About

Registered Number: 05265093
Date of Incorporation: 20/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 73 Portway, London, E15 3QJ,

 

Based in London, 26 Brompton Square (Management) Ltd was established in 2004, it has a status of "Active". There are 3 directors listed for the business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALI, Kamru 27 October 2016 - 1
FARCHY, Joseph Ratco 20 October 2004 29 May 2008 1
KATAICHE, Khadija 01 October 2013 01 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 18 October 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 20 October 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 27 October 2016
AP03 - Appointment of secretary 27 October 2016
AD01 - Change of registered office address 27 October 2016
TM02 - Termination of appointment of secretary 07 June 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 30 September 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 06 December 2013
AD01 - Change of registered office address 27 November 2013
AP03 - Appointment of secretary 27 November 2013
TM02 - Termination of appointment of secretary 21 May 2013
AD01 - Change of registered office address 21 May 2013
AD01 - Change of registered office address 21 May 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 02 November 2010
CH03 - Change of particulars for secretary 02 November 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
287 - Change in situation or address of Registered Office 01 July 2008
AA - Annual Accounts 16 November 2007
363s - Annual Return 13 November 2007
AAMD - Amended Accounts 30 October 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 18 July 2006
363s - Annual Return 08 December 2005
225 - Change of Accounting Reference Date 09 August 2005
RESOLUTIONS - N/A 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
NEWINC - New incorporation documents 20 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.