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Home > England & Wales Companies > BOLINA ROAD (I) MANAGEMENT LIMITED
Company Information for

BOLINA ROAD (I) MANAGEMENT LIMITED

67 GROSVENOR STREET, LONDON, W1K 3JN,
Company Registration Number
02791999
Private Limited Company
Active

Company Overview

About Bolina Road (i) Management Ltd
BOLINA ROAD (I) MANAGEMENT LIMITED was founded on 1993-02-19 and has its registered office in London. The organisation's status is listed as "Active". Bolina Road (i) Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOLINA ROAD (I) MANAGEMENT LIMITED
 
Legal Registered Office
67 GROSVENOR STREET
LONDON
W1K 3JN
Other companies in W1J
 
Filing Information
Company Number 02791999
Company ID Number 02791999
Date formed 1993-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:00:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLINA ROAD (I) MANAGEMENT LIMITED
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED
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Company Officers of BOLINA ROAD (I) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KINGSLAND (SERVICES) LIMITED
 Company Secretary 1993-10-12
MICHAEL PETER BURGOYNE HOUDRET
 Director 1993-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE PHILIP OSEN
 Director 1993-10-12 2014-07-31
JOHN ROGER SCOTT
 Company Secretary 1993-02-19 1993-10-12
DAVID MICHAEL ROGERS
 Director 1993-02-19 1993-10-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-02-19 1993-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSLAND (SERVICES) LIMITED PECKHAM MANAGEMENT LIMITED Company Secretary 1993-10-12 CURRENT 1993-03-31 Active
KINGSLAND (SERVICES) LIMITED HIGHAMS LODGE MANAGEMENT LIMITED Company Secretary 1993-10-12 CURRENT 1993-09-28 Active
KINGSLAND (SERVICES) LIMITED WROSLYN ROAD MANAGEMENT LIMITED Company Secretary 1993-05-25 CURRENT 1993-02-19 Dissolved 2016-12-27
KINGSLAND (SERVICES) LIMITED CHORLEY MANAGEMENT LIMITED Company Secretary 1993-05-25 CURRENT 1993-01-22 Active
KINGSLAND (SERVICES) LIMITED ALBION WAY MANAGEMENT LIMITED Company Secretary 1993-05-25 CURRENT 1993-01-25 Active
KINGSLAND (SERVICES) LIMITED BROCKLEY ASSOCIATES LIMITED Company Secretary 1992-12-31 CURRENT 1984-05-02 Dissolved 2013-08-13
KINGSLAND (SERVICES) LIMITED KINGSLAND (NOMINEES) LIMITED Company Secretary 1990-12-31 CURRENT 1980-08-15 Active
MICHAEL PETER BURGOYNE HOUDRET HELIPORT MANAGEMENT LIMITED Director 1997-11-19 CURRENT 1997-11-05 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
2024-03-04CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM 19 Berkeley Street London W1J 8ED
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0119/02/16 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0119/02/15 ANNUAL RETURN FULL LIST
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE PHILIP OSEN
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0119/02/14 ANNUAL RETURN FULL LIST
2014-02-28CH01Director's details changed for Michael Peter Burgoyne Houdret on 2013-11-18
2014-02-28CH04SECRETARY'S DETAILS CHNAGED FOR KINGSLAND (SERVICES) LIMITED on 2013-11-18
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-22CH04SECRETARY'S DETAILS CHNAGED FOR KINGSLAND (SERVICES) LIMITED on 2013-11-18
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM 27 New Bond Street London W1S 2RH
2013-03-05AR0119/02/13 ANNUAL RETURN FULL LIST
2012-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-23AR0119/02/12 ANNUAL RETURN FULL LIST
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-04AR0119/02/11 ANNUAL RETURN FULL LIST
2010-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-22AR0119/02/10 ANNUAL RETURN FULL LIST
2010-03-22CH04SECRETARY'S DETAILS CHNAGED FOR KINGSLAND (SERVICES) LIMITED on 2010-01-01
2010-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-18363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-09363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-21363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 19/02/05; NO CHANGE OF MEMBERS
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/04
2004-03-01363sRETURN MADE UP TO 19/02/04; NO CHANGE OF MEMBERS
2003-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-18363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-26363sRETURN MADE UP TO 19/02/02; NO CHANGE OF MEMBERS
2001-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/01
2001-03-12363sRETURN MADE UP TO 19/02/01; NO CHANGE OF MEMBERS
2000-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-20SRES03EXEMPTION FROM APPOINTING AUDITORS 23/10/00
2000-03-30363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-26SRES03EXEMPTION FROM APPOINTING AUDITORS 21/10/99
1999-03-04363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 21/10/98
1998-03-31363sRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1997-11-17SRES03EXEMPTION FROM APPOINTING AUDITORS 23/10/97
1997-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-17363sRETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1996-10-30SRES03EXEMPTION FROM APPOINTING AUDITORS 23/10/96
1996-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-25363sRETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
1995-12-08SRES03EXEMPTION FROM APPOINTING AUDITORS 28/11/95
1995-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-30363sRETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1994-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-11-11SRES03EXEMPTION FROM APPOINTING AUDITORS 03/11/94
1994-09-2788(2)RAD 12/10/93--------- £ SI 9998@.01
1994-03-30363sRETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
1993-11-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-29287REGISTERED OFFICE CHANGED ON 29/11/93 FROM: FOWLER HOLLOWAY & YATES 11 PRINCE ALBERT STREET BRIGHTON. E.ESSEX. BN1 1JH.
1993-11-29288NEW DIRECTOR APPOINTED
1993-11-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-02-26288SECRETARY RESIGNED
1993-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOLINA ROAD (I) MANAGEMENT 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 BOLINA ROAD (I) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLINA ROAD (I) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOLINA ROAD (I) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BOLINA ROAD (I) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLINA ROAD (I) MANAGEMENT LIMITED
Trademarks
We have not found any records of BOLINA ROAD (I) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLINA ROAD (I) MANAGEMENT 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 (74990 - Non-trading company) as BOLINA ROAD (I) MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BOLINA ROAD (I) MANAGEMENT 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 BOLINA ROAD (I) MANAGEMENT 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 BOLINA ROAD (I) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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