| Company Name | 162 Old Brompton Road Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04079417 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Warren Helman |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2002(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 06 May 2014) |
| Role | Property Management |
| Correspondence Address | 162 Old Brompton Road London SW5 0BA |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Tatiana Helman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2002(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 22 August 2010) |
| Role | Company Director |
| Correspondence Address | 162 Old Brompton Road London SW5 0BA |
Location
| Registered Address | 162 Old Brompton Road London SW5 0BA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 21 October 2011 | Annual return made up to 22 September 2011 (14 pages) |
| 21 October 2011 | Administrative restoration application (3 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 October 2011 | Annual return made up to 22 September 2010 with a full list of shareholders (14 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 October 2011 | Administrative restoration application (3 pages) |
| 21 October 2011 | Annual return made up to 22 September 2011 (14 pages) |
| 21 October 2011 | Annual return made up to 22 September 2010 with a full list of shareholders (14 pages) |
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2010 | Termination of appointment of Tatiana Helman as a secretary (2 pages) |
| 4 October 2010 | Termination of appointment of Tatiana Helman as a secretary (2 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 April 2010 | Annual return made up to 22 September 2008 (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 April 2010 | Annual return made up to 22 September 2009 (4 pages) |
| 19 April 2010 | Director's details changed for Warren Helman on 1 September 2008 (1 page) |
| 19 April 2010 | Secretary's details changed for Tatiana Helman on 1 September 2005 (1 page) |
| 19 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 April 2010 | Director's details changed for Warren Helman on 1 September 2008 (1 page) |
| 19 April 2010 | Annual return made up to 22 September 2009 (4 pages) |
| 19 April 2010 | Secretary's details changed for Tatiana Helman on 1 September 2005 (1 page) |
| 19 April 2010 | Annual return made up to 22 September 2008 (4 pages) |
| 19 April 2010 | Secretary's details changed for Tatiana Helman on 1 September 2005 (1 page) |
| 19 April 2010 | Annual return made up to 22 September 2006 (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 April 2010 | Annual return made up to 22 September 2007 with a full list of shareholders (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 April 2010 | Registered office address changed from , 206 Fulham Road, London, SW10 9PJ on 19 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 22 September 2006 (4 pages) |
| 19 April 2010 | Director's details changed for Warren Helman on 1 September 2008 (1 page) |
| 19 April 2010 | Annual return made up to 22 September 2005 (4 pages) |
| 19 April 2010 | Annual return made up to 22 September 2007 with a full list of shareholders (5 pages) |
| 19 April 2010 | Registered office address changed from , 206 Fulham Road, London, SW10 9PJ on 19 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 22 September 2005 (4 pages) |
| 14 April 2010 | Administrative restoration application (3 pages) |
| 14 April 2010 | Administrative restoration application (3 pages) |
| 1 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 August 2006 | Return made up to 22/09/04; full list of members
|
| 14 August 2006 | Return made up to 22/09/04; full list of members
|
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 2ND floor 32 wigmore street, london, W1U 2RP (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 2ND floor 32 wigmore street, london, W1U 2RP (1 page) |
| 23 April 2004 | Return made up to 22/09/03; full list of members (5 pages) |
| 23 April 2004 | Return made up to 22/09/03; full list of members (5 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 April 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 23 April 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 30 December 2002 | Return made up to 22/09/02; full list of members
|
| 30 December 2002 | Return made up to 22/09/02; full list of members
|
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2002 | Return made up to 22/09/01; full list of members
|
| 26 September 2002 | Return made up to 22/09/01; full list of members
|
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 16 saint john street, london, EC1M 4NT (1 page) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 16 saint john street, london, EC1M 4NT (1 page) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 20 September 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 22 September 2000 | Incorporation (15 pages) |
| 22 September 2000 | Incorporation (15 pages) |