89 Bolingbroke Road Management Limited

Company Registration Number: 05669219

Company registered in England and Wales

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89 Bolingbroke Road Management Limited is a Private Company Limited by Guarantee first registered on 9 January 2006.

Registered Address

89 BOLINGBROKE ROAD
LONDON
W14 0AA

There are 6 companies currently registered at this postcode, including this one.

All companies at W14 0AA

Registration Data

Company Number

05669219

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£916
of which Cash £0£0£0£0£0£0£916
Total Assets £0£0£0£0£0£0£916
Current Liabilities £0£0£0£0£0£0£916
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • 89 BOLINGBROKE GROVE MANAGEMENT LIMITED, active until 20 February 2006

Company Officers

  • CUMMING, Catherine

    Secretary

    Appointed on 9 January 2006

     

    89b Bolingbroke Road
    London
    W14 0AA

  • CUMMING, Catherine

    Director

    Appointed on 9 January 2006

     

    Nationality: British

    Occupation: Decorator

    Month of birth: October 1963

    89b Bolingbroke Road
    London
    W14 0AA

  • HUGHES, Susanne Elisabeth

    Director

    Appointed on 28 August 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1981

    89d
    Bolingbroke Road
    London
    W14 0AA
    Uk

  • LOWSON, Sean

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1989

    89c
    Bolingbroke Road
    London
    London
    W14 0AA
    Uk

  • SYKES, David

    Director

    Appointed on 9 January 2006

     

    Nationality: British

    Occupation: Librarian

    Month of birth: March 1958

    89a Bolingbroke Road
    London
    W14 0AA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2006

    Resigned on 9 January 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORDREY, Thomas John

    Director

    Appointed on 29 July 2009

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1982

    89d
    Bolingbroke Road
    London
    W14 0AA

  • CORDREY, Victoria Louise, Dr

    Director

    Appointed on 29 July 2009

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1985

    89d
    Bolingbroke Road
    London
    W14 0AA

  • HENNESSEY, David

    Director

    Appointed on 1 August 2011

    Resigned on 11 October 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1981

    89c
    Bolingbroke Road
    London
    W14 0AA
    England

  • HENNESSEY, Pauline Marie

    Director

    Appointed on 1 August 2011

    Resigned on 11 October 2016

    Nationality: French

    Occupation: Interior Designer

    Month of birth: November 1982

    89 Bolingbroke Road
    London
    W14 0AA

  • LOWRY, Simon

    Director

    Appointed on 3 January 2007

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1975

    Flat D
    89 Bolingbroke Road
    London
    Greater London

  • MCQUAY, Martha Elizabeth

    Director

    Appointed on 3 January 2007

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Editor

    Month of birth: November 1976

    Flat D 89 Bolingbroke Road
    London
    Greater London
    W14 0AA

  • PHILLIPS, Alexander

    Director

    Appointed on 9 January 2006

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1976

    89c Bolingbroke Road
    London
    W14 0AA

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2006

    Resigned on 9 January 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YBAE74. Transaction: MzE2NjgyMjk1MWFkaXF6a2N4.

  2. 11 November 2016 Termination of appointment of David Hennessey as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: A5IZPRCG. Transaction: MzE2MTU3OTQ3MGFkaXF6a2N4.

  3. 11 November 2016 Termination of appointment of Pauline Marie Hennessey as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: A5IZPRCS. Transaction: MzE2MTU3OTQ2OWFkaXF6a2N4.

  4. 1 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HZKOBV. Transaction: MzE2MDUxOTc0N2FkaXF6a2N4.

  5. 2 October 2016 Appointment of Sean Lowson as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: A5G70555. Transaction: MzE1ODYyMTIwOWFkaXF6a2N4.

  6. 12 January 2016 Annual return made up to 6 January 2016 no member list [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF2XOZ. Transaction: MzEzOTUxMjU5MGFkaXF6a2N4.

  7. 2 December 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4L0OXFU. Transaction: MzEzNjQzODE2OWFkaXF6a2N4.

  8. 19 February 2015 Annual return made up to 6 January 2015 no member list [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X41JIWFM. Transaction: MzExNzY2MzI5OWFkaXF6a2N4.

  9. 19 February 2015 Termination of appointment of Victoria Louise Cordrey as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X41JIWFI. Transaction: MzExNzY2MzI2NWFkaXF6a2N4.

  10. 19 February 2015 Appointment of Mr David Hennessey as a director on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: AP01. Barcode: X41JIWDM. Transaction: MzExNzY2MzI1NWFkaXF6a2N4.

  11. 19 February 2015 Director's details changed for Pauline Marie Callais on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: CH01. Barcode: X41JIWGQ. Transaction: MzExNzY2MzI2NGFkaXF6a2N4.

  12. 17 November 2014 Termination of appointment of Thomas John Cordrey as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: A3KJ0EYH. Transaction: MzExMTM3NDg3MWFkaXF6a2N4.

  13. 17 November 2014 Appointment of Susanne Elisabeth Hughes as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP01. Barcode: A3KJ0EY9. Transaction: MzExMTM3NDg3NGFkaXF6a2N4.

  14. 20 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A33YOH69. Transaction: MzA5NjY0MDMzOWFkaXF6a2N4.

  15. 6 January 2014 Annual return made up to 6 January 2014 no member list [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ8R8X. Transaction: MzA5MjAyNzk3N2FkaXF6a2N4.

  16. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JI6NZU. Transaction: MzA4NzQ3NzE0M2FkaXF6a2N4.

  17. 5 February 2013 Annual return made up to 9 January 2013 no member list [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X21HH1EZ. Transaction: MzA3MjIxODIwM2FkaXF6a2N4.

  18. 16 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JF74E8. Transaction: MzA2NTg4NzM4M2FkaXF6a2N4.

  19. 25 January 2012 Annual return made up to 9 January 2012 no member list [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X117EN1M. Transaction: MzA1MTI1NTY2MWFkaXF6a2N4.

  20. 24 January 2012 Appointment of Pauline Marie Callais as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117EMLL. Transaction: MzA1MTI1NTQ1M2FkaXF6a2N4.

  21. 24 January 2012 Termination of appointment of Alexander Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117EM5V. Transaction: MzA1MTI1NTI1OGFkaXF6a2N4.

  22. 16 May 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AFFO9U3Y. Transaction: MzAzNzIyMTE5NmFkaXF6a2N4.

  23. 17 January 2011 Annual return made up to 9 January 2011 no member list [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XHX5XQVY. Transaction: MzAzMDU1MzY1MGFkaXF6a2N4.

  24. 25 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ABK89L4B. Transaction: MzAxODMyOTI2OWFkaXF6a2N4.

  25. 31 January 2010 Annual return made up to 9 January 2010 no member list [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XZHY4H40. Transaction: MzAwODMxNDc3NmFkaXF6a2N4.

  26. 31 January 2010 Director's details changed for David Sykes on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XZHY3H4Z. Transaction: MzAwODMxNDQ1N2FkaXF6a2N4.

  27. 31 January 2010 Director's details changed for Catherine Cumming on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XZHY1H4X. Transaction: MzAwODMxNDQ1M2FkaXF6a2N4.

  28. 31 January 2010 Director's details changed for Alexander Phillips on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XZHY2H4Y. Transaction: MzAwODMxNDQ1NWFkaXF6a2N4.

  29. 28 January 2010 Appointment of Dr Victoria Louise Cordrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGW46GYA. Transaction: MzAwODA5Nzk0N2FkaXF6a2N4.

  30. 28 January 2010 Appointment of Thomas John Cordrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGW47GYB. Transaction: MzAwODA5Njk1MGFkaXF6a2N4.

  31. 10 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PXJJ1EUX. Transaction: MzAwMjU0MTg0OWFkaXF6a2N4.

  32. 14 July 2009 Appointment terminated director simon lowry [View PDF]

    Category: Officers. Type: 288b. Barcode: AU41SBIU. Transaction: MjAzNzA3NjY0NmFkaXF6a2N4.

  33. 14 July 2009 Appointment terminated director martha mcquay [View PDF]

    Category: Officers. Type: 288b. Barcode: AU41TBIV. Transaction: MjAzNzA3NjU2M2FkaXF6a2N4.

  34. 20 January 2009 Annual return made up to 09/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3UP6OX. Transaction: MjAyMzc1NzcxN2FkaXF6a2N4.

  35. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9L8U57I. Transaction: MjAxOTA0NzY5N2FkaXF6a2N4.

  36. 6 March 2008 Annual return made up to 09/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSQ1XSQ. Transaction: MjAwMDkxNDAxMGFkaXF6a2N4.

  37. 28 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMzMTM0NmFkaXF6a2N4.

  38. 26 January 2007 Annual return made up to 09/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIyNzA1M2FkaXF6a2N4.

  39. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk1ODQwMWFkaXF6a2N4.

  40. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI0NjQ4N2FkaXF6a2N4.

  41. 20 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTAxMjEyMmFkaXF6a2N4.

  42. 10 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ3Mjc5NGFkaXF6a2N4.

  43. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEwNjQ5NmFkaXF6a2N4.

  44. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk3MDMzNGFkaXF6a2N4.

  45. 10 March 2006 Registered office changed on 10/03/06 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEwNzcyMWFkaXF6a2N4.

  46. 10 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI4MDM2NWFkaXF6a2N4.

  47. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYzNTY2MmFkaXF6a2N4.

  48. 20 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODA2NTM2N2FkaXF6a2N4.

  49. 9 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDE2NDMxMGFkaXF6a2N4.

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