240/244 Old Brompton Road Management Limited

Active04201271 Private limited company
Incorporated
18 April 2001 (25 years)
Industry
Residents property management (98000)
Directors
Herve Benoit Grondin
Maria Tavares De Pina
Tina Qiu
Accounts type
Micro entity
Region
Greater London
Address
The Studio
16
Cavaye Place
London
SW10 9PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Grondin, Herve Benoit
Director · Appointed 27 April 2023
French
Born May 1974 (52)
Tavares De Pina, Maria
Director · Appointed 26 April 2023
Portuguese
Born January 1977 (49)
Qiu, Tina
Director · Appointed 24 July 2018
British
Born February 1988 (38)
Olbrechts, Nathalie
Director · Appointed 15 April 2016
French
Born February 1976 (50)
Director · Appointed 18 April 2001
British
Born April 1956 (70)
Officer history (13 former)
30 June 2023
Resigned Tlc Real Estate Services Limited as Corporate Secretary
27 April 2023
Appointed Grondin, Herve Benoit as Director
26 April 2023
Appointed Tavares De Pina, Maria as Director
20 September 2022
Resigned Gandhi, Ritam as Director
1 July 2021
Appointed Tlc Real Estate Services Limited as Corporate Secretary
1 July 2021
Resigned Atlantis Secretaries Limited as Corporate Secretary
1 January 2021
Resigned Waller, Peter Hedley as Director
24 July 2018
Appointed Qiu, Tina as Director
9 October 2017
Resigned Lavender, Lucilla Jane as Director
15 April 2016
Appointed Olbrechts, Nathalie as Director
1 January 2013
Resigned Urang Property Management Limited as Corporate Secretary
1 January 2013
Appointed Atlantis Secretaries Limited as Corporate Secretary
24 August 2012
Appointed Gandhi, Ritam as Director
29 September 2011
Resigned Kemanes, Charalambos as Director
1 October 2009
Appointed Kemanes, Charalambos as Director
14 April 2008
Appointed Urang Property Management Limited as Corporate Secretary
14 April 2008
Resigned Eynon, Mark as Secretary
16 July 2006
Appointed Eynon, Mark as Secretary
8 July 2006
Resigned Gosling, Antony as Director
8 July 2006
Resigned Gosling, Antony as Secretary
9 June 2005
Resigned Alfred Adekeye, Peter Adeyemi as Director
28 May 2004
Appointed Alfred Adekeye, Peter Adeyemi as Director
18 April 2001
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
18 April 2001
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
18 April 2001
Appointed C & M Registrars Limited as Corporate Nominee Director
18 April 2001
Resigned C & M Registrars Limited as Corporate Nominee Director
18 April 2001
Appointed Gosling, Antony as Secretary
18 April 2001
Appointed Gosling, Antony as Director
18 April 2001
Appointed Lavender, Lucilla Jane as Director
18 April 2001
Appointed Waller, Peter Hedley as Director
18 April 2001
Appointed Eynon, Mark as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Current Assets£5£5
Cash£5£5£5£5
Net Current Assets£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
3 June 2026Confirmation statement with updates4 April 2026
14 August 2025Micro company accounts31 December 2024
7 April 2025Confirmation statement with updates4 April 2025
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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