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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)
16 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
19 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jun 2023 TM02 Termination of appointment of Tlc Real Estate Services Limited as a secretary on 30 June 2023
30 Jun 2023 AD01 Registered office address changed from 8 Hogarth Place London London SW5 0QT United Kingdom to The Studio, 16 Cavaye Place London SW10 9PT on 30 June 2023
28 Apr 2023 AP01 Appointment of Ms Maria Tavares De Pina as a director on 26 April 2023
28 Apr 2023 AP01 Appointment of Mr Herve Benoit Grondin as a director on 27 April 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
20 Sep 2022 TM01 Termination of appointment of Ritam Gandhi as a director on 20 September 2022
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
29 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Oct 2021 AP04 Appointment of Tlc Real Estate Services Limited as a secretary on 1 July 2021
25 Oct 2021 AD01 Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE to 8 Hogarth Place London London SW5 0QT on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Mark Eynon on 25 October 2021
25 Oct 2021 TM02 Termination of appointment of Atlantis Secretaries Limited as a secretary on 1 July 2021
25 Oct 2021 CH04 Secretary's details changed for Atlantis Secretaries Limited on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Ms Tina Qiu on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Mr Ritam Gandhi on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Miss Nathalie Olbrechts on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Mr Ritam Gandhi on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Mark Eynon on 25 October 2021
11 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
10 Feb 2021 TM01 Termination of appointment of Peter Hedley Waller as a director on 1 January 2021
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates