9 BRYANSTON SQUARE LIMITED
Overview
| Company Name | 9 BRYANSTON SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10501479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 9 BRYANSTON SQUARE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 9 BRYANSTON SQUARE LIMITED located?
| Registered Office Address | 19 Holne Chase N2 0QL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 9 BRYANSTON SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 9 BRYANSTON SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for 9 BRYANSTON SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Appointment of Mr Steffan Davies as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Douglas Mcwilliam as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 9 BRYANSTON SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Steffan | Director | Bryanston Square W1H 2DJ London 9a England | England | Irish | Property Manager | 291846590001 | ||||
| STELZER, Joseph Nigel David | Director | Holne Chase N2 0QL London 19 United Kingdom | England | British | Director | 30607940005 | ||||
| MCWILLIAM, Michael Douglas, Sir | Director | Brimpsfield GL4 8LD Gloucester Yew Tree Farmhouse Gloucestershire United Kingdom | United Kingdom | British | Director | 108486250001 |
What are the latest statements on persons with significant control for 9 BRYANSTON SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | The 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