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4 Bryanston Square Freehold Limited

4 Bryanston Square Freehold Limited is a dormant company incorporated on 25 February 2017 with the registered office located in London, Greater London. 4 Bryanston Square Freehold Limited was registered 8 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
10639561
Private limited company
Age
8 years
Incorporated 25 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4 Bryanston Square
London
W1H 2DH
England
Address changed on 17 Oct 2024 (1 year ago)
Previous address was C/O Sgp International Ltd 29 Chesham Way Watford Hertfordshire WD18 6NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Co-Director • British • Lives in England • Born in Jul 1941
Director • Author • British • Lives in UK • Born in Feb 1935
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ezra Attia Limited
Mrs Elaine Josephine True is a mutual person.
Active
Bondmanor Limited
Mrs Elaine Josephine True is a mutual person.
Active
Ea Designers Limited
Mrs Elaine Josephine True is a mutual person.
Active
5 Bryanston Square Freehold Limited
SGP International Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year Ago on 17 Oct 2024
Sgp International Limited Resigned
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Joseph John Salmon Resigned
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Sgp International Limited as a secretary on 14 October 2024
Submitted on 17 Oct 2024
Registered office address changed from C/O Sgp International Ltd 29 Chesham Way Watford Hertfordshire WD18 6NX United Kingdom to 4 Bryanston Square London W1H 2DH on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 22 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Feb 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 13 Jul 2023
Termination of appointment of Joseph John Salmon as a director on 25 October 2022
Submitted on 13 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 30 June 2022 with updates
Submitted on 12 Jul 2022
Repayment History
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