56 BOW ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	56 BOW ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03305963
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 56 BOW 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 56 BOW ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	56 Bow Road Bow E3 4DH London
Undeliverable Registered Office Address	No

What are the latest accounts for 56 BOW ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for 56 BOW ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for 56 BOW ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2026	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Jan 23, 2026	Confirmation statement made on Jan 22, 2026 with updates	4 pages	CS01

Jan 13, 2026	Secretary's details changed for Miss Stacey Lynne Harwin on Dec 17, 2015	1 pages	CH03

Jan 13, 2026	Director's details changed for Miss Stacey Lynne Harwin on Dec 17, 2015	2 pages	CH01

Mar 17, 2025	Termination of appointment of Simon Richard Armor as a director on Dec 18, 2024	1 pages	TM01

Feb 03, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Feb 03, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 22, 2022 with updates	4 pages	CS01

Oct 26, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Oct 26, 2021	Appointment of Mr Simon Richard Armor as a director on Sep 16, 2021	2 pages	AP01

Jan 28, 2021	Termination of appointment of Phoebe Sarah Curwen as a director on Jan 27, 2021	1 pages	TM01

Jan 26, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Jan 24, 2018	Confirmation statement made on Jan 22, 2018 with no updates	3 pages	CS01

Oct 26, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

Feb 01, 2017	Confirmation statement made on Jan 22, 2017 with updates	5 pages	CS01

Nov 08, 2016	Total exemption full accounts made up to Jan 31, 2016	9 pages	AA

View All Filings

Who are the officers of 56 BOW ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOBBIN, Stacey Lynne Bow Road First Floor Flat E3 4DH London 56 England	Dec 17, 2015		Secretary	Bow Road First Floor Flat E3 4DH London 56 England				203610540002
DOBBIN, Stacey Lynne Bow Road First Floor Flat E3 4DH London 56 England	Dec 17, 2015		Director	Bow Road First Floor Flat E3 4DH London 56 England	England	South African	1985-2	203634760002
BART, Douglas Flat 2 56 Bow Road Bow E3 4DH London	Jan 23, 1997	Jun 07, 2004	Secretary	Flat 2 56 Bow Road Bow E3 4DH London		British		60881120001
ETTI, Babs 56 Ground Floor Flat Bow Road E3 4DH London	Sep 13, 2008	Dec 17, 2015	Secretary	56 Ground Floor Flat Bow Road E3 4DH London		British		119314120001
GRIGSON, Richard Simon Geoffrey The Grove NR9 4EL Hardingham Norfolk	Jan 23, 1997	Jul 08, 2005	Secretary	The Grove NR9 4EL Hardingham Norfolk		British		92790140001
JEYARAJAH, Andrew Dinesh 2nd Floor 56 Bow Road Bow E3 4DH London	Apr 09, 2005	Oct 02, 2008	Secretary	2nd Floor 56 Bow Road Bow E3 4DH London		British		105629300001
KING, Russell 105 Park Road TW11 0AW Teddington	Jan 23, 1997	Sep 13, 2008	Secretary	105 Park Road TW11 0AW Teddington		British		60881190003
KNIGHT, Mark, Professor Great Skewes Cottage St Wenn PL30 5PS Bodmin Cornwall	Jan 23, 1997	Mar 01, 2004	Secretary	Great Skewes Cottage St Wenn PL30 5PS Bodmin Cornwall		British		51664450001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 22, 1997	Jan 23, 1997	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
ARMOR, Simon Richard 56 Bow Road E3 4DH London Top Floor Flat England	Sep 16, 2021	Dec 18, 2024	Director	56 Bow Road E3 4DH London Top Floor Flat England	England	British	1992-9	288768520001
BART, Douglas Flat 2 56 Bow Road Bow E3 4DH London	Jan 23, 1997	Jun 07, 2004	Director	Flat 2 56 Bow Road Bow E3 4DH London		British	1930-4	60881120001
CURWEN, Phoebe Sarah 56 Bow Road Top Floor Flat E3 4DH London 56 Bow Road England	Jan 14, 2016	Jan 27, 2021	Director	56 Bow Road Top Floor Flat E3 4DH London 56 Bow Road England	United Kingdom	British	1984-4	197492420001
ETTI, Babs 56 Ground Floor Flat Bow Road E3 4DH London	Jul 14, 2005	Dec 18, 2015	Director	56 Ground Floor Flat Bow Road E3 4DH London	England	British	1973-12	119314120001
GRIGSON, Richard Simon Geoffrey The Grove NR9 4EL Hardingham Norfolk	Jan 23, 1997	Jul 08, 2005	Director	The Grove NR9 4EL Hardingham Norfolk	England	British	1966-8	92790140001
JEYARAJAH, Andrew Dinesh 2nd Floor 56 Bow Road Bow E3 4DH London	Apr 09, 2005	Oct 02, 2008	Director	2nd Floor 56 Bow Road Bow E3 4DH London		British	1978-3	105629300001
JEYARAJAH, Andrew Dinesh 2nd Floor 56 Bow Road Bow E3 4DH London	Apr 09, 2005	Apr 18, 2008	Director	2nd Floor 56 Bow Road Bow E3 4DH London		British	1978-3	105629300001
KING, Elizabeth Mary Park Road TW11 0AW Teddington 105 Middlesex	Sep 13, 2008	Jan 01, 2015	Director	Park Road TW11 0AW Teddington 105 Middlesex	England	English	1963-9	133873920001
KING, Russell 105 Park Road TW11 0AW Teddington	Jan 23, 1997	Sep 13, 2008	Director	105 Park Road TW11 0AW Teddington		British	1963-6	60881190003
KNIGHT, Mark Anthony, Agsm 56 Bow Road E3 4DH London	Jan 22, 1997	Mar 01, 2004	Director	56 Bow Road E3 4DH London		British	1941-4	51664450002
YORK, Martin John 64 Stanthorpe Road Streatham SW16 2DY London	Mar 03, 2004	Sep 13, 2008	Director	64 Stanthorpe Road Streatham SW16 2DY London		British	1947-1	103000100001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 22, 1997	Jan 23, 1997	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 56 BOW ROAD MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 22, 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

View Detailed Information on Persons with Significant Control Statements

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.
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