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164 OLD BROMPTON ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 164 Old Brompton Road Limited. The company was founded 8 years ago and was given the registration number 10141750. The firm's registered office is in LONDON. You can find them at 164 Old Brompton Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:164 OLD BROMPTON ROAD LIMITED
Company Number:10141750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:164 Old Brompton Road, London, England, SW5 0BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Carlyle Square, London, United Kingdom, SW3 6EX

Director22 April 2016Active
164, Old Brompton Road, London, England, SW5 0BA

Director01 July 2019Active

People with Significant Control

Mr Britt Allen Shaw
Notified on:22 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:164, Old Brompton Road, London, England, SW5 0BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-02-10Officers

Termination director company with name termination date.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-07-09Address

Change registered office address company with date old address new address.

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2019-07-09Officers

Appoint person director company with name date.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Change account reference date company previous shortened.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-16Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-28Address

Change registered office address company with date old address new address.

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2016-06-22Address

Change registered office address company with date old address new address.

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2016-06-22Address

Change registered office address company with date old address new address.

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2016-04-22Incorporation

Incorporation company.

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