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176 OLD Brompton Road Limited

176 OLD Brompton Road Limited is an active company incorporated on 29 October 2021 with the registered office located in London, Greater London. 176 OLD Brompton Road Limited was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13711370
Private limited company
Age
4 years
Incorporated 29 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (11 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
England
Address changed on 21 Dec 2022 (2 years 10 months ago)
Previous address was Woodfords Solicitors Llp 11 Harwood Road London SW6 4QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1948
Director • Housewife • British • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in Sep 1948
Mr Michael Russell Boyle
PSC • British • Lives in England • Born in Sep 1948
Mrs Jennifer Catherine Boyle
PSC • British • Lives in England • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Sussex Dolphin Limited
Lewis Gary Lees-Buckley is a mutual person.
Active
Tantile Limited
Michael Russell Boyle is a mutual person.
Active
LBCO Secretaries Limited
Lewis Gary Lees-Buckley is a mutual person.
Active
LBCO Ltd
Lewis Gary Lees-Buckley is a mutual person.
Active
Lees-Buckley & Co Ltd
Lewis Gary Lees-Buckley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 30 Oct 2025
Full Accounts Submitted
7 Months Ago on 10 Apr 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr Lewis Gary Lees-Buckley Appointed
1 Year 7 Months Ago on 27 Mar 2024
Jennifer Catherine Boyle Resigned
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Jennifer Catherine Boyle (PSC) Appointed
2 Years 2 Months Ago on 23 Aug 2023
Mr Michael Russell Boyle (PSC) Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Mrs Jennifer Catherine Boyle Appointed
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 10 Apr 2025
Termination of appointment of Jennifer Catherine Boyle as a director on 27 March 2024
Submitted on 22 Nov 2024
Appointment of Mr Lewis Gary Lees-Buckley as a director on 27 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Change of details for Mr Michael Russell Boyle as a person with significant control on 23 August 2023
Submitted on 31 Oct 2023
Confirmation statement made on 28 October 2023 with updates
Submitted on 31 Oct 2023
Notification of Jennifer Catherine Boyle as a person with significant control on 23 August 2023
Submitted on 31 Oct 2023
Appointment of Mrs Jennifer Catherine Boyle as a director on 23 August 2023
Submitted on 26 Aug 2023
Repayment History
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