45-51 Bowood Road Freehold Limited

Company Registration Number: 06140246

Company registered in England and Wales

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45-51 Bowood Road Freehold Limited is a Private Company Limited by Guarantee first registered on 6 March 2007. Its current registered address is in London.

Registered Address

1 FOUNDRY HOUSE
ARSENAL WAY
LONDON
SE18 6TE

There are 25 companies currently registered at this postcode, including this one.

All companies at SE18 6TE

Registration Data

Company Number

06140246

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • BOYLE, Christopher

    Director

    Appointed on 14 June 2007

     

    Nationality: British

    Occupation: Letting Director

    Month of birth: October 1964

    2 Central Parade
    Green Street
    Enfield
    Middlesex
    EN3 7HG

  • NICOLADES, Mary

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1943

    1
    Foundry House
    Arsenal Way
    London
    SE18 6TE
    England

  • SANDFORD, Douglas

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1950

    Woodview
    Whiteley Lane
    Buckland
    Buntingford
    Hertfordshire
    SG9 0PN
    England

  • SEERY, Clara Maria

    Secretary

    Appointed on 14 June 2007

    Resigned on 4 May 2009

    47 Bowood Road
    Enfield
    Middlesex
    EN3 7LH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2007

    Resigned on 6 March 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • DAVIS, John

    Director

    Appointed on 11 March 2010

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Motor Car Mechanic

    Month of birth: July 1962

    7
    Sandringham Close
    Enfield
    Middlesex
    EN1 3JJ
    United Kingdom

  • FARLEY, Robert John

    Director

    Appointed on 14 June 2007

    Resigned on 18 February 2014

    Nationality: British

    Occupation: Stock Analyst

    Month of birth: July 1970

    49 Bowood Road
    Enfield
    Middlesex
    EN3 7LH

  • NICHOLADES, Mary

    Director

    Appointed on 31 March 2011

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1943

    1
    Foundry House
    Arsenal Way
    London
    SE18 6TE
    England

  • SANDFORD, Gerard Robert

    Director

    Appointed on 21 May 2011

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Police Officer

    Month of birth: March 1981

    1
    Foundry House
    Arsenal Way
    London
    SE18 6TE
    England

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2007

    Resigned on 6 March 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BPJJS. Transaction: MzE3MTI1MTA3OGFkaXF6a2N4.

  2. 24 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57NTE1D. Transaction: MzE0OTIxODUzOWFkaXF6a2N4.

  3. 25 March 2016 Annual return made up to 6 March 2016 no member list [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53IFECG. Transaction: MzE0NDkyODgxNGFkaXF6a2N4.

  4. 27 October 2015 Termination of appointment of Mary Nicholades as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4IWWTOW. Transaction: MzEzMzg4NjkyOWFkaXF6a2N4.

  5. 27 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CJMFA1. Transaction: MzEyNzgyMjgzNWFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 6 March 2015 no member list [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43UXF2A. Transaction: MzExOTgxOTE3MGFkaXF6a2N4.

  7. 4 February 2015 Appointment of Mr Douglas Sandford as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X40J4LO1. Transaction: MzExNjY4OTQxOGFkaXF6a2N4.

  8. 31 December 2014 Termination of appointment of Gerard Robert Sandford as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3NVLU9E. Transaction: MzExNDQ3ODk4MWFkaXF6a2N4.

  9. 27 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38SDFIB. Transaction: MzEwMDc3NjU3MWFkaXF6a2N4.

  10. 22 May 2014 Annual return made up to 6 March 2014 no member list [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X38FI5PD. Transaction: MzEwMDUxOTM5OWFkaXF6a2N4.

  11. 22 May 2014 Register inspection address has been changed from 88 the Mall London N14 6LP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X38FI5P5. Transaction: MzEwMDUxOTI1MmFkaXF6a2N4.

  12. 22 May 2014 Termination of appointment of Robert Farley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FI5OX. Transaction: MzEwMDUxOTI0N2FkaXF6a2N4.

  13. 22 May 2014 Termination of appointment of Robert Farley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FI3MO. Transaction: MzEwMDUxODMxMWFkaXF6a2N4.

  14. 2 September 2013 Registered office address changed from 88 the Mall London N14 6LP United Kingdom on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2IU4Y. Transaction: MzA4NDIzNjE0NmFkaXF6a2N4.

  15. 7 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2A1DMKH. Transaction: MzA3OTM3MDU2OGFkaXF6a2N4.

  16. 9 April 2013 Annual return made up to 6 March 2013 no member list [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X25XV4WH. Transaction: MzA3NTkxMjI1MGFkaXF6a2N4.

  17. 12 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JEEUUG. Transaction: MzA2NTczMzQ3NmFkaXF6a2N4.

  18. 2 June 2012 Annual return made up to 6 March 2012 no member list [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1A8OKMB. Transaction: MzA1ODU3NzA3OWFkaXF6a2N4.

  19. 2 June 2012 Registered office address changed from 49 Bowood Road Enfield Middlesex EN3 7LH England on 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Address. Type: AD01. Barcode: X1A8OKM3. Transaction: MzA1ODU3NzA2NmFkaXF6a2N4.

  20. 9 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSKG6R. Transaction: MzA0ODc2NTQ4MmFkaXF6a2N4.

  21. 18 November 2011 Registered office address changed from 88 the Mall London N14 6LP Uk on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: XDDMNZC7. Transaction: MzA0NzM4MDcyM2FkaXF6a2N4.

  22. 20 October 2011 Appointment of Mrs Mary Nicolades as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AIKYJT. Transaction: MzA0NTgwMDM3M2FkaXF6a2N4.

  23. 23 August 2011 Appointment of Mrs Mary Nicholades as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK2BZWXM. Transaction: MzA0MjU1NDMwNWFkaXF6a2N4.

  24. 21 May 2011 Appointment of Mr Gerard Robert Sandford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XONFZUBR. Transaction: MzAzNzUzMzUyNGFkaXF6a2N4.

  25. 29 March 2011 Annual return made up to 6 March 2011 no member list [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X6DILSU5. Transaction: MzAzNDY3Nzc3MmFkaXF6a2N4.

  26. 29 March 2011 Register inspection address has been changed from 7 Sandringham Close Enfield Middlesex EN1 3JJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X6DIKSU4. Transaction: MzAzNDY3NzYxMGFkaXF6a2N4.

  27. 14 February 2011 Termination of appointment of John Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR3Q8RN3. Transaction: MzAzMjE2NjA3MmFkaXF6a2N4.

  28. 23 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: LE9S4Q4Y. Transaction: MzAyOTI4NzEzMmFkaXF6a2N4.

  29. 11 March 2010 Annual return made up to 6 March 2010 no member list [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X0917I73. Transaction: MzAxMTIyOTU3MmFkaXF6a2N4.

  30. 11 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0916I72. Transaction: MzAxMTIyODAwMmFkaXF6a2N4.

  31. 11 March 2010 Director's details changed for Robert John Farley on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0913I7Z. Transaction: MzAxMTIyNzk5NmFkaXF6a2N4.

  32. 11 March 2010 Director's details changed for Christopher Boyle on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0912I7Y. Transaction: MzAxMTIyNzk5NWFkaXF6a2N4.

  33. 11 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0915I71. Transaction: MzAxMTIyODAwMWFkaXF6a2N4.

  34. 11 March 2010 Appointment of Mr John Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0914I70. Transaction: MzAxMTIyNzk5N2FkaXF6a2N4.

  35. 11 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTNL5FPZ. Transaction: MzAwNDgxNDQ0MmFkaXF6a2N4.

  36. 5 May 2009 Annual return made up to 06/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARKO9L0. Transaction: MjAzMjExNDM2N2FkaXF6a2N4.

  37. 5 May 2009 Registered office changed on 05/05/2009 from 7 sandringham close enfield EN1 3JJ [View PDF]

    Category: Address. Type: 287. Barcode: XARKN9LZ. Transaction: MjAzMjExMzUyNmFkaXF6a2N4.

  38. 5 May 2009 Appointment terminated secretary clara seery [View PDF]

    Category: Officers. Type: 288b. Barcode: XARK29LE. Transaction: MjAzMjExMzAyMWFkaXF6a2N4.

  39. 1 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9FCQ57C. Transaction: MjAxOTA5NTgzM2FkaXF6a2N4.

  40. 8 October 2008 Registered office changed on 08/10/2008 from 47 bowood road enfield middlesex EN3 7LH [View PDF]

    Category: Address. Type: 287. Barcode: A3I053SV. Transaction: MjAxNTExMDI3OGFkaXF6a2N4.

  41. 13 March 2008 Annual return made up to 06/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN63FXY3. Transaction: MjAwMTM1MjI1NWFkaXF6a2N4.

  42. 29 June 2007 Registered office changed on 29/06/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMwNzUyOWFkaXF6a2N4.

  43. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk0MzMzNmFkaXF6a2N4.

  44. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA3NTEzOWFkaXF6a2N4.

  45. 29 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI0NTEwMmFkaXF6a2N4.

  46. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU4NjE4MWFkaXF6a2N4.

  47. 29 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk2MzcyOGFkaXF6a2N4.

  48. 6 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzY2NTgzOWFkaXF6a2N4.

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