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26 Brompton Square (management) Limited LONDON

Founded in 2004, 26 Brompton Square (management), classified under reg no. 05265093 is an active company. Currently registered at 73 Portway E15 3QJ, London the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Judith S. and Richard F.. In addition one secretary - Kamru A. - is with the firm. As of 19 April 2024, there were 3 ex secretaries - Khadija K., Charles L. and others listed below. There were no ex directors.

26 Brompton Square (management) Limited Address / Contact

Office Address 73 Portway
Town London
Post code E15 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05265093
Date of Incorporation Wed, 20th Oct 2004
Industry Residents property management
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Kamru A.

Position: Secretary

Appointed: 27 October 2016

Judith S.

Position: Director

Appointed: 20 October 2004

Richard F.

Position: Director

Appointed: 20 October 2004

Khadija K.

Position: Secretary

Appointed: 01 October 2013

Resigned: 01 June 2016

Charles L.

Position: Secretary

Appointed: 29 May 2008

Resigned: 21 May 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 2004

Resigned: 20 October 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 20 October 2004

Resigned: 20 October 2004

Joseph F.

Position: Secretary

Appointed: 20 October 2004

Resigned: 29 May 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 October 2004

Resigned: 20 October 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Judith S. This PSC has 50,01-75% voting rights and has 25-50% shares.

Judith S.

Notified on 1 August 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth351 380408 000    
Balance Sheet
Cash Bank On Hand  1 910   
Current Assets26 81583 4351 9103 883  
Debtors2 48223 435 3 8833 8833 731
Net Assets Liabilities  399 845395 318388 818382 166
Property Plant Equipment  397 935391 435384 935378 435
Cash Bank In Hand24 33360 000    
Net Assets Liabilities Including Pension Asset Liability351 380408 000    
Tangible Fixed Assets325 982325 982    
Reserves/Capital
Profit Loss Account Reserve 1 620    
Shareholder Funds351 380408 000    
Other
Version Production Software   111
Accumulated Depreciation Impairment Property Plant Equipment     6 500
Comprehensive Income Expense    11 0276 652
Fixed Assets  397 935391 435384 935378 435
Increase From Depreciation Charge For Year Property Plant Equipment     6 500
Net Current Assets Liabilities25 39882 0181 9103 8833 8833 731
Profit Loss    6 8836 652
Property Plant Equipment Gross Cost  391 435391 435384 935384 935
Total Assets Less Current Liabilities351 380408 000399 845395 318388 818382 166
Creditors Due Within One Year1 4171 417    
Other Reserves351 380406 380    
Tangible Fixed Assets Cost Or Valuation325 982325 982    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 2nd, December 2023 		Free Download (12 pages)

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