2 OLD BROMPTON ROAD
LONDON
SW7 3DQ
There are 307 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 June
Accounts Category
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
22 February 2016
Returns Next Due
22 March 2017
Mortgages
2 in total
2 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £5,563 | £5,303 | £5,255 | £4,530 | £4,538 | £2,958 | £2,319 |
Current Assets | £0 | £0 | £0 | £0 | £1,052 | £0 | £159 |
of which Cash | £0 | £0 | £0 | £0 | £1,052 | £0 | £159 |
Total Assets | £5,563 | £5,303 | £5,255 | £4,530 | £5,590 | £2,958 | £2,478 |
Current Liabilities | £1,281 | £1,322 | £1,134 | £1,382 | £0 | £1,203 | £0 |
Net Current Assets | £-1,281 | £-1,322 | £-1,134 | £-1,382 | £1,052 | £-1,203 | £159 |
Total Net Worth | £4,282 | £3,981 | £4,121 | £3,148 | £5,590 | £1,755 | £2,478 |
No previous names
Secretary
Appointed on 4 March 1994
2 Old Brompton Road
London
SW7 3DQ
Director
Appointed on 8 March 2005
Nationality: British
Occupation: Businessman
Month of birth: April 1939
2 Old Brompton Road
London
SW7 3DQ
Secretary
Appointed on 2 March 1994
Resigned on 3 March 1994
346 Kennington Lane
London
SE11
Corporate Nominee Secretary
Appointed on 25 February 1994
Resigned on 2 March 1994
152 City Road
London
EC1V 2NX
Director
Appointed on 20 February 2010
Resigned on 21 February 2010
Nationality: British
Occupation: Company Director
Month of birth: December 1978
2 Old Brompton Road
London
SW7 3DQ
Director
Appointed on 2 March 1994
Resigned on 23 March 2005
Nationality: Portuguese
Occupation: Businessman
Month of birth: December 1949
138 2 Old Brompton Road
London
SW7 3DQ
Nominee Director
Appointed on 25 February 1994
Resigned on 2 March 1994
152 City Road
London
EC1V 2NX
Director
Appointed on 21 September 2011
Resigned on 15 November 2014
Nationality: Bulgarian
Occupation: Businessman
Month of birth: October 1969
2
Old Brompton Road
London
SW7 3DQ
United Kingdom
Director
Appointed on 12 June 2007
Resigned on 20 February 2010
Nationality: Turkish
Occupation: Director
Month of birth: April 1970
138 No.2 Old Brompton Road
London
SW7 3DQ
This information was most recently updated 17/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X631WMOQ. Transaction: MzE3MTk5MDA1M2FkaXF6a2N4.
Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LCM7N. Transaction: MzE3MDM4ODQ2MGFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y1EFE. Transaction: MzE0NTMyNDAxN2FkaXF6a2N4.
Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X53XZWY0. Transaction: MzE0NTMwODg2NWFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UF54B. Transaction: MzExODgyNzg3NWFkaXF6a2N4.
Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42UEQ9T. Transaction: MzExODgyNDUzMGFkaXF6a2N4.
Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X3LK9KSU. Transaction: MzExMjI2NjExOWFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33YG6GG. Transaction: MzA5NjU1NTQzMGFkaXF6a2N4.
Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X340W2M9. Transaction: MzA5NjUzNTcwMmFkaXF6a2N4.
Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24XV309. Transaction: MzA3NTI3MTk5NmFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XR2JV. Transaction: MzA3NTE5NTI4MWFkaXF6a2N4.
Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X15NJPMA. Transaction: MzA1NDkyMjc2OWFkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15D7ROR. Transaction: MzA1NDY5MDgxN2FkaXF6a2N4.
Action Date: 21 September 2011. Category: Officers. Type: AP01. Barcode: XT8Z5XQP. Transaction: MzA0NDE3MDUzNWFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6QQZSV5. Transaction: MzAzNDc0MTA1M2FkaXF6a2N4.
Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X6BU3SUX. Transaction: MzAzNDY3Mzk2MWFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAZNSIRU. Transaction: MzAxMjY1NjA5NmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XZOP4I61. Transaction: MzAxMTE0NDM1OWFkaXF6a2N4.
Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XLR5DHS0. Transaction: MzAxMDE3ODQyN2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XLR5CHSZ. Transaction: MzAxMDE3ODI5MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XFJ5HHQO. Transaction: MzAwOTk5MjQ3MWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzAwMDQ0NTM1N2FkaXF6a2N4.
Action Date: 25 May 2009. Category: Annual return. Type: AR01. Barcode: XJQ7ADYY. Transaction: MzAwMDQ0NTI3NmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MjA0MDgyNDU5NWFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ERD6300R. Transaction: MjAzMjUxNTUwNWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MjAzMTkxNzE3OWFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ERD9T00K. Transaction: MjAzMTkxNzEyNGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MjAyNDE0MTk0OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X6KR00HV. Transaction: MjAwNzA1NjY3OWFkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcxOTUwMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MTk1ODk5NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MDQ4MTkxMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NjY3NTExOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NjY3NTU4NmFkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMzMTc0NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2NDk4OTMxNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1OTM2MjAwM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2MTkwNDU3OGFkaXF6a2N4.
Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQ3NDgzNWFkaXF6a2N4.
Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDE1MzMxMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NTU5MDgwNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNjA2NDA4NGFkaXF6a2N4.
Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MTAwMjAxOWFkaXF6a2N4.
Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMDUzODAwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNTMxOTg0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NjIxNjAyNWFkaXF6a2N4.
Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4OTE2NDQyNGFkaXF6a2N4.
Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMTA5MDMwMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMjY0NDA1OWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAyNTg1NzIyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTE0NTEwMmFkaXF6a2N4.
Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMjU0MzAxOWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA3NTM4MjE1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMDQ2Mzk0NGFkaXF6a2N4.
Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MDQ2Mzg3NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MjQ5OTg0OWFkaXF6a2N4.
Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MzE5ODc0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMjI3NTAyOWFkaXF6a2N4.
Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNTYxODYzMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwNTQxMDk2OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMzk1NDA0MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwNTQ3NzMyN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0MTI3OTEwNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExODk0MjI2M2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5MTA3NzQ1M2FkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDE1MDkyMzE0M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1ODkzNTU3NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4ODk0MDQyNWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA0MDUyMDIzNGFkaXF6a2N4.