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17 Brompton Square Limited

17 Brompton Square Limited is a dormant company incorporated on 10 May 1999 with the registered office located in Cobham, Surrey. 17 Brompton Square Limited was registered 26 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
03767064
Private limited company
Age
26 years
Incorporated 10 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
39 Leigh Road
Cobham
KT11 2LF
England
Address changed on 31 May 2025 (3 months ago)
Previous address was Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1955
Director • Architect • Italian • Lives in Italy • Born in Mar 1955
Director • Nurse • Spanish • Lives in UK • Born in Nov 1942
Director • Artiste & Repetoire • British • Lives in UK • Born in Mar 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Teenage Trust (Trading) Limited
Richard Barry Rosenberg is a mutual person.
Active
Teenage Cancer Trust
Richard Barry Rosenberg is a mutual person.
Active
M L Corporation Limited
Richard Barry Rosenberg is a mutual person.
Active
Williams Jeffery Barber Limited
Richard Barry Rosenberg is a mutual person.
Active
SRLV Trustees Limited
Richard Barry Rosenberg is a mutual person.
Active
Merky Foundation Limited
Richard Barry Rosenberg is a mutual person.
Active
Bloodmoney Limited
Richard Barry Rosenberg is a mutual person.
Active
Inside Track Productions LLP
Richard Barry Rosenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 31 May 2025
Dormant Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Richard Barry Rosenberg Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 9 Mar 2022
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Documents
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 31 May 2025
Submitted on 31 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 4 Mar 2025
Termination of appointment of Richard Barry Rosenberg as a director on 1 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 Oct 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 22 Feb 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 8 Nov 2022
Confirmation statement made on 14 March 2022 with no updates
Submitted on 14 Mar 2022
Repayment History
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