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Company Information for

162 OLD BROMPTON ROAD MANAGEMENT LIMITED

LONDON, SW5 0BA,
Company Registration Number
04079417
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About 162 Old Brompton Road Management Ltd
162 OLD BROMPTON ROAD MANAGEMENT LIMITED was founded on 2000-09-22 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
162 OLD BROMPTON ROAD MANAGEMENT LIMITED
 
Legal Registered Office
LONDON
SW5 0BA
Other companies in SW5
 
Filing Information
Company Number 04079417
Date formed 2000-09-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 04:25:07
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 162 OLD BROMPTON ROAD MANAGEMENT LIMITED

Company Officers of 162 OLD BROMPTON ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WARREN HELMAN
Director 2002-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
TATIANA HELMAN
Company Secretary 2002-08-29 2010-08-22
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2000-09-22 2002-08-29
HOWARD THOMAS
Nominated Secretary 2000-09-22 2002-08-29

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
2014-05-06GAZ2STRUCK OFF AND DISSOLVED
2014-01-21GAZ1FIRST GAZETTE
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-23LATEST SOC23/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-23AR0122/09/12 FULL LIST
2011-10-21AR0122/09/11 NO CHANGES
2011-10-21AR0122/09/10 FULL LIST
2011-10-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-21AA31/03/10 TOTAL EXEMPTION SMALL
2011-10-21RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-08-09GAZ2STRUCK OFF AND DISSOLVED
2011-04-26GAZ1FIRST GAZETTE
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY TATIANA HELMAN
2010-04-19AA31/03/08 TOTAL EXEMPTION SMALL
2010-04-19AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-19AR0122/09/09 NO CHANGES
2010-04-19AA31/03/07 TOTAL EXEMPTION SMALL
2010-04-19AR0122/09/08 NO CHANGES
2010-04-19AR0122/09/07 FULL LIST
2010-04-19AR0122/09/06 NO CHANGES
2010-04-19AR0122/09/05 NO CHANGES
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / TATIANA HELMAN / 01/09/2005
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN HELMAN / 01/09/2008
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, 206 FULHAM ROAD, LONDON, SW10 9PJ
2010-04-15RES02RES02
2010-04-14RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-12-01GAZ2STRUCK OFF AND DISSOLVED
2009-06-23GAZ1FIRST GAZETTE
2008-12-09GAZ1FIRST GAZETTE
2007-07-10DISS40STRIKE-OFF ACTION DISCONTINUED
2007-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2007-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/06
2006-08-14363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2006-04-18GAZ1FIRST GAZETTE
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 2ND FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP
2004-04-23363aRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2004-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/02
2002-12-30363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-10-01DISS40STRIKE-OFF ACTION DISCONTINUED
2002-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-26363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2002-09-24288bSECRETARY RESIGNED
2002-09-24288bDIRECTOR RESIGNED
2002-09-11288aNEW DIRECTOR APPOINTED
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT
2002-09-11288aNEW SECRETARY APPOINTED
2002-08-27GAZ1FIRST GAZETTE
2001-09-20225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 162 OLD BROMPTON ROAD MANAGEMENT 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 Off2014-01-21
Proposal to Strike Off2011-04-26
Proposal to Strike Off2009-06-23
Proposal to Strike Off2008-12-09
Proposal to Strike Off2006-04-18
Proposal to Strike Off2002-08-27
Fines / Sanctions
No fines or sanctions have been issued against 162 OLD BROMPTON ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
162 OLD BROMPTON ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 162 OLD BROMPTON ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 162 OLD BROMPTON ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 162 OLD BROMPTON ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 162 OLD BROMPTON ROAD MANAGEMENT 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 (98000 - Residents property management) as 162 OLD BROMPTON ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 162 OLD BROMPTON ROAD MANAGEMENT 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 party162 OLD BROMPTON ROAD MANAGEMENT LIMITEDEvent Date2014-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending party162 OLD BROMPTON ROAD MANAGEMENT LIMITEDEvent Date2011-04-26
 
Initiating party Event TypeProposal to Strike Off
Defending party162 OLD BROMPTON ROAD MANAGEMENT LIMITEDEvent Date2009-06-23
 
Initiating party Event TypeProposal to Strike Off
Defending party162 OLD BROMPTON ROAD MANAGEMENT LIMITEDEvent Date2008-12-09
 
Initiating party Event TypeProposal to Strike Off
Defending party162 OLD BROMPTON ROAD MANAGEMENT LIMITEDEvent Date2006-04-18
 
Initiating party Event TypeProposal to Strike Off
Defending party162 OLD BROMPTON ROAD MANAGEMENT LIMITEDEvent Date2002-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 162 OLD BROMPTON ROAD MANAGEMENT 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 162 OLD BROMPTON ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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