Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
26 Brompton Square (Management) Limited
- Incorporated
- 20 October 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Alessandra Dubini BraghentiSamuel Compton Swire
- Owned by
- Lady Judith Swire
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 73 PortwayLondonE15 3QJ
Officers 4 active
Officer details are public data from the Companies House register.
Dubini Braghenti, Alessandra
Director · Appointed 23 June 2026
Italian
Born May 1962 (64)
Director · Appointed 28 May 2026
British
Born May 1970 (56)
Swire, Samuel Compton
Director · Appointed 28 May 2026
British
Born March 1980 (46)
Ali, Kamru
Secretary · Appointed 27 October 2016
Officer history (8 former)
23 June 2026
Appointed Dubini Braghenti, Alessandra as Director
28 May 2026
28 May 2026
Appointed Swire, Samuel Compton as Director
28 May 2026
28 May 2026
27 October 2016
Appointed Ali, Kamru as Secretary
1 June 2016
Resigned Kataiche, Khadija as Secretary
1 October 2013
Appointed Kataiche, Khadija as Secretary
21 May 2013
29 May 2008
Resigned Farchy, Joseph Ratco as Secretary
29 May 2008
20 October 2004
20 October 2004
20 October 2004
20 October 2004
20 October 2004
Appointed Farchy, Joseph Ratco as Secretary
20 October 2004
20 October 2004
20 October 2004
20 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1943 (83)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £360,082
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £357,440 | £367,385 | £378,435 | £384,935 | £391,435 | £397,935 |
| Current Assets | £2,642 | £3,861 | £3,883 | £1,910 | ||
| Debtors | £3,731 | £3,731 | £3,883 | £3,883 | ||
| Cash | £130 | |||||
| Net Current Assets | £2,642 | £3,861 | £3,731 | £3,883 | £3,883 | £1,910 |
| Net Assets | £360,082 | £371,246 | £382,166 | £388,818 | £395,318 | £399,845 |
| Shareholder Funds | £360,082 | £371,246 | £382,166 | £388,818 | £395,318 | £399,845 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 4 July 2026 | Memorandum and Articles of Association | |||
| 4 July 2026 | Resolutions | |||
| 29 June 2026 | Appointment of a director | |||
| 29 June 2026 | Appointment of a director |
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