1,bournemouth Road Residents Company Limited

Company Registration Number: 03810933

Company registered in England and Wales

Approximate Location Map
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1,bournemouth Road Residents Company Limited is a Private Company Limited by Shares first registered on 21 July 1999.

Registered Address

1 BOURNEMOUTH ROAD
LONDON
SW19 3AR

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

All companies at SW19 3AR

Registration Data

Company Number

03810933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MONTES, Juan Enrique

    Secretary

    Appointed on 19 September 2000

     

    Nationality: British

    Occupation: Local Govt Officer

    1 Bournemouth Road
    London
    SW19 3AR

  • MONTES, Juan Enrique

    Director

    Appointed on 19 September 2000

     

    Nationality: British

    Occupation: Local Govt Officer

    Month of birth: July 1962

    1 Bournemouth Road
    London
    SW19 3AR

  • MOSS, Julian

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    1a
    Bournemouth Road
    London
    SW19 3AR
    United Kingdom

  • PHILP, Gillian

    Secretary

    Appointed on 21 July 1999

    Resigned on 19 September 2000

    1 Bournemouth Road
    Merton Park
    London
    SW19 3AR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1999

    Resigned on 21 July 1999

    26
    Church Street
    London
    NW8 8EP

  • BOROWIK, Stefan

    Director

    Appointed on 20 August 2007

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Project Management Consultant

    Month of birth: September 1979

    1a
    Bournemouth Road
    London
    SW19 3AR
    United Kingdom

  • DAVIES, Victoria Anne

    Director

    Appointed on 19 September 2000

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1975

    1a Bournemouth Road
    London
    SW19 3AR

  • PHILP, Gillian

    Director

    Appointed on 21 July 1999

    Resigned on 19 September 2000

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1961

    1 Bournemouth Road
    Merton Park
    London
    SW19 3AR

  • SHARP, Adam Harvey Buxton

    Director

    Appointed on 21 July 1999

    Resigned on 19 September 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1961

    1a,Bournemouth Road
    London
    SW19 3AR

This information was most recently updated 21/04/2017.

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.

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Latest Filings

  1. 24 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVO87F. Transaction: MzE1MzU2MjkzOWFkaXF6a2N4.

  2. 12 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54R31DF. Transaction: MzE0NjIwNDQxN2FkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4DRZ3MP. Transaction: MzEyODk5NDM1NmFkaXF6a2N4.

  4. 25 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X463SIXU. Transaction: MzEyMTk1MjM0OGFkaXF6a2N4.

  5. 30 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6YEM8. Transaction: MzEwNDczMTE2MGFkaXF6a2N4.

  6. 8 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35EK47M. Transaction: MzA5NzkwNDMyN2FkaXF6a2N4.

  7. 4 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2E2AGUR. Transaction: MzA4MjY4OTc1NGFkaXF6a2N4.

  8. 16 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26G3MI1. Transaction: MzA3NjM0ODk5NGFkaXF6a2N4.

  9. 5 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBRCQ. Transaction: MzA2MTkzMjg0NGFkaXF6a2N4.

  10. 24 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17INI22. Transaction: MzA1NjQwNzE5M2FkaXF6a2N4.

  11. 1 February 2012 Appointment of Mr Julian Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S72JK. Transaction: MzA1MTc1ODg2MWFkaXF6a2N4.

  12. 21 December 2011 Termination of appointment of Stefan Borowik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OJB0E3. Transaction: MzA0OTQyOTkyMWFkaXF6a2N4.

  13. 7 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XEW5WWHL. Transaction: MzA0MTcwMzE1NmFkaXF6a2N4.

  14. 7 August 2011 Director's details changed for Mr Stefan Borowik on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: XEW4AWHY. Transaction: MzA0MTcwMzA4NmFkaXF6a2N4.

  15. 20 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEU0OTG2. Transaction: MzAzNTk4NDcwM2FkaXF6a2N4.

  16. 17 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XY7IKMLB. Transaction: MzAyMTQ3OTkyMGFkaXF6a2N4.

  17. 16 August 2010 Director's details changed for Juan Enrique Montes on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XY7IJMLA. Transaction: MzAyMTQ3OTkwM2FkaXF6a2N4.

  18. 16 August 2010 Director's details changed for Mr Stefan Borowik on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XY7IIML9. Transaction: MzAyMTQ3OTkwMWFkaXF6a2N4.

  19. 15 August 2010 Director's details changed for Mr Stefan Borowik on 16 August 2009 [View PDF]

    Action Date: 16 August 2009. Category: Officers. Type: CH01. Barcode: XXM65MKX. Transaction: MzAyMTQwNjE4MmFkaXF6a2N4.

  20. 2 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ8O4JNT. Transaction: MzAxNDczNTkzM2FkaXF6a2N4.

  21. 27 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCY4BVE. Transaction: MjAzNzg4ODY0OWFkaXF6a2N4.

  22. 27 July 2009 Director's change of particulars / stefan borowik / 20/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXCY3BVD. Transaction: MjAzNzg4ODExMmFkaXF6a2N4.

  23. 1 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XHE1UAB8. Transaction: MjAzNDA5NzM3NGFkaXF6a2N4.

  24. 18 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDMT2BN. Transaction: MjAxMTIwNDE2OGFkaXF6a2N4.

  25. 2 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2J7C05J. Transaction: MjAwNjQxNTI5NmFkaXF6a2N4.

  26. 17 September 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcyOTIzMWFkaXF6a2N4.

  27. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMxNTE0MWFkaXF6a2N4.

  28. 9 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMxNDUwNmFkaXF6a2N4.

  29. 7 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwNDE3M2FkaXF6a2N4.

  30. 15 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE3Mzg0NGFkaXF6a2N4.

  31. 31 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ1NTA0NGFkaXF6a2N4.

  32. 8 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM5MDE1M2FkaXF6a2N4.

  33. 27 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNzY5MDAyOGFkaXF6a2N4.

  34. 28 July 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc2Mzc0NGFkaXF6a2N4.

  35. 15 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MTI5MzEwNWFkaXF6a2N4.

  36. 2 October 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA2MDk1MGFkaXF6a2N4.

  37. 25 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0OTE2MTYzNGFkaXF6a2N4.

  38. 9 August 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2MTk3MmFkaXF6a2N4.

  39. 5 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyNzQzNzg4OGFkaXF6a2N4.

  40. 22 August 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU2NTY2OGFkaXF6a2N4.

  41. 27 July 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MDA3MDQ4N2FkaXF6a2N4.

  42. 25 September 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4Njc2NmFkaXF6a2N4.

  43. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY5MTI4OGFkaXF6a2N4.

  44. 25 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ3OTg0NmFkaXF6a2N4.

  45. 10 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ0MjUwMGFkaXF6a2N4.

  46. 10 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQwMzM0OWFkaXF6a2N4.

  47. 21 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDY2NTE1MmFkaXF6a2N4.

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