56 BROMPTON SQUARE FREEHOLD LIMITED

56 BROMPTON SQUARE FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name56 BROMPTON SQUARE FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07126841
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 56 BROMPTON SQUARE FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 56 BROMPTON SQUARE FREEHOLD LIMITED located?

    Registered Office Address
    102 Fulham Palace Road
    Hammersmith
    W6 9PL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 56 BROMPTON SQUARE FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 56 BROMPTON SQUARE FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for 56 BROMPTON SQUARE FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jan 15, 2016 no member list

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jan 15, 2015 no member list

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jan 15, 2014 no member list

    5 pagesAR01

    Registered office address changed from * Flat 5 56 Brompton Square London SW3 2AG United Kingdom* on Feb 12, 2014

    1 pagesAD01

    Registered office address changed from * Flat 5, 56 Brompton Square London SW3 2AG* on Feb 07, 2014

    1 pagesAD01

    Who are the officers of 56 BROMPTON SQUARE FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURBAGE, Peter John
    Brompton Square
    SW3 2AG London
    Flat 5, 56
    Director
    Brompton Square
    SW3 2AG London
    Flat 5, 56
    EnglandBritishNone111804980002
    HAMMOND, David John
    Brompton Square
    SW3 2AG London
    Flat 4, 56
    Director
    Brompton Square
    SW3 2AG London
    Flat 4, 56
    United KingdomBritishNone37961800002
    MACLEAN, Angus Nigel Garnet
    49 Foreland Road
    PO35 5XN Bembridge
    Elmslie House
    Isle Of Wight
    United Kingdom
    Director
    49 Foreland Road
    PO35 5XN Bembridge
    Elmslie House
    Isle Of Wight
    United Kingdom
    United KingdomBritishDirector175107000002
    WILSON, Nicola, Dr
    56 Brompton Square
    SW3 2AG Chelsea
    Flat 6
    London
    England
    Director
    56 Brompton Square
    SW3 2AG Chelsea
    Flat 6
    London
    England
    EnglandBritishDirector174452240001

    What are the latest statements on persons with significant control for 56 BROMPTON SQUARE FREEHOLD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0