56 Bow Road Management Company Limited

Company Registration Number: 03305963

Company registered in England and Wales

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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.
56 Bow Road Management Company Limited is a Private Company Limited by Shares first registered on 22 January 1997. Its current registered address is in London.

Registered Address

56 BOW ROAD
BOW
LONDON
E3 4DH

There are 5 companies currently registered at this postcode, including this one.

All companies at E3 4DH

Registration Data

Company Number

03305963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£1,389£0£0£0£0
Current Assets £24,353£21,069£17,924£15,812£24,402£20,018£15,838£11,605£11,223£12,043£8,495£6,717
of which Cash £23,762£18,169£16,224£15,812£24,402£20,018£15,838£11,605£9,052£10,202£6,703£5,070
Total Assets £24,353£21,069£17,924£15,812£24,402£20,018£15,838£12,994£11,223£12,043£8,495£6,717
Current Liabilities £606£970£1,111£0£0£0£0£0£6,384£6,059£896£896
Net Current Assets £23,747£20,099£16,813£15,812£24,402£20,018£15,838£11,605£4,839£5,984£7,599£5,821
Total Net Worth £23,747£20,099£16,813£15,812£24,402£20,018£15,838£12,994£6,228£7,373£4,320£2,542

Previous Names

No previous names

Company Officers

  • HARWIN, Stacey Lynne

    Secretary

    Appointed on 17 December 2015

     

    56
    Bow Road
    First Floor Flat
    London
    E3 4DH
    England

  • CURWEN, Phoebe Sarah

    Director

    Appointed on 14 January 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: April 1984

    56 Bow Road
    56 Bow Road
    Top Floor Flat
    London
    E3 4DH
    England

  • HARWIN, Stacey Lynne

    Director

    Appointed on 17 December 2015

     

    Nationality: South African

    Occupation: Physiotherapist

    Month of birth: February 1985

    56
    Bow Road
    First Floor Flat
    London
    E3 4DH
    England

  • BART, Douglas

    Secretary

    Appointed on 23 January 1997

    Resigned on 7 June 2004

    Flat 2 56 Bow Road
    Bow
    London
    E3 4DH

  • ETTI, Babs

    Secretary

    Appointed on 13 September 2008

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Project Manager

    56 Ground Floor Flat
    Bow Road
    London
    E3 4DH

  • GRIGSON, Richard Simon Geoffrey

    Secretary

    Appointed on 23 January 1997

    Resigned on 8 July 2005

    The Grove
    Hardingham
    Norfolk
    NR9 4EL

  • JEYARAJAH, Andrew Dinesh

    Secretary

    Appointed on 9 April 2005

    Resigned on 2 October 2008

    2nd Floor
    56 Bow Road Bow
    London
    E3 4DH

  • KING, Russell

    Secretary

    Appointed on 23 January 1997

    Resigned on 13 September 2008

    105 Park Road
    Teddington
    TW11 0AW

  • KNIGHT, Mark, Professor

    Secretary

    Appointed on 23 January 1997

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Professor Of Violin

    Great Skewes Cottage
    St Wenn
    Bodmin
    Cornwall
    PL30 5PS

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1997

    Resigned on 23 January 1997

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BART, Douglas

    Director

    Appointed on 23 January 1997

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1930

    Flat 2 56 Bow Road
    Bow
    London
    E3 4DH

  • ETTI, Babs

    Director

    Appointed on 14 July 2005

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1973

    56 Ground Floor Flat
    Bow Road
    London
    E3 4DH

  • GRIGSON, Richard Simon Geoffrey

    Director

    Appointed on 23 January 1997

    Resigned on 8 July 2005

    Nationality: British

    Occupation: Banker

    Month of birth: August 1966

    The Grove
    Hardingham
    Norfolk
    NR9 4EL

  • JEYARAJAH, Andrew Dinesh

    Director

    Appointed on 9 April 2005

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Derivatives Broker

    Month of birth: March 1978

    2nd Floor
    56 Bow Road Bow
    London
    E3 4DH

  • JEYARAJAH, Andrew Dinesh

    Director

    Appointed on 9 April 2005

    Resigned on 2 October 2008

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1978

    2nd Floor
    56 Bow Road Bow
    London
    E3 4DH

  • KING, Elizabeth Mary

    Director

    Appointed on 13 September 2008

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1963

    105
    Park Road
    Teddington
    Middlesex
    TW11 0AW

  • KING, Russell

    Director

    Appointed on 23 January 1997

    Resigned on 13 September 2008

    Nationality: British

    Occupation: Manager

    Month of birth: June 1963

    105 Park Road
    Teddington
    TW11 0AW

  • KNIGHT, Mark Anthony, Agsm

    Director

    Appointed on 22 January 1997

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Professor Of Violin

    Month of birth: April 1941

    56 Bow Road
    London
    E3 4DH

  • YORK, Martin John

    Director

    Appointed on 3 March 2004

    Resigned on 13 September 2008

    Nationality: British

    Occupation: Architect

    Month of birth: January 1947

    64 Stanthorpe Road
    Streatham
    London
    SW16 2DY

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 22 January 1997

    Resigned on 23 January 1997

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC4040. Transaction: MzE2Nzk3NjQ1OWFkaXF6a2N4.

  2. 8 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMWLGI. Transaction: MzE2MTIwNDIyMmFkaXF6a2N4.

  3. 14 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X50QOXMW. Transaction: MzE0MTg3NzI0M2FkaXF6a2N4.

  4. 14 January 2016 Appointment of Miss Phoebe Sarah Curwen as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X4YKH908. Transaction: MzEzOTc2NTMwMGFkaXF6a2N4.

  5. 18 December 2015 Termination of appointment of Babs Etti as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MHIA0X. Transaction: MzEzNzg5NDA4OGFkaXF6a2N4.

  6. 18 December 2015 Appointment of Miss Stacey Lynne Harwin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEV543. Transaction: MzEzNzgwNzgwOWFkaXF6a2N4.

  7. 17 December 2015 Termination of appointment of Babs Etti as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM02. Barcode: X4MEVLDL. Transaction: MzEzNzgxMTY2MmFkaXF6a2N4.

  8. 17 December 2015 Appointment of Miss Stacey Lynne Harwin as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP03. Barcode: X4MEV68H. Transaction: MzEzNzgwODEwOWFkaXF6a2N4.

  9. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BREQ. Transaction: MzEzNDExMDQ5MmFkaXF6a2N4.

  10. 18 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41GXZ0G. Transaction: MzExNzU4MjEzMmFkaXF6a2N4.

  11. 18 February 2015 Termination of appointment of Elizabeth Mary King as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X41GXZ08. Transaction: MzExNzU4MjAzMWFkaXF6a2N4.

  12. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOMKBV. Transaction: MzExMDUwMzY0NWFkaXF6a2N4.

  13. 26 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X32IAMGI. Transaction: MzA5NTIwNTA5N2FkaXF6a2N4.

  14. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYCYUB. Transaction: MzA4NzY5ODg1MWFkaXF6a2N4.

  15. 19 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X22HMX9C. Transaction: MzA3MzAxOTI4NmFkaXF6a2N4.

  16. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JTUIH5. Transaction: MzA2NjA1MzUxOWFkaXF6a2N4.

  17. 11 March 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X14FLZAG. Transaction: MzA1MzkwMTYwMGFkaXF6a2N4.

  18. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5CLUYPG. Transaction: MzA0NjEyODY1OWFkaXF6a2N4.

  19. 24 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XUPN4RXV. Transaction: MzAzMjgwNzAxN2FkaXF6a2N4.

  20. 21 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPP1COFR. Transaction: MzAyNTYwMjY3MGFkaXF6a2N4.

  21. 19 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XONZRHN2. Transaction: MzAwOTc3OTgxM2FkaXF6a2N4.

  22. 19 February 2010 Director's details changed for Elizabeth Mary King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XONZQHN1. Transaction: MzAwOTc3OTQ0NWFkaXF6a2N4.

  23. 19 February 2010 Director's details changed for Mr Babs Etti on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XONZPHN0. Transaction: MzAwOTc3OTQ0NGFkaXF6a2N4.

  24. 13 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A0WUZFJX. Transaction: MzAwNDg3NzY1OGFkaXF6a2N4.

  25. 19 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4CX7IR. Transaction: MjAyNjIwMTMyMWFkaXF6a2N4.

  26. 11 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3BZP5J0. Transaction: MjAxOTkyMjMyNmFkaXF6a2N4.

  27. 4 December 2008 Gbp nc 4/5\13/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: X9U3I5C2. Transaction: MjAxOTMzMjc2MGFkaXF6a2N4.

  28. 10 October 2008 Director appointed elizabeth mary king [View PDF]

    Category: Officers. Type: 288a. Barcode: A20L03UU. Transaction: MjAxNTI4NDc1MGFkaXF6a2N4.

  29. 9 October 2008 Secretary appointed mr babs etti [View PDF]

    Category: Officers. Type: 288a. Barcode: XXCI33TN. Transaction: MjAxNTIwMTMyN2FkaXF6a2N4.

  30. 9 October 2008 Appointment terminated director martin york [View PDF]

    Category: Officers. Type: 288b. Barcode: XXC873TH. Transaction: MjAxNTE5OTcxMWFkaXF6a2N4.

  31. 9 October 2008 Appointment terminated director russell king [View PDF]

    Category: Officers. Type: 288b. Barcode: XXC6R3TZ. Transaction: MjAxNTE5OTY4MGFkaXF6a2N4.

  32. 9 October 2008 Appointment terminated secretary russell king [View PDF]

    Category: Officers. Type: 288b. Barcode: XXC503T7. Transaction: MjAxNTE5ODY3NmFkaXF6a2N4.

  33. 7 October 2008 Appointment terminated director and secretary andrew jeyarajah [View PDF]

    Category: Officers. Type: 288b. Barcode: A5TS03NQ. Transaction: MjAxNDc1NDY4MGFkaXF6a2N4.

  34. 10 July 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSYH19Q. Transaction: MjAwODc1NjYxMGFkaXF6a2N4.

  35. 21 April 2008 Director appointed andrew jeyarajah [View PDF]

    Category: Officers. Type: 288a. Barcode: XV390YZ1. Transaction: MjAwMzY1MDgxOWFkaXF6a2N4.

  36. 18 April 2008 Appointment terminated director andrew jeyarajah [View PDF]

    Category: Officers. Type: 288b. Barcode: XV39ZYZ0. Transaction: MjAwMzY1MDYxMGFkaXF6a2N4.

  37. 10 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1Njg3NGFkaXF6a2N4.

  38. 26 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMzODE3OWFkaXF6a2N4.

  39. 7 March 2007 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc5Mjc5MGFkaXF6a2N4.

  40. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAyNzk2NGFkaXF6a2N4.

  41. 3 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE1MTU4MWFkaXF6a2N4.

  42. 27 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAwODE1M2FkaXF6a2N4.

  43. 1 February 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NTUxMTg3N2FkaXF6a2N4.

  44. 8 June 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY2MTMxNWFkaXF6a2N4.

  45. 8 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE1MTY0MmFkaXF6a2N4.

  46. 8 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI0MzQ2NmFkaXF6a2N4.

  47. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTcwMTE0MmFkaXF6a2N4.

  48. 26 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc4OTQ2OGFkaXF6a2N4.

  49. 11 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNzEwOTMyOGFkaXF6a2N4.

  50. 30 March 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAxNjE2NWFkaXF6a2N4.

  51. 12 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MDQxNjM0NGFkaXF6a2N4.

  52. 28 January 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM5NzMyNWFkaXF6a2N4.

  53. 2 June 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MjAzNDcwOWFkaXF6a2N4.

  54. 13 February 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc2NDM2OGFkaXF6a2N4.

  55. 16 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNjA3MjQ2MmFkaXF6a2N4.

  56. 27 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzcyMTc5MmFkaXF6a2N4.

  57. 14 June 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNjYwMTU0NGFkaXF6a2N4.

  58. 6 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM4MDA0NWFkaXF6a2N4.

  59. 27 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3MTY3OTE0NWFkaXF6a2N4.

  60. 12 February 1999 Return made up to 22/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM5NjM3OGFkaXF6a2N4.

  61. 6 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2MTI1ODEwM2FkaXF6a2N4.

  62. 27 October 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3Njc4OTU4OGFkaXF6a2N4.

  63. 22 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg4NTkyMGFkaXF6a2N4.

  64. 22 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg5MjY5NmFkaXF6a2N4.

  65. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYyODEzMmFkaXF6a2N4.

  66. 22 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg2ODU1MGFkaXF6a2N4.

  67. 22 October 1998 Ad 23/02/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTk4MTEwMGFkaXF6a2N4.

  68. 22 October 1998 Registered office changed on 22/10/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTkxNjUwMmFkaXF6a2N4.

  69. 22 October 1998 Return made up to 22/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg5NDA2M2FkaXF6a2N4.

  70. 28 July 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMTU4NDg2N2FkaXF6a2N4.

  71. 28 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODcwNDA0MmFkaXF6a2N4.

  72. 22 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTI5Nzk4MmFkaXF6a2N4.

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