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Company Information for 1 BOVINGDON ROAD FREEHOLD LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
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Company Registration Number
 04550264 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 1 Bovingdon Road Freehold Ltd
1 BOVINGDON ROAD FREEHOLD LIMITED was founded on 2002-10-01 and has its registered office in London. The organisation's status is listed as "Active". 1 Bovingdon Road Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 1 BOVINGDON ROAD FREEHOLD LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Other companies in SW1H | |
Filing Information
| Company Number | 04550264 | |
|---|---|---|
| Company ID Number | 04550264 | |
| Date formed | 2002-10-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 20:45:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BOVINGDON ROAD FREEHOLD LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED
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Company Officers of 1 BOVINGDON ROAD FREEHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SOPHIE PARRY |
||
KAREN JEFFERY |
||
SOPHIE PARRY |
||
CHARLOTTE SURTEES-CHAPMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RENAUD MATHIEU SAVARY |
Director | ||
FELICITY KATE WARNE JOYCE |
Director | ||
CLAIRE GUNN |
Director | ||
MARY ANN SARGENT |
Company Secretary | ||
MARY ANN SARGENT |
Director | ||
MICHAEL JOHN LEE |
Director | ||
ALEXANDRA JOAN FARCHY |
Director | ||
MICHAEL LEE |
Company Secretary | ||
YVONNE WAYNE |
Nominated Director |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS CHARLOTTE SURTEES-CHAPMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENAUD MATHIEU SAVARY | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SOPHIE PARRY on 2016-10-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY | |
| AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS KAREN JEFFERY | |
| AP01 | DIRECTOR APPOINTED MR RENAUD MATHIEU SAVARY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICITY JOYCE | |
| AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GUNN | |
| AA | 31/10/11 TOTAL EXEMPTION FULL | |
| AR01 | 01/10/11 NO MEMBER LIST | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AR01 | 01/10/10 NO MEMBER LIST | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 01/10/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE PARRY / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY KATE WARNE JOYCE / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GUNN / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SOPHIE PARRY / 01/12/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOPHIE PARRY / 23/01/2009 | |
| 363a | ANNUAL RETURN MADE UP TO 01/10/08 | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED FELICITY KATE WARNE JOYCE | |
| 288a | SECRETARY APPOINTED SOPHIE PARRY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARY SARGENT | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY LOUDOUN / 25/03/2005 | |
| 363s | ANNUAL RETURN MADE UP TO 01/10/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 01/10/05 | |
| 363s | ANNUAL RETURN MADE UP TO 01/10/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 1 BOVINGDON ROAD LONDON SW6 2AP | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/10/04 | |
| 363s | ANNUAL RETURN MADE UP TO 01/10/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 01/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED 1 BOVINGTON ROAD FREEHOLD LIMITE D CERTIFICATE ISSUED ON 23/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 1 BOVINGDON ROAD FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against 1 BOVINGDON ROAD FREEHOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1 BOVINGDON ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 1 BOVINGDON ROAD FREEHOLD LIMITED
Intangible Assets
Patents
We have not found any records of 1 BOVINGDON ROAD FREEHOLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1 BOVINGDON ROAD FREEHOLD LIMITED
Income
Government Income
We have not found government income sources for 1 BOVINGDON ROAD FREEHOLD 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 1 BOVINGDON ROAD FREEHOLD LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 1 BOVINGDON ROAD FREEHOLD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 1 BOVINGDON ROAD FREEHOLD LIMITED | Event Date | 2010-01-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 BOVINGDON ROAD FREEHOLD 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 1 BOVINGDON ROAD FREEHOLD 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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