43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02592938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 69 Banstead Road SM5 3NP Carshalton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for 43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 17, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Daniel John Hardman Hyland as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr George Alexander Lawton on Mar 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr George Alexander Lawton on Mar 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr George Alexander Lawton on Mar 09, 2025 | 2 pages | CH01 | ||
Appointment of Mr George Alexander Lawton as a director on Mar 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emily Elizabeth Josephine Bridge as a director on Mar 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Ralston Page as a director on Mar 09, 2025 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James Ralston Page on Apr 01, 2023 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Termination of appointment of Joanne Linda Parsons as a secretary on Sep 14, 2023 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 29 Taylors Avenue Hoddesdon Hertfordshire EN11 8QE to 69 Banstead Road Carshalton SM5 3NP on Feb 01, 2022 | 1 pages | AD01 | ||
Director's details changed for Mrs Emily Elizabeth Josephine Bridge on Feb 28, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Appointment of Mr James Ralston Page as a director on Jan 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of William Edmund Noel Greenslade as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYLAND, Daniel John Hardman | Director | Banstead Road SM5 3NP Carshalton 69 England | England | British | 340243090001 | |||||
| LAWTON, George Alexander | Director | 43 Bouverie Road N16 0AH London Ground Floor Flat Greater London England | England | British | 334022670002 | |||||
| PARSONS, Joanne Linda | Director | Basement Flat 43 Bouverie Road N16 0AH London | United Kingdom | British | 67001670001 | |||||
| FITZPATRICK, Dominic Justin | Secretary | 43 Bouverie Road Stoke Newington N16 0AH London | British | 26650960001 | ||||||
| NICHOLLS, Susan Patricia | Secretary | 43 Bouverie Road Stoke Newington N16 0AH London | British | 26650980002 | ||||||
| PARSONS, Joanne Linda | Secretary | Basement Flat 43 Bouverie Road N16 0AH London | British | 67001670001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| BRIDGE, Emily Elizabeth Josephine | Director | Church Road Stoke Fleming TQ6 0PX Dartmouth Bailey House Devon England | England | British | 197178480005 | |||||
| COOTE, Nicky | Director | 43 Bouverie Road Stoke Newington N16 0AH London | British | 39338180001 | ||||||
| FITZPATRICK, Claire Elizabeth | Director | 43 Bouverie Road Stoke Newington N16 0AH London | British | 26650970001 | ||||||
| GREENSLADE, William Edmund Noel | Director | 43 Bouverie Road N16 0AH London Upper Ground Floor Flat England | Britain | British | 242499310001 | |||||
| MCKEOWN, Eamonn Joseph, Dr | Director | 43 Bouverie Road N16 0AH London Ground Floor Flat | United Kingdom | Irish | 135879580001 | |||||
| NICHOLLS, Susan Patricia | Director | 43 Bouverie Road Stoke Newington N16 0AH London | British | 26650980002 | ||||||
| PAGE, James Ralston | Director | Bouverie Road Ground Floor Flat N16 0AH London 43 England | England | British | 280332070001 | |||||
| PEARSON, Victoria | Director | 43 Bouverie Road Stoke Newington N16 0AH London | British | 85177110001 | ||||||
| VINCENT, Jane Elizabeth | Director | Ground Floor Flat 43 Bouverie Road N16 0AH London Greater London | British | 112709180001 | ||||||
| WILLIAMS, Barrie Alexander | Director | C/O Johansson-Hur 117 36 Stockholm Tobaksspinnargatan 1, Sweden | Sweden | British | 130023010002 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
What are the latest statements on persons with significant control for 43 BOUVERIE ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0