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Home > England & Wales Companies > 5 BOLINGBROKE ROAD MANAGEMENT LIMITED
Company Information for

5 BOLINGBROKE ROAD MANAGEMENT LIMITED

WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU,
Company Registration Number
08165742
Private Limited Company
Active

Company Overview

About 5 Bolingbroke Road Management Ltd
5 BOLINGBROKE ROAD MANAGEMENT LIMITED was founded on 2012-08-02 and has its registered office in London. The organisation's status is listed as "Active". 5 Bolingbroke 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
5 BOLINGBROKE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU
Other companies in RG29
 
Filing Information
Company Number 08165742
Company ID Number 08165742
Date formed 2012-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 BOLINGBROKE ROAD MANAGEMENT LIMITED
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Company Officers of 5 BOLINGBROKE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WILLMOTTS (EALING) LIMITED
 Company Secretary 2017-04-20
ROBERT BULLOCK
 Director 2017-07-10
ANNA LOUISE DELLIS
 Director 2012-08-02
JAMES ALEXANDER KENNEDY
 Director 2012-08-02
PORTIA CLAIRE ALEXANDRA KENNEDY
 Director 2012-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
PORTIA CLAIRE ALEXANDRA KENNEDY
 Company Secretary 2012-08-02 2017-04-19
JAMES FRANCIS BULLOCK
 Director 2013-04-12 2016-04-04
FREDERICK JAMES CRICHTON-STUART
 Director 2012-08-02 2014-04-27
NICOLAS BERNARD MORRIS
 Director 2012-08-02 2013-04-12
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2012-08-02 2012-08-02
JOHN JEREMY ARTHUR COWDRY
 Director 2012-08-02 2012-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLMOTTS (EALING) LIMITED 127 RANDOLPH AVENUE LIMITED Company Secretary 2018-07-23 CURRENT 2014-07-01 Active
WILLMOTTS (EALING) LIMITED 21 ROCKS LANE RTM COMPANY LTD Company Secretary 2017-03-01 CURRENT 2016-08-04 Active
WILLMOTTS (EALING) LIMITED PERESHAW (ISLEWORTH) MANAGEMENT LIMITED Company Secretary 2017-02-14 CURRENT 2002-03-13 Active
WILLMOTTS (EALING) LIMITED ONE CHESTNUT ROAD RTM COMPANY LIMITED Company Secretary 2016-06-24 CURRENT 2014-06-13 Active
WILLMOTTS (EALING) LIMITED LANDSWOOD MANAGEMENT LIMITED Company Secretary 2016-04-01 CURRENT 1988-05-09 Active
WILLMOTTS (EALING) LIMITED 21GRANGEPARK RTM COMPANY LIMITED Company Secretary 2015-11-30 CURRENT 2014-11-26 Active
WILLMOTTS (EALING) LIMITED 27 HOLLAND PARK GARDENS KENSINGTON LIMITED Company Secretary 2015-09-24 CURRENT 2008-03-11 Active
WILLMOTTS (EALING) LIMITED 43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-27 CURRENT 1996-01-16 Active
WILLMOTTS (EALING) LIMITED 10 WESTBOURNE TERRACE RTM COMPANY LTD Company Secretary 2015-05-30 CURRENT 2014-05-30 Active
WILLMOTTS (EALING) LIMITED 16 GUNTER GROVE LIMITED Company Secretary 2015-03-15 CURRENT 1996-02-27 Active
WILLMOTTS (EALING) LIMITED 9 MONTPELIER AVENUE (FREEHOLD) LTD Company Secretary 2014-11-25 CURRENT 2014-04-01 Active
WILLMOTTS (EALING) LIMITED 77-79 LYALL MEWS WEST LIMITED Company Secretary 2014-04-30 CURRENT 2001-03-16 Active
WILLMOTTS (EALING) LIMITED 33 LANGHAM ROAD LONDON SW20 LIMITED Company Secretary 2013-08-14 CURRENT 1994-06-14 Active
WILLMOTTS (EALING) LIMITED UPPER TOOTING PARK MANSIONS MANAGEMENT LIMITED Company Secretary 2012-03-13 CURRENT 1989-02-09 Active
WILLMOTTS (EALING) LIMITED DEVEREUX LANE MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-01 CURRENT 1996-01-25 Active
WILLMOTTS (EALING) LIMITED 55-59 RANDOLPH AVENUE LIMITED Company Secretary 2010-05-01 CURRENT 1982-07-28 Active
WILLMOTTS (EALING) LIMITED BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2010-03-01 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED HEIDEGGER CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-01 CURRENT 1997-03-18 Active
WILLMOTTS (EALING) LIMITED CALDWELL HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-25 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED BARNES AMENITY AREA NO 2 MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-25 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED DOYLE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-11-01 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED BLOCK H CLAYTON HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-01 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-01 CURRENT 1995-09-19 Active
WILLMOTTS (EALING) LIMITED HOLST MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-09 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED HANDEL MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2006-03-25 CURRENT 1997-05-16 Active
WILLMOTTS (EALING) LIMITED STANMORE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-23 CURRENT 2002-01-18 Active
WILLMOTTS (EALING) LIMITED CHAMBERS WALK RESIDENTS COMPANY LIMITED Company Secretary 2004-12-23 CURRENT 2002-03-26 Active
WILLMOTTS (EALING) LIMITED GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2004-06-29 CURRENT 2003-01-10 Active
WILLMOTTS (EALING) LIMITED AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-21 CURRENT 2002-11-08 Active
WILLMOTTS (EALING) LIMITED 79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2002-06-14 CURRENT 1959-12-09 Active - Proposal to Strike off
WILLMOTTS (EALING) LIMITED YARLINGTON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2001-08-30 CURRENT 2000-05-11 Active
WILLMOTTS (EALING) LIMITED HASTINGS HOUSE MANAGEMENT LIMITED Company Secretary 2000-05-14 CURRENT 1991-09-24 Active
WILLMOTTS (EALING) LIMITED 28 ELVASTON PLACE LIMITED Company Secretary 2000-04-13 CURRENT 1996-02-21 Active
WILLMOTTS (EALING) LIMITED DENHAM LODGE RESIDENTS ASSOCIATION LIMITED Company Secretary 1998-07-21 CURRENT 1991-09-20 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
2024-05-09DIRECTOR APPOINTED MS MAJDA AMMI
2023-08-07CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-10AP01DIRECTOR APPOINTED ROBERT BULLOCK
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM The Pink House Lees Hill South Warnborough Hook Hampshire RG29 1RQ
2017-07-06PSC04Change of details for Mrs Anna Louise Upshall as a person with significant control on 2017-07-06
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PORTIA CLAIRE ALEXANDRA KENNEDY / 06/07/2017
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER KENNEDY / 06/07/2017
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LOUISE DELLIS / 06/07/2017
2017-07-06AP04Appointment of Willmotts (Ealing) Limited as company secretary on 2017-04-20
2017-07-06TM02Termination of appointment of Portia Claire Alexandra Kennedy on 2017-04-19
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS BULLOCK
2016-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-12AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK JAMES CRICHTON-STUART
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-15AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-11-07AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY LONDON LAW SECRETARIAL LIMITED
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR NICALOS MORRIS
2013-08-07AP01DIRECTOR APPOINTED JAMES FRANCIS BULLOCK
2012-10-02AP01DIRECTOR APPOINTED MS ANNA LOUISE DELLIS
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2012-10-01AP01DIRECTOR APPOINTED MR FREDERICK JAMES CRICHTON-STUART
2012-10-01AP03SECRETARY APPOINTED MRS PORTIA CLAIRE ALEXANDRA KENNEDY
2012-10-01AP01DIRECTOR APPOINTED MRS PORTIA CLAIRE ALEXANDRA KENNEDY
2012-10-01AP01DIRECTOR APPOINTED MR JAMES ALEXANDER KENNEDY
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2012-10-01AP01DIRECTOR APPOINTED MR NICALOS MORRIS
2012-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 5 BOLINGBROKE 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 5 BOLINGBROKE 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
5 BOLINGBROKE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 5 BOLINGBROKE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-02 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 BOLINGBROKE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 BOLINGBROKE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 5 BOLINGBROKE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 BOLINGBROKE 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 (98000 - Residents property management) as 5 BOLINGBROKE ROAD MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 5 BOLINGBROKE 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 5 BOLINGBROKE 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 5 BOLINGBROKE 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 W6 9EU