39 Boscombe Road Freehold Limited

Company Registration Number: 07809073

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.
39 Boscombe Road Freehold Limited is a Private Company Limited by Shares first registered on 13 October 2011. Its current registered address is in London.

Registered Address

28 STAMFORD BROOK ROAD
LONDON
W6 0XH

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

All companies at W6 0XH

Registration Data

Company Number

07809073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • BURKE, Stephen Bernard

    Director

    Appointed on 13 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Thrums
    The Hill
    Happisburg
    Norwich
    Norfolk
    NR12 0PW
    United Kingdom

  • CAMPBELL, Oliver

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1985

    39
    Boscombe Road
    London
    W12 9HT
    United Kingdom

  • MORGAN, Simon David

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • BROWN, Benjamin James

    Director

    Appointed on 1 September 2012

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Photographer

    Month of birth: October 1985

    39
    Boscombe Road
    London
    W12 9HT
    England

  • ROBERTSSON, Tomas Kristofer

    Director

    Appointed on 13 October 2011

    Resigned on 26 July 2012

    Nationality: Swedish

    Occupation: Consultant

    Month of birth: July 1977

    2120
    Ne 30th Avenue
    Portland
    OR 97212
    Usa

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

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5FWPKUO. Transaction: MzE1ODE5NDk4NWFkaXF6a2N4.

  2. 5 June 2016 Annual return made up to 18 December 2015. List of shareholders has changed [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: A57PNN6Z. Transaction: MzE1MDExMDYwOGFkaXF6a2N4.

  3. 5 June 2016 Appointment of Simon David Morgan as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: D57UW89D. Transaction: MzE1MDExMDIzNWFkaXF6a2N4.

  4. 16 May 2016 Appointment of Oliver Campbell as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: A56PPBQJ. Transaction: MzE0ODM4NzI2NWFkaXF6a2N4.

  5. 13 April 2016 Termination of appointment of Benjamin James Brown as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: A542VK17. Transaction: MzE0NjI2NDcwM2FkaXF6a2N4.

  6. 2 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTQyODI3MWFkaXF6a2N4.

  7. 22 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzU2NTk1MGFkaXF6a2N4.

  8. 30 July 2015 Termination of appointment of Benjamin James Brown as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CP5F56. Transaction: MzEyODEyNDM5MGFkaXF6a2N4.

  9. 29 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ALDA7S. Transaction: MzEyNjA3ODM0NWFkaXF6a2N4.

  10. 29 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQDOUO. Transaction: MzExNDMyMTMwMGFkaXF6a2N4.

  11. 3 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BBG37N. Transaction: MzEwMzExODc3MmFkaXF6a2N4.

  12. 19 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHQ5RK. Transaction: MzA5MTA1Njk2OGFkaXF6a2N4.

  13. 27 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FN0A2R. Transaction: MzA4Mzg5MDgyMWFkaXF6a2N4.

  14. 27 August 2013 Appointment of Mr Benjamin James Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FMZZ9M. Transaction: MzA4Mzg4Nzg5MGFkaXF6a2N4.

  15. 19 December 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1O4UTI2. Transaction: MzA2OTY3MDE3N2FkaXF6a2N4.

  16. 10 August 2012 Termination of appointment of Tomas Robertsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EXKDX7. Transaction: MzA2MjIyMjkzOWFkaXF6a2N4.

  17. 13 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10UGYCI. Transaction: MzA0NTQ0MDU2NGFkaXF6a2N4.

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