164 OLD BROMPTON ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

164 OLD BROMPTON ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
164 OLD BROMPTON ROAD LIMITED was incorporated 8 years ago on 22/04/2016 and has the registered number: 10141750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

164 OLD BROMPTON ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

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

164 OLD BROMPTON ROAD
LONDON
SW5 0BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRITT ALLEN SHAW Aug 1960 British Director 2016-04-22 CURRENT
MR WELLS PATTERSON SHAW Aug 1993 British Director 2019-07-01 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Britt Allen Shaw 2016-04-22 8/1960 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLYLE SQUARE GARDEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BLUE MOUNTAIN COFFEE (EUROPE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
SEA ISLAND COFFEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
SEA ISLAND COFFEE ROASTERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
PROXIMITY ADVISORS LTD. LONDON Dissolved... TOTAL EXEMPTION FULL 69102 - Solicitors
MCEU LIMITED PETERBOROUGH ENGLAND Active SMALL 10832 - Production of coffee and coffee substitutes
SEA ISLAND ECOMMERCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
164 Old Brompton Road Limited Filleted accounts for Companies House (small and micro) 2024-06-18 31-12-2023 £94,763 Cash £270,532 equity
164 Old Brompton Road Limited Filleted accounts for Companies House (small and micro) 2023-06-02 31-12-2022 £141,520 Cash £256,673 equity
164 Old Brompton Road Limited Filleted accounts for Companies House (small and micro) 2022-07-19 31-12-2021 £30,813 Cash £239,976 equity
164 Old Brompton Road Limited Filleted accounts for Companies House (small and micro) 2021-10-01 31-12-2020 £45,958 Cash £172,775 equity
164 OLD BROMPTON ROAD LIMITED 2020-05-22 31-12-2019 £97,739 Cash £164,872 equity
164 OLD BROMPTON ROAD LIMITED 2019-09-17 31-12-2018 £2,991 Cash £138,489 equity
164 OLD BROMPTON ROAD LIMITED 2019-01-23 30-04-2018 £9,726 Cash £54,546 equity
164 OLD BROMPTON ROAD LIMITED 2017-12-19 30-04-2017 £11,327 Cash £1,894 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GROVEWOOD PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EUROMINSTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YENMINSTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DOLLARMINSTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEA ISLAND ECOMMERCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
LMG LOGISTICS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
PWP PROJECT MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LINCMINSTER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate