4 Bryanston Square Freehold Limited in 29 Chesham Way WATFORD - WD18 6NX

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4 Bryanston Square Freehold Limited WATFORD

Founded in 2017, 4 Bryanston Square Freehold, classified under reg no. 10639561 is an active company. Currently registered at C/o Sgp International Ltd WD18 6NX, Watford the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Judith B., Elaine T.. Of them, Judith B., Elaine T. have been with the company the longest, being appointed on 25 February 2017. As of 24 April 2024, there were 2 ex directors - Joseph S., Nadine A. and others listed below. There were no ex secretaries.

4 Bryanston Square Freehold Limited Address / Contact

Office Address	C/o Sgp International Ltd
Office Address2	29 Chesham Way
Town	Watford
Post code	WD18 6NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10639561
Date of Incorporation	Sat, 25th Feb 2017
Industry	Residents property management
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Sgp International Limited

Position: Corporate Secretary

Appointed: 06 March 2019

Judith B.

Position: Director

Appointed: 25 February 2017

Elaine T.

Position: Director

Appointed: 25 February 2017

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2017

Resigned: 20 April 2018

Joseph S.

Position: Director

Appointed: 25 February 2017

Resigned: 25 October 2022

Nadine A.

Position: Director

Appointed: 25 February 2017

Resigned: 31 January 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	4	6	6	6	6	6
Net Assets Liabilities	4	4	6	6	6	6

Other
Creditors	176 125
Fixed Assets	176 129
Net Current Assets Liabilities	-176 125
Total Assets Less Current Liabilities	4
Number Shares Allotted		4	6	6	6	6
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 1st, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 1st, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/30 filed on: 13th, July 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/10/25 filed on: 13th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/06/30 filed on: 12th, July 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/30 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 22nd, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/06/30 filed on: 30th, June 2020	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2020/01/31 filed on: 12th, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/24 filed on: 12th, March 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/24 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2019/03/06 filed on: 7th, March 2019	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2019/03/06 filed on: 7th, March 2019	officers	Free Download (1 page)
CH01	On 2019/03/06 director's details were changed filed on: 6th, March 2019	officers	Free Download (2 pages)
CH01	On 2019/03/06 director's details were changed filed on: 6th, March 2019	officers	Free Download (2 pages)
CH01	On 2019/03/06 director's details were changed filed on: 6th, March 2019	officers	Free Download (2 pages)
CH01	On 2019/03/06 director's details were changed filed on: 6th, March 2019	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Sgp International Ltd 29 Chesham Way Watford Hertfordshire WD18 6NX United Kingdom on 2019/03/06 to C/O Sgp International Ltd 29 Chesham Way Watford Hertfordshire WD18 6NX filed on: 6th, March 2019	address	Free Download (1 page)
AD01	Change of registered address from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England on 2019/03/06 to C/O Sgp International Ltd 29 Chesham Way Watford Hertfordshire WD18 6NX filed on: 6th, March 2019	address	Free Download (1 page)
AP04	On 2019/03/06, company appointed a new person to the position of a secretary filed on: 6th, March 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 22nd, November 2018	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2018/03/31 from 2018/02/28 filed on: 22nd, November 2018	accounts	Free Download (1 page)
CH01	On 2018/04/20 director's details were changed filed on: 25th, April 2018	officers	Free Download (2 pages)
CH01	On 2018/04/20 director's details were changed filed on: 24th, April 2018	officers	Free Download (2 pages)
CH01	On 2018/04/20 director's details were changed filed on: 24th, April 2018	officers	Free Download (2 pages)
CH01	On 2018/04/20 director's details were changed filed on: 23rd, April 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/04/20 filed on: 23rd, April 2018	officers	Free Download (1 page)
AD01	Change of registered address from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom on 2018/04/23 to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD filed on: 23rd, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/24 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, February 2017	incorporation	Free Download

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