6 Boutflower Road (Freehold) Limited

Company Registration Number: 06568919

Company registered in England and Wales

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6 Boutflower Road (Freehold) Limited is a Private Company Limited by Shares first registered on 17 April 2008. Its current registered address is in London.

Registered Address

13 GRAVENEY ROAD
TOOTING
LONDON
SW17 0EG

There are 5 companies currently registered at this postcode, including this one.

All companies at SW17 0EG

Registration Data

Company Number

06568919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

97000 - Activities of households as employers of domestic personnel

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

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

Previous Names

No previous names

Company Officers

  • BRUCE, David John William

    Secretary

    Appointed on 17 April 2008

     

    74
    Campden Hill Court
    Campden Hill Road
    London
    W8 7HN
    United Kingdom

  • BRUCE, David John William

    Director

    Appointed on 17 April 2008

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: April 1951

    74
    Campden Hill Court
    Campden Hill Road
    London
    W8 7HN
    United Kingdom

  • WETHERILL, Richard

    Director

    Appointed on 17 April 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1974

    13
    Graveney Road
    Tooting
    London
    SW17 0EG
    England

  • EUROLIFE DIRECTORS LIMITED

    Director

    Appointed on 17 April 2008

    Resigned on 17 April 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9A109. Transaction: MzE2NzgyNTUzNmFkaXF6a2N4.

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

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5EN89JL. Transaction: MzE1NjUzNTYyMGFkaXF6a2N4.

  3. 15 January 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: X4YN3L03. Transaction: MzEzOTgyNTQ2OWFkaXF6a2N4.

  4. 29 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NA462P. Transaction: MzEzODUxODI2MWFkaXF6a2N4.

  5. 23 February 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: X41TQKV3. Transaction: MzExNzg1NTgxOWFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X403I43N. Transaction: MzExNjMyODU2NGFkaXF6a2N4.

  7. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403I8WR. Transaction: MzExNjMyOTEzN2FkaXF6a2N4.

  8. 29 January 2015 Registered office address changed from C/O Mr R Wetherill Ground Floor Flat 56 Aliwal Road Clapham Junction London SW11 1RD to 13 Graveney Road Tooting London SW17 0EG on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Address. Type: AD01. Barcode: X403I43F. Transaction: MzExNjMyODM1N2FkaXF6a2N4.

  9. 13 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X31N6Z8Y. Transaction: MzA5NDQ1NTUzNGFkaXF6a2N4.

  10. 13 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: X2ZHAHCO. Transaction: MzA5MjQ5Mzk4MmFkaXF6a2N4.

  11. 18 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6S0G. Transaction: MzA3MTM1MDA2MmFkaXF6a2N4.

  12. 18 January 2013 Secretary's details changed for Mr David John William Bruce on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH03. Barcode: X20C6RZS. Transaction: MzA3MTM0NzQxNGFkaXF6a2N4.

  13. 18 January 2013 Director's details changed for Richard Wetherill on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X20C6S08. Transaction: MzA3MTM0NzQyMWFkaXF6a2N4.

  14. 18 January 2013 Director's details changed for David John William Bruce on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X20C6S00. Transaction: MzA3MTM0NzQxN2FkaXF6a2N4.

  15. 18 January 2013 Director's details changed for Richard Wetherill on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X20C6OGY. Transaction: MzA3MTM0NjQ3MWFkaXF6a2N4.

  16. 18 January 2013 Director's details changed for David John William Bruce on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X20C6NZD. Transaction: MzA3MTM0NjM0NGFkaXF6a2N4.

  17. 18 January 2013 Secretary's details changed for Mr David John William Bruce on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH03. Barcode: X20C6NBS. Transaction: MzA3MTM0NjE5NWFkaXF6a2N4.

  18. 26 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1BVSNJ6. Transaction: MzA1OTgwOTI4OGFkaXF6a2N4.

  19. 26 June 2012 Registered office address changed from C/O Richard Wetherill - 6 Boutflower Road (Freehold) Limited Flat 1 Boutflower Road Clapham Junction London SW11 1RE United Kingdom on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVSLO1. Transaction: MzA1OTgwODY2MmFkaXF6a2N4.

  20. 15 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12POD9F. Transaction: MzA1MjUyMjY0M2FkaXF6a2N4.

  21. 18 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X10S36O2. Transaction: MzA1MDkzNDMwNWFkaXF6a2N4.

  22. 19 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XE597TF4. Transaction: MzAzNTg3NDI0MWFkaXF6a2N4.

  23. 19 April 2011 Director's details changed for Mr David John William Bruce on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH01. Barcode: XE596TF3. Transaction: MzAzNTg2MzY4MmFkaXF6a2N4.

  24. 19 April 2011 Secretary's details changed for David John William Bruce on 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Officers. Type: CH03. Barcode: XE595TF2. Transaction: MzAzNTg2MzY3MWFkaXF6a2N4.

  25. 19 April 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XE4P7TFJ. Transaction: MzAzNTg2MTc2OGFkaXF6a2N4.

  26. 19 April 2011 Registered office address changed from High Trees Promenade De Verdun Purley Surrey CR8 3LN on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: XDW7ATFV. Transaction: MzAzNTgyNzkzOWFkaXF6a2N4.

  27. 11 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XUM68JW6. Transaction: MzAxNTMzMjU2NmFkaXF6a2N4.

  28. 11 May 2010 Director's details changed for David John William Bruce on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XUM66JW4. Transaction: MzAxNTMzMjQ5OWFkaXF6a2N4.

  29. 11 May 2010 Director's details changed for Richard Wetherill on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XUM67JW5. Transaction: MzAxNTMzMjUwMGFkaXF6a2N4.

  30. 22 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XJWM1G0F. Transaction: MzAwNTQ5MTg2MWFkaXF6a2N4.

  31. 30 June 2009 Ad 30/06/09-30/06/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XPFS8B5H. Transaction: MjAzNjE1MjAwMmFkaXF6a2N4.

  32. 14 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEVK9U6. Transaction: MjAzMjkxMzE0MWFkaXF6a2N4.

  33. 24 June 2008 Director and secretary appointed david john william bruce [View PDF]

    Category: Officers. Type: 288a. Barcode: LLDFH0T8. Transaction: MjAwNzc3MzAxMGFkaXF6a2N4.

  34. 24 June 2008 Director appointed richard wetherill [View PDF]

    Category: Officers. Type: 288a. Barcode: LLDFG0T7. Transaction: MjAwNzc3Mjk0N2FkaXF6a2N4.

  35. 24 June 2008 Registered office changed on 24/06/2008 from 99 charterhouse street london EC1M 6HR uk [View PDF]

    Category: Address. Type: 287. Barcode: LLDF80TZ. Transaction: MjAwNzc3MjkyMGFkaXF6a2N4.

  36. 23 June 2008 Appointment terminated director eurolife directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X95I90TV. Transaction: MjAwNzcwNDQ5MmFkaXF6a2N4.

  37. 17 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUOCLYY8. Transaction: MjAwMzUzNzg0NWFkaXF6a2N4.

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