Company Information for 240/244 OLD BROMPTON ROAD MANAGEMENT LIMITED
THE STUDIO, 16, CAVAYE PLACE, LONDON, SW10 9PT,
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Company Registration Number
04201271
Private Limited Company
Active |
Company Name | |
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240/244 OLD BROMPTON ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
THE STUDIO, 16 CAVAYE PLACE LONDON SW10 9PT Other companies in RG1 | |
Company Number | 04201271 | |
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Company ID Number | 04201271 | |
Date formed | 2001-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 17:04:02 |
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Officer | Role | Date Appointed |
---|---|---|
ATLANTIS SECRETARIES LIMITED |
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MARK EYNON |
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RITAM GANDHI |
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NATHALIE OLBRECHTS |
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TINA QUI |
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PETER HEDLEY WALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCILLA JANE LAVENDER |
Director | ||
URANG PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
CHARALAMBOS KEMANES |
Director | ||
MARK EYNON |
Company Secretary | ||
ANTONY GOSLING |
Company Secretary | ||
ANTONY GOSLING |
Director | ||
PETER ADEYEMI ALFRED ADEKEYE |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINITY MEADOWS (STOWUPLAND) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
KGP (ROWHEDGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
LONGWOOD FIELDS (MELTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
MARHAM PARK (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
WEST CENTRAL (SLOUGH) MANAGEMENT COMPANY LTD | Company Secretary | 2017-08-10 | CURRENT | 2014-08-30 | Active | |
THURMANS GROVE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
DE HAVILLAND ORCHARD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
THOMSONS YARD LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2004-01-29 | Active | |
WESTGATE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-09 | CURRENT | 2004-04-23 | Active | |
ROWHEDGE WHARF RESIDENTS MANAGEMENT COMPANY LTD | Company Secretary | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
8 EARLS COURT SQUARE LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2015-02-13 | Active | |
THE OAKS RESIDENTS MANAGEMENT COMPANY LTD | Company Secretary | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
FRANKLAND MEWS RESIDENTS MANAGEMENT COMPANY LTD | Company Secretary | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
COLLEGE FIELDS RTM COMPANY LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2013-03-11 | Active | |
BLACKSTOCK GRANGE (CAMPSEA ASHE) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2012-03-14 | Active | |
CHANCERY MEWS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2013-10-30 | CURRENT | 1986-12-30 | Active | |
POPPY PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2013-09-14 | CURRENT | 1994-08-17 | Active | |
BROCK MEADOW (WICKFORD) MANAGEMENT COMPANY LTD | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
PETERSFIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2012-05-21 | Active | |
FLOWERHILL HOUSE RTM COMPANY LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2010-12-06 | Active | |
24-25 ROUSDEN STREET LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2007-08-28 | Active | |
THE PADDOCKS (RED LODGE) RESIDENTS MANAGEMENT COMPANY LTD | Company Secretary | 2011-08-30 | CURRENT | 2011-05-12 | Active | |
LLWYN MELIN MANAGEMENT LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2002-07-24 | Active | |
184 WILLESDEN LANE LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2008-04-01 | Active | |
CASTLE HILL MANAGEMENT CO. (READING) LIMITED | Company Secretary | 2010-08-17 | CURRENT | 1981-11-17 | Active | |
GAINSBOROUGH HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-07-14 | CURRENT | 1988-07-08 | Active | |
9 KNIGHTS WALK RTM COMPANY LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2009-08-28 | Active | |
SWALLOWS CROFT MANAGEMENT LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2001-02-14 | Active | |
THE FARTHINGS MANAGEMENT COMPANY (LYMM) LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2003-10-08 | Active | |
THE OLD MANOR HOUSE RESIDENTS ASSOCIATION LTD | Company Secretary | 2010-01-01 | CURRENT | 2003-11-24 | Active | |
BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (2) LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1994-08-10 | Active | |
THE ISLAND (ST NEOTS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2005-04-20 | Active | |
COX HOLLOW RESIDENTS LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2004-12-01 | Active | |
43 NEWTON ROAD LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2005-01-11 | Active | |
MAYS CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-18 | CURRENT | 2008-05-27 | Active | |
AG (OLD) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2005-06-09 | Dissolved 2017-09-14 | |
ST JAMES WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2005-03-15 | Active | |
TALBOT WAY (TILEHURST) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1983-07-27 | Active | |
NATRISK LTD | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM 8 Hogarth Place London London SW5 0QT United Kingdom | ||
Termination of appointment of Tlc Real Estate Services Limited on 2023-06-30 | ||
DIRECTOR APPOINTED MR HERVE BENOIT GRONDIN | ||
DIRECTOR APPOINTED MS MARIA TAVARES DE PINA | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITAM GANDHI | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP04 | Appointment of Tlc Real Estate Services Limited as company secretary on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/21 FROM 23-24 Market Place Reading Berkshire RG1 2DE | |
CH01 | Director's details changed for Mark Eynon on 2021-10-25 | |
TM02 | Termination of appointment of Atlantis Secretaries Limited on 2021-07-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ATLANTIS SECRETARIES LIMITED on 2021-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HEDLEY WALLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Tina Qui on 2018-07-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS TINA QUI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCILLA LAVENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCILLA LAVENDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS NATHALIE OLBRECHTS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Atlantis Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY URANG PROPERTY MANAGEMENT LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/13 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom | |
AP01 | DIRECTOR APPOINTED RITAM GANDHI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS KEMANES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS KEMANES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR CHARALAMBOS KEMANES | |
AR01 | 15/04/11 FULL LIST | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HEDLEY WALLER / 15/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LTD / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCILLA JANE LAVENDER / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EYNON / 15/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 196 C/O URANG PROPERTY MANGEMENT LTD NEW KINGS ROAD LONDON SW6 4NF | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF | |
288c | SECRETARY'S CHANGE OF PARTICULARS / URANG LTD / 20/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 30/09/2008 TO 31/12/2007 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARK EYNON | |
288a | SECRETARY APPOINTED URANG LTD | |
363s | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 240 OLD BROMPTON ROAD LONDON SW5 0DE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 240/244 OLD BROMPTON ROAD MANAGEMENT LIMITED
Cash Bank In Hand | 2012-01-01 | £ 5 |
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Shareholder Funds | 2012-01-01 | £ 5 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 240/244 OLD BROMPTON ROAD MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |