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Home > England & Wales Companies > BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
Company Information for

BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED

TEY HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN,
Company Registration Number
04659580
Private Limited Company
Active

Company Overview

About Bow Street Property Management Company Ltd
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED was founded on 2003-02-07 and has its registered office in Royston. The organisation's status is listed as "Active". Bow Street Property Management Company 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
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
TEY HOUSE
MARKET HILL
ROYSTON
HERTS
SG8 9JN
Other companies in WC2E
 
Filing Information
Company Number 04659580
Company ID Number 04659580
Date formed 2003-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 11:51:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
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Company Officers of BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES KENNETH ROCHE
 Company Secretary 2010-08-20
JAMES CARL HANCOCKS
 Director 2010-06-01
PETER CHARLES KENNETH ROCHE
 Director 2008-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
RON KARPOVICH
 Director 2008-03-18 2014-07-25
CHRISTOPHER HAROLD WILLIAM THOMSON
 Company Secretary 2003-12-31 2010-03-15
CLAIRE WHITMORE ENDERS
 Director 2003-12-23 2010-03-15
CHRISTOPHER HAROLD WILLIAM THOMSON
 Director 2003-12-23 2010-03-15
BERNADETTE CLARE BARBER
 Company Secretary 2003-03-05 2003-12-31
ANDREW STEWART CARTER
 Director 2003-03-05 2003-12-23
DAVID CALLUM HUGHSON
 Director 2003-09-24 2003-12-23
CHRISTOPHER MARTIN PHILLIPS
 Director 2003-03-05 2003-09-19
MARTIN ROBERT HENDERSON
 Company Secretary 2003-02-07 2003-03-05
BIBI RAHIMA ALLY
 Nominated Director 2003-02-07 2003-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES KENNETH ROCHE BOOKTRUST Director 2015-09-30 CURRENT 1925-11-28 Active
PETER CHARLES KENNETH ROCHE GET LONDON READING Director 2015-04-01 CURRENT 2003-10-13 Dissolved 2018-01-09
PETER CHARLES KENNETH ROCHE ATLANTIC BOOKS LIMITED Director 2014-05-08 CURRENT 2000-07-21 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
2024-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-08CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-09CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Tey House Market Hill Royston Herts SG8 9JN England
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Tey House Market Hill Royston Herts SG8 9JN England
2021-03-25CH04SECRETARY'S DETAILS CHNAGED FOR WARMANS ASSET MANAGEMENT on 2021-03-25
2021-03-25CH04SECRETARY'S DETAILS CHNAGED FOR WARMANS ASSET MANAGEMENT on 2021-03-25
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-01-18AP04Appointment of Warmans Asset Management as company secretary on 2021-01-13
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM Flat 3 19-20 Bow Street London WC2E 7AW
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES KENNETH ROCHE
2020-02-13TM02Termination of appointment of Peter Charles Kenneth Roche on 2020-02-13
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-23AR0107/02/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-05AR0107/02/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RON KARPOVICH
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-05AR0107/02/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0107/02/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0107/02/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0107/02/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-25AP03Appointment of Peter Charles Kenneth Roche as company secretary
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/10 FROM 10 Norwich Street London EC4A 1BD
2010-06-11AP01DIRECTOR APPOINTED JAMES CARL HANCOCKS
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON
2010-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER THOMSON
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ENDERS
2010-03-06AR0107/02/10 FULL LIST
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-20363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-28288aDIRECTOR APPOINTED RON KARPOVICH
2008-03-26288aDIRECTOR APPOINTED PETER CHARLES KENNETH ROCHE
2008-03-14363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-03-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER THOMSON / 23/12/2003
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 20 BOW STREET LONDON WC2E 7AW
2007-06-27363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-03-22363aRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2007-03-22363aRETURN MADE UP TO 07/02/06; NO CHANGE OF MEMBERS
2007-03-22363aRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2007-03-22288aNEW SECRETARY APPOINTED
2007-03-21AC92ORDER OF COURT - RESTORATION 20/03/07
2004-11-09GAZ2STRUCK OFF AND DISSOLVED
2004-07-27GAZ1FIRST GAZETTE
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-06288bDIRECTOR RESIGNED
2004-01-06288bDIRECTOR RESIGNED
2004-01-06288bSECRETARY RESIGNED
2004-01-06287REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 55 GRACECHURCH STREET LONDON EC3V 0UF
2004-01-06288aNEW DIRECTOR APPOINTED
2003-12-10288cSECRETARY'S PARTICULARS CHANGED
2003-10-13288aNEW DIRECTOR APPOINTED
2003-09-26288bDIRECTOR RESIGNED
2003-03-10288aNEW SECRETARY APPOINTED
2003-03-10288bSECRETARY RESIGNED
2003-03-10288bDIRECTOR RESIGNED
2003-03-10225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288aNEW DIRECTOR APPOINTED
2003-02-07NEWINCINCORPORATION 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
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-07-27
Fines / Sanctions
No fines or sanctions have been issued against BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOW STREET PROPERTY MANAGEMENT COMPANY 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 BOW STREET PROPERTY MANAGEMENT COMPANY 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 BOW STREET PROPERTY MANAGEMENT COMPANY 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 TypeProposal to Strike Off
Defending partyBOW STREET PROPERTY MANAGEMENT COMPANY LIMITEDEvent Date2004-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOW STREET PROPERTY MANAGEMENT COMPANY 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 BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG8 9JN