Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > 162 OLD BROMPTON ROAD MANAGEMENT LIMITED
Company Information for 162 OLD BROMPTON ROAD MANAGEMENT LIMITED
LONDON, SW5,
|
Company Registration Number
 04079417 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About 162 Old Brompton Road Management Ltd
162 OLD BROMPTON ROAD MANAGEMENT LIMITED was founded on 2000-09-22 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 162 OLD BROMPTON ROAD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04079417 | |
|---|---|---|
| Date formed | 2000-09-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 03:25:07 |
| Companies House |
|
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Company Officers of 162 OLD BROMPTON ROAD MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WARREN HELMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TATIANA HELMAN |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/09/12 FULL LIST | |
| AR01 | 22/09/11 NO CHANGES | |
| AR01 | 22/09/10 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TATIANA HELMAN | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/09 NO CHANGES | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/08 NO CHANGES | |
| AR01 | 22/09/07 FULL LIST | |
| AR01 | 22/09/06 NO CHANGES | |
| AR01 | 22/09/05 NO CHANGES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TATIANA HELMAN / 01/09/2005 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN HELMAN / 01/09/2008 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, 206 FULHAM ROAD, LONDON, SW10 9PJ | |
| RES02 | RES02 | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/08/06 | |
| 363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 2ND FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP | |
| 363a | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/12/02 | |
| 363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 16 SAINT JOHN STREET, LONDON, EC1M 4NT | |
| 288a | NEW SECRETARY APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 162 OLD BROMPTON ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-21 |
| Proposal to Strike Off | 2011-04-26 |
| Proposal to Strike Off | 2009-06-23 |
| Proposal to Strike Off | 2008-12-09 |
| Proposal to Strike Off | 2006-04-18 |
| Proposal to Strike Off | 2002-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against 162 OLD BROMPTON ROAD MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
162 OLD BROMPTON ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 162 OLD BROMPTON ROAD MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 162 OLD BROMPTON ROAD MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 162 OLD BROMPTON ROAD MANAGEMENT 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 (98000 - Residents property management) as 162 OLD BROMPTON ROAD MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 162 OLD BROMPTON ROAD MANAGEMENT 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 162 OLD BROMPTON ROAD MANAGEMENT LIMITED | Event Date | 2014-01-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 162 OLD BROMPTON ROAD MANAGEMENT LIMITED | Event Date | 2011-04-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 162 OLD BROMPTON ROAD MANAGEMENT LIMITED | Event Date | 2009-06-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 162 OLD BROMPTON ROAD MANAGEMENT LIMITED | Event Date | 2008-12-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 162 OLD BROMPTON ROAD MANAGEMENT LIMITED | Event Date | 2006-04-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 162 OLD BROMPTON ROAD MANAGEMENT LIMITED | Event Date | 2002-08-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 162 OLD BROMPTON ROAD MANAGEMENT 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 162 OLD BROMPTON ROAD MANAGEMENT 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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