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Brompton Properties Ltd

Brompton Properties Ltd is an active company incorporated on 5 December 2014 with the registered office located in London, Greater London. Brompton Properties Ltd was registered 10 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
09343341
Private limited company
Age
10 years
Incorporated 5 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 261 days
Dated 5 December 2023 (1 year 9 months ago)
Next confirmation dated 5 December 2024
Was due on 19 December 2024 (8 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Top Floor, Rear Room,
49 St. Kilda's Road
London
N16 5BS
England
Address changed on 21 Feb 2024 (1 year 6 months ago)
Previous address was 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazelroyd Limited
Moses Rubin is a mutual person.
Active
Xylitol UK Ltd
Moses Rubin is a mutual person.
Active
Alderhall Services Ltd
Moses Rubin is a mutual person.
Active
Great Value Bags Ltd
Moses Rubin is a mutual person.
Active
Terrygold Ltd
Moses Rubin is a mutual person.
Active
Grosvenor Way Limited
Moses Rubin is a mutual person.
Active
DWSD Limited
Moses Rubin is a mutual person.
Active
Brilliant (Europe) Ltd
Moses Rubin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£39.56K
Decreased by £1.28K (-3%)
Total Liabilities
-£43.01K
Increased by £235 (+1%)
Net Assets
-£3.45K
Decreased by £1.52K (+79%)
Debt Ratio (%)
109%
Increased by 3.99% (+4%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 16 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Richard Simon Lewis Resigned
2 Years Ago on 1 Sep 2023
Mr Moses Rubin Appointed
2 Years Ago on 1 Sep 2023
Richard Lewis Resigned
2 Years Ago on 1 Sep 2023
Portman Investments London Ltd (PSC) Resigned
2 Years Ago on 1 Sep 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 6 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Notification of Moses Rubin as a person with significant control on 1 September 2023
Submitted on 21 Feb 2024
Cessation of Portman Investments London Ltd as a person with significant control on 1 September 2023
Submitted on 21 Feb 2024
Termination of appointment of Richard Lewis as a secretary on 1 September 2023
Submitted on 21 Feb 2024
Appointment of Mr Moses Rubin as a director on 1 September 2023
Submitted on 21 Feb 2024
Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 21 February 2024
Submitted on 21 Feb 2024
Repayment History
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