252 OLD BROMPTON ROAD LIMITED

04268255
MIDDLESEX HOUSE, 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 3 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 officers Appointment of director (Mr Alessandro Fanin) 2 Buy now
14 Feb 2024 officers Termination of appointment of director (Candice De Monts De Savasse) 1 Buy now
23 Aug 2023 accounts Annual Accounts 3 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 officers Appointment of director (Mr Bertrand De Comminges) 2 Buy now
17 Aug 2022 accounts Annual Accounts 3 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 3 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 officers Change of particulars for corporate secretary (Jfm Block and Estate Management) 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 accounts Annual Accounts 2 Buy now
24 Oct 2019 officers Appointment of corporate secretary (Jfm Block and Estate Management) 2 Buy now
24 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2019 accounts Annual Accounts 2 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2019 officers Termination of appointment of secretary (Crabtree Pm Limited) 1 Buy now
08 Oct 2018 accounts Annual Accounts 5 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 officers Termination of appointment of director (Fatima Gonzalez-Haba) 1 Buy now
13 Dec 2017 officers Change of particulars for director (Lynne Wilson) 2 Buy now
20 Sep 2017 accounts Annual Accounts 6 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 officers Appointment of director (Mrs Candice De Monts De Savasse) 2 Buy now
10 Jan 2017 officers Termination of appointment of director (Gunilla Solweig Eldh) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (Judith Mary Lawson) 1 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2016 officers Appointment of corporate secretary (Crabtree Pm Limited) 2 Buy now
16 Mar 2016 accounts Annual Accounts 5 Buy now
19 Aug 2015 annual-return Annual Return 4 Buy now
25 Feb 2015 accounts Annual Accounts 5 Buy now
02 Sep 2014 accounts Annual Accounts 6 Buy now
17 Aug 2014 annual-return Annual Return 4 Buy now
17 Aug 2014 officers Change of particulars for director (Gunilla Solweig Eldh) 2 Buy now
17 Aug 2014 officers Change of particulars for director (Ms Fatima Gonzalez-Haba) 2 Buy now
05 Mar 2014 officers Termination of appointment of secretary (Gem Estate Management Limited) 1 Buy now
05 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2013 officers Termination of appointment of director (Kenneth Burns) 1 Buy now
22 Aug 2013 annual-return Annual Return 7 Buy now
24 Jul 2013 accounts Annual Accounts 9 Buy now
30 Aug 2012 accounts Annual Accounts 9 Buy now
16 Aug 2012 annual-return Annual Return 7 Buy now
13 Jun 2012 officers Termination of appointment of director (Joyce Trowler) 1 Buy now
05 Mar 2012 officers Termination of appointment of director (Kate Berwin) 1 Buy now
05 Mar 2012 officers Termination of appointment of director (Christoffer Aasa) 1 Buy now
20 Oct 2011 officers Appointment of director (Joyce Trowler) 3 Buy now
09 Sep 2011 officers Termination of appointment of director (Eric Trowler) 1 Buy now
23 Aug 2011 accounts Annual Accounts 9 Buy now
17 Aug 2011 annual-return Annual Return 10 Buy now
17 Aug 2011 officers Termination of appointment of secretary (Gem Estate Management (1995) Ltd) 1 Buy now
17 Aug 2011 officers Appointment of corporate secretary (Gem Estate Management Limited) 2 Buy now
17 Aug 2011 officers Change of particulars for corporate secretary (Gem Estate Management Ltd) 2 Buy now
19 Jul 2011 officers Appointment of director (Ms Fatima Gonzalez-Haba) 3 Buy now
02 Sep 2010 annual-return Annual Return 9 Buy now
02 Sep 2010 officers Change of particulars for corporate secretary (Gem Estate Management Ltd) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Lynne Wilson) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Kenneth Frank Burns) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Dr Eric Patrick Trowler) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Judith Mary Lawson) 2 Buy now
11 Aug 2010 officers Appointment of director (Christoffer Olof Ake Aasa) 3 Buy now
11 Aug 2010 officers Appointment of director (Kate Esther Berwin) 3 Buy now
08 Jul 2010 accounts Annual Accounts 9 Buy now
21 Jun 2010 officers Termination of appointment of director (Michael Fleming) 2 Buy now
14 Apr 2010 officers Termination of appointment of director (Aidan Mcleod) 2 Buy now
18 Feb 2010 officers Appointment of director (Gunilla Solweig Eldh) 3 Buy now
10 Aug 2009 annual-return Annual return made up to 10/08/09 4 Buy now
06 Aug 2009 officers Secretary appointed gem estate management LTD 1 Buy now
06 Aug 2009 officers Appointment terminated secretary moat management services (1990) LIMITED 1 Buy now
07 Jul 2009 officers Director appointed aidan mcleod 1 Buy now
30 Jun 2009 accounts Annual Accounts 8 Buy now
26 Jun 2009 officers Appointment terminated director timothy slesinger 1 Buy now
26 Jun 2009 officers Appointment terminated director kenelm cornwall-legh 1 Buy now
26 Jun 2009 officers Appointment terminated director jihad khan 1 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB 1 Buy now
25 Mar 2009 officers Appointment terminated director gerri gallagher 1 Buy now
17 Dec 2008 officers Director appointed timothy james slesinger 2 Buy now
17 Dec 2008 officers Director appointed jihad islam khan 2 Buy now
17 Dec 2008 officers Director appointed michael john fleming 2 Buy now
17 Dec 2008 officers Director appointed the hon kenelm michael cornwall-legh 2 Buy now
11 Aug 2008 annual-return Annual return made up to 10/08/08 3 Buy now
24 Jul 2008 accounts Annual Accounts 8 Buy now
21 Aug 2007 annual-return Annual return made up to 10/08/07 5 Buy now
06 Aug 2007 accounts Annual Accounts 8 Buy now
22 Jun 2007 officers New director appointed 2 Buy now
25 May 2007 officers New director appointed 2 Buy now
21 Sep 2006 annual-return Annual return made up to 10/08/06 4 Buy now
06 Sep 2006 officers Secretary's particulars changed 1 Buy now
06 Sep 2006 address Registered office changed on 06/09/06 from: 53 old woking road west byfleet surrey KT14 6LF 1 Buy now
12 May 2006 accounts Annual Accounts 12 Buy now
04 Nov 2005 accounts Annual Accounts 11 Buy now
08 Sep 2005 annual-return Annual return made up to 10/08/05 4 Buy now
27 Aug 2004 accounts Annual Accounts 5 Buy now
18 Aug 2004 annual-return Annual return made up to 10/08/04 4 Buy now
10 Sep 2003 annual-return Annual return made up to 10/08/03 4 Buy now
15 May 2003 accounts Annual Accounts 5 Buy now
06 Sep 2002 annual-return Annual return made up to 10/08/02 4 Buy now