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32 BRACKNELL GARDENS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02862538
Status: ACTIVE
Incorporated / age: 14 October 199332 years
Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8ly, N12 8LY, England
Accounts due: 24 December 2026
Confirmation statement due: 28 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 11:31 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
Pearl Assurance House, 319 Ballards Lane, London N12 8ly, N12 8LY, 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.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINN, Hazel ACTIVE	Secretary	26 Oct 2006				Flat 4, 32 Bracknell Gardens, London, NW3 7EH
BURNS, John Arthur ACTIVE	Director	30 Jan 2002		United Kingdom	July 1943	Flat 7, 32 Bracknell Gardens, London, NW3 7EH
BURNS, Susan Jennifer ACTIVE	Director	22 Oct 2002		England	April 1946	Flat 7, 32 Bracknell Gardens, Hampstead, NW3 7EH
SHARP, Peter David ACTIVE	Director	07 Nov 2007		England	July 1943	Flat 2, 32 Bracknell Gardens, London, NW3 7EH
RIPPER, Helena RESIGNED	Secretary	14 Oct 1993	26 Oct 2006			Flat 5 32 Bracknell Gardens, Hampstead, London, NW3 7EH
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Oct 1993	14 Oct 1993			6-8 Underwood Street, London, N1 7JQ
DAVIS, Helen Ruth RESIGNED	Director	07 Jun 1995	20 Dec 2003		April 1920	32 Bracknell Gardens, Hampstead, London, NW3 7EH
DAVIS, Hyman RESIGNED	Director	14 Oct 1993	01 Sep 1994		July 1914	Flat 4, 32 Bracknell Gardens Hampstead, London, NW32 7EH
FREDERICK, Philip Harold RESIGNED	Director	14 Oct 1993	13 Jan 1995		June 1917	32 Bracknell Gardens, London, NW3 7EH
GRAHAME, Gitte RESIGNED	Director	25 Feb 1997	07 Oct 2003		April 1914	Flat 6 32 Bracknell Gardens, Hampstead, London, NW3 7EH
LIM, Kit Wan RESIGNED	Director	07 Jun 1995	25 Feb 1997		September 1962	32 Bracknell Gardens, Hampstead, London, NW3 7EH
RAVON, Zvia RESIGNED	Director	30 Jan 2002	19 Jun 2006	United Kingdom	October 1943	F 4, 10 Oakhill Avenue, London, NW3 7RE
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 Oct 1993	14 Oct 1993			6-8 Underwood Street, London, N1 7JQ

FINN, Hazel ACTIVE
Role: Secretary
Appointed on: 26 Oct 2006
Address: Flat 4, 32 Bracknell Gardens, London, NW3 7EH

BURNS, John Arthur ACTIVE
Role: Director
Appointed on: 30 Jan 2002
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Flat 7, 32 Bracknell Gardens, London, NW3 7EH

BURNS, Susan Jennifer ACTIVE
Role: Director
Appointed on: 22 Oct 2002
Country of Residence: England
Date of birth: April 1946
Address: Flat 7, 32 Bracknell Gardens, Hampstead, NW3 7EH

SHARP, Peter David ACTIVE
Role: Director
Appointed on: 07 Nov 2007
Country of Residence: England
Date of birth: July 1943
Address: Flat 2, 32 Bracknell Gardens, London, NW3 7EH

RIPPER, Helena RESIGNED
Role: Secretary
Appointed on: 14 Oct 1993
Resigned on: 26 Oct 2006
Address: Flat 5 32 Bracknell Gardens, Hampstead, London, NW3 7EH

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1993
Resigned on: 14 Oct 1993
Address: 6-8 Underwood Street, London, N1 7JQ

DAVIS, Helen Ruth RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 20 Dec 2003
Date of birth: April 1920
Address: 32 Bracknell Gardens, Hampstead, London, NW3 7EH

DAVIS, Hyman RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 01 Sep 1994
Date of birth: July 1914
Address: Flat 4, 32 Bracknell Gardens Hampstead, London, NW32 7EH

GRAHAME, Gitte RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 07 Oct 2003
Date of birth: April 1914
Address: Flat 6 32 Bracknell Gardens, Hampstead, London, NW3 7EH

LIM, Kit Wan RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 25 Feb 1997
Date of birth: September 1962
Address: 32 Bracknell Gardens, Hampstead, London, NW3 7EH

RAVON, Zvia RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 19 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1943
Address: F 4, 10 Oakhill Avenue, London, NW3 7RE

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1993
Resigned on: 14 Oct 1993
Address: 6-8 Underwood Street, London, N1 7JQ