Bromley
BR1 1LT
Director Name | Ms Nicola Gritten |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2019(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Employed |
Country of Residence | England |
Correspondence Address | Devonshire House Elmfield Road Bromley BR1 1LT |
Director Name | Stephen Best |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 20 December 2019(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Architect |
Country of Residence | Ireland |
Correspondence Address | Devonshire House Elmfield Road Bromley BR1 1LT |
Secretary Name | Prime Management (PS) Limited (Corporation) |
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Status | Current |
Appointed | 01 August 2017(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months |
Correspondence Address | 19a Chantry Lane Bromley BR2 9QL |
Director Name | Mr Fraser Thomas Belk |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2011(same day as company formation) |
Role | Model Agent |
Country of Residence | United Kingdom |
Correspondence Address | C/O Qbit Property Management Ltd Cannon Wharf Busi 35 Evelyn Street London SE8 5RT |
Director Name | Mr Nicholas Benedict Woodford |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2011(same day as company formation) |
Role | Travel Author |
Country of Residence | England |
Correspondence Address | C/O Qbit Property Management Ltd Cannon Wharf Busi 35 Evelyn Street London SE8 5RT |
Secretary Name | QBIT Property Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 March 2012(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 October 2013) |
Correspondence Address | Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT |
Secretary Name | Mortimer Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 November 2013(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 May 2017) |
Correspondence Address | Co John Mortimer Property Management Ltd. Bagshot Bracknell Berkshire RG12 9SE |
Registered Address | Devonshire House Elmfield Road Bromley BR1 1LT |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 26 July 2023 (9 months ago) |
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Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
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21 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
12 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
26 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
17 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
13 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
13 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
18 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
20 December 2019 | Appointment of Stephen Best as a director on 20 December 2019 (2 pages) |
12 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
26 January 2019 | Appointment of Ms Nicola Gritten as a director on 22 January 2019 (2 pages) |
13 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
20 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
12 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
12 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
5 August 2017 | Director's details changed for Mr Ian George Symons on 1 August 2017 (2 pages) |
5 August 2017 | Director's details changed for Mr Ian George Symons on 1 August 2017 (2 pages) |
5 August 2017 | Termination of appointment of Nicholas Benedict Woodford as a director on 1 August 2017 (1 page) |
5 August 2017 | Termination of appointment of Nicholas Benedict Woodford as a director on 1 August 2017 (1 page) |
4 August 2017 | Appointment of Prime Management (Ps) Limited as a secretary on 1 August 2017 (2 pages) |
4 August 2017 | Registered office address changed from Flat D Camberwell Grove London SE5 8RJ United Kingdom to Devonshire House Elmfield Road Bromley BR1 1LT on 4 August 2017 (1 page) |
4 August 2017 | Appointment of Prime Management (Ps) Limited as a secretary on 1 August 2017 (2 pages) |
4 August 2017 | Registered office address changed from Flat D Camberwell Grove London SE5 8RJ United Kingdom to Devonshire House Elmfield Road Bromley BR1 1LT on 4 August 2017 (1 page) |
5 July 2017 | Registered office address changed from C/O John Mortimer Property Managememt Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Flat D Camberwell Grove London SE5 8RJ on 5 July 2017 (1 page) |
5 July 2017 | Registered office address changed from C/O John Mortimer Property Managememt Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Flat D Camberwell Grove London SE5 8RJ on 5 July 2017 (1 page) |
4 July 2017 | Termination of appointment of Mortimer Secretries Limited as a secretary on 31 May 2017 (1 page) |
4 July 2017 | Termination of appointment of Mortimer Secretries Limited as a secretary on 31 May 2017 (1 page) |
17 May 2017 | Total exemption full accounts made up to 31 August 2016 (4 pages) |
17 May 2017 | Total exemption full accounts made up to 31 August 2016 (4 pages) |
6 February 2017 | Termination of appointment of Fraser Thomas Belk as a director on 23 June 2016 (1 page) |
6 February 2017 | Termination of appointment of Fraser Thomas Belk as a director on 23 June 2016 (1 page) |
22 August 2016 | Confirmation statement made on 11 August 2016 with updates (4 pages) |
22 August 2016 | Confirmation statement made on 11 August 2016 with updates (4 pages) |
24 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
24 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
11 August 2015 | Annual return made up to 11 August 2015 no member list (5 pages) |
11 August 2015 | Annual return made up to 11 August 2015 no member list (5 pages) |
28 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
11 August 2014 | Annual return made up to 11 August 2014 no member list (5 pages) |
11 August 2014 | Annual return made up to 11 August 2014 no member list (5 pages) |
5 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
5 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
27 November 2013 | Appointment of Mortimer Secretries Limited as a secretary (2 pages) |
27 November 2013 | Appointment of Mortimer Secretries Limited as a secretary (2 pages) |
30 October 2013 | Annual return made up to 11 August 2013 no member list (5 pages) |
30 October 2013 | Registered office address changed from C/O Qbit Property Management Ltd Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT England on 30 October 2013 (1 page) |
30 October 2013 | Termination of appointment of Thomas Qbit Property Management Ltd as a secretary (1 page) |
30 October 2013 | Registered office address changed from C/O Qbit Property Management Ltd Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT England on 30 October 2013 (1 page) |
30 October 2013 | Termination of appointment of Thomas Qbit Property Management Ltd as a secretary (1 page) |
30 October 2013 | Annual return made up to 11 August 2013 no member list (5 pages) |
16 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
16 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
28 September 2012 | Annual return made up to 11 August 2012 no member list (5 pages) |
28 September 2012 | Annual return made up to 11 August 2012 no member list (5 pages) |
10 April 2012 | Appointment of Mr Thomas Johnston Qbit Property Management Ltd as a secretary (2 pages) |
10 April 2012 | Appointment of Mr Thomas Johnston Qbit Property Management Ltd as a secretary (2 pages) |
11 August 2011 | Incorporation (26 pages) |
11 August 2011 | Incorporation (26 pages) |