42 Bouverie Road Management Ltd

Company Registration Number: 03690413

Company registered in England and Wales

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42 Bouverie Road Management Ltd is a Private Company Limited by Guarantee first registered on 30 December 1998. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY

There are 237 companies currently registered at this postcode, including this one.

All companies at MK14 6LY

Registration Data

Company Number

03690413

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40£40£40£40£40£40£40
of which Cash £0£40£0£40£40£40£40
Total Assets £40£40£40£40£40£40£40
Current Liabilities £19,365£19,365£19,365£19,365£19,365£19,365£19,365
Net Current Assets £-19,325£-19,325£-19,325£-19,325£-19,325£-19,325£-19,325
Total Net Worth £40£40£40£40£40£40£40

Previous Names

No previous names

Company Officers

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2002

     

    17 Linford Forum
    Rockingham Drive
    Linford Wood
    Milton Keynes
    MK14 6LY
    England

  • FINNEY, Julian Paul

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1982

    Flat 3
    42 Bouverie Road
    London
    N16 0AJ
    United Kingdom

  • STANSBIE, David Paul

    Director

    Appointed on 2 February 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1973

    Basement Flat
    42a Bouverie Road
    Stoke Newington
    London
    N16 0AJ
    United Kingdom

  • VERNAVA, Antonio

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    The Barn, Rudge Court
    Rudge Road
    Pattingham
    Wolverhampton
    WV6 7EA
    United Kingdom

  • VERNAVA, Rosa

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    The Barn, Rudge Court
    Rudge Road
    Pattingham
    Wolverhampton
    WV6 7EA
    United Kingdom

  • WHITELOCK, Kate

    Director

    Appointed on 24 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1978

    First Floor Flat
    42 Bouverie Road
    London
    N16 0AJ
    United Kingdom

  • BUTLER, Ann

    Secretary

    Appointed on 30 December 1998

    Resigned on 8 April 1999

    42 Bouverie Road
    London
    N16 0AJ

  • RENDALL, Tabitha Mary Anne

    Secretary

    Appointed on 30 December 1998

    Resigned on 22 March 2002

    42 Bouverie Road
    London
    N16 0AJ

  • BUTLER, Ann

    Director

    Appointed on 30 December 1998

    Resigned on 8 April 1999

    Nationality: British

    Occupation: Numeracy Consultant

    Month of birth: April 1964

    42 Bouverie Road
    London
    N16 0AJ

  • GREEN, Clive James

    Director

    Appointed on 25 February 2010

    Resigned on 20 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    Flat 2
    42 Bouverie Road
    Stoke Newington
    N16 0AJ

  • KINNEY, Jane

    Director

    Appointed on 6 October 2004

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    Basement Flat
    42a Bouverie Road Stoke Newington
    London
    N16 0AJ

  • PAMO, Joy Christine

    Director

    Appointed on 30 December 1998

    Resigned on 6 January 2004

    Nationality: British

    Occupation: Production Accountant

    Month of birth: September 1954

    42a Bouverie Road
    Stoke Newington
    London
    N16 0AJ

  • REILLY, Alan Michael

    Director

    Appointed on 2 January 2013

    Resigned on 2 February 2015

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1983

    First Floor Flat
    42 Bouverie Road
    London
    N16 0AJ
    United Kingdom

  • RENDALL, Tabitha Mary Anne

    Director

    Appointed on 30 December 1998

    Resigned on 22 March 2002

    Nationality: British

    Occupation: Financial Researcher

    Month of birth: April 1971

    42 Bouverie Road
    London
    N16 0AJ

  • ROBERTS, Milly

    Director

    Appointed on 24 August 2010

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1983

    42
    Bouverie Road
    London
    N16 0AJ
    United Kingdom

  • ROGERS, Kathryn Ann Rebecca

    Director

    Appointed on 6 October 2004

    Resigned on 6 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    Flat 1 Ground Floor
    42 Bouverie Road Stoke Newington
    London
    N16 0AJ

  • SILVER, James

    Director

    Appointed on 15 November 2001

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1970

    Ground Floor Flat
    42 Bouverie Road
    London
    Greater London
    N16 0AJ

  • TEBBS, Jeremy Edward

    Director

    Appointed on 15 November 2001

    Resigned on 10 April 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1964

    The Walnut Trees Meadow Lane
    Hartley Wintney
    Basingstoke
    Hampshire
    RG27 8RF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9E7E. Transaction: MzE1ODU3MzQwNGFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 30 December 2015 no member list [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z57QKY. Transaction: MzE0MDI3MDM4NGFkaXF6a2N4.

  3. 8 January 2016 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH04. Barcode: X4Y4U5TM. Transaction: MzEzOTMzNDkyM2FkaXF6a2N4.

  4. 29 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGQZ5. Transaction: MzEzMTk5MTcxNGFkaXF6a2N4.

  5. 20 April 2015 Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QQOOI. Transaction: MzEyMTUyMTQ3NGFkaXF6a2N4.

  6. 23 February 2015 Termination of appointment of Milly Roberts as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X41TSTZU. Transaction: MzExNzg3NzAzNmFkaXF6a2N4.

  7. 23 February 2015 Appointment of Julian Paul Finney as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X41TSTXM. Transaction: MzExNzg3NzAyOWFkaXF6a2N4.

  8. 9 February 2015 Termination of appointment of Alan Michael Reilly as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40W0IUJ. Transaction: MzExNjk0NTE5MmFkaXF6a2N4.

  9. 9 February 2015 Termination of appointment of Jane Kinney as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40W0J0O. Transaction: MzExNjk0NTE3NmFkaXF6a2N4.

  10. 9 February 2015 Appointment of Mrs Rosa Vernava as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40W0HG8. Transaction: MzExNjk0NDc2OGFkaXF6a2N4.

  11. 9 February 2015 Appointment of David Paul Stansbie as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40W0HBF. Transaction: MzExNjk0NDc2MmFkaXF6a2N4.

  12. 9 February 2015 Appointment of Antonio Vernava as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40W0HFS. Transaction: MzExNjk0NDc1NGFkaXF6a2N4.

  13. 22 January 2015 Annual return made up to 30 December 2014 no member list [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL8GEW. Transaction: MzExNTg2MjUzOWFkaXF6a2N4.

  14. 24 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2V0K2. Transaction: MzEwODEyMTc2OGFkaXF6a2N4.

  15. 13 January 2014 Annual return made up to 30 December 2013 no member list [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHBK8W. Transaction: MzA5MjUwNzY1OWFkaXF6a2N4.

  16. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKK99M. Transaction: MzA4NDY3ODczM2FkaXF6a2N4.

  17. 18 March 2013 Appointment of Alan Michael Reilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FHUPN. Transaction: MzA3NDYzNDM5M2FkaXF6a2N4.

  18. 17 January 2013 Annual return made up to 30 December 2012 no member list [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X209L517. Transaction: MzA3MTI3ODM2MmFkaXF6a2N4.

  19. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I916Q0. Transaction: MzA2NDc5NTg5MGFkaXF6a2N4.

  20. 12 January 2012 Annual return made up to 30 December 2011 no member list [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X10CM0QG. Transaction: MzA1MDYzNDQxNGFkaXF6a2N4.

  21. 22 June 2011 Termination of appointment of Clive Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZF0WV79. Transaction: MzAzOTI1NzA5NGFkaXF6a2N4.

  22. 3 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK0FCTN1. Transaction: MzAzNjQ0MjA2M2FkaXF6a2N4.

  23. 14 February 2011 Annual return made up to 30 December 2010 no member list [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XR5HWRNK. Transaction: MzAzMjE3MDc1NWFkaXF6a2N4.

  24. 8 February 2011 Termination of appointment of Kathryn Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPLW4RHF. Transaction: MzAzMTg4MTc1NWFkaXF6a2N4.

  25. 11 January 2011 Appointment of Miss Kate Whitelock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFUVWQPC. Transaction: MzAzMDE5NjUyM2FkaXF6a2N4.

  26. 11 January 2011 Appointment of Mrs Milly Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFUVXQPD. Transaction: MzAzMDE5NjUyOWFkaXF6a2N4.

  27. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB1DLNBI. Transaction: MzAyMzQyMzE0OWFkaXF6a2N4.

  28. 26 February 2010 Appointment of Clive James Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV0DFHTU. Transaction: MzAxMDI3MzgyM2FkaXF6a2N4.

  29. 26 January 2010 Annual return made up to 30 December 2009 no member list [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XVQI2GZH. Transaction: MzAwNzk3MjI1MGFkaXF6a2N4.

  30. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIXGXEGW. Transaction: MzAwMTc4NzEzN2FkaXF6a2N4.

  31. 5 March 2009 Annual return made up to 30/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVR017WN. Transaction: MjAyNzQ2MTgxNGFkaXF6a2N4.

  32. 30 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS5HK4DP. Transaction: MjAxNjgxNzgyNmFkaXF6a2N4.

  33. 5 March 2008 Annual return made up to 30/12/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATOTHXNL. Transaction: MjAwMDgzMTIwM2FkaXF6a2N4.

  34. 17 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0Mzk1OGFkaXF6a2N4.

  35. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ3OTUxNmFkaXF6a2N4.

  36. 19 January 2007 Annual return made up to 30/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA0MzExOGFkaXF6a2N4.

  37. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE4OTU2MmFkaXF6a2N4.

  38. 21 February 2006 Annual return made up to 30/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk5MTEwN2FkaXF6a2N4.

  39. 26 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTY1MTY2M2FkaXF6a2N4.

  40. 25 January 2005 Annual return made up to 30/12/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzg2NTgzNGFkaXF6a2N4.

  41. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc4NDU4MWFkaXF6a2N4.

  42. 31 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE2OTc2NGFkaXF6a2N4.

  43. 29 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1Njg3NDA3OWFkaXF6a2N4.

  44. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjczNDYxNGFkaXF6a2N4.

  45. 3 March 2004 Annual return made up to 30/12/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDg4MjU2MWFkaXF6a2N4.

  46. 14 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUyMTIwNmFkaXF6a2N4.

  47. 30 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODU4NTI3MWFkaXF6a2N4.

  48. 23 July 2003 Annual return made up to 30/12/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTQyNjcyNmFkaXF6a2N4.

  49. 18 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTAwNTY1MWFkaXF6a2N4.

  50. 18 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU2OTc1M2FkaXF6a2N4.

  51. 18 October 2002 Registered office changed on 18/10/02 from: 42 bouverie road london N16 0AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQzNTY3MWFkaXF6a2N4.

  52. 4 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAzNTU0OGFkaXF6a2N4.

  53. 17 January 2002 Annual return made up to 30/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyMDgxMGFkaXF6a2N4.

  54. 3 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIzMDMyMGFkaXF6a2N4.

  55. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg0OTQxM2FkaXF6a2N4.

  56. 19 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjkwMDIzN2FkaXF6a2N4.

  57. 23 March 2001 Annual return made up to 30/12/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjA1MDM3N2FkaXF6a2N4.

  58. 23 March 2001 Annual return made up to 30/12/00

    Category: Annual return. Type: 363a. Transaction: MTAyMDUwMzc3YWRpcXprY3g.

  59. 23 March 2001 Annual return made up to 30/12/99 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjY3NTg5M2FkaXF6a2N4.

  60. 23 March 2001 Annual return made up to 30/12/99

    Category: Annual return. Type: 363a. Transaction: MTMyNjc1ODkzYWRpcXprY3g.

  61. 23 March 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzA4NzU0OWFkaXF6a2N4.

  62. 22 March 2001 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA4OTAxMzAxM2FkaXF6a2N4.

  63. 17 October 2000 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA2MDA1OTYzNmFkaXF6a2N4.

  64. 27 June 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzMTYwMTQ0M2FkaXF6a2N4.

  65. 7 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA2NzQ1MmFkaXF6a2N4.

  66. 1 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY2MjIyNmFkaXF6a2N4.

  67. 30 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTUyMzYyMWFkaXF6a2N4.

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