Old Brompton Road Properties Limited

Company Name	Old Brompton Road Properties Limited
Director	David Neil Mitchell
Company Status	Active
Company Number	01940638
Category	Private Limited Company
Incorporation Date	20 August 1985(38 years, 8 months ago)
Previous Name	Langan's Cafe Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Secretary Name	Mr Nitesh Panachand Shah
Nationality	British
Status	Current
Appointed	14 August 2004(18 years, 12 months after company formation)
Appointment Duration	19 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	254-260 Old Brompton Road London SW5 9HR

Director Name	Mr David Neil Mitchell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(36 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	254-260 Old Brompton Road London SW5 9HR

Director Name	Michael John Shepherd
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 August 2004)
Role	Secretary
Correspondence Address	25 Plumtrees Earley Reading Berkshire RG6 5QQ

Director Name	Mr Richard Alan Shepherd
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 4 months after company formation)
Appointment Duration	22 years (resigned 31 December 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Langan's Brasserie Stratton House Stratton Street London W1J 8LB

Secretary Name	Michael John Shepherd
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 August 2004)
Role	Secretary
Correspondence Address	25 Plumtrees Earley Reading Berkshire RG6 5QQ

Director Name	Mr Nitesh Panachand Shah
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2004(18 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Langan's Brasserie Stratton House Stratton Street London W1J 8LB

Director Name	Mr Brian Melville Winrow-Campbell Clivaz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(26 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Langan's Brasserie Stratton House Stratton Street London W1J 8LB

Director Name	Mr Vijay Kumar Malde
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(27 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	254-260 Old Brompton Road London SW5 9HR

Director Name	Mr Kenneth Alan Tointon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(34 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 05 June 2020)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	254-260 Old Brompton Road London SW5 9HR

Contact

Website	langansrestaurants.co.uk
Telephone	07 185988019
Telephone region	Mobile

Location

Registered Address	254-260 Old Brompton Road London SW5 9HR
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Coq D'or Restaurant Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

16 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 June 2022	Change of details for Mr Richard Alan Shepherd as a person with significant control on 9 March 2020 (2 pages)
2 June 2022	Appointment of Mr David Neil Mitchell as a director on 31 March 2022 (2 pages)
2 June 2022	Termination of appointment of Vijay Kumar Malde as a director on 31 March 2022 (1 page)
30 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
31 March 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
31 March 2021	Termination of appointment of Kenneth Alan Tointon as a director on 5 June 2020 (1 page)
23 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20 (3 pages)
22 November 2020	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 (1 page)
18 November 2020	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 (1 page)
18 November 2020	Notification of Richard Alan Shepherd as a person with significant control on 9 March 2020 (2 pages)
18 November 2020	Cessation of Coq D'or Restaurant Co Limited as a person with significant control on 9 March 2020 (1 page)
19 August 2020	Appointment of Mr Kenneth Alan Tointon as a director on 5 June 2020 (2 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 January 2019	Confirmation statement made on 31 December 2018 with updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
28 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 June 2015	Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 31 March 2015 (1 page)
8 June 2015	Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 31 March 2015 (1 page)
14 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-14 GBP 2 (4 pages)
14 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-14 GBP 2 (4 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 2 (4 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 2 (4 pages)
1 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Termination of appointment of Nitesh Shah as a director (1 page)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Termination of appointment of Richard Shepherd as a director (1 page)
4 January 2013	Appointment of Mr Vijay Kumar Malde as a director (2 pages)
4 January 2013	Termination of appointment of Nitesh Shah as a director (1 page)
4 January 2013	Termination of appointment of Richard Shepherd as a director (1 page)
4 January 2013	Appointment of Mr Vijay Kumar Malde as a director (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 November 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 6 November 2012 (1 page)
6 November 2012	Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director (2 pages)
6 November 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 6 November 2012 (1 page)
6 November 2012	Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director (2 pages)
30 April 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street, Piccadilly London W1J 8LB England on 30 April 2012 (1 page)
30 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
30 April 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street, Piccadilly London W1J 8LB England on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 30 April 2012 (1 page)
30 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
30 April 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 30 April 2012 (1 page)
20 March 2012	Registered office address changed from Second Floor 6-8 Maddox Street London W1S 1NR on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from Second Floor 6-8 Maddox Street London W1S 1NR on 20 March 2012 (1 page)
31 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 May 2011	Compulsory strike-off action has been discontinued (1 page)
17 May 2011	Compulsory strike-off action has been discontinued (1 page)
16 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 February 2010	Director's details changed for Mr Nitesh Panachand Shah on 1 November 2009 (2 pages)
11 February 2010	Director's details changed for Richard Alan Shepherd on 1 November 2009 (2 pages)
11 February 2010	Secretary's details changed for Mr Nitesh Panachand Shah on 1 November 2009 (1 page)
11 February 2010	Director's details changed for Richard Alan Shepherd on 1 November 2009 (2 pages)
11 February 2010	Director's details changed for Mr Nitesh Panachand Shah on 1 November 2009 (2 pages)
11 February 2010	Director's details changed for Mr Nitesh Panachand Shah on 1 November 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Secretary's details changed for Mr Nitesh Panachand Shah on 1 November 2009 (1 page)
11 February 2010	Secretary's details changed for Mr Nitesh Panachand Shah on 1 November 2009 (1 page)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Richard Alan Shepherd on 1 November 2009 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 May 2009	Return made up to 31/12/08; full list of members (4 pages)
14 May 2009	Return made up to 31/12/08; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 June 2008	Return made up to 31/12/07; full list of members (4 pages)
11 June 2008	Return made up to 31/12/07; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 March 2006	Return made up to 31/12/05; full list of members (2 pages)
22 March 2006	Return made up to 31/12/05; full list of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 April 2005	Return made up to 31/12/04; full list of members (7 pages)
7 April 2005	Return made up to 31/12/04; full list of members (7 pages)
16 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: langans brasserie stratton street piccadilly london W1J 8LB (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: langans brasserie stratton street piccadilly london W1J 8LB (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
11 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Return made up to 31/12/02; full list of members (7 pages)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 January 1998	Return made up to 31/12/97; full list of members (8 pages)
27 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1998	Return made up to 31/12/97; full list of members (8 pages)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 February 1997	Return made up to 31/12/96; full list of members (8 pages)
2 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Return made up to 31/12/96; full list of members (8 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (1 page)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (1 page)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (1 page)
2 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Old Brompton Road Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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