66-68 Bollo Bridge Road Limited

Company Registration Number: 05394766

Company registered in England and Wales

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66-68 Bollo Bridge Road Limited is a Private Company Limited by Shares first registered on 16 March 2005. Its current registered address is in London.

Registered Address

66 BOLLO BRIDGE ROAD
LONDON
W3 8AU

There are 9 companies currently registered at this postcode, including this one.

All companies at W3 8AU

Registration Data

Company Number

05394766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £102£102£100£100£100£100£100
Current Assets £200£1,288£919£196£116£196£358
of which Cash £200£1,288£919£196£116£196£358
Total Assets £302£1,390£1,019£296£216£296£458
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £200£1,288£919£196£116£196£358
Total Net Worth £302£1,390£1,019£296£216£296£458

Previous Names

No previous names

Company Officers

  • SMITH, Michaela

    Secretary

    Appointed on 4 February 2014

     

    66
    Bollo Bridge Road
    London
    W3 8AU
    England

  • NOVELLO, Morris

    Director

    Appointed on 11 June 2010

     

    Nationality: Italian

    Occupation: Senior Manager

    Month of birth: September 1971

    66
    Bollo Bridge Road
    London
    W3 8AU
    England

  • SMITH, Michaela Sara

    Director

    Appointed on 5 September 2007

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: January 1973

    66 Bollo Bridge Road
    London
    W3 8AU

  • CUMING, Michael John

    Secretary

    Appointed on 15 June 2005

    Resigned on 3 August 2007

    21b Annandale Road
    Chiswick
    London
    W4 2HE

  • INC CO FIRST SECRETARY LIMITED

    Secretary

    Appointed on 16 March 2005

    Resigned on 15 June 2005

    27 Garfield Road
    Scarborough
    YO12 7LJ

  • NOVELLO, Morris

    Secretary

    Appointed on 11 June 2010

    Resigned on 2 February 2014

    66
    Bollo Bridge Road
    London
    W3 8AU
    England

  • CUMING, Michael John

    Director

    Appointed on 18 March 2005

    Resigned on 3 August 2007

    Nationality: British

    Occupation: Property

    Month of birth: February 1938

    21b Annandale Road
    Chiswick
    London
    W4 2HE

  • HOCKING, James Timothy

    Director

    Appointed on 29 June 2005

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Insurance

    Month of birth: May 1977

    68 Bollo Bridge Road
    London
    W3 8AU

  • INC CO FIRST DIRECTOR LIMITED

    Director

    Appointed on 16 March 2005

    Resigned on 18 March 2005

    27 Garfield Road
    Scarborough
    YO12 7LJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0UOGJ. Transaction: MzE2NTY0NTA0MGFkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0UFU3. Transaction: MzE2NTY0MzY5M2FkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y236OI. Transaction: MzEzOTEzNjE3OGFkaXF6a2N4.

  4. 6 January 2016 Director's details changed for Mr Morris Novello on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: CH01. Barcode: X4Y236OA. Transaction: MzEzOTEzNjAwNWFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3Y1E. Transaction: MzEzODE5MTA2N2FkaXF6a2N4.

  6. 23 December 2015 Director's details changed for Mr Morris Novello on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH01. Barcode: X4MS3XK1. Transaction: MzEzODE5MDk2MWFkaXF6a2N4.

  7. 15 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X437HUP4. Transaction: MzExOTE5NDQ2N2FkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3E0Z. Transaction: MzExNDQzMDYyMWFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33G6V0Q. Transaction: MzA5NjA3OTcxM2FkaXF6a2N4.

  10. 11 March 2014 Termination of appointment of Morris Novello as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33G6V6R. Transaction: MzA5NjA3OTc0MWFkaXF6a2N4.

  11. 11 March 2014 Appointment of Ms Michaela Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33G6UW1. Transaction: MzA5NjA3OTY4N2FkaXF6a2N4.

  12. 11 March 2014 Registered office address changed from 68 Bollo Bridge Road Acton London W3 8AU on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: X33G6UQX. Transaction: MzA5NjA3OTY2MmFkaXF6a2N4.

  13. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCNV1K. Transaction: MzA5MTY3ODg5MWFkaXF6a2N4.

  14. 29 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X255MSI2. Transaction: MzA3NTQwODA1NmFkaXF6a2N4.

  15. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJUD4. Transaction: MzA3MDE1NjUzMmFkaXF6a2N4.

  16. 3 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1630JYR. Transaction: MzA1NTIxMDU4OGFkaXF6a2N4.

  17. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5LLT. Transaction: MzA0OTkxNDQ0N2FkaXF6a2N4.

  18. 31 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X72VWSWL. Transaction: MzAzNDc5NDY4NWFkaXF6a2N4.

  19. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCVAPQE7. Transaction: MzAyOTU4OTYzM2FkaXF6a2N4.

  20. 14 June 2010 Termination of appointment of James Hocking as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9ASPKR8. Transaction: MzAxNzQxMDc1MGFkaXF6a2N4.

  21. 11 June 2010 Appointment of Mr. Morris Novello as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9AU9KRU. Transaction: MzAxNzQxMDgxMWFkaXF6a2N4.

  22. 11 June 2010 Termination of appointment of James Hocking as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9ASIKR1. Transaction: MzAxNzQxMDc0NGFkaXF6a2N4.

  23. 11 June 2010 Appointment of Mr Morris Novello as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ARBKRT. Transaction: MzAxNzQxMDY5NGFkaXF6a2N4.

  24. 9 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XZCLWI5C. Transaction: MzAxMTA0NjU1NWFkaXF6a2N4.

  25. 9 March 2010 Director's details changed for Michaela Smith on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZCLVI5B. Transaction: MzAxMTA0NjQyN2FkaXF6a2N4.

  26. 9 March 2010 Director's details changed for James Timothy Hocking on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZCLUI5A. Transaction: MzAxMTA0NjQyNmFkaXF6a2N4.

  27. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWNA4H0B. Transaction: MzAwODA5MTM0NmFkaXF6a2N4.

  28. 27 May 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGA0RA6U. Transaction: MjAzMzgxOTk3N2FkaXF6a2N4.

  29. 1 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X35P08NP. Transaction: MjAyOTY4Mzg2OWFkaXF6a2N4.

  30. 26 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPT7GYCC. Transaction: MjAwMjA5NTEyMWFkaXF6a2N4.

  31. 7 September 2007 Registered office changed on 07/09/07 from: 21B annandale road london W4 2HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgyODMxM2FkaXF6a2N4.

  32. 7 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgzMDc1NGFkaXF6a2N4.

  33. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgyOTY4OWFkaXF6a2N4.

  34. 14 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE0NDUyM2FkaXF6a2N4.

  35. 2 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg4ODAwOGFkaXF6a2N4.

  36. 15 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA0NjUxNmFkaXF6a2N4.

  37. 9 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg5OTY5N2FkaXF6a2N4.

  38. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAzNzE1MGFkaXF6a2N4.

  39. 23 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc3MjAxNWFkaXF6a2N4.

  40. 23 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc3MDA2MmFkaXF6a2N4.

  41. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYxMzc2MmFkaXF6a2N4.

  42. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEzNTMyNWFkaXF6a2N4.

  43. 23 June 2005 Registered office changed on 23/06/05 from: 27 garfield road scarborough YO12 7LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQ0Mjg3M2FkaXF6a2N4.

  44. 16 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTMzOTcwNGFkaXF6a2N4.

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