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Home > England & Wales Companies > 17 BROMPTON SQUARE LIMITED
Company Information for

17 BROMPTON SQUARE LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
03767064
Private Limited Company
Active

Company Overview

About 17 Brompton Square Ltd
17 BROMPTON SQUARE LIMITED was founded on 1999-05-10 and has its registered office in London. The organisation's status is listed as "Active". 17 Brompton Square Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
17 BROMPTON SQUARE LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 03767064
Company ID Number 03767064
Date formed 1999-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:46:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 BROMPTON SQUARE LIMITED
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Company Officers of 17 BROMPTON SQUARE LIMITED

Current Directors
Officer Role Date Appointed
NEW BOND STREET REGISTRARS LIMITED
 Company Secretary 2016-03-31
DORIANA MANDRELLI
 Director 2014-05-15
RICHARD BARRY ROSENBERG
 Director 2001-03-29
ALEXANDER JOHN HUGO SHERIDAN
 Director 2006-02-09
ROSA MARIA URRIZA
 Director 1999-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
BOND STREET REGISTRARS LIMITED
 Company Secretary 2013-01-01 2016-03-31
MARIO AMOROSO
 Director 2009-07-15 2014-05-14
PORTLAND REGISTRARS LIMITED
 Company Secretary 2001-03-29 2013-01-01
IRAN SISTANI
 Director 1999-08-10 2006-05-03
PETER WERNER ALEXANDER SHERIDAN
 Director 1999-08-10 2003-07-31
PETER WERNER ALEXANDER SHERIDAN
 Company Secretary 1999-08-10 2001-03-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-05-10 1999-08-10
INSTANT COMPANIES LIMITED
 Nominated Director 1999-05-10 1999-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEW BOND STREET REGISTRARS LIMITED CORNERSTONE AGENCY LIMITED Company Secretary 2016-04-06 CURRENT 2011-02-18 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED CROSS TWO LIMITED Company Secretary 2016-04-06 CURRENT 2009-09-14 Active
NEW BOND STREET REGISTRARS LIMITED CODEDRAFT LIMITED Company Secretary 2016-04-06 CURRENT 2001-10-31 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED MAURICE EAMES DEVELOPMENTS LIMITED Company Secretary 2016-04-01 CURRENT 1963-04-25 Active
NEW BOND STREET REGISTRARS LIMITED BLACK AND BLUE (F) LIMITED Company Secretary 2016-03-31 CURRENT 2007-10-04 Dissolved 2016-11-01
NEW BOND STREET REGISTRARS LIMITED AUGUSTUS REX LIMITED Company Secretary 2016-03-31 CURRENT 2001-08-13 Dissolved 2017-02-21
NEW BOND STREET REGISTRARS LIMITED BLURAX LIMITED Company Secretary 2016-03-31 CURRENT 2013-02-18 Dissolved 2017-04-25
NEW BOND STREET REGISTRARS LIMITED ALI LOVE LIVE LIMITED Company Secretary 2016-03-31 CURRENT 2006-06-02 Dissolved 2017-04-04
NEW BOND STREET REGISTRARS LIMITED BANG ON THE MONEY LIMITED Company Secretary 2016-03-31 CURRENT 2010-09-24 Dissolved 2017-05-23
NEW BOND STREET REGISTRARS LIMITED INDOOR PLUS LIMITED Company Secretary 2016-03-31 CURRENT 2009-11-02 Dissolved 2017-10-10
NEW BOND STREET REGISTRARS LIMITED SRLV LIMITED Company Secretary 2016-03-31 CURRENT 2001-09-24 Dissolved 2017-11-14
NEW BOND STREET REGISTRARS LIMITED DEVONSHIRE REGISTRARS LIMITED Company Secretary 2016-03-31 CURRENT 1993-04-13 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED ROSSINI TRADING LIMITED Company Secretary 2016-03-31 CURRENT 2001-11-01 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED DOMINIC LIMITED Company Secretary 2016-03-31 CURRENT 1996-01-31 Dissolved 2018-02-13
NEW BOND STREET REGISTRARS LIMITED TRANSCOPIC RECORDS LIMITED Company Secretary 2016-03-31 CURRENT 1997-08-26 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED TANNA PROPERTIES LIMITED Company Secretary 2016-03-31 CURRENT 2010-09-30 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED AFRO VIKING UK LIMITED Company Secretary 2016-03-31 CURRENT 2010-10-25 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED FLAKELORD LIMITED Company Secretary 2016-03-31 CURRENT 1982-07-19 Active
NEW BOND STREET REGISTRARS LIMITED EXITGLEN LIMITED Company Secretary 2016-03-31 CURRENT 1982-10-12 Active
NEW BOND STREET REGISTRARS LIMITED DR WATSON MUSIC LIMITED Company Secretary 2016-03-31 CURRENT 1992-08-11 Active
NEW BOND STREET REGISTRARS LIMITED CV CHECK LIMITED Company Secretary 2016-03-31 CURRENT 1997-04-02 Active
NEW BOND STREET REGISTRARS LIMITED JOE BROWN PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2001-02-14 Active
NEW BOND STREET REGISTRARS LIMITED FRASERBURGH CONSULTING LIMITED Company Secretary 2016-03-31 CURRENT 2005-07-19 Liquidation
NEW BOND STREET REGISTRARS LIMITED CONCISE CLINICAL CONSULTING LIMITED Company Secretary 2016-03-31 CURRENT 2006-05-23 Active
NEW BOND STREET REGISTRARS LIMITED AULTMORE MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-31 CURRENT 2006-07-31 Active
NEW BOND STREET REGISTRARS LIMITED BERNERS PRODUCTION LIMITED Company Secretary 2016-03-31 CURRENT 2006-12-11 Active - Proposal to Strike off
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NEW BOND STREET REGISTRARS LIMITED LOPEZ-LANG LIMITED Company Secretary 2016-03-31 CURRENT 2009-11-25 Active
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NEW BOND STREET REGISTRARS LIMITED CHURCH RECORDERS LIMITED Company Secretary 2016-03-31 CURRENT 2013-07-16 Active
NEW BOND STREET REGISTRARS LIMITED RAVENSPARK LIMITED Company Secretary 2016-03-31 CURRENT 1991-04-11 Active
NEW BOND STREET REGISTRARS LIMITED SHERLOCK HOLMES MUSIC LIMITED Company Secretary 2016-03-31 CURRENT 1992-09-17 Active
NEW BOND STREET REGISTRARS LIMITED ULTRA HIGH TEMPO PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 1999-04-09 Active
NEW BOND STREET REGISTRARS LIMITED THE NEW YORK END UK LTD Company Secretary 2016-03-31 CURRENT 2002-04-17 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED Company Secretary 2016-03-31 CURRENT 2002-07-23 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED ONETWONE LIMITED Company Secretary 2016-03-31 CURRENT 2003-11-19 Active
NEW BOND STREET REGISTRARS LIMITED NUMERO OCHO LIMITED Company Secretary 2016-03-31 CURRENT 2005-11-18 Active
NEW BOND STREET REGISTRARS LIMITED SOLOBEE LIMITED Company Secretary 2016-03-31 CURRENT 2007-01-22 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED NVE INSPECTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2007-02-14 Active
NEW BOND STREET REGISTRARS LIMITED VINCI LEGAL LIMITED Company Secretary 2016-03-31 CURRENT 2007-11-08 Active
NEW BOND STREET REGISTRARS LIMITED SGY PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2009-08-19 Active
NEW BOND STREET REGISTRARS LIMITED WHITE SWAN (TWICKENHAM) LIMITED Company Secretary 2016-03-31 CURRENT 2009-09-13 Active
NEW BOND STREET REGISTRARS LIMITED YOUNGSTOWN LIMITED Company Secretary 2016-03-31 CURRENT 2010-03-17 Active
NEW BOND STREET REGISTRARS LIMITED THE COLLECTIONS AGENCY LIMITED Company Secretary 2016-03-31 CURRENT 2011-07-01 Active
NEW BOND STREET REGISTRARS LIMITED RAFTRIVER LTD Company Secretary 2016-03-31 CURRENT 2012-09-20 Active
NEW BOND STREET REGISTRARS LIMITED WHITE SWAN MUSIC LIMITED Company Secretary 2016-03-31 CURRENT 2013-01-29 Active
NEW BOND STREET REGISTRARS LIMITED TOURIST RECORDINGS LIMITED Company Secretary 2016-03-31 CURRENT 2013-11-26 Active
NEW BOND STREET REGISTRARS LIMITED PP PRODUCTIONS LTD Company Secretary 2016-03-31 CURRENT 2014-03-12 Active
NEW BOND STREET REGISTRARS LIMITED LIVEZONE LIMITED Company Secretary 2016-03-31 CURRENT 1991-05-01 Active
NEW BOND STREET REGISTRARS LIMITED RATTLESNAKE LIMITED Company Secretary 2016-03-31 CURRENT 1975-02-26 Active
NEW BOND STREET REGISTRARS LIMITED GLEAMTREK LIMITED Company Secretary 2016-03-31 CURRENT 1981-05-27 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED BRACEHART LIMITED Company Secretary 2016-03-31 CURRENT 1986-01-17 Active
NEW BOND STREET REGISTRARS LIMITED AMERICA LIMITED Company Secretary 2016-03-31 CURRENT 1987-06-26 Active
NEW BOND STREET REGISTRARS LIMITED LEADCHOICE LIMITED Company Secretary 2016-03-31 CURRENT 1988-02-03 Active
NEW BOND STREET REGISTRARS LIMITED NY-LON MANAGEMENT LIMITED Company Secretary 2016-03-31 CURRENT 1997-06-20 Liquidation
NEW BOND STREET REGISTRARS LIMITED EYELASH GLUE LIMITED Company Secretary 2016-03-31 CURRENT 1998-05-27 Active
NEW BOND STREET REGISTRARS LIMITED FREAK'N SEE MUSIC LIMITED Company Secretary 2016-03-31 CURRENT 1998-11-20 Active
NEW BOND STREET REGISTRARS LIMITED DAVID BECKHAM LIMITED Company Secretary 2016-03-31 CURRENT 2000-05-15 Active
NEW BOND STREET REGISTRARS LIMITED CARL KENDALL-PALMER LIMITED Company Secretary 2016-03-31 CURRENT 2000-12-08 Active
NEW BOND STREET REGISTRARS LIMITED AMYASK LIMITED Company Secretary 2016-03-31 CURRENT 2002-03-07 Active
NEW BOND STREET REGISTRARS LIMITED HI-SPOT LIMITED Company Secretary 2016-03-31 CURRENT 2002-06-17 Active
NEW BOND STREET REGISTRARS LIMITED BONES AND BURGERS LIMITED Company Secretary 2016-03-31 CURRENT 2005-01-07 Active
NEW BOND STREET REGISTRARS LIMITED MONKEY BUSINESS IMAGES LIMITED Company Secretary 2016-03-31 CURRENT 2005-08-23 Active
NEW BOND STREET REGISTRARS LIMITED GET PRODUCTIONS LTD Company Secretary 2016-03-31 CURRENT 2006-02-21 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED M L CORPORATION LIMITED Company Secretary 2016-03-31 CURRENT 2007-01-02 Active
NEW BOND STREET REGISTRARS LIMITED JEM ARTISTS LIMITED Company Secretary 2016-03-31 CURRENT 2007-02-14 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED JEM MUSIC GROUP LIMITED Company Secretary 2016-03-31 CURRENT 2007-02-13 Active
NEW BOND STREET REGISTRARS LIMITED ALEXSAR LIMITED Company Secretary 2016-03-31 CURRENT 2008-08-08 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED MERIDIAN PHARMA LIMITED Company Secretary 2016-03-31 CURRENT 2009-03-11 Active
NEW BOND STREET REGISTRARS LIMITED GUARD.ME INTERNATIONAL INSURANCE SERVICES LIMITED Company Secretary 2016-03-31 CURRENT 2009-03-12 Active
NEW BOND STREET REGISTRARS LIMITED JL SUPPLIES LIMITED Company Secretary 2016-03-31 CURRENT 2009-07-09 Active
NEW BOND STREET REGISTRARS LIMITED LOBSTER CLUB LIMITED Company Secretary 2016-03-31 CURRENT 2010-03-16 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED KISS THIS COMPANY LIMITED Company Secretary 2016-03-31 CURRENT 2010-09-21 Active
NEW BOND STREET REGISTRARS LIMITED BOXING BRANDS LIMITED Company Secretary 2016-03-31 CURRENT 2011-02-15 Active
NEW BOND STREET REGISTRARS LIMITED LEE LATCHFORD EVANS LIMITED Company Secretary 2016-03-31 CURRENT 2011-10-20 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED LA CLIQUE MUSIC INTERNATIONAL LIMITED Company Secretary 2016-03-31 CURRENT 2012-07-18 Active
NEW BOND STREET REGISTRARS LIMITED MARATHONMAN MUSIC PUBLISHING LIMITED Company Secretary 2016-03-31 CURRENT 2013-04-17 Active
NEW BOND STREET REGISTRARS LIMITED PORTGLEN LIMITED Company Secretary 2016-03-31 CURRENT 2014-03-10 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED PACEMAKER TOURING LIMITED Company Secretary 2016-03-31 CURRENT 2015-05-19 Active
NEW BOND STREET REGISTRARS LIMITED MEMPHIS INTERNATIONAL LIMITED Company Secretary 2016-03-31 CURRENT 2015-08-10 Liquidation
NEW BOND STREET REGISTRARS LIMITED TURPIN SMALE CATERING CONSULTANTS LTD Company Secretary 2016-03-31 CURRENT 1988-04-14 Active
NEW BOND STREET REGISTRARS LIMITED SPINCHARM LIMITED Company Secretary 2016-03-31 CURRENT 1992-02-20 Active
NEW BOND STREET REGISTRARS LIMITED LEADCLASS LIMITED Company Secretary 2016-03-31 CURRENT 1988-02-03 Active
NEW BOND STREET REGISTRARS LIMITED YORKBRIDGE LIMITED Company Secretary 2016-03-31 CURRENT 1986-10-07 Active
NEW BOND STREET REGISTRARS LIMITED WHISTLE RHYMES LIMITED Company Secretary 2016-03-31 CURRENT 1971-04-22 Active
NEW BOND STREET REGISTRARS LIMITED OPAL-CHANT LIMITED Company Secretary 2016-03-31 CURRENT 1975-12-18 Active
NEW BOND STREET REGISTRARS LIMITED MEDINEWS (CARDIOLOGY) LIMITED Company Secretary 2016-03-31 CURRENT 1996-07-11 Active
NEW BOND STREET REGISTRARS LIMITED BLATANT TOURING LIMITED Company Secretary 2016-03-31 CURRENT 1997-01-16 Active
NEW BOND STREET REGISTRARS LIMITED CLIOTI LIMITED Company Secretary 2016-03-31 CURRENT 1999-06-10 Active
NEW BOND STREET REGISTRARS LIMITED TAXCO LTD Company Secretary 2016-03-31 CURRENT 1999-09-10 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED WILDLIFE ENTERTAINMENT LIMITED Company Secretary 2016-03-31 CURRENT 2001-02-16 Active
NEW BOND STREET REGISTRARS LIMITED NESTOR PORTFOLIO SERVICES LIMITED Company Secretary 2016-03-31 CURRENT 2003-12-18 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED TOTAL TACKLE LIMITED Company Secretary 2016-03-31 CURRENT 2005-02-07 Active
NEW BOND STREET REGISTRARS LIMITED MFP PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2007-03-15 Active
NEW BOND STREET REGISTRARS LIMITED SWEETWATER BAR LIMITED Company Secretary 2016-03-31 CURRENT 2008-08-06 Active
NEW BOND STREET REGISTRARS LIMITED HEARING DIRECT LIMITED Company Secretary 2016-03-31 CURRENT 2009-07-20 Liquidation
NEW BOND STREET REGISTRARS LIMITED WILLIAMS JEFFERY BARBER LIMITED Company Secretary 2016-03-31 CURRENT 2009-10-15 Active
NEW BOND STREET REGISTRARS LIMITED PRE PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2010-02-22 Active
NEW BOND STREET REGISTRARS LIMITED MARATHON ARTISTS LIMITED Company Secretary 2016-03-31 CURRENT 2012-04-11 Active
RICHARD BARRY ROSENBERG NB42 LIMITED Director 2014-03-31 CURRENT 2011-03-14 Liquidation
RICHARD BARRY ROSENBERG RR 42 LIMITED Director 2014-03-20 CURRENT 2014-03-20 Liquidation
RICHARD BARRY ROSENBERG EEH VENTURES 2014 LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-03-01
RICHARD BARRY ROSENBERG THE TEENAGE TRUST (TRADING) LIMITED Director 2014-02-03 CURRENT 1992-02-26 Active
RICHARD BARRY ROSENBERG SRLV CHISWICK LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-11-07
RICHARD BARRY ROSENBERG RIPPLES ADVANCE SOLUTIONS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2014-10-28
RICHARD BARRY ROSENBERG BOND STREET REGISTRARS LIMITED Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2017-07-12
RICHARD BARRY ROSENBERG RIPPLES HOMELAND SECURITY GROUP LIMITED Director 2012-03-07 CURRENT 2010-11-08 Active - Proposal to Strike off
RICHARD BARRY ROSENBERG SRLV TRUSTEES LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
RICHARD BARRY ROSENBERG RR 89 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
RICHARD BARRY ROSENBERG EARL OF SANDWICH (NO 1) PLC Director 2011-04-21 CURRENT 2011-02-07 Dissolved 2014-03-11
RICHARD BARRY ROSENBERG GREENBACK TOURING LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active - Proposal to Strike off
RICHARD BARRY ROSENBERG WILLIAMS JEFFERY BARBER LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
RICHARD BARRY ROSENBERG WARHOL LIMITED Director 2009-02-20 CURRENT 2008-07-07 Dissolved 2015-07-21
RICHARD BARRY ROSENBERG DEVONSHIRE REGISTRARS LIMITED Director 2003-12-10 CURRENT 1993-04-13 Active - Proposal to Strike off
RICHARD BARRY ROSENBERG TEENAGE CANCER TRUST Director 2003-11-18 CURRENT 1997-04-10 Active
RICHARD BARRY ROSENBERG PORTLAND REGISTRARS LIMITED Director 2003-03-20 CURRENT 1988-05-10 Dissolved 2017-08-16
RICHARD BARRY ROSENBERG SRLV FINANCIAL SERVICES LIMITED Director 2002-03-01 CURRENT 2001-03-05 Dissolved 2015-07-21
RICHARD BARRY ROSENBERG SRLV LIMITED Director 2001-09-24 CURRENT 2001-09-24 Dissolved 2017-11-14
RICHARD BARRY ROSENBERG SRLV EMPLOYMENT SERVICES LIMITED Director 1999-01-26 CURRENT 1999-01-26 Dissolved 2016-06-21
RICHARD BARRY ROSENBERG SOUNDSTYLE LIMITED Director 1993-10-20 CURRENT 1982-07-26 Dissolved 2015-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRY ROSENBERG
2024-03-05CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-11-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-04-20TM02Termination of appointment of New Bond Street Registrars Limited on 2020-12-31
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-15CH04SECRETARY'S DETAILS CHNAGED FOR NEW BOND STREET REGISTRARS LIMITED on 2019-06-19
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-03-21CH01Director's details changed for Mr Richard Barry Rosenberg on 2019-03-21
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-12-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-07AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-26AP04Appointment of New Bond Street Registrars Limited as company secretary on 2016-03-31
2016-05-26TM02Termination of appointment of Bond Street Registrars Limited on 2016-03-31
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-10AR0110/05/15 ANNUAL RETURN FULL LIST
2015-06-10AP01DIRECTOR APPOINTED MRS DORIANA MANDRELLI
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIO AMOROSO
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-05AR0110/05/14 ANNUAL RETURN FULL LIST
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-06-11AR0110/05/13 ANNUAL RETURN FULL LIST
2013-02-06AP04Appointment of corporate company secretary Bond Street Registrars Limited
2013-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED
2012-05-31AR0110/05/12 ANNUAL RETURN FULL LIST
2011-11-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0110/05/11 ANNUAL RETURN FULL LIST
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/11 FROM 89 New Bond Street London W1S 1DA England
2011-05-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14CH04SECRETARY'S DETAILS CHNAGED FOR PORTLAND REGISTRARS LIMITED on 2010-07-14
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-05-17AR0110/05/10 FULL LIST
2010-05-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 10/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSA MARIA URRIZA / 10/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN HUGO SHERIDAN / 10/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO AMOROSO / 10/05/2010
2010-05-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-27288aDIRECTOR APPOINTED MARIO AMOROSO
2009-06-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-06-13AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-03-11225ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/09/2007
2007-05-31363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-16363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-06-19288bDIRECTOR RESIGNED
2006-03-03288aNEW DIRECTOR APPOINTED
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-09363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-12363aRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-20288bDIRECTOR RESIGNED
2003-05-17363aRETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS
2003-05-17288cSECRETARY'S PARTICULARS CHANGED
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-02363aRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-18363aRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-05-18287REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 5 FITZHARDINGE STREET LONDON W1H 0ED
2001-05-18288aNEW DIRECTOR APPOINTED
2001-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-05-18288bSECRETARY RESIGNED
2001-05-18288aNEW SECRETARY APPOINTED
2001-05-1888(2)RAD 28/01/00--------- £ SI 1@1
2000-06-09363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-02-08SRES01ADOPT MEM AND ARTS 10/12/99
2000-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-25ELRESS369(4) SHT NOTICE MEET 10/12/99
2000-01-25ELRESS366A DISP HOLDING AGM 10/12/99
2000-01-17CERTNMCOMPANY NAME CHANGED BETMOVE LIMITED CERTIFICATE ISSUED ON 18/01/00
1999-09-22288aNEW DIRECTOR APPOINTED
1999-08-31288aNEW DIRECTOR APPOINTED
1999-08-31288bSECRETARY RESIGNED
1999-08-31288bDIRECTOR RESIGNED
1999-08-31287REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use



Licences & Regulatory approval
We could not find any licences issued to 17 BROMPTON SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 BROMPTON SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 BROMPTON SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17 BROMPTON SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 17 BROMPTON SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 BROMPTON SQUARE LIMITED
Trademarks
We have not found any records of 17 BROMPTON SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 BROMPTON SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 17 BROMPTON SQUARE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 17 BROMPTON SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 BROMPTON SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 BROMPTON SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8BE