1 Bovingdon Road Freehold Limited

Company Registration Number: 04550264

Company registered in England and Wales

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1 Bovingdon Road Freehold Limited is a Private Company Limited by Guarantee first registered on 1 October 2002. Its current registered address is in London.

Registered Address

HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ

There are 248 companies currently registered at this postcode, including this one.

All companies at SW1H 9DJ

Registration Data

Company Number

04550264

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£606£0£0£0
Current Assets £3,235£344£117£224£410£254
of which Cash £3,235£344£117£224£410£254
Total Assets £3,235£344£723£224£410£254
Current Liabilities £420£420£420£420£390£353
Net Current Assets £2,815£-76£-303£-196£20£-99
Total Net Worth £2,815£76£303£196£20£-99

Previous Names

  • 1 BOVINGTON ROAD FREEHOLD LIMITED, active until 23 December 2002

Company Officers

  • PARRY, Sophie

    Secretary

    Appointed on 7 March 2008

     

    Nationality: British

    Occupation: Sale Manager

    Spunhill Barn
    Whitemere
    Ellesmere
    Shropshire
    SY12 0HX
    United Kingdom

  • JEFFERY, Karen

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: September 1962

    20
    Riverside
    Lower Hampton Road
    Sunbury-On-Thames
    Middlesex
    TW16 5PW
    England

  • PARRY, Sophie

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Sale Manager

    Month of birth: May 1976

    Flat 3
    1 Bovingdon Road
    London
    SW6 2AP

  • SURTEES-CHAPMAN, Charlotte

    Director

    Appointed on 27 June 2016

     

    Nationality: British

    Occupation: Public Affairs Manager

    Month of birth: October 1991

    Flat 1, 1
    Bovingdon Road
    London
    SW6 2AP
    England

  • LEE, Michael

    Secretary

    Appointed on 1 October 2002

    Resigned on 8 August 2003

    Flat 1
    37 Great Cumberland Place
    London
    W1M 7TD

  • SARGENT, Mary Ann

    Secretary

    Appointed on 8 August 2003

    Resigned on 7 March 2008

    Flat 2
    1 Bovingdon Road
    London
    SW6 2AP

  • FARCHY, Alexandra Joan

    Director

    Appointed on 1 October 2002

    Resigned on 29 October 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1950

    Burlow Farm Milton Street
    Polegate
    East Sussex
    BN26 5RL

  • GUNN, Claire

    Director

    Appointed on 21 July 2005

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1977

    Flat 1
    1 Bovingdon Road
    London
    SW6 2AP

  • JOYCE, Felicity Kate Warne

    Director

    Appointed on 7 March 2008

    Resigned on 31 January 2013

    Nationality: Australian

    Occupation: Journalist

    Month of birth: December 1979

    Flat 2
    1 Bovingdon Road
    London
    SW6 2AP

  • LEE, Michael John

    Director

    Appointed on 8 August 2003

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Executive Search Consultant

    Month of birth: May 1967

    1 Bovingdon Road Flat 1
    London
    SW6 2AP

  • SARGENT, Mary Ann

    Director

    Appointed on 1 October 2002

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Caterer

    Month of birth: April 1958

    Flat 2
    1 Bovingdon Road
    London
    SW6 2AP

  • SAVARY, Renaud Mathieu

    Director

    Appointed on 1 June 2012

    Resigned on 27 June 2016

    Nationality: French

    Occupation: Sales

    Month of birth: December 1971

    1
    Bovingdon Road
    London
    SW6 2AP
    England

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 1 October 2002

    Resigned on 1 October 2002

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 October 2016 Appointment of Miss Charlotte Surtees-Chapman as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP01. Barcode: X5HENFM2. Transaction: MzE1OTQzMjc2OGFkaXF6a2N4.

  2. 11 October 2016 Termination of appointment of Renaud Mathieu Savary as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5HENEG8. Transaction: MzE1OTQzMjM2MGFkaXF6a2N4.

  3. 11 October 2016 Secretary's details changed for Miss Sophie Parry on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH03. Barcode: X5HELML4. Transaction: MzE1OTQxMTc2OWFkaXF6a2N4.

  4. 11 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELF36. Transaction: MzE1OTQwOTU2OWFkaXF6a2N4.

  5. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0YX3T. Transaction: MzE1MzcxNTE0MWFkaXF6a2N4.

  6. 4 October 2015 Annual return made up to 1 October 2015 no member list [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HBMKAZ. Transaction: MzEzMjM0NDU3MWFkaXF6a2N4.

  7. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJO0SG. Transaction: MzEyNzgzODQyNWFkaXF6a2N4.

  8. 24 October 2014 Annual return made up to 1 October 2014 no member list [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DA6R. Transaction: MzExMDA0OTg1OGFkaXF6a2N4.

  9. 25 July 2014 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWEO8J. Transaction: MzEwNDQxNjc0OGFkaXF6a2N4.

  10. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C94EWJ. Transaction: MzEwMzg3MTE4M2FkaXF6a2N4.

  11. 14 July 2014 Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3S8LL. Transaction: MzEwMzY3MDI5NWFkaXF6a2N4.

  12. 3 October 2013 Annual return made up to 1 October 2013 no member list [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8CRPS. Transaction: MzA4NjI3NzMxMWFkaXF6a2N4.

  13. 5 August 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DR5HFM. Transaction: MzA4MjcxMDEwMGFkaXF6a2N4.

  14. 2 July 2013 Appointment of Mrs Karen Jeffery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRI0GQ. Transaction: MzA4MDgyNzEwMGFkaXF6a2N4.

  15. 2 July 2013 Appointment of Mr Renaud Mathieu Savary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRHZ0P. Transaction: MzA4MDgyNjczMWFkaXF6a2N4.

  16. 2 July 2013 Termination of appointment of Felicity Joyce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRHOVC. Transaction: MzA4MDgyMzc4NWFkaXF6a2N4.

  17. 24 October 2012 Annual return made up to 1 October 2012 no member list [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K49GL7. Transaction: MzA2NjMzNTcwOWFkaXF6a2N4.

  18. 23 October 2012 Termination of appointment of Claire Gunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K49FKW. Transaction: MzA2NjMzNTQ1MGFkaXF6a2N4.

  19. 2 April 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L15PEH4Y. Transaction: MzA1NTE1MzQ0NWFkaXF6a2N4.

  20. 25 November 2011 Annual return made up to 1 October 2011 no member list [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XFPXUZJA. Transaction: MzA0NzgyMTY2MWFkaXF6a2N4.

  21. 18 February 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A6W7ERRF. Transaction: MzAzMjQ5NDg1NWFkaXF6a2N4.

  22. 20 October 2010 Annual return made up to 1 October 2010 no member list [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XPJLCOE4. Transaction: MzAyNTU3ODUxOWFkaXF6a2N4.

  23. 23 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1ADSLU5. Transaction: MzAyMDA3NDE2NWFkaXF6a2N4.

  24. 30 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODE5NDE2M2FkaXF6a2N4.

  25. 29 January 2010 Annual return made up to 1 October 2009 no member list [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XYG68H28. Transaction: MzAwODE5NDEwNmFkaXF6a2N4.

  26. 29 January 2010 Director's details changed for Miss Sophie Parry on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XYG67H27. Transaction: MzAwODE5MzI0N2FkaXF6a2N4.

  27. 29 January 2010 Secretary's details changed for Miss Sophie Parry on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XYG64H24. Transaction: MzAwODE5MzI0M2FkaXF6a2N4.

  28. 29 January 2010 Director's details changed for Claire Gunn on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XYG65H25. Transaction: MzAwODE5MzI0NGFkaXF6a2N4.

  29. 29 January 2010 Director's details changed for Felicity Kate Warne Joyce on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XYG66H26. Transaction: MzAwODE5MzI0NWFkaXF6a2N4.

  30. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzIwMDA4MGFkaXF6a2N4.

  31. 2 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L5D96A91. Transaction: MjAzNDE3MDI0NmFkaXF6a2N4.

  32. 23 January 2009 Director and secretary's change of particulars / sophie parry / 23/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL7MX6R5. Transaction: MjAyNDA5MjM3OWFkaXF6a2N4.

  33. 21 January 2009 Annual return made up to 01/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEGG6PM. Transaction: MjAyMzg2Mzc1NWFkaXF6a2N4.

  34. 2 November 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LF04S4FF. Transaction: MjAxNzA4NzUzMWFkaXF6a2N4.

  35. 19 May 2008 Director appointed felicity kate warne joyce [View PDF]

    Category: Officers. Type: 288a. Barcode: ACEE6ZRA. Transaction: MjAwNTYxMzcyMmFkaXF6a2N4.

  36. 23 April 2008 Secretary appointed sophie parry [View PDF]

    Category: Officers. Type: 288a. Barcode: ASWKOZ38. Transaction: MjAwMzkxMTA2N2FkaXF6a2N4.

  37. 11 March 2008 Appointment terminated director and secretary mary sargent [View PDF]

    Category: Officers. Type: 288b. Barcode: AOPB6XUV. Transaction: MjAwMTIwMzY5MWFkaXF6a2N4.

  38. 11 March 2008 Director and secretary's change of particulars / mary loudoun / 25/03/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOPB5XUU. Transaction: MjAwMTIwMzQ3MmFkaXF6a2N4.

  39. 11 October 2007 Annual return made up to 01/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYzNDg3M2FkaXF6a2N4.

  40. 14 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMwNDEwMmFkaXF6a2N4.

  41. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM3NzA0MmFkaXF6a2N4.

  42. 19 October 2006 Annual return made up to 01/10/06

    Category: Annual return. Type: 363s. Transaction: MTY5NTg2NDEyYWRpcXprY3g.

  43. 19 October 2006 Annual return made up to 01/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkzNTE3M2FkaXF6a2N4.

  44. 19 October 2006 Annual return made up to 01/10/05

    Category: Annual return. Type: 363s. Transaction: MTY5OTM1MTczYWRpcXprY3g.

  45. 23 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg1MTI5MWFkaXF6a2N4.

  46. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkwMjE0N2FkaXF6a2N4.

  47. 17 January 2006 Registered office changed on 17/01/06 from: 1 bovingdon road london SW6 2AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ1NDYyMWFkaXF6a2N4.

  48. 2 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMzQxMDg5NmFkaXF6a2N4.

  49. 5 October 2004 Annual return made up to 01/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk4NzEyMWFkaXF6a2N4.

  50. 30 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NDc5NDM2MmFkaXF6a2N4.

  51. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU1MDgyNWFkaXF6a2N4.

  52. 3 October 2003 Annual return made up to 01/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk5MzI5MWFkaXF6a2N4.

  53. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU0Mzc1NmFkaXF6a2N4.

  54. 19 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU0NTc0NWFkaXF6a2N4.

  55. 19 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTUwNjYzM2FkaXF6a2N4.

  56. 13 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzE0NzcyNGFkaXF6a2N4.

  57. 23 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDc4Njk5OGFkaXF6a2N4.

  58. 28 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM0NTU0OGFkaXF6a2N4.

  59. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg4NjA0N2FkaXF6a2N4.

  60. 1 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc5MTQ4MGFkaXF6a2N4.

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