31 and 33 Boyd Road Management Limited

Company Registration Number: 06365026

Company registered in England and Wales

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31 and 33 Boyd Road Management Limited is a Private Company Limited by Shares first registered on 10 September 2007. Its current registered address is in Morden.

Registered Address

162 CHERRYWOOD LANE
MORDEN
ENGLAND
SM4 4HQ

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

All companies at SM4 4HQ

Registration Data

Company Number

06365026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • MURGATROYD, Georgina Alison

    Secretary

    Appointed on 28 March 2013

     

    162
    Cherrywood Lane
    Morden
    Surrey
    SM4 4HQ
    England

  • JAMES, Christopher

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1972

    31
    Boyd Road
    London
    SW19 2DF
    England

  • MURGATROYD, Georgina Alison

    Director

    Appointed on 27 March 2012

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: February 1983

    162
    Cherrywood Lane
    Morden
    Surrey
    SM4 4HQ
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 10 September 2007

    Resigned on 10 September 2007

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • HESKETH, Alan Richard

    Secretary

    Appointed on 26 June 2011

    Resigned on 28 March 2013

    ALAN HESKETH
    145a
    Mildenhall Road
    London
    E5 0RY
    United Kingdom

  • WOFFENDEN, Claire

    Secretary

    Appointed on 10 September 2007

    Resigned on 26 June 2011

    33 Boyd Road
    London
    SW19 2DF

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 10 September 2007

    Resigned on 10 September 2007

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • HESKETH, Alan Richard

    Director

    Appointed on 10 September 2007

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Town Planner

    Month of birth: April 1970

    145a
    Mildenhall Road
    London
    E5 0RY
    Great Britain

  • WOFFENDEN, Claire

    Director

    Appointed on 10 September 2007

    Resigned on 17 August 2011

    Nationality: British

    Occupation: Editor

    Month of birth: November 1976

    33 Boyd Road
    London
    SW19 2DF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A1TKS9. Transaction: MzE3OTc2NTYzNGFkaXF6a2N4.

  2. 22 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66ZATZF. Transaction: MzE3NjI3NjkxOGFkaXF6a2N4.

  3. 6 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AN8IDU. Transaction: MzE1MjM2MDEyN2FkaXF6a2N4.

  4. 6 July 2016 Registered office address changed from 33 Boyd Road London SW19 2DF to 162 Cherrywood Lane Morden SM4 4HQ on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: X5AN8HJD. Transaction: MzE1MjM1OTcxOGFkaXF6a2N4.

  5. 2 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BDYGA. Transaction: MzE0OTkzMDc0NGFkaXF6a2N4.

  6. 9 May 2016 Director's details changed for Mrs Georgina Alison Murgatroyd on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH01. Barcode: X56N5LWR. Transaction: MzE0ODEzOTY4M2FkaXF6a2N4.

  7. 9 May 2016 Secretary's details changed for Mrs Georgina Alison Murgatroyd on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH03. Barcode: X56N5LBK. Transaction: MzE0ODEzOTU2OWFkaXF6a2N4.

  8. 6 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3L0ZU. Transaction: MzEyNjUwMjMyMWFkaXF6a2N4.

  9. 6 July 2015 Director's details changed for Miss Georgina Alison Broom on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X4B3KYOY. Transaction: MzEyNjUwMTU4NGFkaXF6a2N4.

  10. 6 July 2015 Secretary's details changed for Miss Georgina Alison Broom on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH03. Barcode: X4B3KYEJ. Transaction: MzEyNjUwMTUxNGFkaXF6a2N4.

  11. 26 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X487B0DF. Transaction: MzEyMzg4MTU1NWFkaXF6a2N4.

  12. 8 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOAIQZ. Transaction: MzEwMzM1MDUxNWFkaXF6a2N4.

  13. 30 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3907EAI. Transaction: MzEwMTAwMTk3NGFkaXF6a2N4.

  14. 5 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZBT8G. Transaction: MzA4MTAyODkzNmFkaXF6a2N4.

  15. 29 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E1OKP. Transaction: MzA3ODgzMjI4OGFkaXF6a2N4.

  16. 1 April 2013 Appointment of Mr Christopher James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25D7V8Z. Transaction: MzA3NTQ3MzY3MmFkaXF6a2N4.

  17. 28 March 2013 Registered office address changed from C/O Alan Hesketh 145a Mildenhall Road London E5 0RY United Kingdom on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: X25344DD. Transaction: MzA3NTM4NjI4NmFkaXF6a2N4.

  18. 28 March 2013 Termination of appointment of Alan Hesketh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25343CB. Transaction: MzA3NTM4NjA3NmFkaXF6a2N4.

  19. 28 March 2013 Appointment of Miss Georgina Alison Broom as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X253438R. Transaction: MzA3NTM4NjA2MWFkaXF6a2N4.

  20. 28 March 2013 Termination of appointment of Alan Hesketh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X253435C. Transaction: MzA3NTM4NjA0OWFkaXF6a2N4.

  21. 9 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTBZNV. Transaction: MzA2MDUxMDc5MmFkaXF6a2N4.

  22. 24 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BQMIRC. Transaction: MzA1OTY2NjgwNWFkaXF6a2N4.

  23. 14 April 2012 Termination of appointment of Claire Woffenden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16SU8W0. Transaction: MzA1NTgzMTUwM2FkaXF6a2N4.

  24. 14 April 2012 Appointment of Miss Georgina Alison Broom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16SU6RT. Transaction: MzA1NTgzMTE1N2FkaXF6a2N4.

  25. 12 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X64FGVRO. Transaction: MzA0MDMwNTgyMmFkaXF6a2N4.

  26. 26 June 2011 Appointment of Mr Alan Richard Hesketh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0IHDVBF. Transaction: MzAzOTQ0MjA2OWFkaXF6a2N4.

  27. 26 June 2011 Termination of appointment of Claire Woffenden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0IHBVBD. Transaction: MzAzOTQ0MjA2N2FkaXF6a2N4.

  28. 18 May 2011 Registered office address changed from 33 Boyd Road London SW19 2DF United Kingdom on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNH83U8E. Transaction: MzAzNzM2MjQyNmFkaXF6a2N4.

  29. 18 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XNGRWU8P. Transaction: MzAzNzM2MTI4MmFkaXF6a2N4.

  30. 12 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XUQ92LKX. Transaction: MzAxOTI2NzEyNWFkaXF6a2N4.

  31. 10 July 2010 Director's details changed for Claire Woffenden on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XUQ91LKW. Transaction: MzAxOTI2NzA2MGFkaXF6a2N4.

  32. 24 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWSLWL4R. Transaction: MzAxODI1ODk2NWFkaXF6a2N4.

  33. 24 June 2010 Director's details changed for Alan Richard Hesketh on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XWSF9L4Y. Transaction: MzAxODI1ODI5OWFkaXF6a2N4.

  34. 10 September 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XASQPD5W. Transaction: MjA0MTA4MTkxNGFkaXF6a2N4.

  35. 6 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZ6QBA3. Transaction: MjAzNjQ4NTE1MmFkaXF6a2N4.

  36. 4 November 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YVQ4I4. Transaction: MjAxNzE4NjI4NGFkaXF6a2N4.

  37. 25 June 2008 Registered office changed on 25/06/2008 from st christophers house 19 tabor grove london SW19 2DF [View PDF]

    Category: Address. Type: 287. Barcode: X9JQO0VY. Transaction: MjAwNzgyNTc3MmFkaXF6a2N4.

  38. 19 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc3NzgwMGFkaXF6a2N4.

  39. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc3NzgwMWFkaXF6a2N4.

  40. 19 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc3Nzc5OWFkaXF6a2N4.

  41. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc3NzgwMmFkaXF6a2N4.

  42. 19 September 2007 Registered office changed on 19/09/07 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc3NzgwM2FkaXF6a2N4.

  43. 10 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQxNTY3OGFkaXF6a2N4.

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