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30-32 Lower Boston Road Management Limited

Company Registration Number: 04818050

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.
30-32 Lower Boston Road Management Limited is a Private Company Limited by Shares first registered on 2 July 2003. Its current registered address is in London.

Registered Address

32B LOWER BOSTON ROAD
LOWER BOSTON ROAD
LONDON
ENGLAND
W7 2NR

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

All companies at W7 2NR

Registration Data

Company Number

04818050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,826£4,435£4,038£3,272£3,326£5,884£4,009
of which Cash £4,826£4,435£4,038£3,267£2,121£3,079£2,404
Total Assets £4,826£4,435£4,038£3,272£3,326£5,884£4,009
Current Liabilities £600£600£600£600£600£600£0
Net Current Assets £4,226£3,835£3,438£2,672£2,726£5,284£4,009
Total Net Worth £4,226£3,835£3,438£2,672£2,726£5,284£4,009

Previous Names

No previous names

Company Officers

  • O'SULLIVAN, Jeremiah

    Secretary

    Appointed on 17 July 2018

     

    49
    Woodlands Road
    Bookham
    Leatherhead
    KT23 4HG
    England

  • MCCARTHY, Jason Tony

    Director

    Appointed on 12 June 2005

     

    Nationality: British

    Occupation: Senior Graphics Manager

    Month of birth: January 1971

    32a Lower Boston Road
    Hanwell
    London
    W7 2NR

  • O'SULLIVAN, Jeremiah

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1971

    32b Lower Boston Road
    Hanwell
    London
    W7 2NR

  • SHEPHERD, Neil Bruce

    Secretary

    Appointed on 1 February 2007

    Resigned on 17 July 2018

    Nationality: British

    32c Lower Boston Road
    Hanwell
    London
    W7 2NR

  • YORKE, Phil Michael

    Secretary

    Appointed on 26 October 2004

    Resigned on 8 February 2007

    30b Twin House Lower Boston Road
    Hanwell
    London
    W7 2NR

  • S.C.R. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 July 2003

    Resigned on 26 October 2004

    1 Bedford Row
    London
    WC1R 4BZ

  • BROOKS, Robert Leonard

    Director

    Appointed on 26 March 2004

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Property Development

    Month of birth: March 1970

    90 The Grove
    Ealing
    London
    W5 5LG

  • HOLLOWAY, Paul Anthony

    Director

    Appointed on 2 July 2003

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1943

    Hotley Bottom Farm
    Hotley Bottom Lane
    Great Missenden
    Buckinghamshire
    HP16 9PL

  • SHEPHERD, Neil Bruce

    Director

    Appointed on 12 June 2005

    Resigned on 17 July 2018

    Nationality: British

    Occupation: Precision Engineer

    Month of birth: July 1970

    32c Lower Boston Road
    Hanwell
    London
    W7 2NR

  • YORKE, Phil Michael

    Director

    Appointed on 26 October 2004

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Broadcasting

    Month of birth: November 1977

    30b Twin House Lower Boston Road
    Hanwell
    London
    W7 2NR

This information was most recently updated 23/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 July 2018 [View PDF]

    Action Date: 29 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7B0ZZQ7. Transaction: MzIxMDY2Nzk0MGFkaXF6a2N4.

  2. 26 July 2018 Registered office address changed from 32C Lower Boston Road Hanwell London W7 2NR to 32B Lower Boston Road Lower Boston Road London W7 2NR on 26 July 2018 [View PDF]

    Action Date: 26 July 2018. Category: Address. Type: AD01. Barcode: X7B0YNBT. Transaction: MzIxMDY2NjQ0MWFkaXF6a2N4.

  3. 23 July 2018 Appointment of Mr Jeremiah O'sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7AIBZD5. Transaction: MzIxMDEzNjU5MmFkaXF6a2N4.

  4. 21 July 2018 Appointment of Mr Jeremiah O'sullivan as a secretary on 17 July 2018 [View PDF]

    Action Date: 17 July 2018. Category: Officers. Type: AP03. Barcode: X7AK1TCQ. Transaction: MzIxMDI2MzE1NGFkaXF6a2N4.

  5. 19 July 2018 Termination of appointment of Neil Bruce Shepherd as a secretary on 17 July 2018 [View PDF]

    Action Date: 17 July 2018. Category: Officers. Type: TM02. Barcode: X7AIDKNC. Transaction: MzIxMDEzNjg4OWFkaXF6a2N4.

  6. 19 July 2018 Termination of appointment of Neil Bruce Shepherd as a director on 17 July 2018 [View PDF]

    Action Date: 17 July 2018. Category: Officers. Type: TM01. Barcode: X7AICV5L. Transaction: MzIxMDEzNjQ4M2FkaXF6a2N4.

  7. 3 May 2018 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: A74ZAB5V. Transaction: MzIwNDE3NzU4NGFkaXF6a2N4.

  8. 18 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AYHF3E. Transaction: MzE4MDgwMjYwOWFkaXF6a2N4.

  9. 11 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AHA9BE. Transaction: MzE4MDI4NzczOWFkaXF6a2N4.

  10. 5 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L65B8MKA. Transaction: MzE3NTE0ODQyNmFkaXF6a2N4.

  11. 26 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0ZZ16. Transaction: MzE1MzcyNTAzMGFkaXF6a2N4.

  12. 4 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55FHV3D. Transaction: MzE0NzIzNDE1NWFkaXF6a2N4.

  13. 23 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9C6O3. Transaction: MzEyNzYyMjIxOGFkaXF6a2N4.

  14. 6 May 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L468X6N4. Transaction: MzEyMjM5MjgxM2FkaXF6a2N4.

  15. 9 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYAR3. Transaction: MzEwMzQ1MzA0NGFkaXF6a2N4.

  16. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36UVAC0. Transaction: MzA5OTI4OTIwNGFkaXF6a2N4.

  17. 1 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYQ2Q. Transaction: MzA4MDc3NTY1MWFkaXF6a2N4.

  18. 8 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CVZZ2. Transaction: MzA3NzY1NDI1M2FkaXF6a2N4.

  19. 5 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2UG0. Transaction: MzA2MDMyMTMwNmFkaXF6a2N4.

  20. 26 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L7D3M. Transaction: MzA1NjU0MjE1OGFkaXF6a2N4.

  21. 29 June 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X1VU2VEY. Transaction: MzAzOTY3MDU5MWFkaXF6a2N4.

  22. 18 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDO6ZTEA. Transaction: MzAzNTc4MTE3M2FkaXF6a2N4.

  23. 9 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XTYTHLI1. Transaction: MzAxOTE3NjA0OGFkaXF6a2N4.

  24. 8 July 2010 Director's details changed for Jeremiah O'sullivan on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XTYTFLIZ. Transaction: MzAxOTE3NTk0NmFkaXF6a2N4.

  25. 8 July 2010 Director's details changed for Neil Bruce Shepherd on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XTYTGLI0. Transaction: MzAxOTE3NTk0N2FkaXF6a2N4.

  26. 8 July 2010 Director's details changed for Jason Tony Mccarthy on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XTYTELIY. Transaction: MzAxOTE3NTk0NWFkaXF6a2N4.

  27. 10 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XSWLAJSR. Transaction: MzAxNTExNDU3OGFkaXF6a2N4.

  28. 8 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6DLBDH. Transaction: MjAzNjc2MjEwMmFkaXF6a2N4.

  29. 16 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: XL87PARN. Transaction: MjAzNTEzMzc4NWFkaXF6a2N4.

  30. 4 August 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIG6H1ZI. Transaction: MjAxMDI3MDkzMGFkaXF6a2N4.

  31. 16 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AD8Z7ZQQ. Transaction: MjAwNTU0MjQ0N2FkaXF6a2N4.

  32. 1 November 2007 Return made up to 02/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI0NzU3OWFkaXF6a2N4.

  33. 24 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYwNDk0MGFkaXF6a2N4.

  34. 14 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyMjgxNWFkaXF6a2N4.

  35. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyMjgwNmFkaXF6a2N4.

  36. 14 February 2007 Registered office changed on 14/02/07 from: 30B lower boston road hanwell london W7 2NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAyMjgxNmFkaXF6a2N4.

  37. 7 August 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgwODcwNmFkaXF6a2N4.

  38. 30 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: MDE2MTE0NTUxNmFkaXF6a2N4.

  39. 28 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIzNTg5OGFkaXF6a2N4.

  40. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI4MDA5MGFkaXF6a2N4.

  41. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA1MDI1NmFkaXF6a2N4.

  42. 26 May 2005 Registered office changed on 26/05/05 from: 1 bedford row london WC1R 4BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzExNDg3NWFkaXF6a2N4.

  43. 24 May 2005 Ad 02/04/04-08/07/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzMwOTcwMmFkaXF6a2N4.

  44. 24 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: MDExNzcxNjA5OGFkaXF6a2N4.

  45. 15 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODIxNjM2MGFkaXF6a2N4.

  46. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUzOTg5MGFkaXF6a2N4.

  47. 15 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAwMjY2NGFkaXF6a2N4.

  48. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkxMjk5MGFkaXF6a2N4.

  49. 24 September 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0NDczMGFkaXF6a2N4.

  50. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ5NTU3NmFkaXF6a2N4.

  51. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg5MTc3NmFkaXF6a2N4.

  52. 2 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzQzNTAzOWFkaXF6a2N4.

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54.224.150.24 Tue, 23 Oct 2018 23:14:46 +0100