BROMPTON LODGE LIMITED
Non-Trading
General Information
NAME
BROMPTON LODGE LIMITED
COMPANY NUMBER
05312670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/12/2004
(20years old)
WEBSITE
bromptonlodgecarehome.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 2LT
Telephone: 02078080900
TPS: Yes
30 Thurloe Street
London
SW7 2LT
Telephone: 78080900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROMPTON LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROMPTON LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMPTON LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2005 - Present (19 years and 11 months) Born in Jan 1936 (age: 88) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2008 - Present (16 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CHELSEA RESIDENTIAL MANAGEMENT LIMITED 12/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 23 Past: 4 |
View Report |
|
21/09/2022 - Present (2 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 14/12/2004 - Present (20years) Secretary: 14/12/2004 - Present (20years) Born in N/A |
Resigned | Director&Secretary |
Current: 10 Past: 864 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Sohana Rifat (930028748) Appointed |
| 25/01/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 03/01/2019 | CHELSEA RESIDENTIAL MANAGEMENT LIMITED (925347127) has left the board |
| 03/01/2019 | New Company Secretary CHELSEA RESIDENTIAL MANAGEMENT LIMITED (923728818) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | HILLGATE MANAGEMENT (903233938) has left the board |
| 18/12/2018 | New Company Secretary CHELSEA RESIDENTIAL MANAGEMENT LIMITED (925347127) Appointed |
| 31/08/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 22/02/2017 | Change in Reg. Office |
| 07/01/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 12/07/2016 | Change in Reg. Office |
| 22/12/2015 | New Annual Return filed |
| 21/12/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | Nicholas Ponsonby Haslam (904400245) has left the board |
| 17/12/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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