60 Brompton Road Management Company Limited

Company Registration Number: 06035823

Company registered in England and Wales

Approximate Location Map
Streetview
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.
60 Brompton Road Management Company Limited is a Private Company Limited by Guarantee first registered on 21 December 2006. Its current registered address is in Northwood.

Registered Address

136 PINNER ROAD
NORTHWOOD
ENGLAND
HA6 1BP

There are 208 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

06035823

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 October 2014

     

    Craven House
    16 Northumberland Avenue
    London
    WC2N 5AP
    United Kingdom

  • CATON, James Morphet

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1931

    Flat 7.2
    60 Brompton Road
    London
    SW3 1BW
    United Kingdom

  • HUXLEY, Valerie Ellen

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Trust Officer

    Month of birth: July 1962

    C/O Gms Le Panorama Ab
    57 Rue Grimaldi
    Bp66
    Monaco 98000
    Monaco

  • NICE TOUCH INTERNATIONAL LIMITED

    Corporate Director

    Appointed on 10 June 2014

     

    Yardley Commercial Building 26/F
    1-6 Connaught Road West
    Hong Kong
    Prc

  • DENBY LIMITED

    Corporate Secretary

    Appointed on 21 December 2006

    Resigned on 10 June 2014

    Suite 13
    First Floor
    Oliaji Trade Centre Francis Rachel Street
    Victoria
    Mahe
    Republic Of Seychelles

  • MARTINEZ DUTARY, Yenny Zahedi

    Director

    Appointed on 1 September 2010

    Resigned on 10 June 2014

    Nationality: Panamanian

    Occupation: Secretary

    Month of birth: January 1979

    Mossfon Building 2nd
    Floor
    East 54th Street P O Box 0832-0886 W T C
    Panama
    United Kingdom

  • MELENDEZ NUNEZ, Jose Jaime

    Director

    Appointed on 1 September 2010

    Resigned on 10 June 2014

    Nationality: Panamanian

    Occupation: Clerk

    Month of birth: December 1967

    Mossfon Building 2nd
    Floor
    East 54th Street, P O Box 0832-0886 W.T.C.
    Panama
    United Kingdom

  • WALDORF LIMITED

    Corporate Director

    Appointed on 21 December 2006

    Resigned on 10 June 2014

    Suite 13
    First Floor
    Oliaji Trade Centre Francis Rachel Street
    Victoria
    Mahe
    Republic Of Seychelles

  • WHITESTONE LIMITED

    Corporate Director

    Appointed on 21 December 2006

    Resigned on 10 June 2014

    Level 2
    Nia Mall
    Vaea Street
    Apia
    Samoa

This information was most recently updated 11/06/2017.

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.

Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZUAXG3. Transaction: MzE2ODQ4MDcwMmFkaXF6a2N4.

  2. 23 January 2017 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 136 Pinner Road Northwood HA6 1BP on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Address. Type: AD01. Barcode: X5YQS9QR. Transaction: MzE2NzE5ODIzMmFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 21 December 2015 no member list [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X53PZ23E. Transaction: MzE0NDk4MjczOGFkaXF6a2N4.

  4. 16 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDA2MTM1NGFkaXF6a2N4.

  5. 15 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52S44CI. Transaction: MzE0NDA1NzU1OWFkaXF6a2N4.

  6. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzU2NjM3NWFkaXF6a2N4.

  7. 6 December 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LOFB0R. Transaction: MzEzNjg4MDUxMGFkaXF6a2N4.

  8. 30 October 2015 Registered office address changed from Tower Wharf Cheese Lane Bristol BS2 0JJ to Craven House 16 Northumberland Avenue London WC2N 5AP on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4WYY9. Transaction: MzEzNDE2MTg5NWFkaXF6a2N4.

  9. 6 January 2015 Annual return made up to 21 December 2014 no member list [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFLK5D. Transaction: MzExNDcyNDM5MGFkaXF6a2N4.

  10. 24 December 2014 Registered office address changed from C/O Brookstreet Des Roches Llp (Ref Npld) 25a Western Avenue Milton Abingdon Oxfordshire OX14 4SH to Tower Wharf Cheese Lane Bristol BS2 0JJ on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Address. Type: AD01. Barcode: A3MYALS2. Transaction: MzExMzkyMTgwNGFkaXF6a2N4.

  11. 24 October 2014 Appointment of Ah Secretaries Limited as a secretary on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP04. Barcode: X3J6DEAI. Transaction: MzExMDA1MjU0MmFkaXF6a2N4.

  12. 15 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IJ1Z9N. Transaction: MzEwOTQ2ODE4N2FkaXF6a2N4.

  13. 9 October 2014 Appointment of James Morphet Caton as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: AP01. Barcode: A3HLU9T6. Transaction: MzEwOTA2NjY2NmFkaXF6a2N4.

  14. 26 September 2014 Termination of appointment of Yenny Zahedi Martinez Dutary as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: TM01. Barcode: X3H86HXT. Transaction: MzEwODMyNjEwMmFkaXF6a2N4.

  15. 26 September 2014 Termination of appointment of Whitestone Limited as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: TM01. Barcode: X3H86I7S. Transaction: MzEwODMyNjA5NGFkaXF6a2N4.

  16. 26 September 2014 Termination of appointment of Waldorf Limited as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: TM01. Barcode: X3H86I7O. Transaction: MzEwODMyNjA4OGFkaXF6a2N4.

  17. 26 September 2014 Termination of appointment of Denby Limited as a secretary on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: TM02. Barcode: X3H86I9C. Transaction: MzEwODMyNjA5N2FkaXF6a2N4.

  18. 26 September 2014 Termination of appointment of Jose Jaime Melendez Nunez as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: TM01. Barcode: X3H86IBV. Transaction: MzEwODMyNjA4M2FkaXF6a2N4.

  19. 9 July 2014 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: A3BA256G. Transaction: MzEwMzM2MjgzMWFkaXF6a2N4.

  20. 9 July 2014 Appointment of Valerie Ellen Huxley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3BA251C. Transaction: MzEwMzM2MjgzMGFkaXF6a2N4.

  21. 9 July 2014 Appointment of Nice Touch International Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A3BA2534. Transaction: MzEwMzM2MjgyN2FkaXF6a2N4.

  22. 14 January 2014 Annual return made up to 21 December 2013 no member list [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZQF7. Transaction: MzA5MjYxMDY2N2FkaXF6a2N4.

  23. 8 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL0XVE. Transaction: MzA4MTEzMTUyN2FkaXF6a2N4.

  24. 4 January 2013 Annual return made up to 21 December 2012 no member list [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC04WR. Transaction: MzA3MDQ1NjM4OGFkaXF6a2N4.

  25. 18 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19318H6. Transaction: MzA1NzY5MjY0NWFkaXF6a2N4.

  26. 9 January 2012 Annual return made up to 21 December 2011 no member list [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X1079NN5. Transaction: MzA1MDM5NjYwMGFkaXF6a2N4.

  27. 23 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L2THJZGV. Transaction: MzA0NzY2MDg0NmFkaXF6a2N4.

  28. 18 April 2011 Annual return made up to 21 December 2010 no member list [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XDE4DTEC. Transaction: MzAzNTc1MzIwNWFkaXF6a2N4.

  29. 7 April 2011 Secretary's details changed for Denby Limited on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH04. Barcode: X9XE6T3J. Transaction: MzAzNTIwNjM3MmFkaXF6a2N4.

  30. 7 April 2011 Director's details changed for Whitestone Limited on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH02. Barcode: X9XE4T3H. Transaction: MzAzNTIwNjM3MGFkaXF6a2N4.

  31. 7 April 2011 Director's details changed for Waldorf Limited on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH02. Barcode: X9XE5T3I. Transaction: MzAzNTIwNjM3NGFkaXF6a2N4.

  32. 5 April 2011 Appointment of Jose Jaime Melendez Nunez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8SPWT0B. Transaction: MzAzNTAwODAzOGFkaXF6a2N4.

  33. 5 April 2011 Appointment of Yenny Zahedi Martinez Dutary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8SPUT09. Transaction: MzAzNTAwODAzNWFkaXF6a2N4.

  34. 1 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LS13ZHUR. Transaction: MzAxMDM5ODQ1NmFkaXF6a2N4.

  35. 27 January 2010 Annual return made up to 21 December 2009 no member list [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XWBTZH0D. Transaction: MzAwODA2NDUxM2FkaXF6a2N4.

  36. 14 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A14Z1D7Z. Transaction: MjA0MTI0NjIyN2FkaXF6a2N4.

  37. 24 December 2008 Annual return made up to 21/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKF45WF. Transaction: MjAyMTE4NDkxNWFkaXF6a2N4.

  38. 5 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFGT64J2. Transaction: MjAxNzMxOTgyM2FkaXF6a2N4.

  39. 8 January 2008 Annual return made up to 21/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4MDAzOWFkaXF6a2N4.

  40. 7 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTYxNDcwMGFkaXF6a2N4.

  41. 7 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTYxNDU4MGFkaXF6a2N4.

  42. 7 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTcxNTAyNGFkaXF6a2N4.

  43. 5 March 2007 Registered office changed on 05/03/07 from: eversheds LLP senator house 85 queen victoria street london EC4V 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg2MjYyOGFkaXF6a2N4.

  44. 21 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDA1OTkzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.