26 BROMPTON SQUARE (MANAGEMENT) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
26 BROMPTON SQUARE (MANAGEMENT) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
26 BROMPTON SQUARE (MANAGEMENT) LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05265093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
26 BROMPTON SQUARE (MANAGEMENT) LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05265093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
26 BROMPTON SQUARE (MANAGEMENT) LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
73 PORTWAY
LONDON
E15 3QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LADY JUDITH SWIRE | Sep 1943 | British | Director | 2004-10-20 | CURRENT |
| MR RICHARD MICHAEL FAIRBAIRN | Jun 1952 | British | Director | 2004-10-20 | CURRENT |
| MR KAMRU ALI | Secretary | 2016-10-27 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2004-10-20 UNTIL 2004-10-20 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-10-20 UNTIL 2004-10-20 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-20 UNTIL 2004-10-20 | RESIGNED | ||
| CHARLES JEREMY PAUL LINDON | British | Secretary | 2008-05-29 UNTIL 2013-05-21 | RESIGNED | |
| MS KHADIJA KATAICHE | Secretary | 2013-10-01 UNTIL 2016-06-01 | RESIGNED | ||
| JOSEPH RATCO FARCHY | British | Secretary | 2004-10-20 UNTIL 2008-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lady Judith Swire | 2016-08-01 | 9/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 26 BROMPTON SQUARE (MANAGEMENT) LIMITED - Accounts | 2023-12-06 | 31-03-2023 | £382,166 equity |
| 26 BROMPTON SQUARE (MANAGEMENT) LIMITED - Accounts | 2022-05-20 | 31-03-2022 | £388,818 equity |
| 26 BROMPTON SQUARE (MANAGEMENT) LIMITED - Accounts | 2021-10-28 | 31-03-2021 | £395,318 equity |
| 26 BROMPTON SQUARE (MANAGEMENT) LIMITED | 2021-02-26 | 31-03-2020 | £399,845 equity |
| 26 BROMPTON SQUARE (MANAGEMENT) LIMITED | 2019-12-13 | 31-03-2019 | £6 Cash |
| 26 BROMPTON SQUARE (MANAGEMENT) LIMITED | 2018-12-29 | 31-03-2018 | £397,092 equity |
| 26 Brompton Square (Management) Ltd | 2017-12-14 | 31-03-2017 | £409,292 equity |
| 26 Brompton Square (Management) Ltd | 2016-12-24 | 31-03-2016 | £60,000 Cash £408,000 equity |