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164 OLD BROMPTON ROAD LIMITED

Company number 10141750

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
10 Feb 2021 TM01 Termination of appointment of Wells Patterson Shaw as a director on 31 December 2020
21 May 2020 AA Total exemption full accounts made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
15 Jan 2020 CS01 Confirmation statement made on 21 April 2020 with updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 AD01 Registered office address changed from 5 Carlyle Square London SW3 6EX to 164 Old Brompton Road London SW5 0BA on 9 July 2019
09 Jul 2019 AP01 Appointment of Mr Wells Patterson Shaw as a director on 1 July 2019
25 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
08 Apr 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
16 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
23 Dec 2016 MR01 Registration of charge 101417500002, created on 9 December 2016
23 Nov 2016 MR01 Registration of charge 101417500001, created on 21 November 2016
28 Jun 2016 AD01 Registered office address changed from 5 Carlyle Square London SW3 6EX to 5 Carlyle Square London SW3 6EX on 28 June 2016
22 Jun 2016 AD01 Registered office address changed from 5 Carlyle Square London SW3 6EX to 5 Carlyle Square London SW3 6EX on 22 June 2016
22 Jun 2016 AD01 Registered office address changed from 164 Old Brompton Road London SW5 0BA United Kingdom to 5 Carlyle Square London SW3 6EX on 22 June 2016
22 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-22
  • GBP 100