26 Brompton Square (Management) Limited

Company Registration Number: 05265093

Company registered in England and Wales

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26 Brompton Square (Management) Limited is a Private Company Limited by Guarantee first registered on 20 October 2004. Its current registered address is in London.

Registered Address

73 PORTWAY
LONDON
ENGLAND
E15 3QJ

There are 142 companies currently registered at this postcode, including this one.

All companies at E15 3QJ

Registration Data

Company Number

05265093

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £325,982£325,982£325,982£325,982£325,982£325,982£325,982£325,982£325,982£325,982£325,982£325,982
Current Assets £83,435£26,815£21,990£17,382£20,672£15,638£14,911£24,625£4,122£7,461£647£0
of which Cash £60,000£24,333£19,326£13,283£18,394£11,423£13,085£22,553£2,152£7,461£647£0
Total Assets £409,417£352,797£347,972£343,364£346,654£341,620£340,893£350,607£330,104£333,443£326,629£325,982
Current Liabilities £1,417£1,417£540£992£7,366£3,247£7,058£20,592£1,630£1,054£411£176
Net Current Assets £82,018£25,398£21,450£16,390£13,306£12,391£7,853£4,033£2,492£6,407£236£-176
Total Net Worth £408,000£351,380£347,432£342,372£339,288£338,373£333,835£330,015£328,474£332,389£326,218£325,806

Previous Names

No previous names

Company Officers

  • ALI, Kamru

    Secretary

    Appointed on 27 October 2016

     

    73
    Portway
    London
    E15 3QJ
    England

  • FAIRBAIRN, Richard Michael

    Director

    Appointed on 20 October 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1952

    5 Devas Road
    Wimbledon
    London
    SW20 8PD

  • SWIRE, Judith, Lady

    Director

    Appointed on 20 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    Sparsholt Manor
    Wantage
    Oxon
    OX12 9PT

  • FARCHY, Joseph Ratco

    Secretary

    Appointed on 20 October 2004

    Resigned on 29 May 2008

    28 Hereford Road
    London
    W2 5AJ

  • KATAICHE, Khadija

    Secretary

    Appointed on 1 October 2013

    Resigned on 1 June 2016

    LAWRENCE KNIGHT LTD
    Shop 3
    The Grampians
    Shop 3 The Grampians Shepherds Bush Road
    London
    W6 7LN
    United Kingdom

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 29 May 2008

    Resigned on 21 May 2013

    A C FLOWERS ESTATE AGENTS
    3
    The Grampians
    Shepherds Bush Road
    London
    W6 7LN
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4O8I. Transaction: MzE2NTIxNjg0N2FkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHXEFV. Transaction: MzE2MDYyODc2OWFkaXF6a2N4.

  3. 27 October 2016 Appointment of Mr Kamru Ali as a secretary on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP03. Barcode: X5IHXAX9. Transaction: MzE2MDYyNzYyN2FkaXF6a2N4.

  4. 27 October 2016 Registered office address changed from C/O Lawrence Knight Ltd Shop 3 the Grampians Shop 3 the Grampians Shepherds Bush Road London W6 7LN to 73 Portway London E15 3QJ on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5IHXAAO. Transaction: MzE2MDYyNzQ2NWFkaXF6a2N4.

  5. 7 June 2016 Termination of appointment of Khadija Kataiche as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X58LXJW0. Transaction: MzE1MDI1ODUwMGFkaXF6a2N4.

  6. 18 November 2015 Annual return made up to 19 October 2015 no member list [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFZLZL. Transaction: MzEzNTQ4MjY5NWFkaXF6a2N4.

  7. 30 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G83XWR. Transaction: MzEzMTYzODQyN2FkaXF6a2N4.

  8. 19 March 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A42NM3UO. Transaction: MzExOTA1MDY1OGFkaXF6a2N4.

  9. 30 October 2014 Annual return made up to 19 October 2014 no member list [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1XPC. Transaction: MzExMDQ1NDk3NGFkaXF6a2N4.

  10. 10 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKJ6B5. Transaction: MzA5MDM4NzgyM2FkaXF6a2N4.

  11. 6 December 2013 Annual return made up to 19 October 2013 no member list [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2MMK1LH. Transaction: MzA5MDIwMDkwOGFkaXF6a2N4.

  12. 27 November 2013 Registered office address changed from C/O a C Flowers Estate Agents 3 the Grampians Shepherds Bush Road London W6 7LN England on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: X2M1OMV6. Transaction: MzA4OTYwNzI4M2FkaXF6a2N4.

  13. 27 November 2013 Appointment of Ms Khadija Kataiche as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M1OMPU. Transaction: MzA4OTYwNzI1NmFkaXF6a2N4.

  14. 21 May 2013 Termination of appointment of Charles Lindon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28TGV9N. Transaction: MzA3ODM0MjkyNmFkaXF6a2N4.

  15. 21 May 2013 Registered office address changed from C/O a C Flowers Estate Agents 3 the Grampians Shepherds Bush Road London W6 7LN England on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: AD01. Barcode: X28TGUG3. Transaction: MzA3ODM0Mjg4NWFkaXF6a2N4.

  16. 21 May 2013 Registered office address changed from 27 Palace Gate London W8 5LS on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: AD01. Barcode: X28TGO5F. Transaction: MzA3ODM0MTIwOWFkaXF6a2N4.

  17. 14 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCO4YQ. Transaction: MzA2NzUxNzcxN2FkaXF6a2N4.

  18. 30 October 2012 Annual return made up to 19 October 2012 no member list [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7XG2. Transaction: MzA2NjY3NTcxNGFkaXF6a2N4.

  19. 5 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHN26ZO9. Transaction: MzA0ODM4Nzg2MmFkaXF6a2N4.

  20. 25 October 2011 Annual return made up to 19 October 2011 no member list [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X4TWEYOQ. Transaction: MzA0NjA1MTgzOGFkaXF6a2N4.

  21. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A05GLQ06. Transaction: MzAyOTExMzc2OWFkaXF6a2N4.

  22. 2 November 2010 Annual return made up to 19 October 2010 no member list [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XU2QEORC. Transaction: MzAyNjI4MDQyMGFkaXF6a2N4.

  23. 2 November 2010 Secretary's details changed for Charles Jeremy Paul Lindon on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH03. Barcode: XU2QDORB. Transaction: MzAyNjI4MDAwNGFkaXF6a2N4.

  24. 1 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LS2AAHT9. Transaction: MzAxMDM5NTQ3NWFkaXF6a2N4.

  25. 10 November 2009 Annual return made up to 19 October 2009 no member list [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XZCDHEUA. Transaction: MzAwMjU5MTkzNGFkaXF6a2N4.

  26. 10 November 2009 Director's details changed for Lady Judith Swire on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XZCDGEU9. Transaction: MzAwMjU5MTc0MGFkaXF6a2N4.

  27. 10 November 2009 Director's details changed for Mr Richard Michael Fairbairn on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XZCDFEU8. Transaction: MzAwMjU5MTczNGFkaXF6a2N4.

  28. 18 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYOIJ7FJ. Transaction: MjAyNjEwNzMxNmFkaXF6a2N4.

  29. 22 October 2008 Annual return made up to 20/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CYT46A. Transaction: MjAxNjA5NDIwOGFkaXF6a2N4.

  30. 22 October 2008 Appointment terminated secretary joseph farchy [View PDF]

    Category: Officers. Type: 288b. Barcode: X0CYS469. Transaction: MjAxNjA5Mzg1OGFkaXF6a2N4.

  31. 1 July 2008 Secretary appointed charles jeremy paul lindon [View PDF]

    Category: Officers. Type: 288a. Barcode: AIZSC0YT. Transaction: MjAwODE3OTMxNGFkaXF6a2N4.

  32. 1 July 2008 Registered office changed on 01/07/2008 from 12 peterborough road harrow HA1 2BB [View PDF]

    Category: Address. Type: 287. Barcode: AIZSD0YU. Transaction: MjAwODE3OTE0NGFkaXF6a2N4.

  33. 16 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE3MjU2MGFkaXF6a2N4.

  34. 13 November 2007 Annual return made up to 20/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE1NjkyOWFkaXF6a2N4.

  35. 30 October 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NzYyMDc1OWFkaXF6a2N4.

  36. 20 November 2006 Annual return made up to 20/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcwMDc3OGFkaXF6a2N4.

  37. 18 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIxMjA3NWFkaXF6a2N4.

  38. 8 December 2005 Annual return made up to 20/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA2OTI3N2FkaXF6a2N4.

  39. 9 August 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Nzk2OTUyMmFkaXF6a2N4.

  40. 14 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTAxNzgyNWFkaXF6a2N4.

  41. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY2Mjc5N2FkaXF6a2N4.

  42. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIzOTI1MGFkaXF6a2N4.

  43. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc4OTM5MGFkaXF6a2N4.

  44. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQyODM1MmFkaXF6a2N4.

  45. 14 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODkwMTc0MGFkaXF6a2N4.

  46. 20 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTgzODYyOWFkaXF6a2N4.

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