30 Bolingbroke Road Limited

Company Registration Number: 04584704

Company registered in England and Wales

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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.
30 Bolingbroke Road Limited is a Private Company Limited by Shares first registered on 7 November 2002. Its current registered address is in London.

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU

There are 120 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

04584704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20152014201320122007
Fixed Assets £0£0£0£0£0
Current Assets £5£5£5£5£0
of which Cash £0£0£0£0£0
Total Assets £5£5£5£5£0
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£5£5£0
Total Net Worth £5£5£5£5£0

Previous Names

No previous names

Company Officers

  • WILLMOTTS

    Corporate Secretary

    Appointed on 7 August 2010

     

    12
    Blacks Road
    Hammersmith
    London
    W6 9EU

  • CHIVERS, Jackie

    Director

    Appointed on 6 November 2007

     

    Nationality: British

    Occupation: Administration

    Month of birth: November 1963

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • PASTEUR, Alexander Thomas, Doctor

    Director

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Venture Capital

    Month of birth: December 1970

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • RUSSO, Antonello

    Director

    Appointed on 7 November 2002

     

    Nationality: Italian

    Occupation: Banking

    Month of birth: August 1971

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • RUSSO, Antonello

    Secretary

    Appointed on 18 November 2004

    Resigned on 2 April 2007

    Flat 4
    30 Bolingbroke Road
    London
    W14 0AL

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 November 2002

    Resigned on 18 November 2004

    30 Bolingbroke Road
    London
    W14 0AL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2002

    Resigned on 7 November 2002

    26
    Church Street
    London
    NW8 8EP

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 April 2007

    Resigned on 29 September 2010

    196
    New Kings Road
    London
    SW6 4NF

  • AGATHY, Nasrin

    Director

    Appointed on 7 November 2002

    Resigned on 5 November 2007

    Nationality: British

    Occupation: Manager (Retail)

    Month of birth: February 1959

    Flat 5
    30 Bolingbroke Road
    London
    W14 0AL

  • COUCH, Nick James

    Director

    Appointed on 7 November 2002

    Resigned on 15 April 2010

    Nationality: British

    Occupation: Designer

    Month of birth: June 1973

    Flat 1
    30 Bolingbroke Road
    London
    W14 0AL

  • DE COSSON, Cyprien Anthony

    Director

    Appointed on 7 November 2002

    Resigned on 15 April 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1970

    Flat 2
    30 Bolingbroke Road
    London
    W14 0AL

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

Latest Filings

  1. 18 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5788LC2. Transaction: MzE0ODgxODU2N2FkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X5598DAQ. Transaction: MzE0NjU5MjA2M2FkaXF6a2N4.

  3. 12 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49FRBWP. Transaction: MzEyNTA0NTU3MGFkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45GEJ16. Transaction: MzEyMTMyNjA1OGFkaXF6a2N4.

  5. 1 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHRQWP. Transaction: MzEwNjU4NTA5N2FkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1GTF. Transaction: MzA5ODU0NzY2M2FkaXF6a2N4.

  7. 12 March 2014 Director's details changed for Doctor Alexander Thomas Pasteur on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IRDCJ. Transaction: MzA5NjE0NTE2NGFkaXF6a2N4.

  8. 12 March 2014 Director's details changed for Antonello Russo on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IRDJU. Transaction: MzA5NjE0NTIxMWFkaXF6a2N4.

  9. 12 March 2014 Director's details changed for Jackie Chivers on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IRCUA. Transaction: MzA5NjE0NDg5NGFkaXF6a2N4.

  10. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSE095. Transaction: MzA4NDkxMTU2NWFkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27GH7JL. Transaction: MzA3NzMyNjEyNmFkaXF6a2N4.

  12. 1 May 2013 Registered office address changed from Willmott House 12 Blacks Road Hammerhouse London W6 9EV on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GH7J5. Transaction: MzA3NzI5MDk0MWFkaXF6a2N4.

  13. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQWUPS. Transaction: MzA2MzU0NTU0MGFkaXF6a2N4.

  14. 23 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXNGP. Transaction: MzA1NjI4Mzc2OGFkaXF6a2N4.

  15. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPIFUXEO. Transaction: MzA0MzU1MTYxNGFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XF8KRTH5. Transaction: MzAzNjEwMjkyNmFkaXF6a2N4.

  17. 21 April 2011 Termination of appointment of Urang Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF8KOTH2. Transaction: MzAzNjA0ODUwNmFkaXF6a2N4.

  18. 4 March 2011 Registered office address changed from C/O Urang Property Mangement Ltd 196 New Kings Road London SW6 4NF United Kingdom on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Address. Type: AD01. Barcode: A209KS41. Transaction: MzAzMzI4NDkxMWFkaXF6a2N4.

  19. 17 February 2011 Appointment of Willmotts as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A7C2KRQW. Transaction: MzAzMjQzMzk4NmFkaXF6a2N4.

  20. 10 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XTHVQJV6. Transaction: MzAxNTIyNDgzMWFkaXF6a2N4.

  21. 10 May 2010 Secretary's details changed for Urang Property Management Limited on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XTHVKJV0. Transaction: MzAxNTIxMzA0MmFkaXF6a2N4.

  22. 10 May 2010 Termination of appointment of Nick Couch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTHVMJV2. Transaction: MzAxNTIxMzA0NGFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Antonello Russo on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTHVPJV5. Transaction: MzAxNTIxMzA0N2FkaXF6a2N4.

  24. 10 May 2010 Director's details changed for Jackie Chivers on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTHVLJV1. Transaction: MzAxNTIxMzA0M2FkaXF6a2N4.

  25. 10 May 2010 Termination of appointment of Cyprien De Cosson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTHVNJV3. Transaction: MzAxNTIxMzA0NWFkaXF6a2N4.

  26. 29 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYBWYH0H. Transaction: MzAwODE4MTEzMGFkaXF6a2N4.

  27. 22 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMCZEAXF. Transaction: MjAzNTUwODgxM2FkaXF6a2N4.

  28. 1 June 2009 Registered office changed on 01/06/2009 from 196 c/o urang property mangement LTD new king road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XHAIUABL. Transaction: MjAzNDA3OTI1MGFkaXF6a2N4.

  29. 15 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ9B9UN. Transaction: MjAzMzAxMzc1OGFkaXF6a2N4.

  30. 15 May 2009 Registered office changed on 15/05/2009 from c/o urang LTD 196 new king road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XDQ999UL. Transaction: MjAzMzAwODI4OGFkaXF6a2N4.

  31. 15 May 2009 Secretary's change of particulars / urang LIMITED / 20/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDQ9A9UM. Transaction: MjAzMzAwODI4OWFkaXF6a2N4.

  32. 30 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25XH4E0. Transaction: MjAxNjg1MDAzOGFkaXF6a2N4.

  33. 22 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2JA1ZXP. Transaction: MjAwNTkyNTEyNWFkaXF6a2N4.

  34. 21 May 2008 Accounting reference date shortened from 30/11/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X23HEZWS. Transaction: MjAwNTgwMjI2NmFkaXF6a2N4.

  35. 12 May 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X0100ZNK. Transaction: MjAwNTIwMjg1OWFkaXF6a2N4.

  36. 28 March 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQE4ZYEG. Transaction: MjAwMjIyNjMwOGFkaXF6a2N4.

  37. 5 March 2008 Director appointed jackie chivers [View PDF]

    Category: Officers. Type: 288a. Barcode: ARU59XQW. Transaction: MjAwMDg2NDMxMmFkaXF6a2N4.

  38. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM5NzAyMWFkaXF6a2N4.

  39. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAzMTY3MGFkaXF6a2N4.

  40. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAzMTQ5N2FkaXF6a2N4.

  41. 19 June 2007 Amended accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AAMD. Transaction: MDE4MTc0NTAzN2FkaXF6a2N4.

  42. 19 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5NzY4OGFkaXF6a2N4.

  43. 19 June 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MTI2MjQ1M2FkaXF6a2N4.

  44. 30 May 2007 Registered office changed on 30/05/07 from: jaffer and co chartered accountants 7 hazlitt mews hazlitt road london W14 0JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU4MDQwNWFkaXF6a2N4.

  45. 8 January 2007 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg4NDY0N2FkaXF6a2N4.

  46. 13 December 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NTUyNTQ1MmFkaXF6a2N4.

  47. 14 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyNDk3M2FkaXF6a2N4.

  48. 24 November 2004 Registered office changed on 24/11/04 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ3NTg5MGFkaXF6a2N4.

  49. 24 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA2MzA3OWFkaXF6a2N4.

  50. 24 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc3MzEyN2FkaXF6a2N4.

  51. 24 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg2Njc2NmFkaXF6a2N4.

  52. 2 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MDI1OTYwNGFkaXF6a2N4.

  53. 25 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU1NTM0NWFkaXF6a2N4.

  54. 4 February 2003 Ad 07/11/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTk1OTE2M2FkaXF6a2N4.

  55. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk4MDQ0N2FkaXF6a2N4.

  56. 7 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDk4NzYyOGFkaXF6a2N4.

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