13 Bolingbroke Grove Limited

Company Registration Number: 02335094

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Bolingbroke Grove Limited is a Private Company Limited by Shares first registered on 13 January 1989. Its current registered address is in London.

Registered Address

13 BOLINGBROKE GROVE
LONDON
ENGLAND
SW11 6ER

There are 7 companies currently registered at this postcode, including this one.

All companies at SW11 6ER

Registration Data

Company Number

02335094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8£8,897£8,343£3,345£3,846£2,320£13,963£12,125£9,125£8,103£6,697£1,578
of which Cash £0£3,929£3,193£2,817£2,644£1,497£13,014£8,305£4,445£4,181£6,697£1,578
Total Assets £8£8,897£8,343£3,345£3,846£2,320£13,963£12,125£9,125£8,103£6,697£1,578
Current Liabilities £0£657£2,411£2,592£923£768£557£430£601£452£1,212£1,274
Net Current Assets £8£8,240£5,932£753£2,923£1,552£13,406£11,695£8,524£7,651£5,485£304
Total Net Worth £8£8,240£5,932£753£2,923£1,552£13,406£11,695£8,524£7,651£5,485£304

Previous Names

No previous names

Company Officers

  • BUTLER, Christian Lee

    Director

    Appointed on 7 May 2004

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: April 1974

    Flat 6
    13 Bolingbroke Grove
    London
    SW11 6ER

  • CORRIGAN, Claire

    Director

    Appointed on 4 November 2015

     

    Nationality: British

    Occupation: Media Executive

    Month of birth: June 1961

    Flat4,
    13 Bolingbroke Grove
    London
    SW11 6ER
    Great Britain

  • FEILDING, Peter Rudolph

    Secretary

    Appointed on 1 April 2000

    Resigned on 31 December 2016

    Nationality: English

    Occupation: Chartered Accountant

    Highfields
    11 Marlow Road
    High Wycombe
    Buckinghamshire
    HP11 1TA

  • JONES, Andrew Ian Ruckley

    Secretary

    Appointed on 1 November 1999

    Resigned on 1 April 2000

    Flat 7
    13 Bolingbroke Grove
    London
    SW11 6ER

  • ROBBINS, Reginald Michael

    Secretary

    Resigned on 1 November 1999

    123 Mayals Road
    Mayals
    Swansea
    West Glamorgan
    SA3 5DH

  • ALLEN, Simon Anthony

    Director

    Appointed on 7 May 2002

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1962

    Flat 8
    13 Bolingbroke Grove
    London
    SW11 6ER

  • DE RENZIE BRETT, Alan

    Director

    Appointed on 1 November 1999

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1945

    3 Shatter Well Cottages
    North Street
    Wincanton
    BA9 9AZ

  • JONES, Robert Simon Ruckley

    Director

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Works Manager

    Month of birth: March 1958

    Westward Ho Off Thistleboon Road
    Mumbles
    Swansea
    West Glamorgan
    SA3 4HE

  • ROBBINS, Reginald Michael

    Director

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1941

    123 Mayals Road
    Mayals
    Swansea
    West Glamorgan
    SA3 5DH

  • WHITE, Jamie Nicholas

    Director

    Appointed on 5 July 2011

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Geologist

    Month of birth: September 1974

    13
    Bolingbroke Grove
    London
    SW11 6ER
    England

This information was most recently updated 23/09/2017.

Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YYYMCJ. Transaction: MzE2NzY0NjI1NmFkaXF6a2N4.

  2. 2 January 2017 Termination of appointment of Peter Rudolph Feilding as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X5XAH1MH. Transaction: MzE2NTY2NjAwM2FkaXF6a2N4.

  3. 2 January 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAH1HE. Transaction: MzE2NTY2NTk3N2FkaXF6a2N4.

  4. 18 March 2016 Appointment of Miss Claire Corrigan as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X5303CD5. Transaction: MzE0NDM1MzIwNGFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X50B1I3T. Transaction: MzE0MTQ1Nzg0OWFkaXF6a2N4.

  6. 20 May 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A479AY3M. Transaction: MzEyMzIwNDg4NGFkaXF6a2N4.

  7. 9 February 2015 Registered office address changed from Highfields, 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA to 13 Bolingbroke Grove London SW11 6ER on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VYNG1. Transaction: MzExNjkyNjA1NmFkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKOY3. Transaction: MzExMjQ4ODcyM2FkaXF6a2N4.

  9. 22 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3C792WB. Transaction: MzEwNDA5MTQ1OGFkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOBQ2. Transaction: MzA4OTk1MzEzOWFkaXF6a2N4.

  11. 15 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ISHZYA. Transaction: MzA4Njk4MjA0OWFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIM48. Transaction: MzA3MDkwMjQ2OGFkaXF6a2N4.

  13. 27 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6CKXF. Transaction: MzA3MDA2NjU5NmFkaXF6a2N4.

  14. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XI17EZPP. Transaction: MzA0ODIxNjE4NGFkaXF6a2N4.

  15. 1 December 2011 Termination of appointment of Jamie White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI17DZPO. Transaction: MzA0ODIxNjAzNmFkaXF6a2N4.

  16. 6 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADRX4X7J. Transaction: MzA0MzMyMDc1MWFkaXF6a2N4.

  17. 5 July 2011 Appointment of Mr Jamie Nicholas White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3N82VKC. Transaction: MzAzOTkwNjUwMmFkaXF6a2N4.

  18. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATTYLQDI. Transaction: MzAzMDEyNjg0MWFkaXF6a2N4.

  19. 4 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XDMVNQIM. Transaction: MzAyOTcyNjM3NWFkaXF6a2N4.

  20. 25 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2ONOHSK. Transaction: MzAxMDIyNjIxMmFkaXF6a2N4.

  21. 18 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XIKTVFWY. Transaction: MzAwNTI4NTcyMWFkaXF6a2N4.

  22. 18 December 2009 Director's details changed for Christian Lee Butler on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIKTUFWX. Transaction: MzAwNTI4NTU2NmFkaXF6a2N4.

  23. 27 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVQWV5XO. Transaction: MjAyMTQ1NDY3M2FkaXF6a2N4.

  24. 17 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZ3D5QJ. Transaction: MjAyMDUyNTIyNmFkaXF6a2N4.

  25. 17 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0Mzk3NWFkaXF6a2N4.

  26. 17 January 2008 Registered office changed on 17/01/08 from: highfields 11 marlow road high wycombe buckinghamshire HP11 1TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI0NDU3N2FkaXF6a2N4.

  27. 9 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwMjgwMmFkaXF6a2N4.

  28. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5NTc4MmFkaXF6a2N4.

  29. 28 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMwNjkxOGFkaXF6a2N4.

  30. 9 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjI5NDI0MWFkaXF6a2N4.

  31. 20 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzY4NjE2MGFkaXF6a2N4.

  32. 6 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEzNjc2NGFkaXF6a2N4.

  33. 7 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzkwMDkyOGFkaXF6a2N4.

  34. 26 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM1MjU2OWFkaXF6a2N4.

  35. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk2MzI5M2FkaXF6a2N4.

  36. 22 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU3MjAwOWFkaXF6a2N4.

  37. 6 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjM3MzczNWFkaXF6a2N4.

  38. 25 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTE2NDIxMGFkaXF6a2N4.

  39. 3 January 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyNDM4NWFkaXF6a2N4.

  40. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc4OTY3M2FkaXF6a2N4.

  41. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUwNzY2NGFkaXF6a2N4.

  42. 20 May 2002 Registered office changed on 20/05/02 from: 71-72 clapham common south side london SW4 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjAxMjkwM2FkaXF6a2N4.

  43. 9 January 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg2MDY3NmFkaXF6a2N4.

  44. 9 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTE1MTc5MGFkaXF6a2N4.

  45. 13 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTY1MzcwMGFkaXF6a2N4.

  46. 13 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcwMjgwNGFkaXF6a2N4.

  47. 19 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk5MTYyMGFkaXF6a2N4.

  48. 19 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU1NDk4OGFkaXF6a2N4.

  49. 14 April 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE1MTg2N2FkaXF6a2N4.

  50. 3 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ0ODkxNGFkaXF6a2N4.

  51. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk2NjY3OGFkaXF6a2N4.

  52. 1 March 2000 Registered office changed on 01/03/00 from: 10 st james crescent uplands swansea W. glam SA1 6DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjYzODk2M2FkaXF6a2N4.

  53. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDkyMTI0N2FkaXF6a2N4.

  54. 16 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ4NTkwMmFkaXF6a2N4.

  55. 16 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIwNzM5MGFkaXF6a2N4.

  56. 31 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDM3NzQ2MWFkaXF6a2N4.

  57. 8 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYyMDQ5MWFkaXF6a2N4.

  58. 26 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0ODE2MjgyN2FkaXF6a2N4.

  59. 9 January 1998 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc5NDQyM2FkaXF6a2N4.

  60. 27 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MTIxMzg5MGFkaXF6a2N4.

  61. 12 December 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA0Njc3MWFkaXF6a2N4.

  62. 8 December 1995 Return made up to 06/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODczMjI3MWFkaXF6a2N4.

  63. 28 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MDM0MTY0OWFkaXF6a2N4.

  64. 10 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NDkyMjMzNmFkaXF6a2N4.

  65. 10 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDU4ODEyNWFkaXF6a2N4.

  66. 16 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NjUwOTIwOGFkaXF6a2N4.

  67. 16 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDYyNzM2NWFkaXF6a2N4.

  68. 11 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTA5OTY0MGFkaXF6a2N4.

  69. 2 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNzExMTY2MmFkaXF6a2N4.

  70. 8 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NzgwMDUyMGFkaXF6a2N4.

  71. 11 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjM5Mzk0MmFkaXF6a2N4.

  72. 4 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMTIxNjQ5MGFkaXF6a2N4.

  73. 24 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2Mzc1NjYzNWFkaXF6a2N4.

  74. 2 January 1991 Ad 26/05/89-08/09/89 £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDU1NzA0MmFkaXF6a2N4.

  75. 2 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyODYxNzQxMGFkaXF6a2N4.

  76. 27 January 1989 Registered office changed on 27/01/89 from: tanfield house 22/24 tanfield road croydon surrey

    Category: Address. Type: 287. Transaction: MDA2MjI2NDg4MWFkaXF6a2N4.

  77. 27 January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzY2MDM2NGFkaXF6a2N4.

  78. 13 January 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDcwNzAxMWFkaXF6a2N4.

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