28 Bolingbroke Road Management Limited

Company Registration Number: 06618809

Company registered in England and Wales

Approximate Location Map
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28 Bolingbroke Road Management Limited is a Private Company Limited by Shares first registered on 12 June 2008. Its current registered address is in London.

Registered Address

83 STERNDALE ROAD
LONDON
W14 0HX

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

All companies at W14 0HX

Registration Data

Company Number

06618809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIS, Walter

    Secretary

    Appointed on 12 June 2008

     

    83
    Sterndale Road
    London
    W14 0HX
    United Kingdom

  • CASTLETON, Nicholas James

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Insurance Claims Assessor

    Month of birth: November 1959

    86
    Woburn Drive
    Hale
    Altrincham
    Cheshire
    WA15 8NE
    England

  • DAVIS, Walter William

    Director

    Appointed on 12 June 2008

     

    Nationality: British

    Occupation: Property Investment

    Month of birth: October 1969

    83
    Sterndale Road
    London
    W14 0HX
    United Kingdom

  • TRICE, Jonathan William Mercer

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1987

    45
    Hanover Gardens
    London
    SE11 5TN
    England

  • CASTLETON, Adam Robert

    Director

    Appointed on 12 June 2008

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1964

    86 Woburn Drive
    Hale
    Altrincham
    Cheshire
    WA15 8NE

  • GROLEAU, Agnes

    Director

    Appointed on 12 June 2008

    Resigned on 15 April 2016

    Nationality: French

    Occupation: Head Of Programme

    Month of birth: December 1959

    7
    Netherwood Road
    London
    W14 0BL

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

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Latest Filings

  1. 19 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59H6P75. Transaction: MzE1MTA1NTExNGFkaXF6a2N4.

  2. 15 April 2016 Appointment of Mr Jonathan William Mercer Trice as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X54Z10MZ. Transaction: MzE0NjQ4NDM3M2FkaXF6a2N4.

  3. 15 April 2016 Termination of appointment of Agnes Groleau as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X54Z10AX. Transaction: MzE0NjQ4NDM0NGFkaXF6a2N4.

  4. 1 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51U6QJV. Transaction: MzE0MzA5MTM2N2FkaXF6a2N4.

  5. 1 March 2016 Appointment of Mr Nicholas James Castleton as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X51U6O0B. Transaction: MzE0MzA5MDcwMWFkaXF6a2N4.

  6. 1 March 2016 Termination of appointment of Adam Robert Castleton as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X51U6MDU. Transaction: MzE0MzA5MDMzMGFkaXF6a2N4.

  7. 16 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49KZHPU. Transaction: MzEyNTE4ODIyM2FkaXF6a2N4.

  8. 10 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X0IA9. Transaction: MzExODg4ODg2OGFkaXF6a2N4.

  9. 26 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVRLVM. Transaction: MzEwMjcxOTkwOWFkaXF6a2N4.

  10. 8 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2C6YR1L. Transaction: MzA4MTE0Mzc3MGFkaXF6a2N4.

  11. 8 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6YNZL. Transaction: MzA4MTE0Mjg1N2FkaXF6a2N4.

  12. 5 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23HWX6X. Transaction: MzA3Mzk0MDEzNWFkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8QG8Z. Transaction: MzA2MDA3ODAzOGFkaXF6a2N4.

  14. 1 July 2012 Director's details changed for Walter Davis on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1C8QG8R. Transaction: MzA2MDA3ODAyOWFkaXF6a2N4.

  15. 1 July 2012 Secretary's details changed for Walter Davis on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X1C8QG8J. Transaction: MzA2MDA3ODAzMGFkaXF6a2N4.

  16. 3 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X185ZEMJ. Transaction: MzA1Njk2NTUyOWFkaXF6a2N4.

  17. 11 March 2012 Registered office address changed from 39 Bolingbroke Road London W14 0AJ on 11 March 2012 [View PDF]

    Action Date: 11 March 2012. Category: Address. Type: AD01. Barcode: X14I4EYX. Transaction: MzA1MzkwNjc4M2FkaXF6a2N4.

  18. 4 August 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XE8OEWEV. Transaction: MzA0MTYwMDI1OGFkaXF6a2N4.

  19. 21 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3IYGSMA. Transaction: MzAzNDE1NjYxOGFkaXF6a2N4.

  20. 6 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XQJG9LFV. Transaction: MzAxODk1MTg5NWFkaXF6a2N4.

  21. 6 July 2010 Director's details changed for Walter Davis on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XQJG7LFT. Transaction: MzAxODk1MTgyMmFkaXF6a2N4.

  22. 6 July 2010 Director's details changed for Adam Robert Castleton on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XQJG6LFS. Transaction: MzAxODk1MTgyMWFkaXF6a2N4.

  23. 6 July 2010 Director's details changed for Agnes Groleau on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XQJG8LFU. Transaction: MzAxODk1MTgyM2FkaXF6a2N4.

  24. 12 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LRF6WI6H. Transaction: MzAxMTM2MTU5NmFkaXF6a2N4.

  25. 3 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHGRB7T. Transaction: MjAzNjM5MDQ3M2FkaXF6a2N4.

  26. 12 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6PQT0IT. Transaction: MjAwNzA5NTg4NWFkaXF6a2N4.

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