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Company Information for

140 BROMPTON ROAD LIMITED

PINNACLE REGENERATION GROUP, 6 ST. ANDREW STREET, LONDON, EC4A 3AE,
Company Registration Number
02850927
Private Limited Company
Active

Company Overview

About 140 Brompton Road Ltd
140 BROMPTON ROAD LIMITED was founded on 1993-09-06 and has its registered office in London. The organisation's status is listed as "Active". 140 Brompton Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
140 BROMPTON ROAD LIMITED
 
Legal Registered Office
PINNACLE REGENERATION GROUP
6 ST. ANDREW STREET
LONDON
EC4A 3AE
Other companies in EC4A
 
Previous Names
FIRST PACIFIC DAVIES (UK) LIMITED08/05/2001
Filing Information
Company Number 02850927
Company ID Number 02850927
Date formed 1993-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-06
Return next due 2017-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 19:58:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 140 BROMPTON ROAD LIMITED

Company Officers of 140 BROMPTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
PEREGRINE MURRAY ADDISON LLOYD
Director 2001-07-26
PEREGINE MURRAY ADDISON LLOYD
Company Secretary 2008-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
GODFREY ALEXANDER BLOTT
Director 2001-07-26 2015-08-04
TIMOTHY SAUNDERS
Company Secretary 2001-07-26 2008-12-19
MICHAEL JOHN ANTHONY HEALY
Director 2000-03-31 2001-07-26
RB SECRETARIAT LIMITED
Nominated Secretary 1993-09-06 2001-07-26
WILLIAM JAMES SCOTT
Director 2001-05-11 2001-07-20
DAVID GORDON EASTLAKE
Director 2000-03-31 2001-05-11
DAVID STANLEY DAVIES
Director 1997-02-27 2000-06-20
GODFREY ALEXANDER BLOTT
Director 1997-02-27 2000-03-31
PEREGRINE MURRAY ADDISON LLOYD
Director 1998-09-07 2000-03-31
DAVID WONG
Director 1997-02-27 2000-03-31
RB DIRECTORS ONE LIMITED
Director 1994-04-27 1997-02-27
DAVID STANLEY DAVIES
Director 1993-09-22 1994-04-27
RB DIRECTORS ONE LIMITED
Nominated Director 1993-09-06 1993-09-22
RB DIRECTORS TWO LIMITED
Nominated Director 1993-09-06 1993-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEREGRINE MURRAY ADDISON LLOYD GRAIN CONNECT LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
PEREGRINE MURRAY ADDISON LLOYD HOUSING & FINANCE INSTITUTE LIMITED Director 2015-12-07 CURRENT 2015-06-24 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE NZ (HOLDINGS) LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
PEREGRINE MURRAY ADDISON LLOYD LOGIC HOMES LIMITED Director 2014-06-17 CURRENT 2004-09-08 Active
PEREGRINE MURRAY ADDISON LLOYD NOVA POWER LIMITED Director 2014-03-11 CURRENT 2012-06-28 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PLACEMAKING LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE POWER LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
PEREGRINE MURRAY ADDISON LLOYD MYATT'S FIELD MANAGEMENT COMPANY LIMITED Director 2012-04-18 CURRENT 2011-12-08 Active
PEREGRINE MURRAY ADDISON LLOYD OVAL QUARTER DEVELOPMENTS LIMITED Director 2012-04-18 CURRENT 2011-12-08 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE REGENERATION LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PEOPLE LIMITED Director 2009-09-01 CURRENT 2008-05-09 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE RECRUITMENT (SERVICES) LIMITED Director 2009-09-01 CURRENT 2009-03-02 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE FM LIMITED Director 2007-12-17 CURRENT 1972-01-31 Active
PEREGRINE MURRAY ADDISON LLOYD JOHN LAING REGENERATION GP LIMITED Director 2007-03-01 CURRENT 2006-12-14 Dissolved 2017-01-17
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PSG HOLDINGS LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PSG LIMITED Director 2004-06-17 CURRENT 2004-06-17 Active
PEREGRINE MURRAY ADDISON LLOYD UKPIM HOLDCO LIMITED Director 2004-06-09 CURRENT 2004-06-09 Active
PEREGRINE MURRAY ADDISON LLOYD REGENTER MANAGEMENT SERVICES LIMITED Director 2004-05-05 CURRENT 2002-04-19 Active
PEREGRINE MURRAY ADDISON LLOYD REGENTER LIMITED Director 2004-02-04 CURRENT 2002-03-22 Active
PEREGRINE MURRAY ADDISON LLOYD UK PACIFIC INVESTMENT MANAGEMENT LIMITED Director 2003-07-08 CURRENT 2003-07-08 Dissolved 2015-04-07
PEREGRINE MURRAY ADDISON LLOYD PINNACLE CONNECT LIMITED Director 2003-05-15 CURRENT 2003-05-15 Active
PEREGRINE MURRAY ADDISON LLOYD THE KASANKA TRUST Director 2003-04-02 CURRENT 2003-04-02 Active
PEREGRINE MURRAY ADDISON LLOYD SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED Director 2002-10-18 CURRENT 2002-03-27 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE GROUP LIMITED Director 2002-03-25 CURRENT 2001-06-25 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE HOMECARE LIMITED Director 2001-09-21 CURRENT 1996-02-15 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE REGENERATION GROUP LIMITED Director 2000-10-02 CURRENT 2000-06-06 Active
PEREGRINE MURRAY ADDISON LLOYD UK PACIFIC PARTNERS LIMITED Director 2000-06-14 CURRENT 2000-05-24 Dissolved 2015-10-06
PEREGRINE MURRAY ADDISON LLOYD UK PACIFIC INVESTMENTS LIMITED Director 2000-03-03 CURRENT 2000-02-16 Active
PEREGRINE MURRAY ADDISON LLOYD WHITEHALL COURT LIMITED Director 1999-11-05 CURRENT 1999-02-05 Active
PEREGRINE MURRAY ADDISON LLOYD WHITEHALL COURT (INVESTMENTS) LIMITED Director 1999-11-03 CURRENT 1988-09-01 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PLACES LIMITED Director 1998-08-04 CURRENT 1996-09-30 Active
PEREGRINE MURRAY ADDISON LLOYD H.I. NOMINEES LIMITED Director 1991-12-31 CURRENT 1985-02-07 Dissolved 2014-02-25
PEREGRINE MURRAY ADDISON LLOYD HALDON TRUST LIMITED Director 1991-09-15 CURRENT 1984-09-18 Dissolved 2016-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1400002
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-14AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1400002
2015-09-17AR0106/09/15 FULL LIST
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY BLOTT
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1400002
2014-11-24AR0106/09/14 FULL LIST
2014-09-17AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1400002
2013-10-11AR0106/09/13 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-17AR0106/09/12 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 2 CRESCENT OFFICE PARK CLARKS WAY BATH BANES BA2 2AF
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-19AR0106/09/11 FULL LIST
2010-12-09AR0106/09/10 FULL LIST
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-18363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-07-24DISS40DISS40 (DISS40(SOAD))
2009-07-23363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM COLLEAGUES HOUSE 130-132 WELLS ROAD BATH BA2 3AH
2009-07-23190LOCATION OF DEBENTURE REGISTER
2009-07-23353LOCATION OF REGISTER OF MEMBERS
2009-05-05GAZ1FIRST GAZETTE
2009-01-16288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY SAUNDERS
2009-01-16288aSECRETARY APPOINTED PEREGINE MURRAY ADDISON LLOYD
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-16363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 5TH FLOOR 140 BROMPTON ROAD LONDON SW3 1HY
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-26363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-24363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-09-17363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 4TH FLOOR CHARTER HOUSE 2 FARRINGDON ROAD LONDON EC1M 3HN
2003-09-17363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-06363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-26287REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 5TH FLOOR 140 BROMPTON ROAD LONDON SW3 1HY
2001-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-08-13288bDIRECTOR RESIGNED
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE
2001-08-13288aNEW SECRETARY APPOINTED
2001-08-13288bSECRETARY RESIGNED
2001-08-13288bDIRECTOR RESIGNED
2001-08-13288aNEW DIRECTOR APPOINTED
2001-06-01288aNEW DIRECTOR APPOINTED
2001-06-01288bDIRECTOR RESIGNED
2001-05-08CERTNMCOMPANY NAME CHANGED FIRST PACIFIC DAVIES (UK) LIMITE D CERTIFICATE ISSUED ON 08/05/01
2000-11-23363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-11-23288cDIRECTOR'S PARTICULARS CHANGED
2000-08-24169£ IC 11000002/1400002 02/08/00 £ SR 9600000@1=9600000
2000-07-12173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2000-07-05SRES099600000 SHARES OF £1 27/06/00
2000-07-05SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/06/00
2000-07-04288bDIRECTOR RESIGNED
2000-06-23288bDIRECTOR RESIGNED
2000-05-24288bDIRECTOR RESIGNED
2000-04-14288aNEW DIRECTOR APPOINTED
2000-04-14288bDIRECTOR RESIGNED
2000-04-14288aNEW DIRECTOR APPOINTED
2000-04-14288bDIRECTOR RESIGNED
2000-04-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 140 BROMPTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against 140 BROMPTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
140 BROMPTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 140 BROMPTON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 140 BROMPTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 140 BROMPTON ROAD LIMITED
Trademarks
We have not found any records of 140 BROMPTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 140 BROMPTON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 140 BROMPTON ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 140 BROMPTON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party140 BROMPTON ROAD LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 140 BROMPTON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 140 BROMPTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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