17 Bolingbroke Road Management Limited

Company Registration Number: 07205453

Company registered in England and Wales

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17 Bolingbroke Road Management Limited is a Private Company Limited by Shares first registered on 26 March 2010. Its current registered address is in London.

Registered Address

17 BOLINGBROKE ROAD
LONDON
W14 0AJ

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

All companies at W14 0AJ

Registration Data

Company Number

07205453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£5£0
Current Assets £2,472£1,660£2,808£3,526£3,698£3,904£0
of which Cash £2,472£1,660£2,808£0£3,698£3,904£0
Total Assets £2,472£1,660£2,808£3,526£3,698£3,909£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,472£1,660£2,808£3,526£3,698£3,904£0
Total Net Worth £2,472£1,660£2,808£3,526£3,698£3,909£0

Previous Names

No previous names

Company Officers

  • BROWN, Edward Felix

    Director

    Appointed on 26 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1981

    17 Bolingbroke Road
    17 Bolingbroke Road
    London
    W14 0AJ
    Great Britain

  • CLEAR, Katherine Rhoda

    Director

    Appointed on 26 March 2010

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1976

    16b Garthowan Avenue
    16b Garthowan Avenue
    Lane Cove Nsw 2066
    Australia

  • HEARN, Miranda Lucy

    Director

    Appointed on 26 March 2010

     

    Nationality: British

    Occupation: Author

    Month of birth: July 1955

    17
    C
    Bolingbroke Rd
    London
    W14 0AJ
    England

  • MOORE, Sholto

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1983

    17 Bolingbroke Road
    Flat D
    London
    W14 0AJ
    England

  • NEILSON, Richard Stuart

    Director

    Appointed on 26 March 2010

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1976

    Apt 101
    Calle 16 No 1-05
    Candelaria Centro
    Bogota
    Colombia

  • CHEONG-LY, Karine

    Director

    Appointed on 26 March 2010

    Resigned on 29 January 2016

    Nationality: French

    Occupation: None

    Month of birth: September 1943

    84
    Colebrooke Row
    London
    N1 8AD

  • HUGHES, Lynn

    Director

    Appointed on 26 March 2010

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Manager

    Month of birth: July 1959

    Oyez House
    7 Spa Road
    London
    SE16 3QQ
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 22 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6DBYAZT. Transaction: MzE4MzQ0ODk0MGFkaXF6a2N4.

  2. 29 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637BSMR. Transaction: MzE3MjI2NjQ0OGFkaXF6a2N4.

  3. 29 March 2017 Director's details changed for Katherine Rhoda Clear on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: CH01. Barcode: X637BNA9. Transaction: MzE3MjI2NTA4NWFkaXF6a2N4.

  4. 29 March 2017 Director's details changed for Edward Felix Brown on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X637BL8J. Transaction: MzE3MjI2NDQ0N2FkaXF6a2N4.

  5. 3 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CM1JC1. Transaction: MzE1NDM4ODQ3MGFkaXF6a2N4.

  6. 29 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJTLY. Transaction: MzE0NTA0Mjk4OGFkaXF6a2N4.

  7. 29 March 2016 Termination of appointment of Karine Cheong-Ly as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X53SJTLM. Transaction: MzE0NTA0MDIzOWFkaXF6a2N4.

  8. 29 March 2016 Appointment of Mr Sholto Moore as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X53SJTO2. Transaction: MzE0NTA0MDI0NWFkaXF6a2N4.

  9. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C9B4NE. Transaction: MzEyNzYxMDgzMWFkaXF6a2N4.

  10. 30 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJRW0. Transaction: MzEyMDE5MDYxOGFkaXF6a2N4.

  11. 30 March 2015 Director's details changed for Katherine Rhoda Clear on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: CH01. Barcode: X44AJRVS. Transaction: MzEyMDE5MDQwNGFkaXF6a2N4.

  12. 1 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DC8KRE. Transaction: MzEwNDg4MDY0OWFkaXF6a2N4.

  13. 16 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35WS3KO. Transaction: MzA5ODM1MDc3MmFkaXF6a2N4.

  14. 17 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LBOXIA. Transaction: MzA4ODg5MDE3N2FkaXF6a2N4.

  15. 9 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25XV3AX. Transaction: MzA3NTg4MjY4NGFkaXF6a2N4.

  16. 17 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LWOI2X. Transaction: MzA2NzY4MjkxMmFkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICOEJ. Transaction: MzA1NDc1NDkwNWFkaXF6a2N4.

  18. 5 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZX4ZBC. Transaction: MzA1MDIwNTE3NWFkaXF6a2N4.

  19. 31 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X72NHSVX. Transaction: MzAzNDc2NzY4M2FkaXF6a2N4.

  20. 7 February 2011 Appointment of Ms Miranda Lucy Hearn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOQC3RFW. Transaction: MzAzMTcxNTUzNmFkaXF6a2N4.

  21. 26 August 2010 Appointment of Karine Cheong-Ly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJIAGMTG. Transaction: MzAyMjE0MTY3MWFkaXF6a2N4.

  22. 19 August 2010 Appointment of Richard Stuart Neilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALR8VMNY. Transaction: MzAyMTY5NDUxMWFkaXF6a2N4.

  23. 19 April 2010 Termination of appointment of Lynn Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADKK6J7N. Transaction: MzAxMzc2Mjk3OGFkaXF6a2N4.

  24. 19 April 2010 Appointment of Edward Felix Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADKK7J7O. Transaction: MzAxMzc2Mjc5NGFkaXF6a2N4.

  25. 19 April 2010 Appointment of Katherine Rhoda Clear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADKK8J7P. Transaction: MzAxMzc2MjA4MWFkaXF6a2N4.

  26. 29 March 2010 Registered office address changed from P O Box 55 7 Spa Road London SE16 3QQ England on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X9CEFIPI. Transaction: MzAxMjQyNzIxOGFkaXF6a2N4.

  27. 26 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8DFNIMO. Transaction: MzAxMjMxNDExNGFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 06:25:57 +0100