Bracknell Gate, Frognal Lane, London, NW3 7EA

MACH, Zigi RESIGNED

Director

10 Dec 1997

30 Jul 2008

April 1929

4 Bracknell Gate, Frognal Lane, London, NW3 7EA

MANOUCHEHRI, Abdolhamid RESIGNED

Director

17 Apr 2012

15 Jun 2016

United Kingdom

January 1940

201 Haverstock Hill, London, NW3 4QG

MENON, Nanda Kumar RESIGNED

Director

30 Nov 2004

21 Mar 2007

June 1967

7 Helenslea Avenue, Golders Green, London, NW11 8NE

MOHEBBI, Abigail Leane RESIGNED

Director

28 Sep 2020

18 Nov 2021

England

November 1987

201 Haverstock Hill, London, NW3 4QG

NOHL-OSER, Hermann Christian RESIGNED

Director

27 Dec 1994

April 1916

23 Bracknell Gate, Frognal Lane, London, NW3 7EA

ROSE, Ian Johnathan RESIGNED

Director

24 Mar 2014

01 Nov 2016

United Kingdom

June 1964

201 Haverstock Hill, London, NW3 4QG

SAFFRON, Barnett Anthony RESIGNED

Director

31 Aug 2005

March 1913

18 Bracknell Gate, London, NW3 7EA

SAFFRON, Joyce Valerie RESIGNED

Director

15 Nov 2005

20 Oct 2013

United Kingdom

April 1928

18 Bracknell Gate, London, NW3 7EA

SIAVOSHI, Firouzeh RESIGNED

Director

01 Nov 2016

10 May 2023

England

January 1959

Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH, England

SIAVOSHI, Firouzeh RESIGNED

Director

28 May 2014

17 Aug 2015

England

January 1959

201 Haverstock Hill, London, NW3 4QG

SONI, Manav RESIGNED

Director

01 Nov 2016

18 Nov 2021

England

December 1976

201 Haverstock Hill, London, NW3 4QG

TAKIN, Ramin, Dr RESIGNED

Director

16 Jun 2016

30 Aug 2016

United Kingdom

September 1979

201 Haverstock Hill, London, NW3 4QG

VAILLANT, Noel Jean Philippe RESIGNED

Director

01 Nov 2016

02 Feb 2017

England

February 1966

201 Haverstock Hill, London, NW3 4QG

WILSON, Valerie Christine RESIGNED

Director

19 Mar 2013

01 Nov 2016

England

February 1942

201 Haverstock Hill, London, NW3 4QG