Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
102 Old Brompton Limited
- Incorporated
- 15 May 2020 (6 years)
- Previously known as
- 32 Cliveden Place Belgravia Limited (until 22 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 38 Gloucester RoadLondonSW7 4QT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11617081
Former controllers (1)
4 August 2021
Ceased Jason Patrick Collins — Right to appoint and remove directors
Group structure 16 shown
Ownership group derived from the Companies House PSC register
102 Old Brompton Limited This company Owns 75–100% of shares
60 and 62 Leman Street Limited Owns 75–100% of shares
Artisan Fork Limited Owns 75–100% of shares
Bromley Hill Limited Owns 75–100% of shares
JPH 2025 Limited Owns 75–100% of shares
JPH Investment 2022 Limited Owns 75–100% of shares
Old Brompton SW7 Limited Owns 75–100% of shares
One Oakley Street SW3 Limited Owns 75–100% of shares
Sloane Gable Estates Limited Owns 75–100% of shares
Fuller Gilbert Associates Limited Owns 75–100% of shares
Fuller Gilbert & Company (Kingston) Limited Owns 75–100% of shares
Fuller, Gilbert and Company Limited Owns 75–100% of shares
Sloane Gable Limited Owns 75–100% of shares
Vernon Street W14 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £100
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £100 | £170,216 | £790,703 | |
| Debtors | £170,216 | £790,703 | ||
| Creditors (< 1 year) | £0 | £62,929 | £681,828 | £594,888 |
| Creditors (> 1 year) | £3,092,632 | |||
| Net Current Assets | £100 | £107,287 | £108,875 | £3,081,542 |
| Net Assets | £100 | £107,287 | £108,875 | (£11,090) |
| Shareholder Funds | £100 | £107,287 | £108,875 | (£11,090) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 19 July 2025 | Registered office address changed | |||
| 19 July 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 |
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