89 BOLINGBROKE ROAD MANAGEMENT LIMITED
Overview
| Company Name | 89 BOLINGBROKE ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05669219 |
| 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 89 BOLINGBROKE ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 89 BOLINGBROKE ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 89 Bolingbroke Road London W14 0AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 89 BOLINGBROKE ROAD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| 89 BOLINGBROKE GROVE MANAGEMENT LIMITED | Jan 09, 2006 | Jan 09, 2006 |
What are the latest accounts for 89 BOLINGBROKE ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for 89 BOLINGBROKE ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for 89 BOLINGBROKE ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Lina Lawrence on Aug 27, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2026 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Catherine Cumming on Dec 01, 2022 | 2 pages | CH01 | ||
Director's details changed for David Sykes on Dec 01, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for David Sykes on Jan 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Catherine Cumming on Jan 03, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Catherine Cumming on Jan 03, 2022 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||
Appointment of Ms Lorraine Kasaven as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sean Lowson as a director on Jan 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lina Lawrence as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Susanne Elisabeth Hughes as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 5 pages | AA | ||
Who are the officers of 89 BOLINGBROKE ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMING, Catherine | Secretary | Fielding Road W4 1DA London 85 England | British | 111335620001 | ||||||
| CUMMING, Catherine | Director | Fielding Road W4 1DA London 85 England | England | British | 111335620002 | |||||
| KASAVEN, Lorraine | Director | Bolingbroke Road W14 0AA London 89c England | England | British | 280618730001 | |||||
| LAWRENCE, Lina | Director | Falkland Road N8 0NS London 53 England | England | British | 275290350001 | |||||
| SYKES, David | Director | Ashprington TQ9 7UT Totnes Avenue Cottage England | England | British | 49366280002 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORDREY, Thomas John | Director | Bolingbroke Road W14 0AA London 89d | Gbr | British | 110928450004 | |||||
| CORDREY, Victoria Louise, Dr | Director | Bolingbroke Road W14 0AA London 89d | Uk | British | 148519840001 | |||||
| HENNESSEY, David | Director | Bolingbroke Road W14 0AA London 89c England | England | British | 195153740001 | |||||
| HENNESSEY, Pauline Marie | Director | 89 Bolingbroke Road London W14 0AA | England | French | 166134870002 | |||||
| HUGHES, Susanne Elisabeth | Director | Bolingbroke Road W14 0AA London 89d United Kingdom | United Kingdom | British | 192690420001 | |||||
| LOWRY, Simon | Director | Flat D 89 Bolingbroke Road London Greater London | British | 118001110001 | ||||||
| LOWSON, Sean | Director | Bolingbroke Road W14 0AA London 89c London United Kingdom | United Kingdom | British | 215391140001 | |||||
| MCQUAY, Martha Elizabeth | Director | Flat D 89 Bolingbroke Road W14 0AA London Greater London | British | 118001030001 | ||||||
| PHILLIPS, Alexander | Director | 89c Bolingbroke Road W14 0AA London | England | British | 111335540001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for 89 BOLINGBROKE ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 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