17 Brompton Square Limited

Company Registration Number: 03767064

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Brompton Square Limited is a Private Company Limited by Shares first registered on 10 May 1999. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 991 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

03767064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£4£4
of which Cash £0£0£0£0£4£4
Total Assets £0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£4£4
Total Net Worth £0£0£0£0£4£4

Previous Names

  • BETMOVE LIMITED, active until 18 January 2000

Company Officers

  • NEW BOND STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 31 March 2016

     

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • MANDRELLI, Doriana

    Director

    Appointed on 15 May 2014

     

    Nationality: Italian

    Occupation: Architect

    Month of birth: March 1955

    85
    Rue Du Temple
    Paris
    75003
    France

  • ROSENBERG, Richard Barry

    Director

    Appointed on 29 March 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1955

    Highcroft
    Hillside Road
    Pinner
    Middlesex
    HA5 3YJ

  • SHERIDAN, Alexander John Hugo

    Director

    Appointed on 9 February 2006

     

    Nationality: British

    Occupation: Artiste & Repetoire

    Month of birth: March 1981

    176 Wandsworth Bridge Road
    London
    SW6 2UD

  • URRIZA, Rosa Maria

    Director

    Appointed on 10 August 1999

     

    Nationality: Spanish

    Occupation: Nurse

    Month of birth: November 1942

    17 Brompton Square
    Knightsbridge
    London
    SW3 2AD

  • SHERIDAN, Peter Werner Alexander

    Secretary

    Appointed on 10 August 1999

    Resigned on 29 March 2001

    17 Brompton Square
    London
    SW3 2AD

  • BOND STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 January 2013

    Resigned on 31 March 2016

    5th
    Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • PORTLAND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 29 March 2001

    Resigned on 1 January 2013

    89
    New Bond Street
    London
    W1S 1DA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 1999

    Resigned on 10 August 1999

    26
    Church Street
    London
    NW8 8EP

  • AMOROSO, Mario

    Director

    Appointed on 15 July 2009

    Resigned on 14 May 2014

    Nationality: Italian

    Occupation: Attorney At Law

    Month of birth: August 1950

    17
    Brompton Square
    London
    SW3 2AD

  • SHERIDAN, Peter Werner Alexander

    Director

    Appointed on 10 August 1999

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1927

    17 Brompton Square
    London
    SW3 2AD

  • SISTANI, Iran

    Director

    Appointed on 10 August 1999

    Resigned on 3 May 2006

    Nationality: British

    Occupation: Interior Designer

    Month of birth: July 1942

    2 Arundle House 98 Cornwall Gardens
    London
    SW7 4BQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 1999

    Resigned on 10 August 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X58LWUBD. Transaction: MzE1MDI1MDA0MmFkaXF6a2N4.

  2. 26 May 2016 Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP04. Barcode: X57T5UK1. Transaction: MzE0OTQ3MTk1NmFkaXF6a2N4.

  3. 26 May 2016 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X57T5TYW. Transaction: MzE0OTQ3MTc0N2FkaXF6a2N4.

  4. 8 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L51QOQOB. Transaction: MzE0MzI3MzYzNmFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X49AK15K. Transaction: MzEyNDkyMDc0NGFkaXF6a2N4.

  6. 10 June 2015 Appointment of Mrs Doriana Mandrelli as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: AP01. Barcode: X49AK0SZ. Transaction: MzEyNDkyMDczM2FkaXF6a2N4.

  7. 24 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MY8X6C. Transaction: MzExMzg5NzMxOWFkaXF6a2N4.

  8. 13 June 2014 Termination of appointment of Mario Amoroso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y20UB. Transaction: MzEwMTg2ODE0M2FkaXF6a2N4.

  9. 5 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X39DDEBF. Transaction: MzEwMTQxMDcwOWFkaXF6a2N4.

  10. 3 February 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L30O5D4R. Transaction: MzA5MzgxMTc5MGFkaXF6a2N4.

  11. 17 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2ACHNNC. Transaction: MzA3OTkwNTI1MGFkaXF6a2N4.

  12. 11 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABPQWI. Transaction: MzA3OTU5OTAwNGFkaXF6a2N4.

  13. 6 February 2013 Appointment of Bond Street Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X21MP1VL. Transaction: MzA3MjM3NDg1NWFkaXF6a2N4.

  14. 6 February 2013 Termination of appointment of Portland Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21MP1L0. Transaction: MzA3MjM3NDcwNWFkaXF6a2N4.

  15. 31 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3IVUP. Transaction: MzA1ODQ4MTc4NWFkaXF6a2N4.

  16. 1 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L39L4YRB. Transaction: MzA0NjQxNjA3OWFkaXF6a2N4.

  17. 20 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XO62EU9A. Transaction: MzAzNzQ4MTQxOWFkaXF6a2N4.

  18. 20 May 2011 Registered office address changed from 89 New Bond Street London W1S 1DA England on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: XO62DU99. Transaction: MzAzNzQ0OTc5NmFkaXF6a2N4.

  19. 19 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AE1AMU8N. Transaction: MzAzNzQzMTQ4MmFkaXF6a2N4.

  20. 14 July 2010 Secretary's details changed for Portland Registrars Limited on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH04. Barcode: XYLSTLOA. Transaction: MzAxOTUyMjM5NWFkaXF6a2N4.

  21. 1 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGM06KH6. Transaction: MzAxNjY2MzcwNWFkaXF6a2N4.

  22. 17 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XB3I3K2I. Transaction: MzAxNTY5MDE1NGFkaXF6a2N4.

  23. 17 May 2010 Secretary's details changed for Portland Registrars Limited on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH04. Barcode: XB3HZK2D. Transaction: MzAxNTY4ODEzMGFkaXF6a2N4.

  24. 17 May 2010 Director's details changed for Mario Amoroso on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XB3I0K2F. Transaction: MzAxNTY4ODEzMWFkaXF6a2N4.

  25. 17 May 2010 Director's details changed for Rosa Maria Urriza on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XB3I2K2H. Transaction: MzAxNTY4ODEzNGFkaXF6a2N4.

  26. 17 May 2010 Director's details changed for Alexander John Hugo Sheridan on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XB3I1K2G. Transaction: MzAxNTY4ODEzMmFkaXF6a2N4.

  27. 5 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LP5QVJL4. Transaction: MzAxNDg4NDY1N2FkaXF6a2N4.

  28. 27 July 2009 Director appointed mario amoroso [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHV7BTL. Transaction: MjAzNzg5MDcwMGFkaXF6a2N4.

  29. 29 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A25DNB1T. Transaction: MjAzNjAyNDM5OGFkaXF6a2N4.

  30. 28 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPZCA8V. Transaction: MjAzMzkyMTEyNmFkaXF6a2N4.

  31. 13 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATDPW0JK. Transaction: MjAwNzE4MTAzNWFkaXF6a2N4.

  32. 27 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X315702F. Transaction: MjAwNjA2NDk5NGFkaXF6a2N4.

  33. 11 March 2008 Prev ext from 31/05/2007 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XMR57XXG. Transaction: MjAwMTIzNjkxNmFkaXF6a2N4.

  34. 31 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwMTYwN2FkaXF6a2N4.

  35. 12 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA1MzUwNGFkaXF6a2N4.

  36. 16 August 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg4NjMzOGFkaXF6a2N4.

  37. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY4NjEzOGFkaXF6a2N4.

  38. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY0Mzc2NmFkaXF6a2N4.

  39. 31 August 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxMTg3NDQ1NWFkaXF6a2N4.

  40. 9 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjg3NzcxNmFkaXF6a2N4.

  41. 20 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMDAyOTM5N2FkaXF6a2N4.

  42. 12 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDQxMTg1NGFkaXF6a2N4.

  43. 19 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNzg2NDI1NGFkaXF6a2N4.

  44. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk0MDg0NmFkaXF6a2N4.

  45. 17 May 2003 Return made up to 10/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTg1NjE4OGFkaXF6a2N4.

  46. 17 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODk2NjExNWFkaXF6a2N4.

  47. 15 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMTkyNTUyMmFkaXF6a2N4.

  48. 2 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzEwMDIwN2FkaXF6a2N4.

  49. 2 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzNjE0ODEwN2FkaXF6a2N4.

  50. 18 May 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1Njk2Njc4MmFkaXF6a2N4.

  51. 18 May 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzI5NDQ5NWFkaXF6a2N4.

  52. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkxNzkyOGFkaXF6a2N4.

  53. 18 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk1NTI3MWFkaXF6a2N4.

  54. 18 May 2001 Registered office changed on 18/05/01 from: 5 fitzhardinge street london W1H 0ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI5NjYwM2FkaXF6a2N4.

  55. 18 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIwOTg1OWFkaXF6a2N4.

  56. 18 May 2001 Ad 28/01/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDMxNDU3N2FkaXF6a2N4.

  57. 9 June 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA1MTQ1MmFkaXF6a2N4.

  58. 8 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzU1MDE0MGFkaXF6a2N4.

  59. 25 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTg2NzcwMmFkaXF6a2N4.

  60. 25 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTkzOTA4MmFkaXF6a2N4.

  61. 25 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTIwMzE1M2FkaXF6a2N4.

  62. 25 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk2NDYyMmFkaXF6a2N4.

  63. 25 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzcyODAxN2FkaXF6a2N4.

  64. 17 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDE1NTI0OWFkaXF6a2N4.

  65. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjA2OTk3M2FkaXF6a2N4.

  66. 31 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg3Nzg3MWFkaXF6a2N4.

  67. 31 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI5NTAyNWFkaXF6a2N4.

  68. 31 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODAzOTA2MGFkaXF6a2N4.

  69. 31 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUxMzg5NmFkaXF6a2N4.

  70. 31 August 1999 Registered office changed on 31/08/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM5NTQ0NWFkaXF6a2N4.

  71. 10 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzM3NDMxNmFkaXF6a2N4.

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