BROMPTON ESTATES LIMITED
Company is dissolved
General Information
NAME
BROMPTON ESTATES LIMITED
COMPANY NUMBER
04451252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/05/2002
(22 years and 5 months old)
WEBSITE
www.bromptonquarter.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2020
ACCOUNTS MADE UP TO
05/04/2019
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PREVIOUS NAMES
08/07/2002
25/09/2003
SKAT HOLDINGS COMPANY LIMITED
View all previous names
LONDON
SW7 2LD
Telephone: 02077616420
TPS: No
23-24 Cromwell Place
London
SW7 2LD
Telephone: 77616420
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 |
|---|---|
| 07/08/2024 | New Board Member Toby Alexander Campbell Anstruther (907190032) Appointed |
| 29/07/2024 | New Board Member Toby Alexander Campbell Anstruther (907190032) Appointed |
| 24/07/2024 | New Board Member Toby Alexander Campbell Anstruther (907190032) Appointed |
Credit Risk Overview
Want to learn more about BROMPTON ESTATES 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 ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMPTON ESTATES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/07/2002 - 02/07/2007 (4 years and 11 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 17 |
View Report |
|
08/10/2002 - 29/01/2004 (1 years and 3 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
|---|---|
| 07/08/2024 | New Board Member Toby Alexander Campbell Anstruther (907190032) Appointed |
| 29/07/2024 | New Board Member Toby Alexander Campbell Anstruther (907190032) Appointed |
| 24/07/2024 | New Board Member Toby Alexander Campbell Anstruther (907190032) Appointed |
| 16/07/2024 | New Board Member Sarah Felicity Gooding (905212206) Appointed |
| 22/05/2024 | New Board Member Toby Alexander Campbell Anstruther (907190032) Appointed |
| 06/02/2024 | New Board Member Toby Alexander Campbell Anstruther (907190032) Appointed |
| 13/11/2023 | New Board Member Toby Alexander Campbell Anstruther (907190032) Appointed |
| 20/04/2023 | New Company Secretary SOUTH KENSINGTON ESTATES LIMITED (919989062) Appointed |
| 20/04/2023 | New Board Member Toby Alexander Campbell Anstruther (907190032) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 23/12/2016 | SOUTH KENSINGTON ESTATES LIMITED (922010986) has left the board |
| 23/12/2016 | New Company Secretary SOUTH KENSINGTON ESTATES LIMITED (919989062) Appointed |
| 11/12/2016 | New Accounts filed |
| 09/12/2016 | Tim Butler (917655567) has left the board |
| 09/12/2016 | New Company Secretary SOUTH KENSINGTON ESTATES LIMITED (922010986) Appointed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 14/03/2013 | New Company Secretary Tim Butler (917655567) Appointed |
| 10/01/2013 | New Accounts filed |
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