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Home > England & Wales Companies > OLD BROMPTON ROAD PROPERTIES LIMITED
Company Information for

OLD BROMPTON ROAD PROPERTIES LIMITED

254-260 OLD BROMPTON ROAD, LONDON, SW5 9HR,
Company Registration Number
01940638
Private Limited Company
Active

Company Overview

About Old Brompton Road Properties Ltd
OLD BROMPTON ROAD PROPERTIES LIMITED was founded on 1985-08-20 and has its registered office in London. The organisation's status is listed as "Active". Old Brompton Road Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OLD BROMPTON ROAD PROPERTIES LIMITED
 
Legal Registered Office
254-260 OLD BROMPTON ROAD
LONDON
SW5 9HR
Other companies in W1J
 
Previous Names
LANGAN'S CAFE LIMITED23/11/2020
Filing Information
Company Number 01940638
Company ID Number 01940638
Date formed 1985-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 18:02:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD BROMPTON ROAD PROPERTIES LIMITED
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Company Officers of OLD BROMPTON ROAD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NITESH PANACHAND SHAH
 Company Secretary 2004-08-14
VIJAY KUMAR MALDE
 Director 2012-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ
 Director 2012-08-01 2015-03-31
NITESH PANACHAND SHAH
 Director 2004-08-14 2012-12-31
RICHARD ALAN SHEPHERD
 Director 1990-12-31 2012-12-31
MICHAEL JOHN SHEPHERD
 Company Secretary 1990-12-31 2004-08-14
MICHAEL JOHN SHEPHERD
 Director 1990-12-31 2004-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NITESH PANACHAND SHAH ANUVA INTERNATIONAL LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
NITESH PANACHAND SHAH OBR RESTAURANTS LIMITED Company Secretary 2004-08-14 CURRENT 1985-08-13 Active - Proposal to Strike off
NITESH PANACHAND SHAH OBR BRASSERIE LIMITED Company Secretary 2004-08-14 CURRENT 1996-03-25 Active - Proposal to Strike off
NITESH PANACHAND SHAH OBR BISTRO LIMITED Company Secretary 2004-08-14 CURRENT 1985-08-13 Active - Proposal to Strike off
NITESH PANACHAND SHAH OBR HOLDINGS LIMITED Company Secretary 2004-08-14 CURRENT 1985-08-13 Active - Proposal to Strike off
NITESH PANACHAND SHAH OBR PROPERTIES LIMITED Company Secretary 2004-08-14 CURRENT 1985-09-11 Active
NITESH PANACHAND SHAH LANGBEN RESTAURANTS LIMITED Company Secretary 2004-08-14 CURRENT 1971-10-27 Active - Proposal to Strike off
NITESH PANACHAND SHAH COQ D'OR RESTAURANT CO LIMITED Company Secretary 2003-02-01 CURRENT 1936-10-01 Liquidation
VIJAY KUMAR MALDE OBR BRASSERIE LIMITED Director 2013-03-31 CURRENT 1996-03-25 Active - Proposal to Strike off
VIJAY KUMAR MALDE OBR EVENTS LIMITED Director 2012-12-31 CURRENT 2003-11-28 Active - Proposal to Strike off
VIJAY KUMAR MALDE OBR RESTAURANTS LIMITED Director 2012-12-31 CURRENT 1985-08-13 Active - Proposal to Strike off
VIJAY KUMAR MALDE OBR BISTRO LIMITED Director 2012-12-31 CURRENT 1985-08-13 Active - Proposal to Strike off
VIJAY KUMAR MALDE OBR HOLDINGS LIMITED Director 2012-12-31 CURRENT 1985-08-13 Active - Proposal to Strike off
VIJAY KUMAR MALDE COQ D'OR RESTAURANT CO LIMITED Director 2010-06-30 CURRENT 1936-10-01 Liquidation
VIJAY KUMAR MALDE OBR PROPERTIES LIMITED Director 2010-04-01 CURRENT 1985-09-11 Active
VIJAY KUMAR MALDE LANGBEN RESTAURANTS LIMITED Director 2010-04-01 CURRENT 1971-10-27 Active - Proposal to Strike off
VIJAY KUMAR MALDE PREMIER WESTMINSTER RESTAURANTS LIMITED Director 2010-03-01 CURRENT 2010-03-01 Liquidation
VIJAY KUMAR MALDE GINSBERG HOLDINGS LIMITED Director 2008-05-21 CURRENT 2008-05-21 Active
VIJAY KUMAR MALDE SYLVIA JEFFERY LIMITED Director 2007-06-01 CURRENT 1975-04-21 Active
VIJAY KUMAR MALDE DIL HOLDINGS LIMITED Director 2006-11-29 CURRENT 2006-11-29 Active
VIJAY KUMAR MALDE LANCASTER GATE LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
VIJAY KUMAR MALDE OFFSHORE APPAREL LIMITED Director 2003-02-03 CURRENT 2001-10-22 Active
VIJAY KUMAR MALDE MUSICAL IMAGES LIMITED Director 2001-03-30 CURRENT 1984-07-23 Active
VIJAY KUMAR MALDE WESTMINSTER RESTAURANTS LIMITED Director 1999-03-25 CURRENT 1999-03-25 Active - Proposal to Strike off
VIJAY KUMAR MALDE SJL OFFSHORE LIMITED Director 1998-06-01 CURRENT 1984-09-07 Dissolved 2013-08-13
VIJAY KUMAR MALDE DIL PROPERTIES LIMITED Director 1996-10-31 CURRENT 1970-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21Change of details for Mr Richard Alan Shepherd as a person with significant control on 2020-03-09
2022-06-21PSC04Change of details for Mr Richard Alan Shepherd as a person with significant control on 2020-03-09
2022-06-02TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY KUMAR MALDE
2022-06-02AP01DIRECTOR APPOINTED MR DAVID NEIL MITCHELL
2022-01-30CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ALAN TOINTON
2020-11-23RES15CHANGE OF COMPANY NAME 23/11/20
2020-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/20 FROM 173 Station Road Edgware HA8 7JX England
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM Langan's Brasserie Stratton House Stratton Street London W1J 8LB
2020-11-18PSC07CESSATION OF COQ D'OR RESTAURANT CO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN SHEPHERD
2020-08-19AP01DIRECTOR APPOINTED MR KENNETH ALAN TOINTON
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-01AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-04AP01DIRECTOR APPOINTED MR VIJAY KUMAR MALDE
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NITESH SHAH
2012-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England
2012-11-06AP01DIRECTOR APPOINTED MR BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2012 FROM ADMINISTRATION DEPARTMENT LANGAN'S BRASSERIE STRATTON STREET PICCADILLY LONDON W1J 8LB ENGLAND
2012-04-30AR0131/12/11 ANNUAL RETURN FULL LIST
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2012 FROM ADMINISTRATION DEPARTMENT LANGAN'S BRASSERIE STRATTON STREET, PICCADILLY LONDON W1J 8LB ENGLAND
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM Second Floor 6-8 Maddox Street London W1S 1NR
2011-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-17DISS40Compulsory strike-off action has been discontinued
2011-05-16AR0131/12/10 FULL LIST
2011-04-26GAZ1FIRST GAZETTE
2011-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-11AR0131/12/09 FULL LIST
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR NITESH PANACHAND SHAH / 01/11/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN SHEPHERD / 01/11/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NITESH PANACHAND SHAH / 01/11/2009
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-24363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-22363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: LANGANS BRASSERIE STRATTON STREET PICCADILLY LONDON W1J 8LB
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/02
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-17SRES03EXEMPTION FROM APPOINTING AUDITORS 10/05/00
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-02SRES03EXEMPTION FROM APPOINTING AUDITORS 06/05/99
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-28363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-28SRES03EXEMPTION FROM APPOINTING AUDITORS 01/06/98
1998-01-27363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-27SRES03EXEMPTION FROM APPOINTING AUDITORS 10/04/97
1998-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-02363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-02SRES03EXEMPTION FROM APPOINTING AUDITORS 09/04/96
1997-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
1996-02-02363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-02SRES03EXEMPTION FROM APPOINTING AUDITORS 06/04/95
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



Licences & Regulatory approval
We could not find any licences issued to OLD BROMPTON ROAD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-26
Fines / Sanctions
No fines or sanctions have been issued against OLD BROMPTON ROAD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD BROMPTON ROAD PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD BROMPTON ROAD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLD BROMPTON ROAD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD BROMPTON ROAD PROPERTIES LIMITED
Trademarks
We have not found any records of OLD BROMPTON ROAD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD BROMPTON ROAD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as OLD BROMPTON ROAD PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OLD BROMPTON ROAD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLANGAN'S CAFE LIMITEDEvent Date2011-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD BROMPTON ROAD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD BROMPTON ROAD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW5 9HR