Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 October 2026
- Last conf. stmt
- 27 September 2025
Sixteen Upper Brook Street Limited
- Incorporated
- 2 May 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- William John HintonLaurent Shaun GrollZena Haddad
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 216 Upper Brook StreetLondonW1K 7PT
Officers 6 active
Officer details are public data from the Companies House register.
Hinton, William John
Director · Appointed 2 October 2024
British
Born April 1971 (55)
Groll, Laurent Shaun
Director · Appointed 1 October 2024
American
Born October 1962 (64)
Haddad, Zena
Director · Appointed 28 September 2024
British
Born September 1973 (53)
Malla, Rama, Princess
Director · Appointed 28 September 2024
Nepalese
Born November 1946
Fordham, Russell
Secretary · Appointed 7 July 2024
Italian
Born July 1963 (63)
Officer history (34 former)
30 April 2026
Resigned Cooke, Tom as Director
2 October 2024
Appointed Hinton, William John as Director
1 October 2024
Appointed Groll, Laurent Shaun as Director
28 September 2024
Appointed Malla, Rama, Princess as Director
28 September 2024
Appointed Haddad, Zena as Director
8 August 2024
8 August 2024
Resigned Haddad, Zena as Director
8 August 2024
8 August 2024
Resigned Malla, Rama, Princess as Director
8 August 2024
Resigned Groll, Laurent Shaun as Director
8 August 2024
Resigned Hinton, William John as Director
7 July 2024
Appointed Fordham, Russell as Secretary
25 June 2024
19 April 2024
Resigned Atwater, John Morrisson as Director
19 April 2024
19 April 2024
Appointed Cooke, Tom as Director
25 April 2023
Resigned Ferguson, Susan Douglas as Director
8 April 2021
31 March 2021
24 April 2020
Appointed Groll, Laurent Shaun as Director
30 October 2019
Resigned Corser, Patrick John Bidlake as Director
16 September 2019
Appointed Hinton, William John as Director
16 September 2019
20 June 2019
Resigned Fifield Glyn Limtied as Corporate Secretary
20 June 2019
22 October 2018
Resigned Haddad, Zena as Secretary
15 July 2018
Appointed Fifield Glyn Limtied as Corporate Secretary
29 April 2017
10 March 2017
9 December 2014
Appointed Haddad, Zena as Secretary
29 October 2013
Appointed Haddad, Zena as Director
29 October 2013
29 October 2013
29 October 2012
Appointed Ferguson, Susan Douglas as Director
29 October 2012
Resigned Basharah, Saud Al as Director
6 August 2008
Appointed Basharah, Saud Al as Director
28 July 2008
Resigned Houston, Robin Henry as Director
4 April 2008
31 January 2007
31 January 2007
Appointed Houston, Robin Henry as Director
22 January 2007
Appointed Atwater, John Morrisson as Director
1 July 2004
Appointed Malla, Rama, Princess as Director
1 July 2004
5 April 2004
Resigned Lennox Overseas Inc as Corporate Director
5 April 2004
Appointed Corser, Patrick John Bidlake as Director
30 January 2003
30 January 2003
30 January 2003
2 February 2001
2 February 2001
6 February 1998
Resigned Bromley, Marion Rowland, Lady as Director
6 February 1998
5 January 1998
Resigned Hoseason, Isobel as Director
5 January 1998
29 April 1996
Resigned Bennett, Carol Ann as Director
29 April 1996
Appointed Hoseason, Isobel as Director
22 August 1995
Appointed Lennox Overseas Inc as Corporate Director
21 August 1995
Resigned Strudler, Lynn as Director
28 September 1992
Appointed Bennett, Carol Ann as Director
28 May 1992
Resigned Bromley, Marion Rowland, Lady as Secretary
28 May 1992
11 December 1991
11 December 1991
Appointed Bromley, Marion Rowland, Lady as Director
11 December 1991
Appointed Strudler, Lynn as Director
11 December 1991
Appointed Bromley, Marion Rowland, Lady as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |||
| Current Assets | £1 | £1 | ||||
| Creditors (< 1 year) | £1 | |||||
| Net Current Assets | £1 | £1 | (£1) | |||
| Net Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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