19 Bolingbroke Road Limited

Company Registration Number: 03277410

Company registered in England and Wales

Approximate Location Map
Streetview
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.
19 Bolingbroke Road Limited is a Private Company Limited by Shares first registered on 13 November 1996.

Registered Address

19 BOLINGBROKE ROAD
LONDON
W14 0AJ

There are 9 companies currently registered at this postcode, including this one.

All companies at W14 0AJ

Registration Data

Company Number

03277410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • CAMERON, Catherine Mary

    Director

    Appointed on 27 January 2003

     

    Nationality: British

    Occupation: Pa

    Month of birth: March 1975

    Charterhall
    Charterhall
    Duns
    Berwickshire
    TD11 3RE
    United Kingdom

  • DE ROSAS, Carmen

    Director

    Appointed on 10 August 2012

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: July 1977

    19 Bolingbroke Road
    London
    W14 0AJ

  • DI JOHN, Jonathan

    Director

    Appointed on 10 September 2004

     

    Nationality: Usa

    Occupation: Lecturer

    Month of birth: February 1963

    First Floor Flat
    19 Bolingbroke Road
    London
    W14 0AJ

  • JACOBE DE NAUROIS, Joseph Jean Armand

    Director

    Appointed on 5 July 2016

     

    Nationality: France

    Occupation: Banker

    Month of birth: July 1951

    19 Bolingbroke Road
    London
    W14 0AJ

  • BRIGHT, Sarah Jane

    Secretary

    Appointed on 17 January 1997

    Resigned on 7 December 2002

    19a Bolingbroke Road
    London
    W14 0AJ

  • CAMERON, Catherine Mary

    Secretary

    Appointed on 15 July 2004

    Resigned on 1 December 2007

    19a Bolingbroke Road
    London
    W14 0AJ

  • COLE, Daniel Laurence

    Secretary

    Appointed on 1 December 2007

    Resigned on 1 September 2008

    19 Bolingbroke Road
    London
    W14 0AJ

  • WILSON, Gabrielle Tara

    Secretary

    Appointed on 7 December 2002

    Resigned on 5 July 2004

    19 Bolingbroke Road
    London
    W14 0AJ

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 13 November 1996

    Resigned on 13 November 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • BRIGHT, James Nicholas

    Director

    Appointed on 9 December 2001

    Resigned on 15 February 2002

    Nationality: British

    Occupation: Headhunter

    Month of birth: July 1972

    19a Bolingbroke Road
    London
    W14 0AJ

  • BRIGHT, Sarah Jane

    Director

    Appointed on 17 January 1997

    Resigned on 28 August 2002

    Nationality: British

    Occupation: Business Administrator

    Month of birth: October 1970

    19a Bolingbroke Road
    London
    W14 0AJ

  • COLE, Daniel Laurence

    Director

    Appointed on 6 September 2004

    Resigned on 31 August 2011

    Nationality: British

    Occupation: It

    Month of birth: November 1970

    19 Bolingbroke Road
    London
    W14 0AJ

  • CRUTTENDEN, Jane

    Director

    Appointed on 17 January 1997

    Resigned on 18 July 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1967

    Ground Floor 19 Bolingbroke Road
    London
    W14 0AJ

  • LOMAS, Cynthia May

    Director

    Appointed on 17 January 1997

    Resigned on 21 April 2000

    Nationality: British

    Occupation: Nursery School Teacher

    Month of birth: May 1948

    Top Flat 19 Bolingbroke Road
    London
    W14 0AJ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 13 November 1996

    Resigned on 13 November 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • TUCK, Bruce

    Director

    Appointed on 2 January 2002

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Realtor

    Month of birth: June 1926

    Clopton House
    Ashley
    Newmarket
    Cambridgehsire
    CB8 9EE

  • WILSON, Gabrielle Tara

    Director

    Appointed on 2 January 2002

    Resigned on 6 September 2004

    Nationality: British

    Occupation: Pr Director

    Month of birth: May 1970

    19 Bolingbroke Road
    London
    W14 0AJ

  • INTERSIGN LTD

    Corporate Director

    Appointed on 1 January 2003

    Resigned on 5 July 2016

    Na
    PO BOX 3339 Geneva Place 2nd Floor
    333 Waterfront Drive Wickhams Cay
    Road Town
    Tortola
    FOREIGN
    Tortola

This information was most recently updated 05/03/2017.

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. 21 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SB14. Transaction: MzE2MjM1MzI1MmFkaXF6a2N4.

  2. 17 August 2016 Appointment of Mr Joseph Jean Armand Jacobe De Naurois as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5DHEP13. Transaction: MzE1NTI0MzAwMGFkaXF6a2N4.

  3. 16 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHEQWG. Transaction: MzE1NTI0MzQ0MGFkaXF6a2N4.

  4. 16 August 2016 Termination of appointment of Intersign Ltd as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: X5DHEA4Z. Transaction: MzE1NTIzOTM2OGFkaXF6a2N4.

  5. 4 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJBURM. Transaction: MzEzNjc5NjE4NmFkaXF6a2N4.

  6. 23 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EF99TT. Transaction: MzEyOTUxMTg2NWFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LULC14. Transaction: MzExMjQ5NTY4N2FkaXF6a2N4.

  8. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7GRPM. Transaction: MzEwNjMxMjE1OGFkaXF6a2N4.

  9. 6 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMJ2U2. Transaction: MzA5MDE5MDE4MmFkaXF6a2N4.

  10. 30 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUUNR4. Transaction: MzA4NDExMzc2NWFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9T4KZ. Transaction: MzA2OTAxMTY5MGFkaXF6a2N4.

  12. 13 August 2012 Appointment of Ms Carmen De Rosas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8VEZN. Transaction: MzA2MjMyMTEwMmFkaXF6a2N4.

  13. 13 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F8VHPL. Transaction: MzA2MjMyMTk4OWFkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSL7CK. Transaction: MzA0ODc3NTcyOWFkaXF6a2N4.

  15. 7 September 2011 Termination of appointment of Daniel Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOVEVXCY. Transaction: MzA0MzQ0NDc0OWFkaXF6a2N4.

  16. 25 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKT2JWZQ. Transaction: MzA0MjcxODY5MmFkaXF6a2N4.

  17. 1 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X3KNLPJ0. Transaction: MzAyNzkzMzY3NmFkaXF6a2N4.

  18. 30 November 2010 Director's details changed for Intersign Ltd on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH02. Barcode: X3KNKPJZ. Transaction: MzAyNzkzMzUzOGFkaXF6a2N4.

  19. 24 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X19ASMTO. Transaction: MzAyMTk3MTc4MmFkaXF6a2N4.

  20. 8 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X9PDRFFT. Transaction: MzAwNDQxMDkxNmFkaXF6a2N4.

  21. 1 December 2009 Director's details changed for Catherine Mary Cameron on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X9PDNFFP. Transaction: MzAwNDA0NTI1MmFkaXF6a2N4.

  22. 1 December 2009 Director's details changed for Daniel Laurence Cole on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X9PDOFFQ. Transaction: MzAwNDA0NTI1NmFkaXF6a2N4.

  23. 1 December 2009 Director's details changed for Jonathan Di John on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X9PDPFFR. Transaction: MzAwNDA0NTI1OGFkaXF6a2N4.

  24. 23 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XEH6ODIH. Transaction: MjA0MTk0OTI0MWFkaXF6a2N4.

  25. 17 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Q7H4WG. Transaction: MjAxODE0NTI1NmFkaXF6a2N4.

  26. 7 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XWSHH3RD. Transaction: MjAxNTAxNzg2M2FkaXF6a2N4.

  27. 7 October 2008 Appointment terminated secretary daniel cole [View PDF]

    Category: Officers. Type: 288b. Barcode: XWRXG3RR. Transaction: MjAxNTAxNDQ2OGFkaXF6a2N4.

  28. 4 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAwMjg1MGFkaXF6a2N4.

  29. 3 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMTI4MWFkaXF6a2N4.

  30. 3 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTUwNDM2N2FkaXF6a2N4.

  31. 12 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM3Mjg0NWFkaXF6a2N4.

  32. 21 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMwMjYzNWFkaXF6a2N4.

  33. 25 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM3NzQzOWFkaXF6a2N4.

  34. 16 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTM2ODAyNWFkaXF6a2N4.

  35. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM5NzYzN2FkaXF6a2N4.

  36. 24 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNzg2MjQwMWFkaXF6a2N4.

  37. 9 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2MjkwMmFkaXF6a2N4.

  38. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAyOTA0MGFkaXF6a2N4.

  39. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAwNDc0M2FkaXF6a2N4.

  40. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg1Nzg5NWFkaXF6a2N4.

  41. 23 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NzI3NzUyNWFkaXF6a2N4.

  42. 8 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEwNzM1MmFkaXF6a2N4.

  43. 8 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEyODIxMmFkaXF6a2N4.

  44. 12 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQzNzkzNmFkaXF6a2N4.

  45. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgzNDY3MWFkaXF6a2N4.

  46. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcyNjQ4MmFkaXF6a2N4.

  47. 18 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQxNzgzM2FkaXF6a2N4.

  48. 18 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA2NDA3OGFkaXF6a2N4.

  49. 18 December 2002 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyNTQ1MjIzNGFkaXF6a2N4.

  50. 1 December 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAwMTI0MWFkaXF6a2N4.

  51. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI5NDI3OWFkaXF6a2N4.

  52. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc3MTQ3N2FkaXF6a2N4.

  53. 14 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUzNDQ4OGFkaXF6a2N4.

  54. 14 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcxMTMwOGFkaXF6a2N4.

  55. 3 January 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMDE3Mjg2NmFkaXF6a2N4.

  56. 3 January 2002 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3MTExNDE5N2FkaXF6a2N4.

  57. 3 January 2002 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExMzYyNjQ3MGFkaXF6a2N4.

  58. 3 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzY1MzgwMWFkaXF6a2N4.

  59. 3 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjUwNjY5N2FkaXF6a2N4.

  60. 12 December 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQzMjI3M2FkaXF6a2N4.

  61. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA5OTg4M2FkaXF6a2N4.

  62. 11 December 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1Mzg0NWFkaXF6a2N4.

  63. 11 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkyODc2NWFkaXF6a2N4.

  64. 15 November 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA1MTEzNmFkaXF6a2N4.

  65. 14 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY2MDA1MmFkaXF6a2N4.

  66. 6 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzMTc5NzE1M2FkaXF6a2N4.

  67. 28 January 1999 Return made up to 13/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE3NDM5OGFkaXF6a2N4.

  68. 23 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTI2NTA4NWFkaXF6a2N4.

  69. 23 September 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwNzQ1NDQ0MWFkaXF6a2N4.

  70. 16 December 1997 Return made up to 13/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQzMTkxMWFkaXF6a2N4.

  71. 8 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU3MDkyMmFkaXF6a2N4.

  72. 10 June 1997 Ad 13/11/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODk4MDE1M2FkaXF6a2N4.

  73. 23 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU3MDc0NmFkaXF6a2N4.

  74. 23 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY4MzcxMWFkaXF6a2N4.

  75. 25 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM3NzgwMGFkaXF6a2N4.

  76. 25 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgyOTcwNmFkaXF6a2N4.

  77. 25 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI3NDQxMmFkaXF6a2N4.

  78. 13 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzkzODc3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.