FREEHOLD 2 & 4 BOLINGBROKE LIMITED

FREEHOLD 2 & 4 BOLINGBROKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFREEHOLD 2 & 4 BOLINGBROKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03962306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEHOLD 2 & 4 BOLINGBROKE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FREEHOLD 2 & 4 BOLINGBROKE LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for FREEHOLD 2 & 4 BOLINGBROKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Appointment of Ms Amanda Jane Thompson as a director on Mar 25, 2025

    2 pagesAP01

    Confirmation statement made on Dec 14, 2024 with updates

    4 pagesCS01

    Termination of appointment of Fergus Evans as a director on Nov 28, 2024

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 29, 2024 with updates

    4 pagesCS01

    Termination of appointment of Natasha Nardinian as a director on Nov 01, 2023

    1 pagesTM01

    Appointment of Ms Natasha Nardinian as a director on Oct 26, 2022

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Natasha Paulette Steers Mardinian as a director on Nov 06, 2022

    2 pagesAP01

    Director's details changed for Louise Elizabeth Farmery on Nov 16, 2022

    2 pagesCH01

    Confirmation statement made on Jun 29, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 03, 2022 with updates

    4 pagesCS01

    Appointment of Ms Emily Le Riche as a director on Oct 11, 2021

    2 pagesAP01

    Confirmation statement made on Apr 03, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Fergus Evans as a director on Jun 28, 2018

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Who are the officers of FREEHOLD 2 & 4 BOLINGBROKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMERY, Louise Elizabeth
    2&4 Bolingbroke Road
    London
    W14 0AL
    Secretary
    2&4 Bolingbroke Road
    London
    W14 0AL
    229484700001
    FARMERY, Louise Elizabeth
    Bolingbroke Road
    W14 0AL London
    2&4
    England
    Director
    Bolingbroke Road
    W14 0AL London
    2&4
    England
    United KingdomBritishNurse69155700001
    KEENE, Patrick Michael Hog
    2a Bolingbroke Road
    W14 0AL London
    Director
    2a Bolingbroke Road
    W14 0AL London
    EnglandBritishElectronics Engineer56343050002
    LE RICHE, Emily
    2&4 Bolingbroke Road
    London
    W14 0AL
    Director
    2&4 Bolingbroke Road
    London
    W14 0AL
    EnglandBritishInvestment Executive Assistant290955680001
    MARDINIAN, Natasha Paulette Steers
    Bolingbroke Road
    W14 0AL London
    2+4
    England
    Director
    Bolingbroke Road
    W14 0AL London
    2+4
    England
    EnglandBritishCommercial Lead302348540001
    THOMPSON, Amanda Jane
    2&4 Bolingbroke Road
    London
    W14 0AL
    Director
    2&4 Bolingbroke Road
    London
    W14 0AL
    EnglandBritishEngineer56232130001
    HARRISON, Rosemary
    Flat 5
    4 Bolingbroke Road
    W14 0AL London
    Secretary
    Flat 5
    4 Bolingbroke Road
    W14 0AL London
    British28569880001
    KEENE, Patrick Michael Hog
    2a Bolingbroke Road
    W14 0AL London
    Secretary
    2a Bolingbroke Road
    W14 0AL London
    BritishElectronics Engineer56343050002
    MERRICK, Holly
    Bolingbroke Road
    W14 0AL London
    4a
    England
    Secretary
    Bolingbroke Road
    W14 0AL London
    4a
    England
    177830530001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    DOWNTON, Andrew
    2&4 Bolingbroke Road
    London
    W14 0AL
    Director
    2&4 Bolingbroke Road
    London
    W14 0AL
    EnglandBritishSenior General Manager239497530001
    EVANS, Fergus
    2&4 Bolingbroke Road
    London
    W14 0AL
    Director
    2&4 Bolingbroke Road
    London
    W14 0AL
    EnglandBritishChartered Surveyor248656730001
    GRIFFITH, Gardenia Sylvia
    Flat 1 4 Bolingbroke Road
    W14 0AL London
    Director
    Flat 1 4 Bolingbroke Road
    W14 0AL London
    BritishCounsellor70553290001
    LUNDIE, Alex
    Flat 4a
    4 Bolingbroke Road
    W14 0AL London
    Director
    Flat 4a
    4 Bolingbroke Road
    W14 0AL London
    United KingdomBritishSolicitor86256650001
    MERRICK, Holly
    2&4 Bolingbroke Road
    London
    W14 0AL
    Director
    2&4 Bolingbroke Road
    London
    W14 0AL
    United KingdomBritishJ.P.160920050002
    NARDINIAN, Natasha
    2&4 Bolingbroke Road
    London
    W14 0AL
    Director
    2&4 Bolingbroke Road
    London
    W14 0AL
    EnglandBritishCommercial Lead315372890001

    What are the latest statements on persons with significant control for FREEHOLD 2 & 4 BOLINGBROKE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 03, 2017The 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