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Home > England & Wales Companies > OLD BROMPTON PROPERTIES LIMITED
Company Information for

OLD BROMPTON PROPERTIES LIMITED

164 FIELD END ROAD, EASTCOTE, HA5 1RH,
Company Registration Number
06313766
Private Limited Company
Active

Company Overview

About Old Brompton Properties Ltd
OLD BROMPTON PROPERTIES LIMITED was founded on 2007-07-16 and has its registered office in Eastcote. The organisation's status is listed as "Active". Old Brompton Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLD BROMPTON PROPERTIES LIMITED
 
Legal Registered Office
164 FIELD END ROAD
EASTCOTE
HA5 1RH
Other companies in HA2
 
Filing Information
Company Number 06313766
Company ID Number 06313766
Date formed 2007-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 15:06:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD BROMPTON PROPERTIES LIMITED
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Company Officers of OLD BROMPTON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY O'KEEFFE
 Company Secretary 2007-07-16
TIMOTHY MICHAEL O'KEEFFE
 Director 2011-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
TMOK SERVICES LIMITED
 Director 2007-07-16 2011-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY O'KEEFFE TMOK SERVICES LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
TIMOTHY MICHAEL O'KEEFFE INSPIRE POWER TRAINING LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
TIMOTHY MICHAEL O'KEEFFE CLASSIC CAR SPIRIT LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
TIMOTHY MICHAEL O'KEEFFE SOLARVIZION LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
TIMOTHY MICHAEL O'KEEFFE DESIGN W 11 LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
TIMOTHY MICHAEL O'KEEFFE O'CONNOR GROUP LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
TIMOTHY MICHAEL O'KEEFFE JASEL LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
TIMOTHY MICHAEL O'KEEFFE ROSWELL COMMERCIAL LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
TIMOTHY MICHAEL O'KEEFFE HOBEX BUILDING SERVICES AND MAINTENANCE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Dissolved 2016-04-26
TIMOTHY MICHAEL O'KEEFFE BUILD W.11 LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
TIMOTHY MICHAEL O'KEEFFE IDT PROPERTY UK LTD Director 2013-11-18 CURRENT 2013-11-18 Active
TIMOTHY MICHAEL O'KEEFFE KGG SERVICES LIMITED Director 2009-10-01 CURRENT 2006-03-22 Active - Proposal to Strike off
TIMOTHY MICHAEL O'KEEFFE CLOCK TOWER FIELDS LIMITED Director 2009-10-01 CURRENT 2008-05-01 Active
TIMOTHY MICHAEL O'KEEFFE AP PAVING LIMITED Director 2009-09-04 CURRENT 2009-09-04 Active
TIMOTHY MICHAEL O'KEEFFE 2M SOLUTIONS LIMITED Director 2006-03-07 CURRENT 2004-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM 467 Rayners Lane Pinner HA5 5ET England
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-01TM02Termination of appointment of Timothy O'keeffe on 2018-08-01
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-23PSC05Change of details for Tmok Services Limited as a person with significant control on 2016-04-06
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 202 Northolt Road South Harrow Middlesex HA2 0EX
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0116/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0116/07/13 ANNUAL RETURN FULL LIST
2013-04-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0116/07/12 ANNUAL RETURN FULL LIST
2012-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-10-07AP01DIRECTOR APPOINTED TIMOTHY MICHAEL O'KEEFFE
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR TMOK SERVICES LIMITED
2011-07-19AR0116/07/11 ANNUAL RETURN FULL LIST
2011-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-20AR0116/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH02Director's details changed for Tmok Services Limited on 2009-10-01
2010-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-17363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OLD BROMPTON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLD BROMPTON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD BROMPTON PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD BROMPTON PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLD BROMPTON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD BROMPTON PROPERTIES LIMITED
Trademarks
We have not found any records of OLD BROMPTON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD BROMPTON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OLD BROMPTON PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OLD BROMPTON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD BROMPTON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD BROMPTON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA5 1RH