17 BROMPTON SQUARE LIMITED

Key Data

Status

Active

Company No.

03767064

Incorporation date

10/05/1999

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1999)

10/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (4 pages)

10/03/2026

Registered office address changed from 39 Leigh Road Cobham KT11 2LF England to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2026-03-10

View PDF (1 pages)

05/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

01/12/2025

Termination of appointment of Rosa Maria Urriza as a director on 2025-08-04

View PDF (1 pages)

31/05/2025

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 39 Leigh Road Cobham KT11 2LF on 2025-05-31

View PDF (1 pages)

20/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

14/03/2025

Memorandum and Articles of Association

View PDF (21 pages)

02/07/2024

Termination of appointment of Richard Barry Rosenberg as a director on 2024-07-01

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

26/10/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

08/11/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

09/03/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

20/04/2021

Termination of appointment of New Bond Street Registrars Limited as a secretary on 2020-12-31

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

12/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

04/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

27/01/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

15/07/2019

Secretary's details changed for New Bond Street Registrars Limited on 2019-06-19

View PDF (1 pages)

18/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-18

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

21/03/2019

Director's details changed for Mr Richard Barry Rosenberg on 2019-03-21

View PDF (2 pages)

22/01/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

17/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

20/12/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

24/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

28/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

07/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (7 pages)

26/05/2016

Appointment of New Bond Street Registrars Limited as a secretary on 2016-03-31

View PDF (2 pages)

26/05/2016

Termination of appointment of Bond Street Registrars Limited as a secretary on 2016-03-31

View PDF (1 pages)

08/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

10/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (8 pages)

10/06/2015

Appointment of Mrs Doriana Mandrelli as a director on 2014-05-15

View PDF (2 pages)

24/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

13/06/2014

Termination of appointment of Mario Amoroso as a director

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (7 pages)

03/02/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

17/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

11/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (7 pages)

06/02/2013

Appointment of Bond Street Registrars Limited as a secretary

View PDF (2 pages)

06/02/2013

Termination of appointment of Portland Registrars Limited as a secretary

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (7 pages)

01/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

20/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (8 pages)

20/05/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-05-20

View PDF (1 pages)

19/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

14/07/2010

Secretary's details changed for Portland Registrars Limited on 2010-07-14

View PDF (2 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01

View PDF (1 pages)

17/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (7 pages)

17/05/2010

Secretary's details changed for Portland Registrars Limited on 2010-05-10

View PDF (2 pages)

17/05/2010

Director's details changed for Mario Amoroso on 2010-05-10

View PDF (2 pages)

17/05/2010

Director's details changed for Rosa Maria Urriza on 2010-05-10

View PDF (2 pages)

17/05/2010

Director's details changed for Alexander John Hugo Sheridan on 2010-05-10

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

27/07/2009

Director appointed mario amoroso

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

28/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

13/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

27/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

11/03/2008

Prev ext from 31/05/2007 to 30/09/2007

View PDF (1 pages)

31/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

12/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

16/08/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

19/06/2006

Director resigned

View PDF (1 pages)

03/03/2006

New director appointed

View PDF (1 pages)

31/08/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

09/05/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

20/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

12/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

19/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

20/08/2003

Director resigned

View PDF (1 pages)

17/05/2003

Return made up to 10/05/03; no change of members

View PDF (5 pages)

17/05/2003

Secretary's particulars changed

View PDF (1 pages)

15/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

02/06/2002

Return made up to 10/05/02; full list of members

View PDF (5 pages)

02/04/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (4 pages)

18/05/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (3 pages)

18/05/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

Secretary resigned

View PDF (1 pages)

18/05/2001

Registered office changed on 18/05/01 from: 5 fitzhardinge street london W1H 0ED

View PDF (1 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

Ad 28/01/00--------- £ si 1@1

View PDF (2 pages)

09/06/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

08/02/2000

Resolutions

View PDF (6 pages)

25/01/2000

Memorandum and Articles of Association

View PDF (5 pages)

25/01/2000

Resolutions

View PDF (0 pages)

25/01/2000

Resolutions

View PDF (0 pages)

25/01/2000

Resolutions

View PDF (0 pages)

25/01/2000

Resolutions

View PDF (1 pages)

17/01/2000

Certificate of change of name

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (2 pages)

31/08/1999

Director resigned

View PDF (1 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

Registered office changed on 31/08/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/05/1999

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/03/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sheridan, Alexander John Hugo	Director	09/02/2006 - Present	1
Rosenberg, Richard Barry	Director	29/03/2001 - 01/07/2024	50
Urriza, Rosa Maria	Director	10/08/1999 - 04/08/2025	-
Mandrelli, Doriana	Director	15/05/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 17 BROMPTON SQUARE LIMITED

17 BROMPTON SQUARE LIMITED is an(a) Active company incorporated on 10/05/1999 with the registered office located at 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17 BROMPTON SQUARE LIMITED?

17 BROMPTON SQUARE LIMITED is currently Active. It was registered on 10/05/1999 .

Where is 17 BROMPTON SQUARE LIMITED located?

17 BROMPTON SQUARE LIMITED is registered at 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX.

What does 17 BROMPTON SQUARE LIMITED do?

17 BROMPTON SQUARE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 17 BROMPTON SQUARE LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with updates.