97 Bolingbroke Grove Limited

Company Registration Number: 06297690

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.
97 Bolingbroke Grove Limited is a Private Company Limited by Shares first registered on 29 June 2007.

Registered Address

97 BOLINGBROKE GROVE
LONDON
SW11 1DB

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

All companies at SW11 1DB

Registration Data

Company Number

06297690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

29 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AUSTIN, Tracey

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Hr Professional

    Month of birth: November 1970

    Warren Farmhouse
    Faulkbourne
    Witham
    Essex
    CM8 1SP
    Great Britain

  • KELLY, James Bernard

    Director

    Appointed on 5 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: October 1985

    97
    Bolingbroke Grove
    London
    SW11 1DB
    Uk

  • LOW, Fergus John

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1958

    3 Bolingbroke Grove
    London
    SW11 6ES

  • MARSHALL, Linda Susan

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Fashion Executive

    Month of birth: April 1951

    97 Bolingbroke Grove
    London
    SW11 1DB

  • GORDON, James

    Secretary

    Appointed on 29 June 2007

    Resigned on 5 October 2009

    Flat 4
    97 Bolingbroke Grove
    London
    SW11 1DB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2007

    Resigned on 29 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • GORDON, James

    Director

    Appointed on 29 June 2007

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1977

    Flat 4
    97 Bolingbroke Grove
    London
    SW11 1DB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2007

    Resigned on 29 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 September 2016 Annual return made up to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: A5E4MMUY. Transaction: MzE1Njc0MjgzMmFkaXF6a2N4.

  2. 30 June 2016 Accounts for a dormant company made up to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Accounts. Type: AA. Barcode: A5A78F49. Transaction: MzE1MTk5MjY3N2FkaXF6a2N4.

  3. 9 July 2015 Accounts for a dormant company made up to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA. Barcode: A4AY4D4O. Transaction: MzEyNjY4NDU5NWFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: A4AY4CXL. Transaction: MzEyNjY4NDU5N2FkaXF6a2N4.

  5. 28 November 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: A3KYDY4I. Transaction: MzExMjM1NjEzMGFkaXF6a2N4.

  6. 25 July 2014 Accounts for a dormant company made up to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA. Barcode: A3C9UK83. Transaction: MzEwNDI2Mjc0OGFkaXF6a2N4.

  7. 25 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: A3C9UK8B. Transaction: MzEwNDI2Mjc1MmFkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: A2H2I1ND. Transaction: MzA4NTI4MTQ2NmFkaXF6a2N4.

  9. 17 July 2013 Accounts for a dormant company made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA. Barcode: A2CFV3W1. Transaction: MzA4MTY3Njg3OGFkaXF6a2N4.

  10. 27 September 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: A1I9XQU1. Transaction: MzA2NDg3MjIyNmFkaXF6a2N4.

  11. 16 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: R1FD87YR. Transaction: MzA2MjUyMjIwM2FkaXF6a2N4.

  12. 8 November 2011 Appointment of James Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQOQIYYS. Transaction: MzA0NjgwODMxMWFkaXF6a2N4.

  13. 8 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AQOQJYYT. Transaction: MzA0NjgwODI2OWFkaXF6a2N4.

  14. 8 November 2011 Annual return made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: AQOQHYYR. Transaction: MzA0NjgwODEzNGFkaXF6a2N4.

  15. 1 February 2011 Annual return made up to 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: AG7T5R7T. Transaction: MzAzMTQ0Mzk3NWFkaXF6a2N4.

  16. 7 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYFDWO0K. Transaction: MzAyNDc5OTQwMGFkaXF6a2N4.

  17. 19 December 2009 Termination of appointment of James Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XINWVFX5. Transaction: MzAwNTMzMDk4M2FkaXF6a2N4.

  18. 19 December 2009 Termination of appointment of James Gordon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XINWRFX1. Transaction: MzAwNTMzMDk3N2FkaXF6a2N4.

  19. 19 December 2009 Director's details changed for Tracey Austin on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XINVUFX3. Transaction: MzAwNTMzMDgxM2FkaXF6a2N4.

  20. 26 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXC7CBVV. Transaction: MjAzNzg3NjE5MGFkaXF6a2N4.

  21. 2 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQ339B7K. Transaction: MjAzNjMxMDMzMWFkaXF6a2N4.

  22. 15 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XIROH6IZ. Transaction: MjAyMzM3MDM5NGFkaXF6a2N4.

  23. 22 September 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSY4E39H. Transaction: MjAxMzgwOTA0OWFkaXF6a2N4.

  24. 30 May 2008 Ad 29/06/07\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5HE603J. Transaction: MjAwNjMwOTQ4MGFkaXF6a2N4.

  25. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY5NzQ2M2FkaXF6a2N4.

  26. 31 August 2007 Registered office changed on 31/08/07 from: 2 putney hill, london, SW15 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgwMzA3MGFkaXF6a2N4.

  27. 31 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgwMTQ5MWFkaXF6a2N4.

  28. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgwMzIwOWFkaXF6a2N4.

  29. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwMzU1NWFkaXF6a2N4.

  30. 31 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwMzA0MGFkaXF6a2N4.

  31. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwMjI4NWFkaXF6a2N4.

  32. 29 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTcxODY3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.