| Company Name | 56 Brompton Square Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 07126841 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 January 2010(14 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Peter John Burbage |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5, 56 Brompton Square London SW3 2AG |
| Director Name | Mr David John Hammond |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4, 56 Brompton Square London SW3 2AG |
| Director Name | Dr Nicola Wilson |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2012(2 years, 11 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 56 Brompton Square Chelsea London SW3 2AG |
| Director Name | Mr Angus Nigel Garnet Maclean |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2013(2 years, 12 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elmslie House 49 Foreland Road Bembridge Isle Of Wight PO35 5XN |
Location
| Registered Address | 102 Fulham Palace Road Hammersmith London W6 9PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £8,636 |
| Current Liabilities | £8,636 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 16 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 13 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 February 2016 | Annual return made up to 15 January 2016 no member list (5 pages) |
| 26 February 2016 | Annual return made up to 15 January 2016 no member list (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 February 2015 | Annual return made up to 15 January 2015 no member list (5 pages) |
| 11 February 2015 | Annual return made up to 15 January 2015 no member list (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 February 2014 | Registered office address changed from Flat 5 56 Brompton Square London SW3 2AG United Kingdom on 12 February 2014 (1 page) |
| 12 February 2014 | Annual return made up to 15 January 2014 no member list (5 pages) |
| 12 February 2014 | Registered office address changed from Flat 5 56 Brompton Square London SW3 2AG United Kingdom on 12 February 2014 (1 page) |
| 12 February 2014 | Annual return made up to 15 January 2014 no member list (5 pages) |
| 7 February 2014 | Registered office address changed from Flat 5, 56 Brompton Square London SW3 2AG on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from Flat 5, 56 Brompton Square London SW3 2AG on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from Flat 5, 56 Brompton Square London SW3 2AG on 7 February 2014 (1 page) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 October 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 25 October 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 8 May 2013 | Director's details changed for Mr Angus Nigel Garnet Maclean on 7 May 2013 (2 pages) |
| 8 May 2013 | Director's details changed for Mr Angus Nigel Garnet Maclean on 7 May 2013 (2 pages) |
| 8 May 2013 | Director's details changed for Mr Angus Nigel Garnet Maclean on 7 May 2013 (2 pages) |
| 25 January 2013 | Annual return made up to 15 January 2013 no member list (5 pages) |
| 25 January 2013 | Annual return made up to 15 January 2013 no member list (5 pages) |
| 18 January 2013 | Appointment of Mr Angus Nigel Garnet Maclean as a director (2 pages) |
| 18 January 2013 | Appointment of Mr Angus Nigel Garnet Maclean as a director (2 pages) |
| 17 December 2012 | Appointment of Dr Nicola Wilson as a director (2 pages) |
| 17 December 2012 | Appointment of Dr Nicola Wilson as a director (2 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 January 2012 | Annual return made up to 15 January 2012 no member list (3 pages) |
| 31 January 2012 | Annual return made up to 15 January 2012 no member list (3 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 28 January 2011 | Annual return made up to 15 January 2011 no member list (3 pages) |
| 28 January 2011 | Annual return made up to 15 January 2011 no member list (3 pages) |
| 15 January 2010 | Incorporation
|
| 15 January 2010 | Incorporation
|
| 15 January 2010 | Incorporation
|