240/244 OLD BROMPTON ROAD MANAGEMENT LIMITED

Overview

Company Name	240/244 OLD BROMPTON ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04201271
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 240/244 OLD BROMPTON ROAD MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 240/244 OLD BROMPTON ROAD MANAGEMENT LIMITED located?

Registered Office Address	The Studio, 16 Cavaye Place SW10 9PT London England
Undeliverable Registered Office Address	No

What are the latest accounts for 240/244 OLD BROMPTON ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 240/244 OLD BROMPTON ROAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for 240/244 OLD BROMPTON ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Apr 04, 2025 with updates	4 pages	CS01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 04, 2024 with updates	4 pages	CS01

Oct 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 30, 2023	Termination of appointment of Tlc Real Estate Services Limited as a secretary on Jun 30, 2023	1 pages	TM02

Jun 30, 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 Jun 30, 2023	1 pages	AD01

Apr 28, 2023	Appointment of Ms Maria Tavares De Pina as a director on Apr 26, 2023	2 pages	AP01

Apr 28, 2023	Appointment of Mr Herve Benoit Grondin as a director on Apr 27, 2023	2 pages	AP01

Apr 04, 2023	Confirmation statement made on Apr 04, 2023 with updates	5 pages	CS01

Sep 20, 2022	Termination of appointment of Ritam Gandhi as a director on Sep 20, 2022	1 pages	TM01

Sep 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 15, 2022 with updates	5 pages	CS01

Oct 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Oct 25, 2021	Appointment of Tlc Real Estate Services Limited as a secretary on Jul 01, 2021	2 pages	AP04

Oct 25, 2021	Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE to 8 Hogarth Place London London SW5 0QT on Oct 25, 2021	1 pages	AD01

Oct 25, 2021	Director's details changed for Mark Eynon on Oct 25, 2021	2 pages	CH01

Oct 25, 2021	Termination of appointment of Atlantis Secretaries Limited as a secretary on Jul 01, 2021	1 pages	TM02

Oct 25, 2021	Secretary's details changed for Atlantis Secretaries Limited on Oct 25, 2021	1 pages	CH04

Oct 25, 2021	Director's details changed for Ms Tina Qiu on Oct 25, 2021	2 pages	CH01

Oct 25, 2021	Director's details changed for Mr Ritam Gandhi on Oct 25, 2021	2 pages	CH01

Oct 25, 2021	Director's details changed for Miss Nathalie Olbrechts on Oct 25, 2021	2 pages	CH01

Oct 25, 2021	Director's details changed for Mr Ritam Gandhi on Oct 25, 2021	2 pages	CH01

Oct 25, 2021	Director's details changed for Mark Eynon on Oct 25, 2021	2 pages	CH01

May 11, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Termination of appointment of Peter Hedley Waller as a director on Jan 01, 2021	1 pages	TM01

View All Filings

Who are the officers of 240/244 OLD BROMPTON ROAD MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EYNON, Mark

Apr 18, 2001

Director

Hogarth Place

SW5 0QT London

London

United Kingdom

England

British

1956-4

Artistic Director

54326220002

GRONDIN, Herve Benoit

Apr 27, 2023

Director

Hogarth Place

SW5 0QT London

England

French

1974-5

Company Director

308444190001

OLBRECHTS, Nathalie

Apr 15, 2016

Director

Hogarth Place

SW5 0QT London

London

United Kingdom

England

French

1976-2

Not Known

201308340001

QIU, Tina

Jul 24, 2018

Director

Hogarth Place

SW5 0QT London

London

United Kingdom

England

British

1988-2

Architect

248717220002

TAVARES DE PINA, Maria

Apr 26, 2023

Director

Hogarth Place

SW5 0QT London

England

Portuguese

1977-1

Solicitor

308445010001

EYNON, Mark

Jul 16, 2006

Apr 14, 2008

Secretary

240c Old Brompton Road

S45 0DE London

British

114929720001

GOSLING, Antony

Apr 18, 2001

Jul 08, 2006

Secretary

240a Old Brompton Road

SW5 0DE London

British

Consultant

76904280004

ATLANTIS SECRETARIES LIMITED

Jan 01, 2013

Jul 01, 2021

Secretary

Hogarth Place

SW5 0QT London

London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06410737

125704570002

C & M SECRETARIES LIMITED

Apr 18, 2001

Nominee Secretary

PO BOX 55

7 Spa Road

SE16 3QP London

900007640001

TLC REAL ESTATE SERVICES LIMITED

Jul 01, 2021

Jun 30, 2023

Secretary

Hogarth Place

SW5 0QT London

London

United Kingdom

Identification Type	UK Limited Company
Registration Number	07524071

213092540001

URANG PROPERTY MANAGEMENT LIMITED

Apr 14, 2008

Jan 01, 2013

Secretary

New Kings Road

Fulham

SW6 4NF London

196

England

Identification Type	European Economic Area
Registration Number	06541973

135241450002

ALFRED ADEKEYE, Peter Adeyemi

May 28, 2004

Jun 09, 2005

Director

240 E Old Brompton Road

SW5 0DE London

British

1967-4

Engineer

98538210001

GANDHI, Ritam

Aug 24, 2012

Sep 20, 2022

Director

Hogarth Place

SW5 0QT London

London

United Kingdom

Indian

1984-4

Management Consultant

171617180004

GOSLING, Antony

Apr 18, 2001

Jul 08, 2006

Director

240a Old Brompton Road

SW5 0DE London

British

1970-2

Consultant

76904280004

KEMANES, Charalambos

Oct 01, 2009

Sep 29, 2011

Director

196 New Kings Road

SW6 4NF London

C/O Urang Property Management Ltd

England

Greek

1977-1

Finance

162122980001

LAVENDER, Lucilla Jane

Apr 18, 2001

Oct 09, 2017

Director

Market Place

RG1 2DE Reading

23-24

Berkshire

United Kingdom

British

1963-3

Designer

32913770003

WALLER, Peter Hedley

Apr 18, 2001

Jan 01, 2021

Director

Market Place

RG1 2DE Reading

23-24

Berkshire

England

British

1951-3

Director

12293770002

C & M REGISTRARS LIMITED

Apr 18, 2001

Nominee Director

PO BOX 55

7 Spa Road

SE16 3QP London

900007630001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 240/244 OLD BROMPTON ROAD MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 15, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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