BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04659580 |
| 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 BOW STREET PROPERTY 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 BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Tey House Market Hill SG8 9JN Royston Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Warmans 1859 Limited as a secretary on Feb 12, 2026 | 2 pages | AP04 | ||
Termination of appointment of Warmans Asset Management as a secretary on Feb 12, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Lucian Ivan as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Registered office address changed from Tey House Market Hill Royston Herts SG8 9JN England to Tey House Market Hill Royston Herts SG8 9JN on Mar 25, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Warmans Asset Management on Mar 25, 2021 | 1 pages | CH04 | ||
Secretary's details changed for Warmans Asset Management on Mar 25, 2021 | 1 pages | CH04 | ||
Registered office address changed from Unit 12 st. Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on Mar 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Warmans Asset Management as a secretary on Jan 13, 2021 | 2 pages | AP04 | ||
Registered office address changed from Flat 3 19-20 Bow Street London WC2E 7AW to Unit 12 st. Georges Tower Hatley St. George Sandy SG19 3SH on Jan 18, 2021 | 1 pages | AD01 | ||
Termination of appointment of Peter Charles Kenneth Roche as a director on Feb 13, 2020 | 1 pages | TM01 | ||
Termination of appointment of Peter Charles Kenneth Roche as a secretary on Feb 13, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARMANS 1859 LIMITED | Secretary | Market Hill SG8 9JN Royston Tey House England |
| 321676210001 | ||||||||||||
| HANCOCKS, James Carl | Director | 20 Bow Street WC2E 7AW London Flat 5 | United Kingdom | British | 141651830001 | |||||||||||
| IVAN, Lucian | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | British | 281376920001 | |||||||||||
| BARBER, Bernadette Clare | Secretary | 12 Chadwick Road SS0 8LS Westcliff On Sea Essex | British | 81220720002 | ||||||||||||
| HENDERSON, Martin Robert | Secretary | 160 Marston Avenue RM10 7LP Dagenham Essex | British | 86860750001 | ||||||||||||
| ROCHE, Peter Charles Kenneth | Secretary | 19-20 Bow Street WC2E 7AW London Flat 3 | British | 153667830001 | ||||||||||||
| THOMSON, Christopher Harold William | Secretary | Newburn House Newburn KY8 6JE Upper Largo Fife | British | 50470780002 | ||||||||||||
| WARMANS ASSET MANAGEMENT | Secretary | Market Hill SG8 9JN Royston Tey House Herts England |
| 278627260001 | ||||||||||||
| ALLY, Bibi Rahima | Nominee Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900026500001 | ||||||||||||
| CARTER, Andrew Stewart | Director | 55 Gracechurch Street EC3V 0UF London | United Kingdom | British | 145669000001 | |||||||||||
| ENDERS, Claire Whitmore | Director | Newburn KY8 6JE Upper Largo Newburn House Fife | United Kingdom | British | 74009910003 | |||||||||||
| HUGHSON, David Callum | Director | 30 Auchingane EH10 7HX Edinburgh | Scotland | British | 62284790001 | |||||||||||
| KARPOVICH, Ron | Director | 5 Broad Court WC2B 5QH London Flat 2 Greater London | American | 129084860001 | ||||||||||||
| PHILLIPS, Christopher Martin | Director | 54 Grove Park Terrace W4 3QE London | British | 63912170002 | ||||||||||||
| ROCHE, Peter Charles Kenneth | Director | 20 Leigh Hill Road KT11 2HX Cobham Field House Surrey | United Kingdom | British | 5584640002 | |||||||||||
| THOMSON, Christopher Harold William | Director | Newburn House Newburn KY8 6JE Upper Largo Fife | Scotland | British | 50470780002 |
What are the latest statements on persons with significant control for BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 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