74 BOUVERIE ROAD WEST LIMITED
Overview
| Company Name | 74 BOUVERIE ROAD WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04329232 |
| 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 74 BOUVERIE ROAD WEST LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 74 BOUVERIE ROAD WEST LIMITED located?
| Registered Office Address | 74 Bouverie Road West Folkestone CT20 2PW Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 74 BOUVERIE ROAD WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 74 BOUVERIE ROAD WEST LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for 74 BOUVERIE ROAD WEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Notification of Rachel Gilley as a person with significant control on Nov 05, 2021 | 2 pages | PSC01 | ||
Notification of Paul John Francis Gilley as a person with significant control on Nov 05, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 04, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Termination of appointment of Marion Eileen Dawkins as a secretary on Apr 06, 2021 | 1 pages | TM02 | ||
Appointment of Mr Paul John Francis Gilley as a secretary on Apr 06, 2021 | 2 pages | AP03 | ||
Appointment of Mrs Rachel Mary Gilley as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of George Steven Clift as a director on Apr 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Natalie Anne Barker as a secretary on Jul 28, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2016 | 6 pages | AA | ||
Who are the officers of 74 BOUVERIE ROAD WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLEY, Paul John Francis | Secretary | Fawe Park Road SW15 2EG London 79c England | 282104390001 | |||||||
| DAWKINS, Marion Eileen | Director | 74 Bouverie Road West CT20 2PW Folkestone Flat 1 Kent | England | British | 109291760001 | |||||
| GILLEY, Paul John Francis | Director | Flat3 74 Bouverie Road West CT20 2PW Folkestone Kent | England | British | 70795780002 | |||||
| GILLEY, Rachel Mary | Director | Fawe Park Road SW15 2EG London 79c Fawe Park Road England | England | British | 282104110001 | |||||
| BARKER, Natalie Anne | Secretary | Bouverie Road West CT20 2PW Folkestone 74 Kent United Kingdom | British | 183511330001 | ||||||
| DAWKINS, Marion Eileen | Secretary | 74 Bouverie Road West CT20 2PW Folkestone Flat I Kent | British | 152795500001 | ||||||
| DUNDERDALE, Peter Leo | Secretary | Flat 1 74 Bouverie Road West CT20 2PW Folkestone Kent | British | 79569110001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| SIMPSON, Jessica Ellen | Secretary | Flat 3 74 Bouverie Road West CT20 2PW Folkestone Kent | British | 79569050001 | ||||||
| CARRICK, Margaret | Director | 48 Woking Close Priory Lane SW15 5LA London | England | British | 90861140001 | |||||
| CLIFT, George Steven | Director | 74 Bouverie Rd West CT20 2PW Folkestone Flat 2 Kent United Kingdom | England | English | 181471260001 | |||||
| DAWKINS, Marion Eileen | Director | Flat A Bouverie Road West CT20 2PW Folkestone Kent | England | British | 109291760001 | |||||
| DUNDERDALE, Peter Leo | Director | Flat 1 74 Bouverie Road West CT20 2PW Folkestone Kent | England | British | 79569110001 | |||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | 112335920001 | |||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| PERERA, Sheila Rajeswari | Director | Flat 2 74 Bouverie Road West CT20 2PW Folkestone Kent | French | 81883170002 | ||||||
| SIMPSON, Jessica Ellen | Director | Flat 3 74 Bouverie Road West CT20 2PW Folkestone Kent | British | 79569050001 |
Who are the persons with significant control of 74 BOUVERIE ROAD WEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul John Francis Gilley | Nov 05, 2021 | CT20 2PW Folkestone 74 Bouverie Road West Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Rachel Gilley | Nov 05, 2021 | SW15 2EG London 79c Fawe Park Road United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marion Eileen Dawkins | Jun 30, 2016 | Bouverie Road West CT20 2PW Folkestone 74 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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