BROMPTON PROPERTIES LTD

Key Data

Status

Active

Company No.

09343341

Incorporation date

05/12/2014

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2014)

16/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2023-12-05 with updates

View PDF (5 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2024

Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 2024-02-21

View PDF (1 pages)

21/02/2024

Cessation of Portman Investments London Ltd as a person with significant control on 2023-09-01

View PDF (1 pages)

21/02/2024

Notification of Moses Rubin as a person with significant control on 2023-09-01

View PDF (2 pages)

21/02/2024

Termination of appointment of Richard Lewis as a secretary on 2023-09-01

View PDF (1 pages)

21/02/2024

Termination of appointment of Richard Simon Lewis as a director on 2023-09-01

View PDF (1 pages)

21/02/2024

Appointment of Mr Moses Rubin as a director on 2023-09-01

View PDF (2 pages)

24/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (5 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/07/2021

Notification of Portman Investments London Ltd as a person with significant control on 2021-07-14

View PDF (2 pages)

19/07/2021

Cessation of Richard Simon Lewis as a person with significant control on 2021-07-14

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (5 pages)

07/12/2020

Cessation of Shirley Lewis as a person with significant control on 2020-05-21

View PDF (1 pages)

07/12/2020

Change of details for Mr Richard Simon Lewis as a person with significant control on 2020-05-21

View PDF (2 pages)

21/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

29/05/2020

Termination of appointment of Shirley Lewis as a director on 2020-05-21

View PDF (1 pages)

11/12/2019

Change of details for Mrs Shirley Lewis as a person with significant control on 2016-04-06

View PDF (2 pages)

09/12/2019

Secretary's details changed for Richard Lewis on 2019-12-05

View PDF (1 pages)

09/12/2019

Director's details changed for Mrs Shirley Lewis on 2019-12-05

View PDF (2 pages)

09/12/2019

Director's details changed for Mr Richard Simon Lewis on 2019-12-05

View PDF (2 pages)

06/12/2019

Registered office address changed from 32 Byron Hill Road Harrow on the Hill HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 2019-12-06

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (5 pages)

05/12/2019

Change of details for Mr Richard Simon Lewis as a person with significant control on 2016-04-06

View PDF (2 pages)

06/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (5 pages)

10/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (5 pages)

15/11/2017

Secretary's details changed for Richard Lewis on 2017-01-13

View PDF (1 pages)

14/11/2017

Director's details changed for Mrs Shirley Lewis on 2017-01-13

View PDF (2 pages)

14/11/2017

Director's details changed for Mr Richard Simon Lewis on 2017-01-13

View PDF (2 pages)

07/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-05 with updates

View PDF (7 pages)

16/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

05/12/2014

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/12/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.93K
-
0.00
-
-

2022
1
3.45K
-
0.00
-
-

2022
1
3.45K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

3.45K £78.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewis, Richard Simon	Director	05/12/2014 - 01/09/2023	102
Lewis, Shirley	Director	05/12/2014 - 21/05/2020	20
Rubin, Moses	Director	01/09/2023 - Present	228
Lewis, Richard	Secretary	05/12/2014 - 01/09/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BROMPTON PROPERTIES LTD

BROMPTON PROPERTIES LTD is an(a) Active company incorporated on 05/12/2014 with the registered office located at Top Floor, Rear Room,, 49 St. Kilda's Road, London N16 5BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMPTON PROPERTIES LTD?

BROMPTON PROPERTIES LTD is currently Active. It was registered on 05/12/2014 .

Where is BROMPTON PROPERTIES LTD located?

BROMPTON PROPERTIES LTD is registered at Top Floor, Rear Room,, 49 St. Kilda's Road, London N16 5BS.

What does BROMPTON PROPERTIES LTD do?

BROMPTON PROPERTIES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BROMPTON PROPERTIES LTD have?

BROMPTON PROPERTIES LTD had 1 employees in 2022.

What is the latest filing for BROMPTON PROPERTIES LTD?

The latest filing was on 16/01/2025: Compulsory strike-off action has been suspended.