Company Name252 Old Brompton Road Limited
DirectorsLynne Wilson and Bertrand De Comminges
Company StatusActive
Company Number04268255
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 August 2001(22 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameLynne Wilson
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2001(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Jfm Block & Estate Management Middlesex House
Harrow
HA1 1BQ
Director NameMr Bertrand De Comminges
Date of BirthApril 1974 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed20 December 2022(21 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleAsset Manager
Country of ResidenceEngland
Correspondence AddressC/O Jfm Block & Estate Management Middlesex House
Harrow
HA1 1BQ
Secretary NameJFM Block And Estate Management (Corporation)
StatusCurrent
Appointed16 October 2019(18 years, 2 months after company formation)
Appointment Duration4 years, 6 months
Correspondence AddressMiddlesex House 130 College Road
Harrow
HA1 1BQ
Director NameJudith Mary Lawson
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2001(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 32 The Mansions
252 Old Brompton Road
London
SW5 9HW
Director NameKenneth Frank Burns
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2001(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 36a, The Mansions
252 Old Brompton Road
London
SW5 9HW
Director NameDr Eric Patrick Trowler
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2007(5 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 06 September 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 37b Richmond Mansions
London
SW5 9HW
Director NameGerri Gallagher
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2007(5 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 November 2008)
RoleEditor
Correspondence Address33b Richmond Mansions
252 Old Brompton Road
London
SW5 9HW
Director NameJihad Islam Khan
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2008(7 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 29 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 26 252 Brompton Road
London
SW5 9HW
Director NameMr Timothy Slesinger
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2008(7 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 30 May 2009)
RoleCo Director
Country of ResidenceEngland
Correspondence Address6 Hale House 34, De Vere Gardens
London
W8 5AQ
Director NameMiss Michael John Fleming
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2008(7 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 March 2010)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address28 The Mansions 252 Old Brompton Road
London
SW5 9HW
Director NameMr Kenelm Michael Cornwall-Legh
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2008(7 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 29 April 2009)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address27 The Mansions 252 Old Brompton Road
London
SW5 9HW
Director NameMr Aidan McLeod
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2009(7 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 18 March 2010)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address10 Hill Rise
Rickmansworth
Hertfordshire
WD3 7NZ
Director NameGunilla Solweig Eldh
Date of BirthJuly 1943 (Born 80 years ago)
NationalitySwedish
StatusResigned
Appointed01 January 2010(8 years, 4 months after company formation)
Appointment Duration7 years (resigned 03 January 2017)
RoleFlight Attendant
Country of ResidenceEngland
Correspondence AddressMarlborough House
298 Regents Park Road
London
N3 2UU
Director NameKate Esther Berwin
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2010(8 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 March 2012)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressGem House 1 Dunhams Lane
Letchworth
Herts
SG6 1GL
Director NameChristoffer Olof Ake Aasa
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2010(8 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 March 2012)
RoleProperty Development
Country of ResidenceUnited Kingdom
Correspondence AddressGem House 1 Dunhams Lane
Letchworth
Herts
SG6 1GL
Director NameMs Fatima Gonzalez-Haba
Date of BirthJuly 1974 (Born 49 years ago)
NationalitySpanish
StatusResigned
Appointed09 June 2011(9 years, 10 months after company formation)
Appointment Duration6 years, 12 months (resigned 06 June 2018)
RoleAsset Management
Country of ResidenceUnited Kingdom
Correspondence AddressMarlborough House
298 Regents Park Road
London
N3 2UU
Director NameJoyce Trowler
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2011(10 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 May 2012)
RoleCompany Director-Retired
Country of ResidenceUnited Kingdom
Correspondence AddressGem House 1 Dunhams Lane
Letchworth Garden City
Herts
SG6 1GL
Director NameMrs Candice De Monts De Savasse
Date of BirthOctober 1974 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed14 July 2017(15 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 February 2024)
RoleFinancial Editor
Country of ResidenceEngland
Correspondence AddressC/O Jfm Block & Estate Management Middlesex House
Harrow
HA1 1BQ
Secretary NameMoat Management Services (1990) Limited (Corporation)
StatusResigned
Appointed10 August 2001(same day as company formation)
Correspondence Address10 Works Road
Letchworth
Hertfordshire
SG6 1LB
Secretary NameGem Estate Management (1995) Ltd (Corporation)
StatusResigned
Appointed03 August 2009(7 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 June 2011)
Correspondence AddressGem House 1 Dunhams Lane
Letchworth Garden City
Herts
SG6 1GL
Secretary NameGem Estate Management Limited (Corporation)
StatusResigned
Appointed02 June 2011(9 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 2014)
Correspondence AddressGem House 1 Dunhams Lane
Letchworth Garden City
Herts
SG6 1GL
Secretary NameCrabtree Pm Limited (Corporation)
StatusResigned
Appointed11 March 2016(14 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 June 2019)
Correspondence AddressMarlborough House 298 Regents Park Road
London
N3 2UU

Location

Registered AddressC/O Jfm Block & Estate Management
Middlesex House, 130 College Road
Harrow
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 August 2023 (8 months, 2 weeks ago)
Next Return Due24 August 2024 (3 months, 4 weeks from now)

Filing History

14 February 2024Termination of appointment of Candice De Monts De Savasse as a director on 1 February 2024 (1 page)
23 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
18 August 2023Confirmation statement made on 10 August 2023 with no updates (3 pages)
23 December 2022Appointment of Mr Bertrand De Comminges as a director on 20 December 2022 (2 pages)
17 August 2022Micro company accounts made up to 31 December 2021 (3 pages)
10 August 2022Confirmation statement made on 10 August 2022 with no updates (3 pages)
22 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
10 August 2021Confirmation statement made on 10 August 2021 with no updates (3 pages)
25 March 2021Secretary's details changed for Jfm Block and Estate Management on 25 March 2021 (1 page)
24 August 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
8 April 2020Micro company accounts made up to 31 December 2019 (2 pages)
24 October 2019Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Jfm Block & Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ on 24 October 2019 (1 page)
24 October 2019Appointment of Jfm Block and Estate Management as a secretary on 16 October 2019 (2 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
19 September 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
1 July 2019Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to Middlesex House 130 College Road Harrow HA1 1BQ on 1 July 2019 (1 page)
28 June 2019Termination of appointment of Crabtree Pm Limited as a secretary on 28 June 2019 (1 page)
8 October 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
10 August 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
7 June 2018Termination of appointment of Fatima Gonzalez-Haba as a director on 6 June 2018 (1 page)
13 December 2017Director's details changed for Lynne Wilson on 13 December 2017 (2 pages)
20 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
14 July 2017Appointment of Mrs Candice De Monts De Savasse as a director on 14 July 2017 (2 pages)
14 July 2017Appointment of Mrs Candice De Monts De Savasse as a director on 14 July 2017 (2 pages)
10 January 2017Termination of appointment of Gunilla Solweig Eldh as a director on 3 January 2017 (1 page)
10 January 2017Termination of appointment of Gunilla Solweig Eldh as a director on 3 January 2017 (1 page)
9 December 2016Termination of appointment of Judith Mary Lawson as a director on 2 December 2016 (1 page)
9 December 2016Termination of appointment of Judith Mary Lawson as a director on 2 December 2016 (1 page)
12 August 2016Confirmation statement made on 10 August 2016 with updates (4 pages)
12 August 2016Confirmation statement made on 10 August 2016 with updates (4 pages)
14 June 2016Appointment of Crabtree Pm Limited as a secretary on 11 March 2016 (2 pages)
14 June 2016Appointment of Crabtree Pm Limited as a secretary on 11 March 2016 (2 pages)
14 June 2016Registered office address changed from C/O Ags Management Services Ltd 13a Wetherby Mansions Earl's Court Square London SW5 9BH to Marlborough House 298 Regents Park Road London N3 2UU on 14 June 2016 (1 page)
14 June 2016Registered office address changed from C/O Ags Management Services Ltd 13a Wetherby Mansions Earl's Court Square London SW5 9BH to Marlborough House 298 Regents Park Road London N3 2UU on 14 June 2016 (1 page)
16 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 August 2015Annual return made up to 10 August 2015 no member list (4 pages)
19 August 2015Annual return made up to 10 August 2015 no member list (4 pages)
25 February 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 February 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 August 2014Director's details changed for Gunilla Solweig Eldh on 17 August 2014 (2 pages)
17 August 2014Director's details changed for Ms Fatima Gonzalez-Haba on 17 August 2014 (2 pages)
17 August 2014Director's details changed for Gunilla Solweig Eldh on 17 August 2014 (2 pages)
17 August 2014Annual return made up to 10 August 2014 no member list (4 pages)
17 August 2014Director's details changed for Ms Fatima Gonzalez-Haba on 17 August 2014 (2 pages)
17 August 2014Annual return made up to 10 August 2014 no member list (4 pages)
5 March 2014Termination of appointment of Gem Estate Management Limited as a secretary (1 page)
5 March 2014Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 5 March 2014 (1 page)
5 March 2014Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 5 March 2014 (1 page)
5 March 2014Termination of appointment of Gem Estate Management Limited as a secretary (1 page)
5 March 2014Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 5 March 2014 (1 page)
9 December 2013Termination of appointment of Kenneth Burns as a director (1 page)
9 December 2013Termination of appointment of Kenneth Burns as a director (1 page)
22 August 2013Annual return made up to 10 August 2013 no member list (7 pages)
22 August 2013Annual return made up to 10 August 2013 no member list (7 pages)
24 July 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
24 July 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
30 August 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
30 August 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
16 August 2012Annual return made up to 10 August 2012 no member list (7 pages)
16 August 2012Annual return made up to 10 August 2012 no member list (7 pages)
13 June 2012Termination of appointment of Joyce Trowler as a director (1 page)
13 June 2012Termination of appointment of Joyce Trowler as a director (1 page)
5 March 2012Termination of appointment of Christoffer Aasa as a director (1 page)
5 March 2012Termination of appointment of Kate Berwin as a director (1 page)
5 March 2012Termination of appointment of Kate Berwin as a director (1 page)
5 March 2012Termination of appointment of Christoffer Aasa as a director (1 page)
20 October 2011Appointment of Joyce Trowler as a director (3 pages)
20 October 2011Appointment of Joyce Trowler as a director (3 pages)
9 September 2011Termination of appointment of Eric Trowler as a director (1 page)
9 September 2011Termination of appointment of Eric Trowler as a director (1 page)
23 August 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
23 August 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
17 August 2011Secretary's details changed for Gem Estate Management Ltd on 26 May 2011 (2 pages)
17 August 2011Annual return made up to 10 August 2011 no member list (10 pages)
17 August 2011Termination of appointment of Gem Estate Management (1995) Ltd as a secretary (1 page)
17 August 2011Appointment of Gem Estate Management Limited as a secretary (2 pages)
17 August 2011Termination of appointment of Gem Estate Management (1995) Ltd as a secretary (1 page)
17 August 2011Appointment of Gem Estate Management Limited as a secretary (2 pages)
17 August 2011Annual return made up to 10 August 2011 no member list (10 pages)
17 August 2011Secretary's details changed for Gem Estate Management Ltd on 26 May 2011 (2 pages)
19 July 2011Appointment of Ms Fatima Gonzalez-Haba as a director (3 pages)
19 July 2011Appointment of Ms Fatima Gonzalez-Haba as a director (3 pages)
2 September 2010Secretary's details changed for Gem Estate Management Ltd on 10 August 2010 (2 pages)
2 September 2010Annual return made up to 10 August 2010 no member list (9 pages)
2 September 2010Annual return made up to 10 August 2010 no member list (9 pages)
2 September 2010Secretary's details changed for Gem Estate Management Ltd on 10 August 2010 (2 pages)
1 September 2010Director's details changed for Judith Mary Lawson on 10 August 2010 (2 pages)
1 September 2010Director's details changed for Kenneth Frank Burns on 10 August 2010 (2 pages)
1 September 2010Director's details changed for Lynne Wilson on 10 August 2010 (2 pages)
1 September 2010Director's details changed for Kenneth Frank Burns on 10 August 2010 (2 pages)
1 September 2010Director's details changed for Dr Eric Patrick Trowler on 10 August 2010 (2 pages)
1 September 2010Director's details changed for Judith Mary Lawson on 10 August 2010 (2 pages)
1 September 2010Director's details changed for Dr Eric Patrick Trowler on 10 August 2010 (2 pages)
1 September 2010Director's details changed for Lynne Wilson on 10 August 2010 (2 pages)
11 August 2010Appointment of Christoffer Olof Ake Aasa as a director (3 pages)
11 August 2010Appointment of Christoffer Olof Ake Aasa as a director (3 pages)
11 August 2010Appointment of Kate Esther Berwin as a director (3 pages)
11 August 2010Appointment of Kate Esther Berwin as a director (3 pages)
8 July 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
8 July 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
21 June 2010Termination of appointment of Michael Fleming as a director (2 pages)
21 June 2010Termination of appointment of Michael Fleming as a director (2 pages)
14 April 2010Termination of appointment of Aidan Mcleod as a director (2 pages)
14 April 2010Termination of appointment of Aidan Mcleod as a director (2 pages)
18 February 2010Appointment of Gunilla Solweig Eldh as a director (3 pages)
18 February 2010Appointment of Gunilla Solweig Eldh as a director (3 pages)
10 August 2009Annual return made up to 10/08/09 (4 pages)
10 August 2009Annual return made up to 10/08/09 (4 pages)
6 August 2009Secretary appointed gem estate management LTD (1 page)
6 August 2009Secretary appointed gem estate management LTD (1 page)
6 August 2009Appointment terminated secretary moat management services (1990) LIMITED (1 page)
6 August 2009Appointment terminated secretary moat management services (1990) LIMITED (1 page)
7 July 2009Director appointed aidan mcleod (1 page)
7 July 2009Director appointed aidan mcleod (1 page)
30 June 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
30 June 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
26 June 2009Appointment terminated director jihad khan (1 page)
26 June 2009Appointment terminated director timothy slesinger (1 page)
26 June 2009Appointment terminated director kenelm cornwall-legh (1 page)
26 June 2009Appointment terminated director timothy slesinger (1 page)
26 June 2009Appointment terminated director kenelm cornwall-legh (1 page)
26 June 2009Appointment terminated director jihad khan (1 page)
10 June 2009Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB (1 page)
10 June 2009Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB (1 page)
25 March 2009Appointment terminated director gerri gallagher (1 page)
25 March 2009Appointment terminated director gerri gallagher (1 page)
17 December 2008Director appointed jihad islam khan (2 pages)
17 December 2008Director appointed michael john fleming (2 pages)
17 December 2008Director appointed timothy james slesinger (2 pages)
17 December 2008Director appointed michael john fleming (2 pages)
17 December 2008Director appointed jihad islam khan (2 pages)
17 December 2008Director appointed the hon kenelm michael cornwall-legh (2 pages)
17 December 2008Director appointed timothy james slesinger (2 pages)
17 December 2008Director appointed the hon kenelm michael cornwall-legh (2 pages)
11 August 2008Annual return made up to 10/08/08 (3 pages)
11 August 2008Annual return made up to 10/08/08 (3 pages)
24 July 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
24 July 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
21 August 2007Annual return made up to 10/08/07 (5 pages)
21 August 2007Annual return made up to 10/08/07 (5 pages)
6 August 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
6 August 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
22 June 2007New director appointed (2 pages)
22 June 2007New director appointed (2 pages)
25 May 2007New director appointed (2 pages)
25 May 2007New director appointed (2 pages)
21 September 2006Annual return made up to 10/08/06
  • 363(287) ‐ Registered office changed on 21/09/06
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
21 September 2006Annual return made up to 10/08/06
  • 363(287) ‐ Registered office changed on 21/09/06
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
6 September 2006Registered office changed on 06/09/06 from: 53 old woking road west byfleet surrey KT14 6LF (1 page)
6 September 2006Secretary's particulars changed (1 page)
6 September 2006Registered office changed on 06/09/06 from: 53 old woking road west byfleet surrey KT14 6LF (1 page)
6 September 2006Secretary's particulars changed (1 page)
12 May 2006Full accounts made up to 31 December 2005 (12 pages)
12 May 2006Full accounts made up to 31 December 2005 (12 pages)
4 November 2005Full accounts made up to 31 December 2004 (11 pages)
4 November 2005Full accounts made up to 31 December 2004 (11 pages)
8 September 2005Annual return made up to 10/08/05 (4 pages)
8 September 2005Annual return made up to 10/08/05 (4 pages)
27 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 August 2004Annual return made up to 10/08/04 (4 pages)
18 August 2004Annual return made up to 10/08/04 (4 pages)
10 September 2003Annual return made up to 10/08/03 (4 pages)
10 September 2003Annual return made up to 10/08/03 (4 pages)
15 May 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 May 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 September 2002Annual return made up to 10/08/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 September 2002Annual return made up to 10/08/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 May 2002Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
31 May 2002Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
10 August 2001Incorporation (21 pages)
10 August 2001Incorporation (21 pages)