27 Boscombe Road Freehold Limited

Company Registration Number: 06893859

Company registered in England and Wales

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27 Boscombe Road Freehold Limited is a Private Company Limited by Guarantee first registered on 1 May 2009. Its current registered address is in London.

Registered Address

FLAT 4
27 BOSCOMBE ROAD
LONDON
UNITED KINGDOM
W12 9HS

There are 6 companies currently registered at this postcode, including this one.

All companies at W12 9HS

Registration Data

Company Number

06893859

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2009

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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,149£2,630£2,331£1,828£0£7,551£1,126
of which Cash £3,149£2,630£2,331£1,828£0£7,551£1,126
Total Assets £3,149£2,630£2,331£1,828£0£7,551£1,126
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,149£2,630£2,331£1,828£0£7,551£1,126
Total Net Worth £3,149£2,630£2,331£1,828£0£7,551£1,126

Previous Names

No previous names

Company Officers

  • BORTEY, Bernard

    Secretary

    Appointed on 19 May 2017

     

    Flat 4
    27 Boscombe Road
    London
    W12 9HS
    United Kingdom

  • BORTEY, Bernard

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1982

    Flat 4
    27 Boscombe Road
    London
    W12 9HS
    England

  • DODDS, Maria

    Director

    Appointed on 16 December 2014

     

    Nationality: Irish

    Occupation: Hypnotherapist

    Month of birth: May 1957

    8 Wendell Mews
    Wendell Mews
    London
    W12 9BG
    England

  • HONEY, Carolyn Julia

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Account Director

    Month of birth: February 1978

    316c
    Richmond Road
    Twickenham
    Middlesex
    TW1 2PD
    England

  • LASH, Deborah Mary

    Director

    Appointed on 1 May 2009

     

    Nationality: New Zealander

    Occupation: Project Manager

    Month of birth: November 1970

    9
    Coningsby Road
    London
    N4 1EG
    United Kingdom

  • SCHOLEY, Matthew Patrick

    Director

    Appointed on 19 May 2017

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1989

    Flat 5
    27 Boscombe Road
    London
    United Kingdom

  • WHITE, Shannel

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: P. A.

    Month of birth: March 1983

    Flat 4
    27 Boscombe Road
    London
    W12 9HS
    England

  • GRF HOLDINGS LIMITED

    Corporate Director

    Appointed on 5 June 2017

     

    Turpins
    School Road
    Windlesham
    Surrey
    Great Britain

  • MCGOURTY, Henrietta Sian Victoria

    Secretary

    Appointed on 1 May 2016

    Resigned on 19 May 2017

    Flat 2
    27 Boscombe Road
    London
    W12 9HS
    England

  • PICKWORTH, Christina

    Secretary

    Appointed on 1 May 2009

    Resigned on 5 April 2013

    Top Floor
    40 Buckleigh Road
    London
    SW16 5RZ
    United Kingdom

  • SCHOLEY, Keith Douglas

    Secretary

    Appointed on 1 May 2009

    Resigned on 1 May 2016

    Nationality: British

    Flat 5
    27 Boscombe Road
    London
    W12 9HS
    United Kingdom

  • DEHAES-WHITE, Andrew Lawrence

    Director

    Appointed on 1 May 2009

    Resigned on 8 August 2014

    Nationality: Irish

    Occupation: Contract Manager

    Month of birth: April 1965

    Flat 4
    27 Boscombe Road
    London
    W12 9HS
    United Kingdom

  • JENNER, Edward Charles

    Director

    Appointed on 5 April 2013

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1985

    Boscombe Road
    Flat 3
    27 Boscombe Road
    London
    W12 9HS
    England

  • MCGOURTY, Henrietta Sian Victoria

    Director

    Appointed on 8 March 2010

    Resigned on 5 June 2017

    Nationality: British

    Occupation: Nutritional Therapist And Executive Administrator

    Month of birth: March 1978

    Flat 2
    27 Boscombe Road
    London
    W12 9HS
    United Kingdom

  • PENRICE, Mark Stuart

    Director

    Appointed on 1 May 2009

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1967

    All Saints Church
    Bute Avenue
    Petersham
    Surrey
    TW10 7AX

  • PICKWORTH, Christina

    Director

    Appointed on 1 May 2009

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1981

    Top Floor
    40 Buckleigh Road
    London
    SW16 5RZ

  • SCHOLEY, Keith Douglas

    Director

    Appointed on 1 May 2009

    Resigned on 19 May 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    Flat 5
    27 Boscombe Road
    London
    W12 9HS
    United Kingdom

This information was most recently updated 01/08/2017.

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. 17 June 2017 Appointment of Grf Holdings Limited as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: AP02. Barcode: X68RRX7D. Transaction: MzE3ODI4ODgzMWFkaXF6a2N4.

  2. 17 June 2017 Termination of appointment of Henrietta Sian Victoria Mcgourty as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: TM01. Barcode: X68RRW3C. Transaction: MzE3ODI4ODgwNGFkaXF6a2N4.

  3. 25 May 2017 Appointment of Mr Matthew Patrick Scholey as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: AP01. Barcode: X6737IO9. Transaction: MzE3NjUzMzYzMmFkaXF6a2N4.

  4. 24 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6738BFU. Transaction: MzE3NjUzNDUyMmFkaXF6a2N4.

  5. 24 May 2017 Appointment of Mr Bernard Bortey as a secretary on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: AP03. Barcode: X6737SHM. Transaction: MzE3NjUzMzkzNGFkaXF6a2N4.

  6. 24 May 2017 Termination of appointment of Henrietta Sian Victoria Mcgourty as a secretary on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM02. Barcode: X6737PEJ. Transaction: MzE3NjUzMzgyNGFkaXF6a2N4.

  7. 24 May 2017 Termination of appointment of Keith Douglas Scholey as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM01. Barcode: X6737LMW. Transaction: MzE3NjUzMzcwOWFkaXF6a2N4.

  8. 24 May 2017 Registered office address changed from C/O C/O Chris Mcgourty Flat 2 27 Boscombe Road London W12 9HS England to Flat 4 27 Boscombe Road London W12 9HS on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Address. Type: AD01. Barcode: X67374LN. Transaction: MzE3NjUzMzIyOGFkaXF6a2N4.

  9. 14 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A601RJLE. Transaction: MzE2ODg5Mzk0N2FkaXF6a2N4.

  10. 19 May 2016 Annual return made up to 1 May 2016 no member list [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVS6Z. Transaction: MzE0ODkxODYzOGFkaXF6a2N4.

  11. 19 May 2016 Appointment of Mrs Henrietta Sian Victoria Mcgourty as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP03. Barcode: X57AVS4Z. Transaction: MzE0ODkxODI1MGFkaXF6a2N4.

  12. 19 May 2016 Termination of appointment of Keith Douglas Scholey as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X57AVRYG. Transaction: MzE0ODkxODI0MmFkaXF6a2N4.

  13. 19 May 2016 Registered office address changed from C/O Liz Scholey 9 Druid Road Stoke Bishop Bristol BS9 1LJ to C/O C/O Chris Mcgourty Flat 2 27 Boscombe Road London W12 9HS on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: X57AVS7V. Transaction: MzE0ODkxODIzNWFkaXF6a2N4.

  14. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50D9DRL. Transaction: MzE0MTc3Nzc1NGFkaXF6a2N4.

  15. 6 May 2015 Annual return made up to 1 May 2015 no member list [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46TZJG3. Transaction: MzEyMjY1OTM5M2FkaXF6a2N4.

  16. 6 May 2015 Termination of appointment of Edward Charles Jenner as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X46TZJAG. Transaction: MzEyMjY1NzUxOGFkaXF6a2N4.

  17. 6 May 2015 Appointment of Mrs Maria Dodds as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X46TZJHV. Transaction: MzEyMjY1NzUyM2FkaXF6a2N4.

  18. 6 May 2015 Appointment of Ms Shannel White as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X46TZJHN. Transaction: MzEyMjY1NzUyMWFkaXF6a2N4.

  19. 6 May 2015 Appointment of Mr Bernard Bortey as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X46TZJF7. Transaction: MzEyMjY1NzUxOWFkaXF6a2N4.

  20. 6 May 2015 Termination of appointment of Andrew Lawrence Dehaes-White as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: X46TZJEZ. Transaction: MzEyMjY1NzUxN2FkaXF6a2N4.

  21. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L40EOEL7. Transaction: MzExNjc1NTgyNGFkaXF6a2N4.

  22. 12 May 2014 Annual return made up to 1 May 2014 no member list [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37PIKNV. Transaction: MzA5OTg2MDA3N2FkaXF6a2N4.

  23. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31JNTXE. Transaction: MzA5NDU0MDk2MGFkaXF6a2N4.

  24. 29 May 2013 Annual return made up to 1 May 2013 no member list [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGO1N. Transaction: MzA3ODgzOTcwMWFkaXF6a2N4.

  25. 29 May 2013 Appointment of Mr Edward Charles Jenner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BGO1F. Transaction: MzA3ODc2MjY2NmFkaXF6a2N4.

  26. 28 May 2013 Director's details changed for Miss Sian Victoria Bailey on 16 March 2013 [View PDF]

    Action Date: 16 March 2013. Category: Officers. Type: CH01. Barcode: X29BGO0Z. Transaction: MzA3ODc2MjY4NWFkaXF6a2N4.

  27. 28 May 2013 Termination of appointment of Christina Pickworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BGO17. Transaction: MzA3ODc2MjY4N2FkaXF6a2N4.

  28. 28 May 2013 Termination of appointment of Christina Pickworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29BGO0R. Transaction: MzA3ODc2MjY3MGFkaXF6a2N4.

  29. 15 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A224BO9V. Transaction: MzA3MjkxMzgwOWFkaXF6a2N4.

  30. 14 May 2012 Annual return made up to 1 May 2012 no member list [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y41YB. Transaction: MzA1NzQzNjM5N2FkaXF6a2N4.

  31. 15 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: R12NBYX5. Transaction: MzA1MjUwNDAzOGFkaXF6a2N4.

  32. 28 November 2011 Registered office address changed from Flat 3 27 Boscombe Road London W12 9HS on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XGHYUZM7. Transaction: MzA0Nzk1MjUwOWFkaXF6a2N4.

  33. 12 May 2011 Annual return made up to 1 May 2011 no member list [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XLI32U21. Transaction: MzAzNzA5MDU3MGFkaXF6a2N4.

  34. 12 May 2011 Director's details changed for Christina Pickworth on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XLI30U2Z. Transaction: MzAzNzA5MDI1OGFkaXF6a2N4.

  35. 12 May 2011 Appointment of Miss Sian Victoria Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLI31U20. Transaction: MzAzNzA5MDI2MGFkaXF6a2N4.

  36. 28 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AH83KR5I. Transaction: MzAzMTI2ODM2NWFkaXF6a2N4.

  37. 27 May 2010 Annual return made up to 1 May 2010 no member list [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XCMR5KBM. Transaction: MzAxNjM4NTM4MmFkaXF6a2N4.

  38. 26 May 2010 Director's details changed for Mr Keith Douglas Scholey on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XCMR4KBL. Transaction: MzAxNjM4NTIxMGFkaXF6a2N4.

  39. 26 May 2010 Director's details changed for Deborah Mary Lash on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XCMR1KBI. Transaction: MzAxNjM4NTIwN2FkaXF6a2N4.

  40. 26 May 2010 Secretary's details changed for Keith Douglas Scholey on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XCMQYKBE. Transaction: MzAxNjM4NTIwNGFkaXF6a2N4.

  41. 26 May 2010 Director's details changed for Andrew Lawrence Dehaes-White on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XCMQZKBF. Transaction: MzAxNjM4NTIwNWFkaXF6a2N4.

  42. 26 May 2010 Secretary's details changed for Christina Pickworth on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XCMQXKBD. Transaction: MzAxNjM4NTIwM2FkaXF6a2N4.

  43. 26 May 2010 Director's details changed for Christina Pickworth on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XCMR3KBK. Transaction: MzAxNjM4NTIwOWFkaXF6a2N4.

  44. 26 May 2010 Director's details changed for Carolyn Julia Honey on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XCMR0KBH. Transaction: MzAxNjM4NTIwNmFkaXF6a2N4.

  45. 26 May 2010 Termination of appointment of Mark Penrice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCMR2KBJ. Transaction: MzAxNjM4NTIwOGFkaXF6a2N4.

  46. 1 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA9XM9GO. Transaction: MjAzMTkxNzc2MGFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 14:55:51 +0100