56 Boscombe Road Management Company Limited

Company Registration Number: 03261806

Company registered in England and Wales

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56 Boscombe Road Management Company Limited is a Private Company Limited by Guarantee first registered on 10 October 1996.

Registered Address

56 BOSCOMBE ROAD
LONDON
W12 9HU

There are 8 companies currently registered at this postcode, including this one.

All companies at W12 9HU

Registration Data

Company Number

03261806

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£40£0£0£0£0£0£0£0
of which Cash £0£0£0£0£40£0£0£0£0£0£0£0
Total Assets £0£0£0£0£40£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£40£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£40£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TOZER, Sarah Jane

    Secretary

    Appointed on 10 October 1996

     

    Nationality: British

    Occupation: Draughtsman

    First Floor Flat 56 Boscombe Road
    London
    W12 9HU

  • FROST, Edward Harry Mervyn

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Self Employed Financial Analyst

    Month of birth: October 1985

    Second Floor & Third Floor Flat
    56 Boscombe Road
    London
    W12 9HU
    England

  • TOZER, Sarah Jane

    Director

    Appointed on 10 October 1996

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1964

    First Floor Flat 56 Boscombe Road
    London
    W12 9HU

  • TRIVELLI, Joseph Kenneth

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Chef

    Month of birth: May 1974

    56
    Boscombe Road
    Ground Floor & Basement
    London
    W12 9HU
    England

  • HARRINGTON, Michael

    Secretary

    Appointed on 10 October 1996

    Resigned on 10 October 1996

    28 Arlington Avenue
    London
    N1 7AX

  • BURROWS, Kyle Maclean

    Director

    Appointed on 22 August 1999

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Publishing

    Month of birth: May 1972

    56 Boscombe Road
    London
    W12 9HU

  • FRY, Tamzin Catherine

    Director

    Appointed on 10 October 1996

    Resigned on 14 August 1999

    Nationality: British

    Occupation: Tv Production Manager

    Month of birth: July 1967

    56 Boscombe Road
    London
    W12 9HU

  • HILLYER, Lynda

    Director

    Appointed on 10 October 1996

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Textile Conservator

    Month of birth: January 1947

    56 Boscombe Road
    London
    W12 9HU

  • PIGOTT, Christopher James Erskine

    Director

    Appointed on 14 March 2008

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Actor

    Month of birth: June 1978

    Dunmhuilig
    Ardforn
    Lochgilphead
    Argyll
    PA31 8QS

  • RADCLIFFE, Rufus Derwent St.John

    Director

    Appointed on 25 June 2004

    Resigned on 29 August 2006

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1972

    56 Boscombe Road
    London
    W12 9HU

  • WYNN WILLIAMS, William Alexander Taille Fer

    Director

    Appointed on 29 August 2006

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1978

    56 Boscombe Road
    London
    W12 9HU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 1996

    Resigned on 10 October 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 1996

    Resigned on 10 October 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GSFYGO. Transaction: MzE4NzQ1MTAxNmFkaXF6a2N4.

  2. 15 August 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6CWBG08. Transaction: MzE4Mjk4Mzg2MGFkaXF6a2N4.

  3. 12 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCIUA. Transaction: MzE1OTU0NDM5NGFkaXF6a2N4.

  4. 1 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CGPT3J. Transaction: MzE1NDE4MjA5OGFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 10 October 2015 no member list [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ5LWA. Transaction: MzEzMzAyMzYzMWFkaXF6a2N4.

  6. 16 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR499L. Transaction: MzEyNzE4Njk4NGFkaXF6a2N4.

  7. 30 June 2015 Appointment of Mr Edward Harry Mervyn Frost as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4ALDEOH. Transaction: MzEyNjA3OTI0N2FkaXF6a2N4.

  8. 24 June 2015 Termination of appointment of Christopher James Erskine Pigott as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4A8FK3C. Transaction: MzEyNTgwNTY0MWFkaXF6a2N4.

  9. 27 October 2014 Annual return made up to 10 October 2014 no member list [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE523C. Transaction: MzExMDE5MDIzMmFkaXF6a2N4.

  10. 30 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6XJFM. Transaction: MzEwNDcyNDk4MmFkaXF6a2N4.

  11. 25 October 2013 Annual return made up to 10 October 2013 no member list [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRN1U. Transaction: MzA4NzYzMTM1NGFkaXF6a2N4.

  12. 23 October 2013 Appointment of Mr Joseph Kenneth Trivelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLKGPW. Transaction: MzA4NzQ5MDMwOWFkaXF6a2N4.

  13. 23 October 2013 Termination of appointment of William Wynn Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLKECG. Transaction: MzA4NzQ4OTYyM2FkaXF6a2N4.

  14. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DNE4O0. Transaction: MzA4MjU2MTU4NmFkaXF6a2N4.

  15. 23 October 2012 Annual return made up to 10 October 2012 no member list [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6OOHE. Transaction: MzA2NjMwNTc3OGFkaXF6a2N4.

  16. 23 October 2012 Director's details changed for Ms Sarah Jane Tozer on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Officers. Type: CH01. Barcode: X1K6OOH6. Transaction: MzA2NjMwNTU2M2FkaXF6a2N4.

  17. 9 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CTC95V. Transaction: MzA2MDUxMzUzNGFkaXF6a2N4.

  18. 3 November 2011 Annual return made up to 10 October 2011 no member list [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X8HIBYXA. Transaction: MzA0NjU3NzA1MWFkaXF6a2N4.

  19. 18 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AJFOBWQT. Transaction: MzA0MjI5NTY3NWFkaXF6a2N4.

  20. 5 November 2010 Annual return made up to 10 October 2010 no member list [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XVJS9OUU. Transaction: MzAyNjQ5Njc5M2FkaXF6a2N4.

  21. 27 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4X4HNO7. Transaction: MzAyNDA4OTA2NWFkaXF6a2N4.

  22. 26 November 2009 Annual return made up to 10 October 2009 no member list [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X7FDUFAF. Transaction: MzAwMzc1NDgzNmFkaXF6a2N4.

  23. 26 November 2009 Director's details changed for Sarah Jane Tozer on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X7FDSFAD. Transaction: MzAwMzc1NDIzMmFkaXF6a2N4.

  24. 26 November 2009 Director's details changed for Christopher James Erskine Pigott on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X7FDRFAC. Transaction: MzAwMzc1NDIyOGFkaXF6a2N4.

  25. 26 November 2009 Director's details changed for William Alexander Taille Fer Wynn Williams on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X7FDTFAE. Transaction: MzAwMzc1NDIzNGFkaXF6a2N4.

  26. 6 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AIBLPC5U. Transaction: MjAzODc0MDUzNmFkaXF6a2N4.

  27. 9 January 2009 Annual return made up to 10/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGDN6DD. Transaction: MjAyMjk2NzYzNmFkaXF6a2N4.

  28. 28 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOSRN2NT. Transaction: MjAxMjA1MzcxMGFkaXF6a2N4.

  29. 19 March 2008 Director appointed christopher james erskine pigott [View PDF]

    Category: Officers. Type: 288a. Barcode: AH1QNY58. Transaction: MjAwMTc2MDQ4NWFkaXF6a2N4.

  30. 19 March 2008 Appointment terminated director lynda hillyer [View PDF]

    Category: Officers. Type: 288b. Barcode: AH1QMY57. Transaction: MjAwMTc2MDQ0MGFkaXF6a2N4.

  31. 31 October 2007 Annual return made up to 10/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzYxOTYzMGFkaXF6a2N4.

  32. 8 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk2Mjc5NWFkaXF6a2N4.

  33. 20 October 2006 Annual return made up to 10/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY2OTk0OGFkaXF6a2N4.

  34. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg0ODkxMWFkaXF6a2N4.

  35. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE5NTk3NGFkaXF6a2N4.

  36. 21 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM3ODM5NmFkaXF6a2N4.

  37. 20 October 2005 Annual return made up to 10/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAwNjgxNGFkaXF6a2N4.

  38. 26 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNzcyMzMzMGFkaXF6a2N4.

  39. 18 October 2004 Annual return made up to 10/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA3Mzc3MmFkaXF6a2N4.

  40. 25 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNjQ0MTgwOWFkaXF6a2N4.

  41. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTcxNDI2NGFkaXF6a2N4.

  42. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzY4MjgyMmFkaXF6a2N4.

  43. 26 November 2003 Annual return made up to 10/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc1ODc2NGFkaXF6a2N4.

  44. 26 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0ODI1OTkxOGFkaXF6a2N4.

  45. 11 November 2002 Annual return made up to 10/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU1ODA5OWFkaXF6a2N4.

  46. 4 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NjU0NTI1NWFkaXF6a2N4.

  47. 19 October 2001 Annual return made up to 10/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQzNjAzMWFkaXF6a2N4.

  48. 20 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyMTIzNzQ5N2FkaXF6a2N4.

  49. 19 October 2000 Annual return made up to 10/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcwODY4NmFkaXF6a2N4.

  50. 21 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2Mjc0MDg2NGFkaXF6a2N4.

  51. 22 November 1999 Annual return made up to 10/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM5MDQzMWFkaXF6a2N4.

  52. 29 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQwMzMzNWFkaXF6a2N4.

  53. 20 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc0ODUwNGFkaXF6a2N4.

  54. 27 July 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxNDg3MDkwOWFkaXF6a2N4.

  55. 20 October 1998 Annual return made up to 10/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY4MTMwM2FkaXF6a2N4.

  56. 24 July 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAxNjU2MzY2MGFkaXF6a2N4.

  57. 12 October 1997 Annual return made up to 10/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgxOTI3OWFkaXF6a2N4.

  58. 9 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgzMTAyMmFkaXF6a2N4.

  59. 9 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA5MDA4N2FkaXF6a2N4.

  60. 9 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU0OTU2MGFkaXF6a2N4.

  61. 29 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjU1MDMzMmFkaXF6a2N4.

  62. 21 November 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDM3NDY0M2FkaXF6a2N4.

  63. 7 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc2MjU5NmFkaXF6a2N4.

  64. 7 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY4MjM4OWFkaXF6a2N4.

  65. 7 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTEzNDc2NGFkaXF6a2N4.

  66. 7 November 1996 Registered office changed on 07/11/96 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjMwMDI2MWFkaXF6a2N4.

  67. 10 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTc0NzMyNGFkaXF6a2N4.

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54.83.122.227 Sat, 16 Dec 2017 16:58:27 +0000