91 Bolingbroke Road Limited

Company Registration Number: 05673981

Company registered in England and Wales

Approximate Location Map
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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.
91 Bolingbroke Road Limited is a Private Company Limited by Shares first registered on 12 January 2006. Its current registered address is in London.

Registered Address

91 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

05673981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 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

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

  • DE FACTO 1311 LIMITED, active until 28 March 2006

Company Officers

  • BROWN, Peter William

    Director

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Telecommunications

    Month of birth: September 1967

    91d Bolingbroke Road
    London
    W14 0AA

  • CLIMA, Alessandro

    Director

    Appointed on 23 April 2015

     

    Nationality: Italian

    Occupation: Interior Designer

    Month of birth: January 1972

    91c
    Bolingbroke Road
    London
    W14 0AA
    United Kingdom

  • COHEN, Michael David

    Director

    Appointed on 22 March 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1968

    31
    Beauleigh Mansions Stellenberg Avenue
    Cape Town
    Western Cape 7708
    South Africa

  • BROWN, Peter William

    Secretary

    Appointed on 22 March 2006

    Resigned on 10 December 2007

    Nationality: British

    Occupation: Telecommunications

    91d Bolingbroke Road
    London
    W14 0AA

  • BEAUCHAMP BEULAH BOLINGBROKE

    Corporate Secretary

    Appointed on 28 June 2010

    Resigned on 1 May 2015

    91
    Bolingbroke Road
    London
    W14 0AA

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 December 2007

    Resigned on 28 June 2010

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 January 2006

    Resigned on 22 March 2006

    10 Snow Hill
    London
    EC1A 2AL

  • BEAVEN, Glenis

    Director

    Appointed on 22 March 2006

    Resigned on 5 March 2009

    Nationality: British

    Occupation: Audit Manager

    Month of birth: July 1955

    91c Bolingbroke Road
    London
    W14 0AA

  • MASSEY, Sarah Helen

    Director

    Appointed on 22 March 2006

    Resigned on 23 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    91a
    Bolingbroke Road
    London
    W14 0AA

  • POTTER, Patricia Joan

    Director

    Appointed on 5 March 2009

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Retired Nurse

    Month of birth: December 1949

    4
    St Margarets Street
    Rochester
    Kent
    ME1 1TL

  • TRAVERS SMITH LIMITED

    Corporate Director

    Appointed on 12 January 2006

    Resigned on 22 March 2006

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 12 January 2006

    Resigned on 22 March 2006

    10 Snow Hill
    London
    EC1A 2AL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZESNGE. Transaction: MzE2ODA5MDQyOWFkaXF6a2N4.

  2. 17 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRTVWQ. Transaction: MzE1OTgzODAzNWFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X503G03N. Transaction: MzE0MTM3MjEzOGFkaXF6a2N4.

  4. 28 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZOWHU. Transaction: MzEzNDAzNjA1NGFkaXF6a2N4.

  5. 28 May 2015 Termination of appointment of Beauchamp Beulah Bolingbroke as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X48CLRA2. Transaction: MzEyNDA2NDQ4OWFkaXF6a2N4.

  6. 11 May 2015 Appointment of Alessandro Clima as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X476V8VG. Transaction: MzEyMjg5NDQzMmFkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X45TC3RV. Transaction: MzEyMTU4OTYyNWFkaXF6a2N4.

  8. 15 March 2014 Termination of appointment of Patricia Potter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33QJEGJ. Transaction: MzA5NjMyMTA3MmFkaXF6a2N4.

  9. 10 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A30Z5T8H. Transaction: MzA5NDE5NDkxOGFkaXF6a2N4.

  10. 31 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30PL220. Transaction: MzA5MzY4NjkwOGFkaXF6a2N4.

  11. 14 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A221P3AW. Transaction: MzA3Mjg1Njk0OWFkaXF6a2N4.

  12. 22 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20MDTC0. Transaction: MzA3MTUyNTQyMmFkaXF6a2N4.

  13. 25 November 2012 Termination of appointment of Sarah Massey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MEPTA2. Transaction: MzA2ODExOTkzM2FkaXF6a2N4.

  14. 8 April 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X16FVR34. Transaction: MzA1NTUxMjU3OGFkaXF6a2N4.

  15. 9 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A128BV6A. Transaction: MzA1MjE5ODkwN2FkaXF6a2N4.

  16. 9 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: APT1YZ2S. Transaction: MzA0NjkwMDc2OGFkaXF6a2N4.

  17. 9 May 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: AHWHWTVO. Transaction: MzAzNjgyMzg5NWFkaXF6a2N4.

  18. 3 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AK2T1MQ2. Transaction: MzAyMjY1NjkyOWFkaXF6a2N4.

  19. 16 July 2010 Appointment of Beauchamp Beulah Bolingbroke as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2AV6LMU. Transaction: MzAxOTY1NDMyOWFkaXF6a2N4.

  20. 6 July 2010 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8W8FLBX. Transaction: MzAxODk3MjY1MmFkaXF6a2N4.

  21. 6 July 2010 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: A8W8QLB8. Transaction: MzAxODk3MjAxOWFkaXF6a2N4.

  22. 25 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XUIURGY8. Transaction: MzAwNzgyODUxN2FkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Michael David Cohen on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XUIUOGY5. Transaction: MzAwNzgyNzgwOGFkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Peter William Brown on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XUIUNGY4. Transaction: MzAwNzgyNzgwNmFkaXF6a2N4.

  25. 25 January 2010 Director's details changed for Patricia Joan Potter on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XUIUQGY7. Transaction: MzAwNzgyNzgxMGFkaXF6a2N4.

  26. 25 January 2010 Director's details changed for Sarah Helen Massey on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XUIUPGY6. Transaction: MzAwNzgyNzgwOWFkaXF6a2N4.

  27. 25 January 2010 Secretary's details changed for Stardata Business Services Limited on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH04. Barcode: XUIUMGY3. Transaction: MzAwNzgyNzgwNGFkaXF6a2N4.

  28. 25 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6G36F4O. Transaction: MzAwMzY3OTU2M2FkaXF6a2N4.

  29. 2 July 2009 Director appointed patricia joan potter [View PDF]

    Category: Officers. Type: 288a. Barcode: L4DCZB5T. Transaction: MjAzNjMxNjk2NWFkaXF6a2N4.

  30. 2 July 2009 Appointment terminated director glenis beaven [View PDF]

    Category: Officers. Type: 288b. Barcode: L4DCYB5S. Transaction: MjAzNjMxNjg5NmFkaXF6a2N4.

  31. 19 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMHX6N9. Transaction: MjAyMzY0NTkzNGFkaXF6a2N4.

  32. 19 January 2009 Director's change of particulars / sarah penn / 13/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJMHW6N8. Transaction: MjAyMzY0NDY4MmFkaXF6a2N4.

  33. 19 January 2009 Director's change of particulars / michael cohen / 12/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJMHV6N7. Transaction: MjAyMzY0NDY4MGFkaXF6a2N4.

  34. 1 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LE12B57P. Transaction: MjAxOTA3ODk1MGFkaXF6a2N4.

  35. 29 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU2NzgyNmFkaXF6a2N4.

  36. 21 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE2MjUyOGFkaXF6a2N4.

  37. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE2MjUyOWFkaXF6a2N4.

  38. 21 January 2008 Registered office changed on 21/01/08 from: 91D bolingbroke road london W14 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE2MjUzMWFkaXF6a2N4.

  39. 21 January 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MjUzMGFkaXF6a2N4.

  40. 17 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzNzgyM2FkaXF6a2N4.

  41. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE0ODU4MmFkaXF6a2N4.

  42. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg1MzcyNGFkaXF6a2N4.

  43. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEzODYzM2FkaXF6a2N4.

  44. 31 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE5NzUwM2FkaXF6a2N4.

  45. 31 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg1NTU4NWFkaXF6a2N4.

  46. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEwNjg5OGFkaXF6a2N4.

  47. 31 March 2006 Registered office changed on 31/03/06 from: 10 snow hill london EC1A 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODUzNzE2N2FkaXF6a2N4.

  48. 30 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTA1MTY2M2FkaXF6a2N4.

  49. 28 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTIwMTY1NGFkaXF6a2N4.

  50. 12 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzk1ODc3MWFkaXF6a2N4.

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