13 Bolingbroke Grove (Freehold) Limited

Company Registration Number: 04378078

Company registered in England and Wales

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13 Bolingbroke Grove (Freehold) Limited is a Private Company Limited by Shares first registered on 20 February 2002. Its current registered address is in London.

Registered Address

13 BOLINGBROKE GROVE
LONDON
SW11 6ER

There are 7 companies currently registered at this postcode, including this one.

All companies at SW11 6ER

Registration Data

Company Number

04378078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £20,000£20,000£20,000£20,000£20,000£20,000
Current Assets £150£150£150£150£119£402
of which Cash £0£0£0£0£0£0
Total Assets £20,150£20,150£20,150£20,150£20,119£20,402
Current Liabilities £150£150£150£141£110£395
Net Current Assets £0£0£0£9£9£7
Total Net Worth £20,000£20,000£20,000£20,009£20,009£20,007

Previous Names

  • BARBASH LIMITED, active until 28 February 2002

Company Officers

  • BUTLER, Christian Lee

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: April 1974

    Flat 6
    13 Bolingbroke Grove
    London
    SW11 6ER

  • CORRIGAN, Claire

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Media Exec

    Month of birth: June 1961

    Flat 4 13 Bolingbroke Grove
    London
    SW11 6ER

  • HYDE, Emma Mary

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1967

    3 Dorlcote Road
    London
    Surrey
    SW18 3RT

  • RODRIGUES, Geraldine Anne

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Manager Facilities & Admin

    Month of birth: October 1958

    Flat 13
    13 Bolingbroke Grove
    Battersea
    London
    SW11 6ER

  • ALLEN, Simon Anthony

    Secretary

    Appointed on 26 February 2002

    Resigned on 13 September 2004

    46 Neil Avenue
    Holt
    Norfolk
    NR25 6TG

  • BUTLER, Christian Lee

    Secretary

    Appointed on 14 September 2004

    Resigned on 13 December 2004

    Flat 6
    13 Bolingbroke Grove
    London
    SW11 6ER

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 20 February 2002

    Resigned on 26 February 2002

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • FEILDING, Peter Rudolph

    Secretary

    Appointed on 13 December 2004

    Resigned on 31 December 2016

    Nationality: English

    Highfields
    11 Marlow Road
    High Wycombe
    Buckinghamshire
    HP11 1TA

  • ALLEN, Simon Anthony

    Director

    Appointed on 26 February 2002

    Resigned on 13 September 2004

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1962

    46 Neil Avenue
    Holt
    Norfolk
    NR25 6TG

  • FEARN, Richard Charles

    Director

    Appointed on 12 December 2003

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Advertising

    Month of birth: November 1974

    Woodcote View
    Langley Vale Road
    Epsom
    Surrey
    KT18 6AL

  • JAIGIRDER, Markus

    Director

    Appointed on 11 September 2003

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Banking

    Month of birth: November 1963

    Bornheimer Landstrasse 62
    Frankfurt
    60816
    FOREIGN
    Germany

  • KNIGHTS, Jane Margaret Emilie

    Director

    Appointed on 1 June 2004

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1978

    Flat 8
    13 Bolingbroke Grove
    London
    SW11 6ER

  • PIKE, Pamela

    Nominee Director

    Appointed on 20 February 2002

    Resigned on 26 February 2002

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • SULLIVAN, Robert James

    Director

    Appointed on 1 June 2004

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Public Affairs Consultant

    Month of birth: March 1978

    Flat 8
    13 Bolingbroke Grove
    London
    SW11 6ER

  • WOERMANN, Christopher

    Director

    Appointed on 26 February 2002

    Resigned on 11 September 2003

    Nationality: German

    Occupation: Banker

    Month of birth: January 1966

    Flat 6
    13 Bolingbroke Grove
    London
    SW11 6ER

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 April 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A53XQFS8. Transaction: MzE0NjI0MTcyMmFkaXF6a2N4.

  2. 13 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzWFFGUzBhZGlxemtjeA.

  3. 18 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X53036FF. Transaction: MzE0NDM1MTI4OWFkaXF6a2N4.

  4. 20 May 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A479AY3U. Transaction: MzEyMzIwNDg4NWFkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y4FQH. Transaction: MzEyMDg3MTczMmFkaXF6a2N4.

  6. 9 February 2015 Registered office address changed from Highfields 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA to 13 Bolingbroke Grove London SW11 6ER on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VZGR5. Transaction: MzExNjkzNDE2N2FkaXF6a2N4.

  7. 22 July 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3C792W7. Transaction: MzEwNDA5MTQ1OWFkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X3547CZ5. Transaction: MzA5NzY2Nzk4MmFkaXF6a2N4.

  9. 4 April 2014 Termination of appointment of Richard Fearn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35478KR. Transaction: MzA5NzY2Njc4MGFkaXF6a2N4.

  10. 9 August 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2E6KH9M. Transaction: MzA4MzAyODYxNmFkaXF6a2N4.

  11. 22 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PI0RL. Transaction: MzA3MzMzNjkxM2FkaXF6a2N4.

  12. 10 December 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1N2AIJC. Transaction: MzA2OTEzODY0OWFkaXF6a2N4.

  13. 9 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X14D2OM3. Transaction: MzA1Mzg4NDM0OGFkaXF6a2N4.

  14. 13 January 2012 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A10D2HSQ. Transaction: MzA1MDY5NDUwM2FkaXF6a2N4.

  15. 21 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XTE0SRUH. Transaction: MzAzMjU5MzQ2MGFkaXF6a2N4.

  16. 26 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AB839PD7. Transaction: MzAyNzcxOTU3M2FkaXF6a2N4.

  17. 25 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XV3W9HTA. Transaction: MzAxMDI4MDg0MmFkaXF6a2N4.

  18. 25 February 2010 Director's details changed for Emma Mary Hyde on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XV3W7HT8. Transaction: MzAxMDI4MDM4NmFkaXF6a2N4.

  19. 25 February 2010 Director's details changed for Geraldine Anne Rodrigues on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XV3W8HT9. Transaction: MzAxMDI4MDM4N2FkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Richard Charles Fearn on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XV3W6HT7. Transaction: MzAxMDI4MDM4NWFkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Claire Corrigan on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XV3W5HT6. Transaction: MzAxMDI4MDM4NGFkaXF6a2N4.

  22. 10 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PTS4KFO1. Transaction: MzAwNDczOTk0MGFkaXF6a2N4.

  23. 12 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2GY81J. Transaction: MjAyNzg4NTczOGFkaXF6a2N4.

  24. 11 March 2009 Registered office changed on 11/03/2009 from highfields 11 marlow road high wycombe buckinghamshire HP11 1TA [View PDF]

    Category: Address. Type: 287. Barcode: XX2GX81I. Transaction: MjAyNzg2MzA3OGFkaXF6a2N4.

  25. 19 November 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AAAMB4XS. Transaction: MjAxODMwMjQwMmFkaXF6a2N4.

  26. 4 April 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYJ4YLS. Transaction: MjAwMjY2MzMzN2FkaXF6a2N4.

  27. 4 April 2008 Appointment terminated director jane knights [View PDF]

    Category: Officers. Type: 288b. Barcode: XRYJ2YLQ. Transaction: MjAwMjY2MjY3OGFkaXF6a2N4.

  28. 4 April 2008 Appointment terminated director markus jaigirder [View PDF]

    Category: Officers. Type: 288b. Barcode: XRYJ3YLR. Transaction: MjAwMjY2MjY4MGFkaXF6a2N4.

  29. 4 April 2008 Appointment terminated director robert sullivan [View PDF]

    Category: Officers. Type: 288b. Barcode: XRYJ1YLP. Transaction: MjAwMjY2MjY3N2FkaXF6a2N4.

  30. 9 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg4NDQ0M2FkaXF6a2N4.

  31. 10 May 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxODQzNmFkaXF6a2N4.

  32. 27 June 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEwNzk3MmFkaXF6a2N4.

  33. 10 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NjAxOWFkaXF6a2N4.

  34. 18 November 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NjcwOTY3OGFkaXF6a2N4.

  35. 5 April 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE1NTIxMWFkaXF6a2N4.

  36. 9 February 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNTI4MDQwM2FkaXF6a2N4.

  37. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU1OTI2OWFkaXF6a2N4.

  38. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk1MDk2NGFkaXF6a2N4.

  39. 8 October 2004 Registered office changed on 08/10/04 from: c/o nicolas daykin solicitors connaught lodge connaught road attleborough norfolk NR17 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA3MzUwMGFkaXF6a2N4.

  40. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA3NjYxOGFkaXF6a2N4.

  41. 22 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIxODQ3NWFkaXF6a2N4.

  42. 22 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA1NzUzNWFkaXF6a2N4.

  43. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ5NTUzMWFkaXF6a2N4.

  44. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk2NjE3M2FkaXF6a2N4.

  45. 18 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwMDgyMWFkaXF6a2N4.

  46. 24 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwODIzOTgwNGFkaXF6a2N4.

  47. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg3Mzk3M2FkaXF6a2N4.

  48. 14 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQ2NTA0MGFkaXF6a2N4.

  49. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA5NDE0MmFkaXF6a2N4.

  50. 21 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE5ODMyM2FkaXF6a2N4.

  51. 21 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQzMTcxMmFkaXF6a2N4.

  52. 21 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc5MTM0OWFkaXF6a2N4.

  53. 21 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMwMjk3MmFkaXF6a2N4.

  54. 21 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY4MjIzM2FkaXF6a2N4.

  55. 31 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA4NjkxNmFkaXF6a2N4.

  56. 14 July 2002 Registered office changed on 14/07/02 from: 2 high street penydarren road merthyr tydfil CF47 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDI3NTMwMWFkaXF6a2N4.

  57. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk3ODQ5N2FkaXF6a2N4.

  58. 24 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODExNDYzMmFkaXF6a2N4.

  59. 4 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgwNzgyM2FkaXF6a2N4.

  60. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODExNDYxOGFkaXF6a2N4.

  61. 28 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzU1MzU4MGFkaXF6a2N4.

  62. 20 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzUwMzQ2MmFkaXF6a2N4.

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