240/244 Old Brompton Road Management Limited

Company Registration Number: 04201271

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
240/244 Old Brompton Road Management Limited is a Private Company Limited by Shares first registered on 18 April 2001. Its current registered address is in Reading, Berkshire.

Registered Address

23-24 MARKET PLACE
READING
BERKSHIRE
RG1 2DE

There are 115 companies currently registered at this postcode, including this one.

All companies at RG1 2DE

Registration Data

Company Number

04201271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ATLANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2013

     

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • EYNON, Mark

    Director

    Appointed on 18 April 2001

     

    Nationality: British

    Occupation: Artistic Director

    Month of birth: April 1956

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • GANDHI, Ritam

    Director

    Appointed on 24 August 2012

     

    Nationality: Indian

    Occupation: Management Consultant

    Month of birth: April 1984

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • LAVENDER, Lucilla Jane

    Director

    Appointed on 18 April 2001

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1963

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • OLBRECHTS, Nathalie

    Director

    Appointed on 15 April 2016

     

    Nationality: French

    Occupation: Not Known

    Month of birth: February 1976

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • WALLER, Peter Hedley

    Director

    Appointed on 18 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • EYNON, Mark

    Secretary

    Appointed on 16 July 2006

    Resigned on 14 April 2008

    240c Old Brompton Road
    London
    S45 0DE

  • GOSLING, Antony

    Secretary

    Appointed on 18 April 2001

    Resigned on 8 July 2006

    240a Old Brompton Road
    London
    SW5 0DE

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2001

    Resigned on 18 April 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 14 April 2008

    Resigned on 1 January 2013

    196
    New Kings Road
    Fulham
    London
    SW6 4NF
    England

  • ALFRED ADEKEYE, Peter Adeyemi

    Director

    Appointed on 28 May 2004

    Resigned on 9 June 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1967

    240 E Old Brompton Road
    London
    SW5 0DE

  • GOSLING, Antony

    Director

    Appointed on 18 April 2001

    Resigned on 8 July 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1970

    240a Old Brompton Road
    London
    SW5 0DE

  • KEMANES, Charalambos

    Director

    Appointed on 1 October 2009

    Resigned on 29 September 2011

    Nationality: Greek

    Occupation: Finance

    Month of birth: January 1977

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2001

    Resigned on 18 April 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58MVEBN. Transaction: MzE1MDMzNjUyNWFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55X405N. Transaction: MzE0NzUwMjc1M2FkaXF6a2N4.

  3. 26 April 2016 Appointment of Miss Nathalie Olbrechts as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X55P4V1K. Transaction: MzE0NzIxOTEyNmFkaXF6a2N4.

  4. 20 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNR6E1. Transaction: MzEyNzIxNDY2NWFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45J2IXL. Transaction: MzEyMTQxMjA2M2FkaXF6a2N4.

  6. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F971U7. Transaction: MzEwNjUyMzUxOWFkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZEJH7. Transaction: MzA5ODQyNjgxNmFkaXF6a2N4.

  8. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2S17D. Transaction: MzA4NTIwNzIxMmFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27GDQ89. Transaction: MzA3NzI0NTY5NWFkaXF6a2N4.

  10. 17 January 2013 Appointment of Atlantis Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2070M7F. Transaction: MzA3MTI4MjQ1NWFkaXF6a2N4.

  11. 17 January 2013 Termination of appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2070M6R. Transaction: MzA3MTI4MjQxN2FkaXF6a2N4.

  12. 17 January 2013 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: A2070M6Z. Transaction: MzA3MTI4MjM3MGFkaXF6a2N4.

  13. 24 August 2012 Appointment of Ritam Gandhi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYPL8Q. Transaction: MzA2Mjk1MjIxMmFkaXF6a2N4.

  14. 14 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1B3GQU3. Transaction: MzA1OTE3NDQ2OGFkaXF6a2N4.

  15. 15 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y9QCJ. Transaction: MzA1NzUzMDAxNWFkaXF6a2N4.

  16. 15 May 2012 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y9QCB. Transaction: MzA1NzUyOTk5NGFkaXF6a2N4.

  17. 4 April 2012 Termination of appointment of Charalambos Kemanes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165NEEX. Transaction: MzA1NTM0MzI5MWFkaXF6a2N4.

  18. 4 April 2012 Termination of appointment of Charalambos Kemanes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165NDK1. Transaction: MzA1NTM0MzAxNmFkaXF6a2N4.

  19. 10 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XG6ACWKL. Transaction: MzA0MTkxMDMxMWFkaXF6a2N4.

  20. 5 August 2011 Appointment of Mr Charalambos Kemanes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEIYAWFC. Transaction: MzA0MTY0MTUzOWFkaXF6a2N4.

  21. 11 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XL3VSU13. Transaction: MzAzNzAzMDgyMGFkaXF6a2N4.

  22. 29 June 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XYXT1L9G. Transaction: MzAxODU1ODU4MmFkaXF6a2N4.

  23. 14 May 2010 Director's details changed for Peter Hedley Waller on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XVYMGJY9. Transaction: MzAxNTUxMjUwNGFkaXF6a2N4.

  24. 14 May 2010 Secretary's details changed for Urang Property Management Ltd on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XVYMDJY6. Transaction: MzAxNTUxMjUwMWFkaXF6a2N4.

  25. 14 May 2010 Director's details changed for Ms Lucilla Jane Lavender on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XVYMFJY8. Transaction: MzAxNTUxMjUwM2FkaXF6a2N4.

  26. 14 May 2010 Director's details changed for Mark Eynon on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XVYMEJY7. Transaction: MzAxNTUxMjUwMmFkaXF6a2N4.

  27. 28 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XWXHJH18. Transaction: MzAwODEyNjUzNGFkaXF6a2N4.

  28. 22 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMQ7JAX6. Transaction: MjAzNTU0NjMzNWFkaXF6a2N4.

  29. 1 June 2009 Registered office changed on 01/06/2009 from 196 c/o urang property mangement LTD new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XHAK8AB1. Transaction: MjAzNDA3OTI2NmFkaXF6a2N4.

  30. 13 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0OP9SO. Transaction: MjAzMjc5ODU2OGFkaXF6a2N4.

  31. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XD0ON9SM. Transaction: MjAzMjczOTk2N2FkaXF6a2N4.

  32. 12 May 2009 Secretary's change of particulars / urang LTD / 20/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD0OO9SN. Transaction: MjAzMjczOTk2OGFkaXF6a2N4.

  33. 4 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XBOKN148. Transaction: MjAwODQ0ODYyNGFkaXF6a2N4.

  34. 3 July 2008 Accounting reference date shortened from 30/09/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBJLU13A. Transaction: MjAwODQwMjU1MWFkaXF6a2N4.

  35. 18 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQZZK0N5. Transaction: MjAwNzQyNDEwM2FkaXF6a2N4.

  36. 8 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOYXYY6. Transaction: MjAwNDk5NTA1NGFkaXF6a2N4.

  37. 17 April 2008 Secretary appointed urang LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XUOYWYY5. Transaction: MjAwMzU0MTI5NGFkaXF6a2N4.

  38. 17 April 2008 Appointment terminated secretary mark eynon [View PDF]

    Category: Officers. Type: 288b. Barcode: XUOYVYY4. Transaction: MjAwMzU0MTI5MmFkaXF6a2N4.

  39. 29 July 2007 Return made up to 18/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ4MTY5OWFkaXF6a2N4.

  40. 29 June 2007 Registered office changed on 29/06/07 from: 240 old brompton road london SW5 0DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk3NzY4N2FkaXF6a2N4.

  41. 1 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwNjk0NWFkaXF6a2N4.

  42. 18 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEzMzAzMmFkaXF6a2N4.

  43. 28 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk5MjczNWFkaXF6a2N4.

  44. 18 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ4MTAzM2FkaXF6a2N4.

  45. 9 June 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg2MTY5NGFkaXF6a2N4.

  46. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg2MTY5NWFkaXF6a2N4.

  47. 9 August 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTc0NjQyNGFkaXF6a2N4.

  48. 28 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMzY3NTg0M2FkaXF6a2N4.

  49. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE1MDkxOGFkaXF6a2N4.

  50. 16 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4OTgyMTI2MmFkaXF6a2N4.

  51. 4 June 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU4NDYwM2FkaXF6a2N4.

  52. 21 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIyMDUyM2FkaXF6a2N4.

  53. 13 December 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MDY1MzI4MGFkaXF6a2N4.

  54. 1 June 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA1ODEwOWFkaXF6a2N4.

  55. 27 May 2002 Accounting reference date extended from 30/04/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDY2MTM4MGFkaXF6a2N4.

  56. 13 July 2001 Registered office changed on 13/07/01 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI4NDQxMmFkaXF6a2N4.

  57. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYxNDU0NmFkaXF6a2N4.

  58. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg1ODUxMGFkaXF6a2N4.

  59. 13 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUyMDIyNWFkaXF6a2N4.

  60. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk5MDk3OWFkaXF6a2N4.

  61. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY3NDc1NGFkaXF6a2N4.

  62. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI5OTYxM2FkaXF6a2N4.

  63. 18 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTYwNTk1MWFkaXF6a2N4.

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