BROMPTON LODGE LIMITED

Key Data

Status

Active

Company No.

05312670

Incorporation date

14/12/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2004)

15/01/2026

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

18/12/2025

Termination of appointment of Golam Zakaria Khan as a director on 2025-12-17

View PDF (1 pages)

19/11/2025

Termination of appointment of Mahamed Falih Afzel as a director on 2025-11-18

View PDF (1 pages)

19/11/2025

Cessation of Mahamed Falih Afzel as a person with significant control on 2025-11-18

View PDF (1 pages)

19/11/2025

Cessation of Golam Zakaria Khan as a person with significant control on 2025-11-18

View PDF (1 pages)

19/11/2025

Notification of a person with significant control statement

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

03/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

23/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

14/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

21/09/2022

Appointment of Ms Sohana Rifat as a director on 2022-09-21

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

23/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

18/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (5 pages)

29/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

14/12/2018

Appointment of Chelsea Residential Management Limited as a secretary on 2018-12-12

View PDF (2 pages)

14/12/2018

Termination of appointment of Chelsea Property Management Ltd as a secretary on 2018-12-12

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

20/02/2017

Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 2017-02-20

View PDF (1 pages)

03/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

16/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

11/07/2016

Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 2016-07-11

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (6 pages)

14/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (6 pages)

15/12/2014

Termination of appointment of Nicholas Ponsonby Haslam as a director on 2014-06-14

View PDF (1 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

27/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (7 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (7 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (7 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (7 pages)

01/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

08/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (8 pages)

08/01/2010

Secretary's details changed for Chelsea Property Management Ltd on 2009-12-14

View PDF (2 pages)

07/01/2010

Director's details changed for Mahamed Falih Afzel on 2009-12-14

View PDF (2 pages)

07/01/2010

Director's details changed for Nicholas Ponsonby Haslam on 2009-12-14

View PDF (2 pages)

07/01/2010

Director's details changed for Golam Zakaria Khan on 2009-12-14

View PDF (2 pages)

29/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

15/12/2008

Return made up to 14/12/08; full list of members

View PDF (8 pages)

01/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

02/05/2008

Director appointed mahamed falih afzel

View PDF (2 pages)

19/12/2007

Return made up to 14/12/07; full list of members

View PDF (5 pages)

04/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

09/08/2007

Director resigned

View PDF (1 pages)

15/01/2007

Return made up to 14/12/06; full list of members

View PDF (5 pages)

03/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

08/02/2006

Return made up to 14/12/05; full list of members

View PDF (11 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Registered office changed on 09/05/05 from: 16 old bailey london EC4M 7EG

View PDF (1 pages)

09/05/2005

New secretary appointed

View PDF (1 pages)

28/04/2005

Ad 12/04/05--------- £ si 10@1=10 £ ic 2/12

View PDF (4 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

New director appointed

View PDF (2 pages)

14/12/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
12.00
-
0.00
-
-

2022
-
12.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mrs Sohana Rifat	Director	21/09/2022 - Present	3
CHELSEA RESIDENTIAL MANAGEMENT LIMITED	Corporate Secretary	12/12/2018 - Present	24
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	14/12/2004 - 30/05/2005	399
TEMPLE SECRETARIAL LIMITED	Corporate Director	14/12/2004 - 18/01/2005	399
TEMPLE DIRECT LIMITED	Corporate Director	14/12/2004 - 18/01/2005	218

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BROMPTON LODGE LIMITED

BROMPTON LODGE LIMITED is an(a) Active company incorporated on 14/12/2004 with the registered office located at 30 Thurloe Street, London SW7 2LT. 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 BROMPTON LODGE LIMITED?

BROMPTON LODGE LIMITED is currently Active. It was registered on 14/12/2004 .

Where is BROMPTON LODGE LIMITED located?

BROMPTON LODGE LIMITED is registered at 30 Thurloe Street, London SW7 2LT.

What does BROMPTON LODGE LIMITED do?

BROMPTON LODGE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROMPTON LODGE LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-14 with no updates.