56 Brompton Square Freehold Limited

Company Registration Number: 07126841

Company registered in England and Wales

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56 Brompton Square Freehold Limited is a Private Company Limited by Guarantee first registered on 15 January 2010. Its current registered address is in London.

Registered Address

102 FULHAM PALACE ROAD
HAMMERSMITH
LONDON
W6 9PL

There are 132 companies currently registered at this postcode, including this one.

All companies at W6 9PL

Registration Data

Company Number

07126841

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2010

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £26,330£8,636£9,645£7,678£0
of which Cash £26,330£8,636£9,645£7,678£0
Total Assets £26,330£8,636£9,645£7,678£0
Current Liabilities £26,330£8,636£9,645£7,678£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BURBAGE, Peter John

    Director

    Appointed on 15 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1967

    Flat 5, 56
    Brompton Square
    London
    SW3 2AG

  • HAMMOND, David John

    Director

    Appointed on 15 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1959

    Flat 4, 56
    Brompton Square
    London
    SW3 2AG

  • MACLEAN, Angus Nigel Garnet

    Director

    Appointed on 10 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    Elmslie House
    49 Foreland Road
    Bembridge
    Isle Of Wight
    PO35 5XN
    United Kingdom

  • WILSON, Nicola, Dr

    Director

    Appointed on 10 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    Flat 6
    56 Brompton Square
    Chelsea
    London
    SW3 2AG
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 February 2016 Annual return made up to 15 January 2016 no member list [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X51JOGGY. Transaction: MzE0Mjg1OTg1N2FkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTH4A. Transaction: MzEzODMwMDc2OWFkaXF6a2N4.

  3. 11 February 2015 Annual return made up to 15 January 2015 no member list [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X411920X. Transaction: MzExNzA5MjI5MmFkaXF6a2N4.

  4. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV6F75. Transaction: MzExMzU5NzUyOGFkaXF6a2N4.

  5. 12 February 2014 Annual return made up to 15 January 2014 no member list [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X31KN0RS. Transaction: MzA5NDM5NjI4NWFkaXF6a2N4.

  6. 12 February 2014 Registered office address changed from Flat 5 56 Brompton Square London SW3 2AG United Kingdom on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KLUE1. Transaction: MzA5NDM4MjU0M2FkaXF6a2N4.

  7. 7 February 2014 Registered office address changed from Flat 5, 56 Brompton Square London SW3 2AG on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: X317QFXC. Transaction: MzA5NDA4MjY1NWFkaXF6a2N4.

  8. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN8A88. Transaction: MzA4OTM5MTk1N2FkaXF6a2N4.

  9. 25 October 2013 Previous accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2JQRJUA. Transaction: MzA4NzYzMDM5OWFkaXF6a2N4.

  10. 8 May 2013 Director's details changed for Mr Angus Nigel Garnet Maclean on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27VTJ22. Transaction: MzA3NzU2NzEzMGFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 15 January 2013 no member list [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5BCK. Transaction: MzA3MTcwMzI1MmFkaXF6a2N4.

  12. 18 January 2013 Appointment of Mr Angus Nigel Garnet Maclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C698B. Transaction: MzA3MTM0MjI2M2FkaXF6a2N4.

  13. 17 December 2012 Appointment of Dr Nicola Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZMKNT. Transaction: MzA2OTUyMTYzNGFkaXF6a2N4.

  14. 17 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JMXGK0. Transaction: MzA2NTk3NDI3OWFkaXF6a2N4.

  15. 31 January 2012 Annual return made up to 15 January 2012 no member list [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWM6D. Transaction: MzA1MTU3MzYyNWFkaXF6a2N4.

  16. 17 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZOI4YDU. Transaction: MzA0NTYwOTU4OGFkaXF6a2N4.

  17. 28 January 2011 Annual return made up to 15 January 2011 no member list [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XLUUSR6V. Transaction: MzAzMTI4NDU4OGFkaXF6a2N4.

  18. 15 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LUOPZGOV. Transaction: MzAwNzE1NDgwMmFkaXF6a2N4.

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