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 Name | |
---|---|
5 BOLINGBROKE ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU Other companies in RG29 | |
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 | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 10:50:55 |
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Officer | Role | Date Appointed |
---|---|---|
WILLMOTTS (EALING) LIMITED |
||
ROBERT BULLOCK |
||
ANNA LOUISE DELLIS |
||
JAMES ALEXANDER KENNEDY |
||
PORTIA CLAIRE ALEXANDRA KENNEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PORTIA CLAIRE ALEXANDRA KENNEDY |
Company Secretary | ||
JAMES FRANCIS BULLOCK |
Director | ||
FREDERICK JAMES CRICHTON-STUART |
Director | ||
NICOLAS BERNARD MORRIS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES | ||
DIRECTOR APPOINTED MS MAJDA AMMI | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBERT BULLOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/17 FROM The Pink House Lees Hill South Warnborough Hook Hampshire RG29 1RQ | |
PSC04 | Change of details for Mrs Anna Louise Upshall as a person with significant control on 2017-07-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PORTIA CLAIRE ALEXANDRA KENNEDY / 06/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER KENNEDY / 06/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LOUISE DELLIS / 06/07/2017 | |
AP04 | Appointment of Willmotts (Ealing) Limited as company secretary on 2017-04-20 | |
TM02 | Termination of appointment of Portia Claire Alexandra Kennedy on 2017-04-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS BULLOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK JAMES CRICHTON-STUART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LONDON LAW SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICALOS MORRIS | |
AP01 | DIRECTOR APPOINTED JAMES FRANCIS BULLOCK | |
AP01 | DIRECTOR APPOINTED MS ANNA LOUISE DELLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR FREDERICK JAMES CRICHTON-STUART | |
AP03 | SECRETARY APPOINTED MRS PORTIA CLAIRE ALEXANDRA KENNEDY | |
AP01 | DIRECTOR APPOINTED MRS PORTIA CLAIRE ALEXANDRA KENNEDY | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
AP01 | DIRECTOR APPOINTED MR NICALOS MORRIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 5 BOLINGBROKE ROAD MANAGEMENT LIMITED are:
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. |