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Home > England & Wales Companies > 31 AND 33 BOYD ROAD MANAGEMENT LIMITED
Company Information for

31 AND 33 BOYD ROAD MANAGEMENT LIMITED

162 CHERRYWOOD LANE, MORDEN, SM4 4HQ,
Company Registration Number
06365026
Private Limited Company
Active

Company Overview

About 31 And 33 Boyd Road Management Ltd
31 AND 33 BOYD ROAD MANAGEMENT LIMITED was founded on 2007-09-10 and has its registered office in Morden. The organisation's status is listed as "Active". 31 And 33 Boyd Road 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
31 AND 33 BOYD ROAD MANAGEMENT LIMITED
 
Legal Registered Office
162 CHERRYWOOD LANE
MORDEN
SM4 4HQ
Other companies in SW19
 
Filing Information
Company Number 06365026
Company ID Number 06365026
Date formed 2007-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-06-05 18:56:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 AND 33 BOYD ROAD MANAGEMENT LIMITED
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Company Officers of 31 AND 33 BOYD ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA ALISON MURGATROYD
 Company Secretary 2013-03-28
CHRISTOPHER JAMES
 Director 2013-04-01
GEORGINA ALISON MURGATROYD
 Director 2012-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RICHARD HESKETH
 Company Secretary 2011-06-26 2013-03-28
ALAN RICHARD HESKETH
 Director 2007-09-10 2013-03-28
CLAIRE WOFFENDEN
 Director 2007-09-10 2011-08-17
CLAIRE WOFFENDEN
 Company Secretary 2007-09-10 2011-06-26
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2007-09-10 2007-09-10
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2007-09-10 2007-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA ALISON MURGATROYD THERAPY ADMINISTRATION SERVICES LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off

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
2023-05-21CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM 33 Boyd Road London SW19 2DF
2016-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-09CH01Director's details changed for Mrs Georgina Alison Murgatroyd on 2016-01-27
2016-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS GEORGINA ALISON MURGATROYD on 2016-01-27
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-06CH01Director's details changed for Miss Georgina Alison Broom on 2015-02-19
2015-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS GEORGINA ALISON BROOM on 2015-02-19
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0105/07/14 ANNUAL RETURN FULL LIST
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-05AR0105/07/13 ANNUAL RETURN FULL LIST
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-04-01AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/13 FROM C/O Alan Hesketh 145a Mildenhall Road London E5 0RY United Kingdom
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HESKETH
2013-03-28AP03Appointment of Miss Georgina Alison Broom as company secretary
2013-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN HESKETH
2012-07-09AR0105/07/12 ANNUAL RETURN FULL LIST
2012-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE WOFFENDEN
2012-04-14AP01DIRECTOR APPOINTED MISS GEORGINA ALISON BROOM
2011-07-12AR0105/07/11 FULL LIST
2011-06-26AP03SECRETARY APPOINTED MR ALAN RICHARD HESKETH
2011-06-26TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE WOFFENDEN
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 33 BOYD ROAD LONDON SW19 2DF UNITED KINGDOM
2011-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-12AR0105/07/10 FULL LIST
2010-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WOFFENDEN / 05/07/2010
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD HESKETH / 24/05/2010
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-06363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-11-04363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM ST CHRISTOPHERS HOUSE 19 TABOR GROVE LONDON SW19 2DF
2007-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288bSECRETARY RESIGNED
2007-09-19288bDIRECTOR RESIGNED
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF
2007-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 31 AND 33 BOYD ROAD 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 31 AND 33 BOYD ROAD 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
31 AND 33 BOYD ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 31 AND 33 BOYD ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 31 AND 33 BOYD ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 AND 33 BOYD ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 31 AND 33 BOYD ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 AND 33 BOYD ROAD 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 (99999 - Dormant Company) as 31 AND 33 BOYD ROAD MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 31 AND 33 BOYD ROAD 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 31 AND 33 BOYD ROAD 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 31 AND 33 BOYD ROAD MANAGEMENT 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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    Other companies at postcode SM4 4HQ