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240/244 OLD Brompton Road Management Limited

240/244 OLD Brompton Road Management Limited is an active company incorporated on 18 April 2001 with the registered office located in London, Greater London. 240/244 OLD Brompton Road Management Limited was registered 24 years ago.
Status
Active
Active since 2 years ago
Company No
04201271
Private limited company
Age
24 years
Incorporated 18 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Studio, 16 Cavaye Place
London
SW10 9PT
England
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was 8 Hogarth Place London London SW5 0QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Artistic Director • British • Lives in England • Born in Apr 1956
Director • French • Lives in England • Born in May 1974
Director • Architect • British • Lives in England • Born in Feb 1988
Director • Not Known • French • Lives in England • Born in Feb 1976
Director • Solicitor • Portuguese • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 19 Oct 2023
Tlc Real Estate Services Limited Resigned
2 Years 4 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 30 Jun 2023
Mr Herve Benoit Grondin Appointed
2 Years 6 Months Ago on 27 Apr 2023
Ms Maria Tavares De Pina Appointed
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 7 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Oct 2023
Registered office address changed from 8 Hogarth Place London London SW5 0QT United Kingdom to The Studio, 16 Cavaye Place London SW10 9PT on 30 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Tlc Real Estate Services Limited as a secretary on 30 June 2023
Submitted on 30 Jun 2023
Appointment of Mr Herve Benoit Grondin as a director on 27 April 2023
Submitted on 28 Apr 2023
Appointment of Ms Maria Tavares De Pina as a director on 26 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 4 Apr 2023
Repayment History
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