5 Bolingbroke Road Management Limited

Company Registration Number: 08165742

Company registered in England and Wales

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5 Bolingbroke Road Management Limited is a Private Company Limited by Shares first registered on 2 August 2012. Its current registered address is in London.

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
ENGLAND
W6 9EU

There are 139 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

08165742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2012

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

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013
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

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 20 April 2017

     

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • BULLOCK, Robert

    Director

    Appointed on 10 July 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • DELLIS, Anna Louise

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1973

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • KENNEDY, James Alexander

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1969

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • KENNEDY, Portia Claire Alexandra

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • KENNEDY, Portia Claire Alexandra

    Secretary

    Appointed on 2 August 2012

    Resigned on 19 April 2017

    The Pink House
    Lees Hill
    South Warnborough Hook
    Hampshire
    RG29 1RQ
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 2 August 2012

    Resigned on 2 August 2012

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • BULLOCK, James Francis

    Director

    Appointed on 12 April 2013

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1968

    Leigh Barton
    Loxbeare
    Tiverton
    Devon
    EX16 8BZ

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 2 August 2012

    Resigned on 2 August 2012

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • CRICHTON-STUART, Frederick James

    Director

    Appointed on 2 August 2012

    Resigned on 27 April 2014

    Nationality: British

    Occupation: Construction

    Month of birth: January 1981

    5a
    Bolingbroke Road
    London
    W14 0AJ
    United Kingdom

  • MORRIS, Nicolas Bernard

    Director

    Appointed on 2 August 2012

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1966

    23
    Nasmyth Street
    London
    W6 0HA
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BUORKO. Transaction: MzE4MTgzOTIwM2FkaXF6a2N4.

  2. 10 July 2017 Appointment of Robert Bullock as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: AP01. Barcode: X6ADP7P7. Transaction: MzE4MDEzMTIwOGFkaXF6a2N4.

  3. 6 July 2017 Registered office address changed from The Pink House Lees Hill South Warnborough Hook Hampshire RG29 1RQ to Willmott House 12 Blacks Road London W6 9EU on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Address. Type: AD01. Barcode: X6A4E3WB. Transaction: MzE3OTg5ODA0OGFkaXF6a2N4.

  4. 6 July 2017 Director's details changed for Mrs Portia Claire Alexandra Kennedy on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH01. Barcode: X6A4EO0P. Transaction: MzE3OTg5ODYzM2FkaXF6a2N4.

  5. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6A4ETMX. Transaction: MzE3OTg5ODYwOGFkaXF6a2N4.

  6. 6 July 2017 Director's details changed for Mr James Alexander Kennedy on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH01. Barcode: X6A4EM1N. Transaction: MzE3OTg5ODQ5MGFkaXF6a2N4.

  7. 6 July 2017 Director's details changed for Ms Anna Louise Dellis on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH01. Barcode: X6A4EGD6. Transaction: MzE3OTg5ODM3OWFkaXF6a2N4.

  8. 6 July 2017 Appointment of Willmotts (Ealing) Limited as a secretary on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: AP04. Barcode: X6A4DZVU. Transaction: MzE3OTg5Nzk2MWFkaXF6a2N4.

  9. 6 July 2017 Termination of appointment of Portia Claire Alexandra Kennedy as a secretary on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: TM02. Barcode: X6A4DNLK. Transaction: MzE3OTg5NzYxNmFkaXF6a2N4.

  10. 20 June 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X68Z3C9K. Transaction: MzE3ODQwNjQ3OWFkaXF6a2N4.

  11. 9 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KN02. Transaction: MzE1NDc0NjgyMGFkaXF6a2N4.

  12. 4 August 2016 Termination of appointment of James Francis Bullock as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X5COP5KO. Transaction: MzE1NDQ5NzU5NmFkaXF6a2N4.

  13. 10 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PRJPK. Transaction: MzE0ODIwNzEzOGFkaXF6a2N4.

  14. 12 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK76K1. Transaction: MzEyODc5MzcwN2FkaXF6a2N4.

  15. 11 August 2015 Termination of appointment of Frederick James Crichton-Stuart as a director on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Officers. Type: TM01. Barcode: X4DK76E1. Transaction: MzEyODc5MzUzMmFkaXF6a2N4.

  16. 30 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46ED99E. Transaction: MzEyMjI5NzE3MWFkaXF6a2N4.

  17. 15 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9U8KG. Transaction: MzEwNTYxMDk3MGFkaXF6a2N4.

  18. 22 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36C1TXL. Transaction: MzA5ODU1MTA0M2FkaXF6a2N4.

  19. 7 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJD7EQ. Transaction: MzA4ODMxMTgwNmFkaXF6a2N4.

  20. 24 October 2013 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JO5ODU. Transaction: MzA4NzU1ODQ3NGFkaXF6a2N4.

  21. 27 August 2013 Termination of appointment of Nicalos Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2FADZCQ. Transaction: MzA4Mzg3NjU0NmFkaXF6a2N4.

  22. 7 August 2013 Appointment of James Francis Bullock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DSH2XV. Transaction: MzA4Mjg3NjY3NGFkaXF6a2N4.

  23. 2 October 2012 Appointment of Ms Anna Louise Dellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM0K55. Transaction: MzA2NTA1NzAwMmFkaXF6a2N4.

  24. 1 October 2012 Appointment of Mr Frederick James Crichton-Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM0K5U. Transaction: MzA2NTA1NzAwOGFkaXF6a2N4.

  25. 1 October 2012 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1IM0K6Q. Transaction: MzA2NTA1NzAxMWFkaXF6a2N4.

  26. 1 October 2012 Appointment of Mrs Portia Claire Alexandra Kennedy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IM0K4X. Transaction: MzA2NTA1Njk5OGFkaXF6a2N4.

  27. 1 October 2012 Appointment of Mrs Portia Claire Alexandra Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM0JXK. Transaction: MzA2NTA1Njg2OWFkaXF6a2N4.

  28. 1 October 2012 Appointment of Mr James Alexander Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM0JGA. Transaction: MzA2NTA1Njc1MWFkaXF6a2N4.

  29. 1 October 2012 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IM0JGI. Transaction: MzA2NTA1Njc2M2FkaXF6a2N4.

  30. 1 October 2012 Appointment of Mr Nicalos Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM0IAW. Transaction: MzA2NTA1NjA4MmFkaXF6a2N4.

  31. 2 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EE444J. Transaction: MzA2MTc4Mjg2NWFkaXF6a2N4.

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54.225.57.120 Sun, 24 Sep 2017 13:49:55 +0100