| Company Name | Brompton Management Company Limited |
|---|---|
| Director | John Mackenzie - Hasler |
| Company Status | Active |
| Company Number | 02425661 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1989(34 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Mackenzie - Hasler |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1989(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rosary Gardens London SW7 4NS |
| Secretary Name | Mrs Maria Remedids Oters Lopez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 15 March 1995) |
| Role | Company Director |
| Correspondence Address | 2 Rosary Gardens London SW7 4NS |
| Director Name | Alexander Veletsos |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 15 March 1995(5 years, 5 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 04 June 2015) |
| Role | Engoneer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rosary Gardens London SW7 4NS |
| Secretary Name | Alexander Veletsos |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 15 March 1995(5 years, 5 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 04 June 2015) |
| Role | Engoneer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rosary Gardens London SW7 4NS |
| Director Name | Mr Peter Vamvakas |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 04 June 2015(25 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 November 2020) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 34 Brechin Place London SW7 4QA |
Contact
| Telephone | 08713151152 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 163 Welcomes Road Kenley CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Hasler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £5 |
| Current Liabilities | £120 |
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 | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 7 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (3 pages) |
| 7 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (3 pages) |
| 5 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 25 November 2020 | Termination of appointment of Peter Vamvakas as a director on 1 November 2020 (1 page) |
| 19 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 8 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 29 December 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 8 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 November 2016 | Registered office address changed from 34 Brechin Place London SW7 4QA to 163 Welcomes Road Kenley CR8 5HB on 9 November 2016 (1 page) |
| 9 November 2016 | Registered office address changed from 34 Brechin Place London SW7 4QA to 163 Welcomes Road Kenley CR8 5HB on 9 November 2016 (1 page) |
| 10 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 4 June 2015 | Termination of appointment of Alexander Veletsos as a director on 4 June 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Alexander Veletsos as a secretary on 4 June 2015 (1 page) |
| 4 June 2015 | Appointment of Mr Peter Vamvakas as a director on 4 June 2015 (2 pages) |
| 4 June 2015 | Termination of appointment of Alexander Veletsos as a director on 4 June 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Alexander Veletsos as a director on 4 June 2015 (1 page) |
| 4 June 2015 | Appointment of Mr Peter Vamvakas as a director on 4 June 2015 (2 pages) |
| 4 June 2015 | Termination of appointment of Alexander Veletsos as a secretary on 4 June 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Alexander Veletsos as a secretary on 4 June 2015 (1 page) |
| 4 June 2015 | Appointment of Mr Peter Vamvakas as a director on 4 June 2015 (2 pages) |
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 December 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 11 December 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 October 2010 | Director's details changed for Alexander Veletsos on 1 May 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Mr John Mackenzie - Hasler on 1 May 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Director's details changed for Mr John Mackenzie - Hasler on 1 May 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Director's details changed for Mr John Mackenzie - Hasler on 1 May 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Alexander Veletsos on 1 May 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Alexander Veletsos on 1 May 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 November 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 7 December 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 7 December 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 December 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 6 December 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 December 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 5 December 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 December 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 September 2002 | Return made up to 20/09/02; full list of members
|
| 13 September 2002 | Return made up to 20/09/02; full list of members
|
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 18 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 13 January 2000 | Return made up to 20/09/99; no change of members (4 pages) |
| 13 January 2000 | Return made up to 20/09/99; no change of members (4 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 12 November 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 12 March 1998 | Return made up to 20/09/96; full list of members (6 pages) |
| 12 March 1998 | Return made up to 20/09/96; full list of members (6 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 6 August 1997 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 6 August 1997 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 29 July 1997 | Strike-off action suspended (1 page) |
| 29 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 1997 | Strike-off action suspended (1 page) |
| 29 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 1996 | Order of court to wind up (1 page) |
| 2 December 1996 | Order of court to wind up (1 page) |
| 8 August 1996 | Return made up to 20/09/95; change of members
|
| 8 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 August 1996 | Return made up to 20/09/95; change of members
|
| 8 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 March 1993 (7 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 March 1993 (7 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 13 April 1995 | Full accounts made up to 31 March 1992 (16 pages) |
| 13 April 1995 | Full accounts made up to 31 March 1992 (16 pages) |
| 13 April 1995 | Full accounts made up to 31 March 1991 (16 pages) |
| 13 April 1995 | Full accounts made up to 31 March 1991 (16 pages) |
| 22 September 1989 | Incorporation (11 pages) |
| 22 September 1989 | Incorporation (11 pages) |