60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06035823 |
| Category | |
| Incorporated | 21 Dec 2006 |
| Age | 17 years, 5 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
60 BROMPTON ROAD MANAGEMENT COMPANY LIMITED is an active with number 06035823. It was incorporated 17 years, 5 months, 14 days ago, on 21 December 2006. The company address is Lps Livingstone, Wenzel House Lps Livingstone, Wenzel House, Watford, WD18 9AB, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 21 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-21
Documents
Accounts with accounts type dormant
Date: 29 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 21 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-21
Documents
Accounts with accounts type dormant
Date: 09 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Address
Type: AD01
New address: Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Old address: Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England
Change date: 2022-08-15
Documents
Confirmation statement with no updates
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-21
Documents
Accounts with accounts type dormant
Date: 09 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2021
Action Date: 21 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-21
Documents
Accounts with accounts type dormant
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 21 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-21
Documents
Accounts with accounts type dormant
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 11 Mar 2019
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-19
Officer name: Ah Secretaries Limited
Documents
Confirmation statement with no updates
Date: 04 Jan 2019
Action Date: 21 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-21
Documents
Accounts with accounts type dormant
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Address
Type: AD01
New address: Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB
Change date: 2018-03-28
Old address: Suite F3, Sunley House Olds Approach Watford WD18 9TB England
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Address
Type: AD01
Old address: 136 Pinner Road Northwood HA6 1BP England
New address: Suite F3, Sunley House Olds Approach Watford WD18 9TB
Change date: 2018-03-21
Documents
Confirmation statement with no updates
Date: 08 Jan 2018
Action Date: 21 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-21
Documents
Change person director company with change date
Date: 05 Sep 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-07
Officer name: Valerie Ellen Huxley
Documents
Accounts with accounts type dormant
Date: 28 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 21 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-21
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2017
Action Date: 23 Jan 2017
Category: Address
Type: AD01
New address: 136 Pinner Road Northwood HA6 1BP
Change date: 2017-01-23
Old address: Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
Documents
Annual return company with made up date no member list
Date: 29 Mar 2016
Action Date: 21 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-21
Documents
Gazette filings brought up to date
Date: 16 Mar 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 15 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type dormant
Date: 06 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Address
Type: AD01
Old address: Tower Wharf Cheese Lane Bristol BS2 0JJ
Change date: 2015-10-30
New address: Craven House 16 Northumberland Avenue London WC2N 5AP
Documents
Annual return company with made up date no member list
Date: 06 Jan 2015
Action Date: 21 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-21
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2014
Action Date: 24 Dec 2014
Category: Address
Type: AD01
Old address: C/O Brookstreet Des Roches Llp (Ref Npld) 25a Western Avenue Milton Abingdon Oxfordshire OX14 4SH
Change date: 2014-12-24
New address: Tower Wharf Cheese Lane Bristol BS2 0JJ
Documents
Appoint corporate secretary company with name date
Date: 24 Oct 2014
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ah Secretaries Limited
Appointment date: 2014-10-15
Documents
Accounts with accounts type dormant
Date: 15 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 10 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-10
Officer name: James Morphet Caton
Documents
Termination director company with name termination date
Date: 26 Sep 2014
Action Date: 10 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-10
Officer name: Yenny Zahedi Martinez Dutary
Documents
Termination director company with name termination date
Date: 26 Sep 2014
Action Date: 10 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Whitestone Limited
Termination date: 2014-06-10
Documents
Termination director company with name termination date
Date: 26 Sep 2014
Action Date: 10 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Waldorf Limited
Termination date: 2014-06-10
Documents
Termination secretary company with name termination date
Date: 26 Sep 2014
Action Date: 10 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Denby Limited
Termination date: 2014-06-10
Documents
Termination director company with name termination date
Date: 26 Sep 2014
Action Date: 10 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-10
Officer name: Jose Jaime Melendez Nunez
Documents
Change registered office address company with date old address
Date: 09 Jul 2014
Action Date: 09 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-09
Old address: Craven House 16 Northumberland Avenue London WC2N 5AP
Documents
Appoint person director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Valerie Ellen Huxley
Documents
Appoint corporate director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Nice Touch International Limited
Documents
Annual return company with made up date no member list
Date: 14 Jan 2014
Action Date: 21 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-21
Documents
Accounts with accounts type dormant
Date: 08 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 04 Jan 2013
Action Date: 21 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-21
Documents
Accounts with accounts type dormant
Date: 18 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 09 Jan 2012
Action Date: 21 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-21
Documents
Accounts with accounts type dormant
Date: 23 Nov 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 18 Apr 2011
Action Date: 21 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-21
Documents
Change corporate secretary company with change date
Date: 07 Apr 2011
Action Date: 16 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Denby Limited
Change date: 2010-01-16
Documents
Change corporate director company with change date
Date: 07 Apr 2011
Action Date: 16 Jan 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-01-16
Officer name: Whitestone Limited
Documents
Change corporate director company with change date
Date: 07 Apr 2011
Action Date: 16 Jan 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-01-16
Officer name: Waldorf Limited
Documents
Appoint person director company with name
Date: 05 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jose Jaime Melendez Nunez
Documents
Appoint person director company with name
Date: 05 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yenny Zahedi Martinez Dutary
Documents
Accounts with accounts type dormant
Date: 01 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date no member list
Date: 27 Jan 2010
Action Date: 21 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-21
Documents
Accounts with accounts type dormant
Date: 14 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 24 Dec 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 21/12/08
Documents
Accounts with accounts type dormant
Date: 05 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 08 Jan 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 21/12/07
Documents
Resolution
Date: 07 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 05/03/07 from: eversheds LLP senator house 85 queen victoria street london EC4V 4JL
Documents
Some Companies
1105 CHRISTCHURCH ROAD,BOURNEMOUTH,BH7 6BQ
| Number: | 11067403 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD BREWERY,KENDAL,LA9 6EN
| Number: | 09266380 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HUMAN RECYCLE COMPANY INVEST LIMITED
STRON HOUSE,LONDON,SW1Y 5EA
| Number: | 10846075 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 VIEWLANDS DRIVE,WOLVERHAMPTON,WV6 8BG
| Number: | 11356715 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 MORE LONDON PLACE,LONDON,SE1 2AF
| Number: | 02410378 |
| Status: | LIQUIDATION |
| Category: | Private Unlimited Company |
ORION CLEANING COMPANY LIMITED
MANOR FARM BARNS,LEAMINGTON SPA,CV32 6SA
| Number: | 02200683 |
| Status: | ACTIVE |
| Category: | Private Limited Company |