46 Boscombe Road Limited

Company Registration Number: 06666582

Company registered in England and Wales

Approximate Location Map
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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.
46 Boscombe Road Limited is a Private Company Limited by Guarantee first registered on 6 August 2008. Its current registered address is in London.

Registered Address

46B BOSCOMBE ROAD
LONDON
W12 9HU

There are 8 companies currently registered at this postcode, including this one.

All companies at W12 9HU

Registration Data

Company Number

06666582

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • COURAGEUX, Catherine Adelaide Gabrielle Paule

    Secretary

    Appointed on 13 January 2015

     

    46b
    Boscombe Road
    London
    W12 9HU
    England

  • COURAGEUX, Catherine Adelaide Gabrielle Paule

    Director

    Appointed on 1 November 2011

     

    Nationality: French

    Occupation: Area Manager

    Month of birth: October 1953

    46b
    Boscombe Road
    London
    W12 9HU
    England

  • JANSE VAN VUUREN, Paul

    Director

    Appointed on 6 January 2016

     

    Nationality: South African

    Occupation: It Manager

    Month of birth: August 1980

    A
    Boscombe Road
    London
    W12 9HU
    Great Britain

  • SAVILE, Henry Charles

    Director

    Appointed on 5 April 2014

     

    Nationality: British

    Occupation: Unknown

    Month of birth: September 1970

    164
    Percy Road
    London
    W12 9QL
    England

  • EDMUNDS, Jayne Hollender

    Secretary

    Appointed on 6 August 2008

    Resigned on 13 January 2015

    46a
    Boscome Road
    London
    W12 9HU
    Uk

  • CORFIELD, Melissa

    Director

    Appointed on 13 January 2015

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Unkown

    Month of birth: August 1973

    79
    Sulgrave Road
    London
    W6 7QH
    England

  • EDMUNDS, Jayne Hollender

    Director

    Appointed on 6 August 2008

    Resigned on 13 January 2015

    Nationality: British

    Occupation: Pa

    Month of birth: January 1951

    46a
    Boscome Road
    London
    W12 9HU
    Uk

  • GREY, Fenella

    Director

    Appointed on 6 August 2008

    Resigned on 6 July 2009

    Nationality: British

    Occupation: Pr Director

    Month of birth: May 1973

    46b
    Boscombe Road
    London
    W12 9HU
    Uk

  • MAHENDRAN, Dhanaluxmi

    Director

    Appointed on 6 August 2008

    Resigned on 5 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    46c Boscombe Road
    Shepherds Bush
    London
    W12 9HU

  • TANDAY, Sanjay

    Director

    Appointed on 6 July 2009

    Resigned on 8 March 2012

    Nationality: British

    Occupation: None

    Month of birth: February 1984

    46b
    Boscombe Road
    London
    W12 9HU

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

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.

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBHY0O. Transaction: MzE4MjM3NDIyM2FkaXF6a2N4.

  2. 3 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65ORHRT. Transaction: MzE3NTAwNTM0N2FkaXF6a2N4.

  3. 7 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWDF4W. Transaction: MzE1NDYzMTc2MWFkaXF6a2N4.

  4. 18 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X556MW55. Transaction: MzE0NjU0MTQ4MGFkaXF6a2N4.

  5. 6 January 2016 Appointment of Mr Paul Janse Van Vuuren as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4Y23XTV. Transaction: MzEzOTE0Nzc4MGFkaXF6a2N4.

  6. 3 January 2016 Termination of appointment of Melissa Corfield as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4XU2WPS. Transaction: MzEzODgyMjU3NmFkaXF6a2N4.

  7. 9 August 2015 Annual return made up to 6 August 2015 no member list [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DEYJUZ. Transaction: MzEyODY1NjY0MGFkaXF6a2N4.

  8. 16 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46U128J. Transaction: MzEyMjg2NzY2MmFkaXF6a2N4.

  9. 19 January 2015 Termination of appointment of Jayne Hollender Edmunds as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFUMYZ. Transaction: MzExNTU4MjUzMmFkaXF6a2N4.

  10. 19 January 2015 Termination of appointment of Jayne Hollender Edmunds as a secretary on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM02. Barcode: X3ZFUN22. Transaction: MzExNTU4MjUyNWFkaXF6a2N4.

  11. 19 January 2015 Appointment of Mrs Catherine Adelaide Gabrielle Paule Courageux as a secretary on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP03. Barcode: X3ZFUMOG. Transaction: MzExNTU4MjM5OGFkaXF6a2N4.

  12. 19 January 2015 Registered office address changed from 46a Boscombe Road London W12 9HU to 46B Boscombe Road London W12 9HU on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFULPL. Transaction: MzExNTU4MTg5OGFkaXF6a2N4.

  13. 19 January 2015 Director's details changed for Mrs Catherine Adelaide Gabrielle Paule Courageux on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: X3ZFULMP. Transaction: MzExNTU4MTgyOWFkaXF6a2N4.

  14. 19 January 2015 Appointment of Ms Melissa Corfield as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFUKQY. Transaction: MzExNTU4MTU1OGFkaXF6a2N4.

  15. 10 August 2014 Annual return made up to 6 August 2014 no member list [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DZDQ4G. Transaction: MzEwNTMxNDgzMWFkaXF6a2N4.

  16. 12 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37FVFXM. Transaction: MzA5OTgzNDI2NGFkaXF6a2N4.

  17. 13 April 2014 Termination of appointment of Dhanaluxmi Mahendran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35OY0YO. Transaction: MzA5ODE0OTgyOGFkaXF6a2N4.

  18. 13 April 2014 Appointment of Mr Henry Charles Savile as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35OY0XK. Transaction: MzA5ODE0OTgyMmFkaXF6a2N4.

  19. 27 August 2013 Annual return made up to 6 August 2013 no member list [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMY5OG. Transaction: MzA4Mzg2NzMyMGFkaXF6a2N4.

  20. 14 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27VP4MW. Transaction: MzA3Nzk2NzA0NmFkaXF6a2N4.

  21. 15 August 2012 Annual return made up to 6 August 2012 no member list [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE0NSI. Transaction: MzA2MjQ1MjU5NWFkaXF6a2N4.

  22. 14 August 2012 Appointment of Mrs Catherine Adelaide Gabrielle Paule Courageux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBH08A. Transaction: MzA2MjQwNzIwN2FkaXF6a2N4.

  23. 11 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18L1IJE. Transaction: MzA1NzMzNTA4NmFkaXF6a2N4.

  24. 8 March 2012 Termination of appointment of Sanjay Tanday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AGEUX. Transaction: MzA1MzgwODgwOGFkaXF6a2N4.

  25. 14 August 2011 Annual return made up to 6 August 2011 no member list [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XH4DDWOS. Transaction: MzA0MjA1ODE1OWFkaXF6a2N4.

  26. 4 July 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AZCBJVEO. Transaction: MzAzOTg2NjI1NmFkaXF6a2N4.

  27. 16 August 2010 Annual return made up to 6 August 2010 no member list [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XXM3PMKE. Transaction: MzAyMTQwNjA5NmFkaXF6a2N4.

  28. 15 August 2010 Director's details changed for Ms Jayne Hollender Edmunds on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XXM3NMKC. Transaction: MzAyMTQwNjA4NWFkaXF6a2N4.

  29. 15 August 2010 Director's details changed for Ms Dhanaluxmi Mahendran on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XXM3OMKD. Transaction: MzAyMTQwNjA4NmFkaXF6a2N4.

  30. 21 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A3C2BJQB. Transaction: MzAxNjA1MzcyMmFkaXF6a2N4.

  31. 7 May 2010 Appointment of Sanjay Tanday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3C2CJQC. Transaction: MzAxNTA4MTY5MGFkaXF6a2N4.

  32. 3 May 2010 Termination of appointment of Fenella Grey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQCUXJOX. Transaction: MzAxNDc0MTQ5OGFkaXF6a2N4.

  33. 13 October 2009 Annual return made up to 6 August 2009 no member list [View PDF]

    Action Date: 6 August 2009. Category: Annual return. Type: AR01. Barcode: XKRR5E1J. Transaction: MzAwMDYxNTU0MmFkaXF6a2N4.

  34. 6 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIZMW21Z. Transaction: MjAxMDQzOTY5MGFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 16:12:57 +0100