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Company Information for

164 OLD BROMPTON ROAD LIMITED

164 OLD BROMPTON ROAD, LONDON, SW5 0BA,

Company Registration Number

10141750

Private Limited Company

Active

Company Overview

About 164 Old Brompton Road Ltd

164 OLD BROMPTON ROAD LIMITED was founded on 2016-04-22 and has its registered office in London. The organisation's status is listed as "Active". 164 Old Brompton Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
164 OLD BROMPTON ROAD LIMITED

164 OLD BROMPTON ROAD LONDON SW5 0BA

Filing Information

Company Number		10141750
Company ID Number		10141750
Date formed		2016-04-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		20/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB349481663

Last Datalog update:	2023-07-05 18:07:48
Primary Source:	Companies House

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Company Officers of 164 OLD BROMPTON ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
BRITT ALLEN SHAW	Director	2016-04-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRITT ALLEN SHAW	SEA ISLAND ECOMMERCE LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
BRITT ALLEN SHAW	MCEU LIMITED	Director	2016-02-01	CURRENT	2015-05-08	Active
BRITT ALLEN SHAW	PROXIMITY ADVISORS LTD.	Director	2016-01-27	CURRENT	2014-05-20	Liquidation
BRITT ALLEN SHAW	ST HELENA TRADING (UK) LIMITED	Director	2016-01-18	CURRENT	2005-11-20	Active
BRITT ALLEN SHAW	SEA ISLAND COFFEE LIMITED	Director	2014-06-30	CURRENT	2007-11-27	Active
BRITT ALLEN SHAW	SEA ISLAND COFFEE ROASTERS LIMITED	Director	2013-10-18	CURRENT	2013-10-18	Active - Proposal to Strike off
BRITT ALLEN SHAW	CARLYLE SQUARE GARDEN LIMITED	Director	2013-01-31	CURRENT	1963-05-21	Active
BRITT ALLEN SHAW	BLUE MOUNTAIN COFFEE (EUROPE) LIMITED	Director	2005-09-09	CURRENT	2005-09-09	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-06-01		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26		CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-07-18	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WELLS PATTERSON SHAW
2020-05-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2019-09-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/19 FROM 5 Carlyle Square London SW3 6EX
2019-07-09	AP01	DIRECTOR APPOINTED MR WELLS PATTERSON SHAW
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-04-08	AA01	Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-01-22	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-12-16	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 101417500002
2016-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 101417500001
2016-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/16 FROM 5 Carlyle Square London SW3 6EX
2016-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 5 CARLYLE SQUARE LONDON SW3 6EX
2016-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 164 OLD BROMPTON ROAD LONDON SW5 0BA UNITED KINGDOM
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-04-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 164 OLD BROMPTON ROAD 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 164 OLD BROMPTON ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of 164 OLD BROMPTON ROAD LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 164 OLD BROMPTON ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 164 OLD BROMPTON ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 164 OLD BROMPTON ROAD LIMITED

Trademarks

We have not found any records of 164 OLD BROMPTON ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 164 OLD BROMPTON ROAD 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 (98000 - Residents property management) as 164 OLD BROMPTON ROAD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 164 OLD BROMPTON ROAD 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 164 OLD BROMPTON ROAD 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 164 OLD BROMPTON ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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