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OLD BROMPTON ROAD PROPERTIES LIMITED

Company number 01940638

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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)
16 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jun 2022 PSC04 Change of details for Mr Richard Alan Shepherd as a person with significant control on 9 March 2020
02 Jun 2022 TM01 Termination of appointment of Vijay Kumar Malde as a director on 31 March 2022
02 Jun 2022 AP01 Appointment of Mr David Neil Mitchell as a director on 31 March 2022
30 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2021 TM01 Termination of appointment of Kenneth Alan Tointon as a director on 5 June 2020
23 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-20
22 Nov 2020 AD01 Registered office address changed from 173 Station Road Edgware HA8 7JX England to 254-260 Old Brompton Road London SW5 9HR on 22 November 2020
18 Nov 2020 AD01 Registered office address changed from Langan's Brasserie Stratton House Stratton Street London W1J 8LB to 173 Station Road Edgware HA8 7JX on 18 November 2020
18 Nov 2020 PSC07 Cessation of Coq D'or Restaurant Co Limited as a person with significant control on 9 March 2020
18 Nov 2020 PSC01 Notification of Richard Alan Shepherd as a person with significant control on 9 March 2020
19 Aug 2020 AP01 Appointment of Mr Kenneth Alan Tointon as a director on 5 June 2020
12 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Dec 2017 CS01 Confirmation statement made on 31 December 2017 with no updates
31 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates