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Company Information for

60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED

LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE, OLDS APPROACH, WATFORD, WD18 9TB,
Company Registration Number
06035823
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 60 Brompton Road Management Company Ltd
60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED was founded on 2006-12-21 and has its registered office in Watford. The organisation's status is listed as "Active". 60 Brompton Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE
OLDS APPROACH
WATFORD
WD18 9TB
Other companies in OX14
 
Filing Information
Company Number 06035823
Company ID Number 06035823
Date formed 2006-12-21
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-11 10:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AH SECRETARIES LIMITED
Company Secretary 2014-10-15
JAMES MORPHET CATON
Director 2014-06-10
VALERIE ELLEN HUXLEY
Director 2014-06-10
NICE TOUCH INTERNATIONAL LIMITED
Director 2014-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
DENBY LIMITED
Company Secretary 2006-12-21 2014-06-10
YENNY ZAHEDI MARTINEZ DUTARY
Director 2010-09-01 2014-06-10
JOSE JAIME MELENDEZ NUNEZ
Director 2010-09-01 2014-06-10
WALDORF LIMITED
Director 2006-12-21 2014-06-10
WHITESTONE LIMITED
Director 2006-12-21 2014-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AH SECRETARIES LIMITED HGPE CAPITAL LIMITED Company Secretary 2016-06-20 CURRENT 2011-07-20 Active
AH SECRETARIES LIMITED GPE PARTNER LIMITED Company Secretary 2016-06-20 CURRENT 2011-07-26 Active
VALERIE ELLEN HUXLEY ST. JOHN'S MEWS (SUSSEX) MANAGEMENT COMPANY LIMITED Director 2018-03-12 CURRENT 1994-04-11 Active

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
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-11TM02Termination of appointment of Ah Secretaries Limited on 2017-01-19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Suite F3, Sunley House Olds Approach Watford WD18 9TB England
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM 136 Pinner Road Northwood HA6 1BP England
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-05CH01Director's details changed for Valerie Ellen Huxley on 2017-02-07
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
2016-03-29AR0121/12/15 ANNUAL RETURN FULL LIST
2016-03-16DISS40Compulsory strike-off action has been discontinued
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM Tower Wharf Cheese Lane Bristol BS2 0JJ
2015-01-06AR0121/12/14 ANNUAL RETURN FULL LIST
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/14 FROM C/O Brookstreet Des Roches Llp (Ref Npld) 25a Western Avenue Milton Abingdon Oxfordshire OX14 4SH
2014-10-24AP04Appointment of Ah Secretaries Limited as company secretary on 2014-10-15
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-09AP01DIRECTOR APPOINTED JAMES MORPHET CATON
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MELENDEZ NUNEZ
2014-09-26TM02APPOINTMENT TERMINATED, SECRETARY DENBY LIMITED
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR WHITESTONE LIMITED
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR WALDORF LIMITED
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR YENNY MARTINEZ DUTARY
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP
2014-07-09AP01DIRECTOR APPOINTED VALERIE ELLEN HUXLEY
2014-07-09AP02CORPORATE DIRECTOR APPOINTED NICE TOUCH INTERNATIONAL LIMITED
2014-01-14AR0121/12/13 NO MEMBER LIST
2013-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-04AR0121/12/12 NO MEMBER LIST
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09AR0121/12/11 NO MEMBER LIST
2011-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-18AR0121/12/10 NO MEMBER LIST
2011-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DENBY LIMITED / 16/01/2010
2011-04-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHITESTONE LIMITED / 16/01/2010
2011-04-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WALDORF LIMITED / 16/01/2010
2011-04-05AP01DIRECTOR APPOINTED JOSE JAIME MELENDEZ NUNEZ
2011-04-05AP01DIRECTOR APPOINTED YENNY ZAHEDI MARTINEZ DUTARY
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-27AR0121/12/09 NO MEMBER LIST
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-24363aANNUAL RETURN MADE UP TO 21/12/08
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-08363aANNUAL RETURN MADE UP TO 21/12/07
2007-12-07ELRESS386 DISP APP AUDS 22/12/06
2007-12-07ELRESS366A DISP HOLDING AGM 22/12/06
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: EVERSHEDS LLP SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL
2006-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 60 BROMPTON ROAD MANAGEMENT COMPANY 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 (82990 - Other business support service activities n.e.c.) as 60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 60 BROMPTON ROAD MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 60 BROMPTON ROAD MANAGEMENT COMPANY 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 60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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