| Company Name | Bromptonsw10 Limited |
|---|---|
| Directors | Veronica Gledhill Hall and Alice Gledhill Hall |
| Company Status | Active |
| Company Number | 08162273 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2012(11 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Veronica Gledhill Hall |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40a Gunter Grove London SW10 0UJ |
| Director Name | Ms Alice Gledhill Hall |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2021(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40a Gunter Grove London SW10 0UJ |
Location
| Registered Address | 40a Gunter Grove London SW10 0UJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Veronica Gledhill Hall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £820 |
| Net Worth | -£1,999 |
| Current Liabilities | £1,999 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
Filing History
| 23 October 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 9 May 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 18 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 26 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 20 September 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 20 September 2021 | Appointment of Ms Alice Gledhill Hall as a director on 15 September 2021 (2 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 27 February 2021 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 27 February 2021 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 27 February 2021 | Confirmation statement made on 8 August 2020 with no updates (2 pages) |
| 27 February 2021 | Restoration by order of the court (2 pages) |
| 27 February 2021 | Confirmation statement made on 31 July 2018 with no updates (2 pages) |
| 27 February 2021 | Confirmation statement made on 8 August 2019 with no updates (2 pages) |
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2019 | Application to strike the company off the register (4 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 July 2017 (1 page) |
| 10 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 8 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (2 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 1 June 2015 | Total exemption small company accounts made up to 31 July 2014 (2 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 July 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (1 page) |
| 9 October 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 31 July 2012 | Incorporation (22 pages) |
| 31 July 2012 | Incorporation (22 pages) |