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240/244 OLD BROMPTON ROAD MANAGEMENT LIMITED

Company number 04201271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
17 May 2019 CH01 Director's details changed for Ms Tina Qui on 24 July 2018
17 May 2019 AA Accounts for a dormant company made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jul 2018 AP01 Appointment of Ms Tina Qui as a director on 24 July 2018
03 May 2018 CS01 Confirmation statement made on 15 April 2018 with updates
09 Nov 2017 TM01 Termination of appointment of Lucilla Jane Lavender as a director on 9 October 2017
09 Nov 2017 TM01 Termination of appointment of Lucilla Jane Lavender as a director on 9 October 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
14 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 5
26 Apr 2016 AP01 Appointment of Miss Nathalie Olbrechts as a director on 15 April 2016
20 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 5
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 5
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
17 Jan 2013 AP04 Appointment of Atlantis Secretaries Limited as a secretary
17 Jan 2013 TM02 Termination of appointment of Urang Property Management Ltd as a secretary
17 Jan 2013 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 17 January 2013
24 Aug 2012 AP01 Appointment of Ritam Gandhi as a director
14 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011