| Company Name | 9 Bryanston Square Limited |
|---|---|
| Directors | Joseph Nigel David Stelzer and Steffan Davies |
| Company Status | Active |
| Company Number | 10501479 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2016(7 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joseph Nigel David Stelzer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Holne Chase London N2 0QL |
| Director Name | Mr Steffan Davies |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 January 2022(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 9a Bryanston Square London W1H 2DJ |
| Director Name | Sir Michael Douglas McWilliam |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Farmhouse Brimpsfield Gloucester Gloucestershire GL4 8LD Wales |
Location
| Registered Address | 19 Holne Chase London N2 0QL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 4 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 1 December 2022 | Confirmation statement made on 1 December 2022 with updates (5 pages) |
| 21 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 26 January 2022 | Termination of appointment of Michael Douglas Mcwilliam as a director on 14 January 2022 (1 page) |
| 26 January 2022 | Appointment of Mr Steffan Davies as a director on 26 January 2022 (2 pages) |
| 3 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 3 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 4 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 30 November 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 9 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 11 April 2018 | Previous accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 9 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 29 November 2016 | Incorporation Statement of capital on 2016-11-29
|
| 29 November 2016 | Incorporation Statement of capital on 2016-11-29
|