55 Boyne Road Management Limited

Company Registration Number: 03778545

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.
55 Boyne Road Management Limited is a Private Company Limited by Shares first registered on 27 May 1999.

Registered Address

55 BOYNE ROAD
LONDON
SE13 5AN

There are 10 companies currently registered at this postcode, including this one.

All companies at SE13 5AN

Registration Data

Company Number

03778545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201120102009
Fixed Assets £3£0£3£0£3£3£3
Current Assets £0£3£0£3£0£0£0
of which Cash £0£0£0£3£0£0£0
Total Assets £3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£3£0£3£0£0£0
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • EDWARDS, Harriet Mary

    Secretary

    Appointed on 15 August 2012

     

    55 Boyne Road
    London
    SE13 5AN

  • DENT, Alistair Timothy Wilson

    Director

    Appointed on 17 August 2012

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1982

    55 Boyne Road
    London
    SE13 5AN

  • EDWARDS, Harriet Mary

    Director

    Appointed on 5 August 2010

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1978

    55b
    Boyne Road
    London
    SE13 5AN
    United Kingdom

  • BUTLER, Mark John

    Secretary

    Appointed on 27 May 1999

    Resigned on 10 March 2003

    55a Boyne Road
    London
    SE13 5AN

  • CLARK, Andrew

    Secretary

    Appointed on 9 August 2006

    Resigned on 22 November 2007

    55b Boyne Road
    London
    SE13 5AN

  • STAPLETON, Curtis Anthony

    Secretary

    Appointed on 22 November 2007

    Resigned on 15 August 2012

    55c Boyne Road
    London
    SE13 5AN

  • WANBON, Linda

    Secretary

    Appointed on 1 September 2005

    Resigned on 9 August 2006

    60 Southbrook Road
    Lee
    London
    SE12 8LL

  • WILLIAMS, Ben

    Secretary

    Appointed on 10 March 2003

    Resigned on 1 September 2005

    55b Boyne Road
    London
    SE13 5AN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1999

    Resigned on 27 May 1999

    120 East Road
    London
    N1 6AA

  • ANDERSON, Karl Richard

    Director

    Appointed on 27 May 1999

    Resigned on 20 September 2000

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: July 1971

    55b Boyne Road
    London
    SE13 5AN

  • ASHTON, Jacqueline Anne

    Director

    Appointed on 20 September 2000

    Resigned on 29 April 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1961

    55b Boyne Road
    London
    SE13 5AN

  • BUTLER, Mark John

    Director

    Appointed on 27 May 1999

    Resigned on 13 March 2003

    Nationality: South African

    Occupation: Accountant

    Month of birth: January 1970

    55a Boyne Road
    London
    SE13 5AN

  • CLARK, Andrew

    Director

    Appointed on 5 September 2005

    Resigned on 22 November 2007

    Nationality: British

    Occupation: Managing Editor

    Month of birth: June 1978

    55b Boyne Road
    London
    SE13 5AN

  • EVANS, John Carl

    Director

    Appointed on 12 March 2003

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1971

    24 Hartington Street
    Handbridge
    Chester
    Cheshire
    CW4 7BW

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 27 May 1999

    Resigned on 27 May 1999

    120 East Road
    London
    N1 6AA

  • HUNT, Suzanne Frances

    Director

    Appointed on 27 May 1999

    Resigned on 18 November 2002

    Nationality: British

    Occupation: Event Manager

    Month of birth: December 1959

    55c Boyne Road
    London
    SE13 5AN

  • LAMONT, Janet Louise, Doctor

    Director

    Appointed on 29 April 2002

    Resigned on 25 October 2002

    Nationality: New Zealand

    Occupation: Dentist

    Month of birth: August 1973

    55a Boyne Road
    London
    SE13 5AN

  • STAPLETON, Curtis Anthony

    Director

    Appointed on 28 August 2006

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1977

    55c Boyne Road
    London
    SE13 5AN

  • WANBON, Linda

    Director

    Appointed on 18 October 2002

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Education Officer

    Month of birth: March 1950

    60 Southbrook Road
    Lee
    London
    SE12 8LL

  • WILLIAMS, Ben

    Director

    Appointed on 25 October 2002

    Resigned on 2 September 2005

    Nationality: British

    Occupation: Manager

    Month of birth: February 1977

    55b Boyne Road
    London
    SE13 5AN

This information was most recently updated 18/11/2016.

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.

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. 26 June 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X59ZH7WR. Transaction: MzE1MTY3MDQzMWFkaXF6a2N4.

  2. 26 June 2016 Termination of appointment of John Carl Evans as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X59ZH78R. Transaction: MzE1MTY3MDI3MGFkaXF6a2N4.

  3. 14 March 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52S0ZNM. Transaction: MzE0Mzk5OTQ4NGFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52S0SAH. Transaction: MzE0Mzk5NzUxN2FkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42C6JD7. Transaction: MzExODM2ODkxM2FkaXF6a2N4.

  6. 2 March 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42C6LWG. Transaction: MzExODM2OTUxOWFkaXF6a2N4.

  7. 3 February 2015 Appointment of Mr Alistair Timothy Wilson Dent as a director on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: AP01. Barcode: X40GJ902. Transaction: MzExNjYxMjkyNmFkaXF6a2N4.

  8. 30 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34QZ69C. Transaction: MzA5NzI1MzkyNWFkaXF6a2N4.

  9. 11 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33G6VAZ. Transaction: MzA5NjA3OTc2OGFkaXF6a2N4.

  10. 11 March 2014 Termination of appointment of Curtis Stapleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G6UAQ. Transaction: MzA5NjA3OTU3MGFkaXF6a2N4.

  11. 11 March 2014 Termination of appointment of Curtis Stapleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G6U8Q. Transaction: MzA5NjA3OTU2MWFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X23XGPBE. Transaction: MzA3NDI5NDE2NmFkaXF6a2N4.

  13. 11 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23XGRF4. Transaction: MzA3NDI5NDQ5OGFkaXF6a2N4.

  14. 21 February 2013 Termination of appointment of Curtis Stapleton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PE6AQ. Transaction: MzA3MzI1NDMwOGFkaXF6a2N4.

  15. 21 February 2013 Appointment of Ms Harriet Mary Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22PE5UG. Transaction: MzA3MzI1NDEyOGFkaXF6a2N4.

  16. 14 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12KIYUP. Transaction: MzA1MjM4NTUxN2FkaXF6a2N4.

  17. 31 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11IK79D. Transaction: MzA1MTY1OTYwMWFkaXF6a2N4.

  18. 16 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XSC56RPS. Transaction: MzAzMjM3MDk4MmFkaXF6a2N4.

  19. 8 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACKDZRHQ. Transaction: MzAzMTg2NDMzMGFkaXF6a2N4.

  20. 7 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDg5NzIzOGFkaXF6a2N4.

  21. 6 August 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XTSPJMAM. Transaction: MzAyMDg3NDMxMWFkaXF6a2N4.

  22. 5 August 2010 Director's details changed for Andrew Clark on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XTSPFMAI. Transaction: MzAyMDg2MDk4NmFkaXF6a2N4.

  23. 5 August 2010 Director's details changed for Curtis Anthony Stapleton on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XTSPHMAK. Transaction: MzAyMDg2MDk4OGFkaXF6a2N4.

  24. 5 August 2010 Director's details changed for John Carl Evans on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XTSPGMAJ. Transaction: MzAyMDg2MDk4N2FkaXF6a2N4.

  25. 5 August 2010 Appointment of Ms Harriet Mary Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTSPIMAL. Transaction: MzAyMDg2MDk4OWFkaXF6a2N4.

  26. 5 August 2010 Termination of appointment of Andrew Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTSN2MA3. Transaction: MzAyMDg2MDgxNGFkaXF6a2N4.

  27. 3 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDI1MzA1NGFkaXF6a2N4.

  28. 12 May 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2641JSY. Transaction: MzAxNTM4NjQyMmFkaXF6a2N4.

  29. 13 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQHN7C0. Transaction: MjAyNTc2NjI2NmFkaXF6a2N4.

  30. 9 June 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWV680DS. Transaction: MjAwNjg5MzQ0NGFkaXF6a2N4.

  31. 2 April 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1WVYIW. Transaction: MjAwMjQ1MDc1OWFkaXF6a2N4.

  32. 1 April 2008 Director and secretary's change of particulars / curtis stapleton / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR1WWYIX. Transaction: MjAwMjQ1MDQ3MWFkaXF6a2N4.

  33. 1 April 2008 Appointment terminated secretary andrew clark [View PDF]

    Category: Officers. Type: 288b. Barcode: XR1WUYIV. Transaction: MjAwMjQ0OTYzMWFkaXF6a2N4.

  34. 7 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA5NjQ5MWFkaXF6a2N4.

  35. 2 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg2MTI4M2FkaXF6a2N4.

  36. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkxMzY1M2FkaXF6a2N4.

  37. 6 September 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI0MTE1MWFkaXF6a2N4.

  38. 6 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc5NDM1M2FkaXF6a2N4.

  39. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAxNTIwNGFkaXF6a2N4.

  40. 17 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk1ODk2NWFkaXF6a2N4.

  41. 16 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgxODE3MGFkaXF6a2N4.

  42. 17 February 2006 Return made up to 27/05/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTU3ODQ5MTE1YWRpcXprY3g.

  43. 17 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAwNjA5MGFkaXF6a2N4.

  44. 17 February 2006 Return made up to 13/02/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTU4MDA2MDkwYWRpcXprY3g.

  45. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIxMzYzNWFkaXF6a2N4.

  46. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEzNDk0OGFkaXF6a2N4.

  47. 17 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM4NzQwMGFkaXF6a2N4.

  48. 17 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMyNjk2MGFkaXF6a2N4.

  49. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc0MTIzOWFkaXF6a2N4.

  50. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU0MTUzMGFkaXF6a2N4.

  51. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcyMjEyNWFkaXF6a2N4.

  52. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg4NDY2MGFkaXF6a2N4.

  53. 29 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyOTQwMDU5N2FkaXF6a2N4.

  54. 29 March 2005 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY5NjUwN2FkaXF6a2N4.

  55. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY3MjAyNGFkaXF6a2N4.

  56. 26 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNTg4MTg1N2FkaXF6a2N4.

  57. 26 March 2004 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA3NDk5N2FkaXF6a2N4.

  58. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg5NzIzM2FkaXF6a2N4.

  59. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM4NjEyMWFkaXF6a2N4.

  60. 17 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk1Mzg2MmFkaXF6a2N4.

  61. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgzODg1NmFkaXF6a2N4.

  62. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc2MjM2MmFkaXF6a2N4.

  63. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIyMTQyMmFkaXF6a2N4.

  64. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk1MTYwM2FkaXF6a2N4.

  65. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQwOTc5MmFkaXF6a2N4.

  66. 8 November 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNjA4MDgwMmFkaXF6a2N4.

  67. 19 June 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg3ODkyN2FkaXF6a2N4.

  68. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE3ODE5OWFkaXF6a2N4.

  69. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg2MzgzNGFkaXF6a2N4.

  70. 29 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMzMyMTcxMGFkaXF6a2N4.

  71. 19 June 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM4NzEyM2FkaXF6a2N4.

  72. 12 February 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MzA1NjM2NGFkaXF6a2N4.

  73. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAyMTg3NmFkaXF6a2N4.

  74. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMxNjA2NWFkaXF6a2N4.

  75. 5 July 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ1Nzc2MGFkaXF6a2N4.

  76. 11 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ1NzE5NWFkaXF6a2N4.

  77. 11 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI4MDIzOWFkaXF6a2N4.

  78. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU5NjIzNGFkaXF6a2N4.

  79. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg3MDg0M2FkaXF6a2N4.

  80. 11 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAzOTAzNmFkaXF6a2N4.

  81. 27 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTgxNTczNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.