Brompton Lodge Limited

Active05312670 Private limited company
Incorporated
14 December 2004 (21 years)
Industry
Residents property management (98000)
Directors
Sohana Rifat
Accounts type
Dormant
Region
Greater London
Address
4-6 South Kensington Station Arcade
London
SW7 2NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Rifat, Sohana
Director · Appointed 21 September 2022
British
Born May 1978 (48)
Corporate Secretary · Appointed 12 December 2018
Officer history (8 former)
17 December 2025
Resigned Khan, Golam Zakaria as Director
18 November 2025
Resigned Afzel, Mahamed Falih as Director
21 September 2022
Appointed Rifat, Sohana as Director
12 December 2018
Appointed Chelsea Residential Management Limited as Corporate Secretary
12 December 2018
Resigned Chelsea Property Management Ltd as Corporate Secretary
14 June 2014
Resigned Haslam, Nicholas Ponsonby as Director
23 April 2008
Appointed Afzel, Mahamed Falih as Director
20 June 2007
Resigned Hardy, John Derek as Director
30 May 2005
Resigned Temple Secretarial Limited as Corporate Secretary
20 April 2005
Appointed Chelsea Property Management Ltd as Corporate Secretary
18 January 2005
Appointed Haslam, Nicholas Ponsonby as Director
18 January 2005
Appointed Khan, Golam Zakaria as Director
18 January 2005
Resigned Temple Direct Limited as Corporate Director
18 January 2005
Resigned Temple Secretarial Limited as Corporate Director
18 January 2005
Appointed Hardy, John Derek as Director
14 December 2004
Appointed Temple Direct Limited as Corporate Director
14 December 2004
Appointed Temple Secretarial Limited as Corporate Director
14 December 2004
Appointed Temple Secretarial Limited as Corporate 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.
Former controllers (2)
18 November 2025
Ceased Mahamed Falih Afzel — Has significant influence or control
18 November 2025
Ceased Golam Zakaria Khan — Has significant influence or control

Financials

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £12 £12 £12 £12 £12 £12
Balance sheet detail
202420232022202120202019
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Registered office address changed
24 August 2026Accounts for a dormant company31 December 2025
15 January 2026Confirmation statement with no updates14 December 2025
18 December 2025Termination of appointment of a director
19 November 2025Cessation of a person with significant control
Show all recent filings

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