BROMPTON PROPERTIES LTD - HARROW ON THE HILL


Company Profile Company Filings

Overview

BROMPTON PROPERTIES LTD is a Private Limited Company from HARROW ON THE HILL UNITED KINGDOM and has the status: Active.
BROMPTON PROPERTIES LTD was incorporated 9 years ago on 05/12/2014 and has the registered number: 09343341. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BROMPTON PROPERTIES LTD - HARROW ON THE HILL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

32 BYRON HILL ROAD
HARROW ON THE HILL
MIDDX
HA2 0HY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2022 19/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOSES RUBIN Jun 1962 British Director 2023-09-01 CURRENT
MR RICHARD SIMON LEWIS Jun 1949 British Director 2014-12-05 UNTIL 2023-09-01 RESIGNED
RICHARD LEWIS Secretary 2014-12-05 UNTIL 2023-09-01 RESIGNED
MRS SHIRLEY LEWIS Sep 1949 British Director 2014-12-05 UNTIL 2020-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portman Investments London Ltd 2021-07-14 Harrow On The Hill   Middx Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Simon Lewis 2016-04-06 - 2021-07-14 6/1949 Harrow On The Hill   Middx Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Shirley Lewis 2016-04-06 - 2020-05-21 9/1949 Harrow On The Hill   Middx Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERINASTAR LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
DURRANT PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
METROPOLE CONSTRUCTION LIMITED HARROW ON THE HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ATLANTIC CORPORATION LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CELTIC GAS LTD HARROW ON THE HILL Dissolved... 96090 - Other service activities n.e.c.
SHELLEY CLOSE (EDGWARE) LIMITED STANMORE Active DORMANT 94990 - Activities of other membership organizations n.e.c.
HANEVEIM LTD EDGWARE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RAVINE ROAD LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PHIPP STREET LIMITED BOREHAMWOOD Dissolved... DORMANT 68100 - Buying and selling of own real estate
WINDSOR STREET LTD BOREHAMWOOD Dissolved... SMALL 68100 - Buying and selling of own real estate
ORANGESWAN LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROOKCOURT LIMITED HARROW ON THE HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CEC SAFETY LTD HARROW ON THE HILL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JETSTAR INVESTMENTS LIMITED HARROW ON THE HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALIT ITALIA UK LTD HARROW ON THE HILL Dissolved... 96090 - Other service activities n.e.c.
CEC ENERGY LTD HARROW ON THE HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LEXUS INVESTMENTS LTD HARROW ON THE HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BROMPTON DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LANCASTER GATE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LONGHILL ROAD LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Brompton Properties Ltd 2023-09-26 31-12-2022 £-3,448 equity
Brompton Properties Ltd 2022-09-30 31-12-2021 £-1,930 equity
Brompton Properties Ltd 2021-10-01 31-12-2020 £-745 equity
Dormant Company Accounts - BROMPTON PROPERTIES LTD 2020-09-22 31-12-2019 £120 Cash £120 equity
Dormant Company Accounts - BROMPTON PROPERTIES LTD 2019-09-07 31-12-2018 £120 Cash £120 equity
Dormant Company Accounts - BROMPTON PROPERTIES LTD 2018-09-11 31-12-2017 £120 equity
Dormant Company Accounts - BROMPTON PROPERTIES LTD 2017-09-08 31-12-2016 £120 equity
Dormant Company Accounts - BROMPTON PROPERTIES LTD 2016-08-17 31-12-2015 £120 equity

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