5 BOLINGBROKE ROAD MANAGEMENT LIMITED
Overview
| Company Name | 5 BOLINGBROKE ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08165742 |
| 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 5 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 5 BOLINGBROKE ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 5 Bolingbroke Road W14 0AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 BOLINGBROKE ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 5 BOLINGBROKE ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
| Overdue | No |
What are the latest filings for 5 BOLINGBROKE ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Registered office address changed from Willmott House 12 Blacks Road London W6 9EU England to 5 Bolingbroke Road London W14 0AJ on May 12, 2025 | 1 pages | AD01 | ||
Termination of appointment of Willmotts (Ealing) Limited as a secretary on Dec 17, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 29, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Appointment of Ms Sabrina Bell as a director on May 09, 2024 | 2 pages | AP01 | ||
Appointment of Ms Majda Ammi as a director on May 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anna Louise Dellis as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 29, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||
Appointment of Robert Bullock as a director on Jul 10, 2017 | 2 pages | AP01 | ||
Registered office address changed from The Pink House Lees Hill South Warnborough Hook Hampshire RG29 1RQ to Willmott House 12 Blacks Road London W6 9EU on Jul 06, 2017 | 1 pages | AD01 | ||
Director's details changed for Mrs Portia Claire Alexandra Kennedy on Jul 06, 2017 | 2 pages | CH01 | ||
Change of details for Mrs Anna Louise Upshall as a person with significant control on Jul 06, 2017 | 2 pages | PSC04 | ||
Who are the officers of 5 BOLINGBROKE ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMMI, Majda | Director | 12 Blacks Road W6 9EU London Willmott House England | England | British | Banking | 322853360001 | ||||||||
| BELL, Sabrina | Director | 12 Blacks Road W6 9EU London Willmott House England | England | British | Philanthropy Manager | 323000630001 | ||||||||
| BULLOCK, Robert | Director | Bolingbroke Road W14 0AJ London 5 England | England | British | Retired | 235155830001 | ||||||||
| KENNEDY, James Alexander | Director | Bolingbroke Road W14 0AJ London 5 England | England | British | Accountant | 142116990002 | ||||||||
| KENNEDY, Portia Claire Alexandra | Director | Bolingbroke Road W14 0AJ London 5 England | England | British | Director | 172489200002 | ||||||||
| KENNEDY, Portia Claire Alexandra | Secretary | Lees Hill RG29 1RQ South Warnborough Hook The Pink House Hampshire United Kingdom | 172489280001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| WILLMOTTS (EALING) LIMITED | Secretary | 12 Blacks Road W6 9EU London Willmott House England |
| 68989310001 | ||||||||||
| BULLOCK, James Francis | Director | Loxbeare EX16 8BZ Tiverton Leigh Barton Devon | Uk | British | Solicitor | 180398410001 | ||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| CRICHTON-STUART, Frederick James | Director | Bolingbroke Road W14 0AJ London 5a United Kingdom | England | British | Construction | 127422210003 | ||||||||
| DELLIS, Anna Louise | Director | 12 Blacks Road W6 9EU London Willmott House England | United Kingdom | British | Accountant | 172501750002 | ||||||||
| MORRIS, Nicolas Bernard | Director | Nasmyth Street W6 0HA London 23 United Kingdom | United Kingdom | British | Engineer | 172488860002 |
Who are the persons with significant control of 5 BOLINGBROKE ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anna Louise Upshall | Apr 06, 2016 | Bolingbroke Road W14 0AJ London 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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