FREEHOLD 2 & 4 BOLINGBROKE LIMITED
Overview
Company Name | FREEHOLD 2 & 4 BOLINGBROKE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03962306 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of FREEHOLD 2 & 4 BOLINGBROKE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FREEHOLD 2 & 4 BOLINGBROKE LIMITED located?
Registered Office Address | 2&4 Bolingbroke Road London W14 0AL |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FREEHOLD 2 & 4 BOLINGBROKE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Apr 30, 2026 |
Next Accounts Due On | Jan 31, 2027 |
Last Accounts | |
Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FREEHOLD 2 & 4 BOLINGBROKE LIMITED?
Last Confirmation Statement Made Up To | Jul 22, 2026 |
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Next Confirmation Statement Due | Aug 05, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 22, 2025 |
Overdue | No |
What are the latest filings for FREEHOLD 2 & 4 BOLINGBROKE LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Appointment of Ms Amanda Jane Thompson as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Fergus Evans as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Natasha Nardinian as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms Natasha Nardinian as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Natasha Paulette Steers Mardinian as a director on Nov 06, 2022 | 2 pages | AP01 | ||
Director's details changed for Louise Elizabeth Farmery on Nov 16, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 29, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Emily Le Riche as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Fergus Evans as a director on Jun 28, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Who are the officers of FREEHOLD 2 & 4 BOLINGBROKE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
FARMERY, Louise Elizabeth | Secretary | 2&4 Bolingbroke Road London W14 0AL | 229484700001 | |||||||
FARMERY, Louise Elizabeth | Director | Bolingbroke Road W14 0AL London 2&4 England | United Kingdom | British | Nurse | 69155700001 | ||||
KEENE, Patrick Michael Hog | Director | 2a Bolingbroke Road W14 0AL London | England | British | Electronics Engineer | 56343050002 | ||||
LE RICHE, Emily | Director | 2&4 Bolingbroke Road London W14 0AL | England | British | Investment Executive Assistant | 290955680001 | ||||
MARDINIAN, Natasha Paulette Steers | Director | Bolingbroke Road W14 0AL London 2+4 England | England | British | Commercial Lead | 302348540001 | ||||
THOMPSON, Amanda Jane | Director | 2&4 Bolingbroke Road London W14 0AL | England | British | Engineer | 56232130001 | ||||
HARRISON, Rosemary | Secretary | Flat 5 4 Bolingbroke Road W14 0AL London | British | 28569880001 | ||||||
KEENE, Patrick Michael Hog | Secretary | 2a Bolingbroke Road W14 0AL London | British | Electronics Engineer | 56343050002 | |||||
MERRICK, Holly | Secretary | Bolingbroke Road W14 0AL London 4a England | 177830530001 | |||||||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
DOWNTON, Andrew | Director | 2&4 Bolingbroke Road London W14 0AL | England | British | Senior General Manager | 239497530001 | ||||
EVANS, Fergus | Director | 2&4 Bolingbroke Road London W14 0AL | England | British | Chartered Surveyor | 248656730001 | ||||
GRIFFITH, Gardenia Sylvia | Director | Flat 1 4 Bolingbroke Road W14 0AL London | British | Counsellor | 70553290001 | |||||
LUNDIE, Alex | Director | Flat 4a 4 Bolingbroke Road W14 0AL London | United Kingdom | British | Solicitor | 86256650001 | ||||
MERRICK, Holly | Director | 2&4 Bolingbroke Road London W14 0AL | United Kingdom | British | J.P. | 160920050002 | ||||
NARDINIAN, Natasha | Director | 2&4 Bolingbroke Road London W14 0AL | England | British | Commercial Lead | 315372890001 |
What are the latest statements on persons with significant control for FREEHOLD 2 & 4 BOLINGBROKE LIMITED?
Notified On | Ceased On | Statement |
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Apr 03, 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