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Sixteen Upper Brook Street Limited

Sixteen Upper Brook Street Limited is an active company incorporated on 2 May 1985 with the registered office located in London, Greater London. Sixteen Upper Brook Street Limited was registered 40 years ago.
Status
Active
Active since 35 years ago
Company No
01910488
Private limited by guarantee without share capital
Age
40 years
Incorporated 2 May 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Flat 2 16 Upper Brook Street
London
W1K 7PT
England
Address changed on 20 Jul 2024 (1 year 3 months ago)
Previous address was Flat 2 Upper Brook Street London W1K 7PT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Director • Lawyer And Business Owner • American • Lives in United States • Born in Oct 1962
Director • British • Lives in England • Born in Jan 1978
Director • Motion Picture Producer/Publis • British • Lives in United States • Born in Aug 1959
Director • Nepalese • Lives in England • Born in Nov 1946
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 29 Oct 2025
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Mr William John Hinton Appointed
1 Year 1 Month Ago on 2 Oct 2024
Mr Laurent Shaun Groll Appointed
1 Year 1 Month Ago on 1 Oct 2024
Princess Rama Malla Appointed
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Sep 2024
Zena Haddad Appointed
1 Year 1 Month Ago on 28 Sep 2024
Robert Morrisson Atwater Details Changed
1 Year 3 Months Ago on 8 Aug 2024
William John Hinton Resigned
1 Year 3 Months Ago on 8 Aug 2024
Zena Haddad Resigned
1 Year 3 Months Ago on 8 Aug 2024
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 29 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Appointment of Mr William John Hinton as a director on 2 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Laurent Shaun Groll as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Princess Rama Malla as a director on 28 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 28 Sep 2024
Appointment of Zena Haddad as a director on 28 September 2024
Submitted on 28 Sep 2024
Termination of appointment of Laurent Shaun Groll as a director on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Zena Haddad as a director on 8 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Rama Malla as a director on 8 August 2024
Submitted on 8 Aug 2024
Repayment History
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