43 Bouverie Road Management Company Limited

Company Registration Number: 02592938

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.
43 Bouverie Road Management Company Limited is a Private Company Limited by Shares first registered on 19 March 1991. Its current registered address is in Hertfordshire.

Registered Address

29 TAYLORS AVENUE
HODDESDON
HERTFORDSHIRE
EN11 8QE

There are 3 companies currently registered at this postcode, including this one.

All companies at EN11 8QE

Registration Data

Company Number

02592938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,226£7,530£6,114£4,339£4,520£3,361
of which Cash £8,273£6,672£5,280£3,515£3,550£2,121
Total Assets £9,226£7,530£6,114£4,339£4,520£3,361
Current Liabilities £298£315£315£355£351£334
Net Current Assets £8,928£7,215£5,799£3,984£4,169£3,027
Total Net Worth £8,928£7,215£5,799£3,984£4,169£3,027

Previous Names

No previous names

Company Officers

  • PARSONS, Joanne Linda

    Secretary

    Appointed on 29 October 1999

     

    Basement Flat 43 Bouverie Road
    London
    N16 0AH

  • PARSONS, Joanne Linda

    Director

    Appointed on 29 October 1999

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1963

    Basement Flat 43 Bouverie Road
    London
    N16 0AH

  • WATSON, Emily Elizabeth Josephine

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Artists' Manager

    Month of birth: February 1986

    43
    Bouverie Road
    1st Floor Flat
    London
    N16 0AH
    England

  • FITZPATRICK, Dominic Justin

    Secretary

    Resigned on 15 June 1994

    43 Bouverie Road
    Stoke Newington
    London
    N16 0AH

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 March 1991

    Resigned on 19 March 1993

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • NICHOLLS, Susan Patricia

    Secretary

    Appointed on 8 June 1994

    Resigned on 29 October 1999

    43 Bouverie Road
    Stoke Newington
    London
    N16 0AH

  • COOTE, Nicky

    Director

    Appointed on 8 June 1994

    Resigned on 16 October 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1964

    43 Bouverie Road
    Stoke Newington
    London
    N16 0AH

  • FITZPATRICK, Claire Elizabeth

    Director

    Resigned on 8 June 1994

    Nationality: British

    Occupation: Showrooms Manager

    Month of birth: October 1963

    43 Bouverie Road
    Stoke Newington
    London
    N16 0AH

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 19 March 1991

    Resigned on 7 March 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MCKEOWN, Eamonn Joseph, Dr

    Director

    Appointed on 24 November 2008

    Resigned on 5 February 2016

    Nationality: Irish

    Occupation: University Lecturer

    Month of birth: September 1967

    Ground Floor Flat
    43 Bouverie Road
    London
    N16 0AH

  • NICHOLLS, Susan Patricia

    Director

    Appointed on 7 March 1991

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1959

    43 Bouverie Road
    Stoke Newington
    London
    N16 0AH

  • PEARSON, Victoria

    Director

    Appointed on 16 October 2002

    Resigned on 25 April 2008

    Nationality: British

    Occupation: Account Handler

    Month of birth: July 1974

    43 Bouverie Road
    Stoke Newington
    London
    N16 0AH

  • VINCENT, Jane Elizabeth

    Director

    Appointed on 21 April 2006

    Resigned on 8 December 2006

    Nationality: British

    Occupation: Head Of Communications

    Month of birth: May 1970

    Ground Floor Flat
    43 Bouverie Road
    London
    Greater London
    N16 0AH

  • WILLIAMS, Barrie Alexander

    Director

    Appointed on 25 April 2008

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Advertising Business Affairs Manager

    Month of birth: May 1974

    Tobaksspinnargatan 1,
    C/O Johansson-Hur
    117 36
    Stockholm
    Sweden

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52RYRHN. Transaction: MzE0Mzk3NjY4NGFkaXF6a2N4.

  2. 18 February 2016 Appointment of Miss Emily Elizabeth Josephine Watson as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X5117FTM. Transaction: MzE0MjE5MDc1M2FkaXF6a2N4.

  3. 9 February 2016 Termination of appointment of Eamonn Joseph Mckeown as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X50DQAJF. Transaction: MzE0MTU2MDc4NGFkaXF6a2N4.

  4. 1 December 2015 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4KVJNUB. Transaction: MzEzNjE3NTQ2MGFkaXF6a2N4.

  5. 12 November 2015 Termination of appointment of Barrie Alexander Williams as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4K0B0YW. Transaction: MzEzNTA0MTcyNWFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43CRX8A. Transaction: MzExOTM0MDIxN2FkaXF6a2N4.

  7. 17 March 2015 Director's details changed for Mr Barrie Alexander Williams on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X43CRX82. Transaction: MzExOTM0MDEzNGFkaXF6a2N4.

  8. 9 February 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A400OZAR. Transaction: MzExNjM5NjQ2NWFkaXF6a2N4.

  9. 26 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34GK84I. Transaction: MzA5NzAxOTMzMWFkaXF6a2N4.

  10. 20 February 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A321KF0P. Transaction: MzA5NDg4MTIyNmFkaXF6a2N4.

  11. 13 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X242MB8O. Transaction: MzA3NDQxMzI2OGFkaXF6a2N4.

  12. 15 January 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ZRGW15. Transaction: MzA3MTE0NDg1OWFkaXF6a2N4.

  13. 20 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X152TSOO. Transaction: MzA1NDM4Njc5NmFkaXF6a2N4.

  14. 4 November 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: ARJUKYWS. Transaction: MzA0NjYxMzg0N2FkaXF6a2N4.

  15. 12 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X0IH7SD8. Transaction: MzAzMzcxNzUyNGFkaXF6a2N4.

  16. 13 January 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AP7E7QL2. Transaction: MzAzMDM0NzUzMGFkaXF6a2N4.

  17. 23 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X5YHAIIR. Transaction: MzAxMTk1MjgwMGFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Barrie Alexander Williams on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5YH9IIQ. Transaction: MzAxMTk1MjY5NWFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Joanne Linda Parsons on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5YH8IIP. Transaction: MzAxMTk1MjY5NGFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Dr Eamonn Joseph Mckeown on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5YH7IIO. Transaction: MzAxMTk1MjY5M2FkaXF6a2N4.

  21. 22 February 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PLLHFHOW. Transaction: MzAwOTg5ODgyM2FkaXF6a2N4.

  22. 9 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AV3E09ID. Transaction: MjAzMjU2NDI4MmFkaXF6a2N4.

  23. 20 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75ET96V. Transaction: MjAzMDkyNDYwN2FkaXF6a2N4.

  24. 23 January 2009 Director appointed dr eamonn joseph mckeown [View PDF]

    Category: Officers. Type: 288a. Barcode: AGT2I6QZ. Transaction: MjAyNDA4NDI5MWFkaXF6a2N4.

  25. 2 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALK4CZC6. Transaction: MjAwNDY1MzM4OWFkaXF6a2N4.

  26. 29 April 2008 Director appointed barrie alexander williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AOY88Z7I. Transaction: MjAwNDMwMDQ2OGFkaXF6a2N4.

  27. 29 April 2008 Appointment terminated director victoria pearson [View PDF]

    Category: Officers. Type: 288b. Barcode: AOY87Z7H. Transaction: MjAwNDMwMDQyOWFkaXF6a2N4.

  28. 21 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5YOZ0I. Transaction: MjAwMzcwNDkzNmFkaXF6a2N4.

  29. 15 April 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg3NTI0NGFkaXF6a2N4.

  30. 12 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMwMjAzNGFkaXF6a2N4.

  31. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ0NzMzMmFkaXF6a2N4.

  32. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYyOTI1MWFkaXF6a2N4.

  33. 8 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcxMzkwNGFkaXF6a2N4.

  34. 16 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkyOTU1NmFkaXF6a2N4.

  35. 24 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MzAwNzMxOWFkaXF6a2N4.

  36. 21 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4NDYzM2FkaXF6a2N4.

  37. 23 September 2004 Registered office changed on 23/09/04 from: 25 stratfield drive broxbourne hertfordshire EN10 7NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY2MDg2OGFkaXF6a2N4.

  38. 7 April 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU0MDcyNmFkaXF6a2N4.

  39. 1 March 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNzc4NDk1N2FkaXF6a2N4.

  40. 3 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc4NDM0NmFkaXF6a2N4.

  41. 4 February 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MTMxMjE2NWFkaXF6a2N4.

  42. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAyNzY1OWFkaXF6a2N4.

  43. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAyOTEyN2FkaXF6a2N4.

  44. 2 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM5MTA2MGFkaXF6a2N4.

  45. 16 January 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMjczMTc5MmFkaXF6a2N4.

  46. 25 April 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkyOTQxN2FkaXF6a2N4.

  47. 8 February 2001 Accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMzMwNTA2MGFkaXF6a2N4.

  48. 21 April 2000 Return made up to 19/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg1MzY4OGFkaXF6a2N4.

  49. 10 January 2000 Accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMTE1OTc0OWFkaXF6a2N4.

  50. 12 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM5OTI1NWFkaXF6a2N4.

  51. 12 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA2NzgyMmFkaXF6a2N4.

  52. 6 April 1999 Return made up to 19/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUxODkxOWFkaXF6a2N4.

  53. 20 January 1999 Accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwNzAxMTU4OWFkaXF6a2N4.

  54. 17 March 1998 Return made up to 19/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyMjQ4NGFkaXF6a2N4.

  55. 25 January 1998 Accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5ODU4NzI1OGFkaXF6a2N4.

  56. 21 March 1997 Return made up to 19/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2NjAyOWFkaXF6a2N4.

  57. 13 January 1997 Accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0ODk3MTc3M2FkaXF6a2N4.

  58. 20 March 1996 Return made up to 19/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI5OTA5NGFkaXF6a2N4.

  59. 24 January 1996 Accounts made up to 31 August 1995

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0MzgyNjIyN2FkaXF6a2N4.

  60. 14 March 1995 Return made up to 19/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxMzczM2FkaXF6a2N4.

  61. 17 January 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAxNDA0MjY0OGFkaXF6a2N4.

  62. 23 November 1994 Registered office changed on 23/11/94 from: 43 bouverie road london N16

    Category: Address. Type: 287. Transaction: MDA5MDk1NTYwM2FkaXF6a2N4.

  63. 17 June 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDEzNzQwMmFkaXF6a2N4.

  64. 17 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzQzMjk2NmFkaXF6a2N4.

  65. 5 June 1994 Accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA5MDQ2ODE5OWFkaXF6a2N4.

  66. 25 March 1994 Return made up to 19/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDE2NjUzMWFkaXF6a2N4.

  67. 2 April 1993 Return made up to 19/03/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMDU4NzEzNWFkaXF6a2N4.

  68. 26 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTgyMjU1MWFkaXF6a2N4.

  69. 26 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzIyNzY2OGFkaXF6a2N4.

  70. 26 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzE4NDczOWFkaXF6a2N4.

  71. 21 January 1993 Accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEwNjI3NjA2MGFkaXF6a2N4.

  72. 22 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzg2MDIwN2FkaXF6a2N4.

  73. 22 April 1992 Ad 18/03/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTYzODg0M2FkaXF6a2N4.

  74. 22 April 1992 Return made up to 19/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExODU3OTA5MWFkaXF6a2N4.

  75. 12 November 1991 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDEzNzE4NzQwNGFkaXF6a2N4.

  76. 7 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODUxMDc4N2FkaXF6a2N4.

  77. 7 April 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjE1ODUwNmFkaXF6a2N4.

  78. 19 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDA3OTY4OGFkaXF6a2N4.

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