17 Brompton Square Limited

Active03767064 Private limited company
Incorporated
10 May 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Doriana Mandrelli
Alexander John Hugo Sheridan
Accounts type
Micro entity
Region
Greater London
Address
1 Warner House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mandrelli, Doriana
Director · Appointed 15 May 2014
Italian
Born March 1955 (71)
Sheridan, Alexander John Hugo
Director · Appointed 9 February 2006
British
Born March 1981 (45)
Officer history (11 former)
4 August 2025
Resigned Urriza, Rosa Maria as Director
1 July 2024
Resigned Rosenberg, Richard Barry as Director
31 December 2020
Resigned New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Appointed New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Resigned Bond Street Registrars Limited as Corporate Secretary
15 May 2014
Appointed Mandrelli, Doriana as Director
14 May 2014
Resigned Amoroso, Mario as Director
1 January 2013
Appointed Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Resigned Portland Registrars Limited as Corporate Secretary
15 July 2009
Appointed Amoroso, Mario as Director
3 May 2006
Resigned Sistani, Iran as Director
9 February 2006
Appointed Sheridan, Alexander John Hugo as Director
31 July 2003
Resigned Sheridan, Peter Werner Alexander as Director
29 March 2001
Appointed Portland Registrars Limited as Corporate Secretary
29 March 2001
Appointed Rosenberg, Richard Barry as Director
29 March 2001
Resigned Sheridan, Peter Werner Alexander as Secretary
10 August 1999
Appointed Sheridan, Peter Werner Alexander as Secretary
10 August 1999
Appointed Sistani, Iran as Director
10 August 1999
Appointed Urriza, Rosa Maria as Director
10 August 1999
Appointed Sheridan, Peter Werner Alexander as Director
10 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
10 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 1999
Appointed Instant Companies Limited as Corporate Nominee Director

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 30 September 2025 · micro entity accounts

Net Assets
£2,244
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £2k £4k 2023 2024 2025 £4 £4 £2,244
Balance sheet detail
202520242023
Fixed Assets£0
Current Assets£141,891£4£4
Cash£4£4
Creditors (< 1 year)£163,549
Creditors (> 1 year)£0
Net Current Assets£2,244
Net Assets£2,244£4£4
Shareholder Funds£2,244£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Micro company accounts30 September 2025
23 July 2026Current accounting period extended
10 March 2026Registered office address changed
10 March 2026Confirmation statement with updates10 March 2026
5 March 2026Confirmation statement with no updates22 February 2026
Show all recent filings

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