1 AND 2 BOWLING GREEN PLACE FREEHOLD COMPANY LIMITED
Overview
| Company Name | 1 AND 2 BOWLING GREEN PLACE FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09664771 |
| 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 1 AND 2 BOWLING GREEN PLACE FREEHOLD COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 1 AND 2 BOWLING GREEN PLACE FREEHOLD COMPANY LIMITED located?
| Registered Office Address | Flat 14, 1 Bowling Green Place SE1 1YL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 AND 2 BOWLING GREEN PLACE FREEHOLD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 1 AND 2 BOWLING GREEN PLACE FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for 1 AND 2 BOWLING GREEN PLACE FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 24, 2022 | 2 pages | AA | ||
Appointment of Mr Blair Morrison as a secretary on Nov 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of Heng Gan as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Blair Morrison as a secretary on Oct 25, 2022 | 1 pages | TM02 | ||
Registered office address changed from C/O David Hammond Translation House 2 Bridewell Place London EC4V 6AP England to Flat 14, 1 Bowling Green Place London SE1 1YL on Oct 25, 2022 | 1 pages | AD01 | ||
Appointment of Mr Blair Morrison as a secretary on Oct 25, 2022 | 2 pages | AP03 | ||
Termination of appointment of David James Hammond as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harjinder Singh Kambo as a director on Mar 04, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 1 AND 2 BOWLING GREEN PLACE FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Blair | Secretary | Bowling Green Place SE1 1YL London Flat 14, 1 England | 302098420001 | |||||||
| CHHABRA, Saroj Bala, Dr | Director | Waterman Building 14 Westferry Road E14 8NG London 242 United Kingdom | England | British | None | 193243400001 | ||||
| MORRISON, Blair | Director | 1 Bowling Green Place SE1 1YL London Flat 14 United Kingdom | United Kingdom | British | None | 91009600001 | ||||
| VICKERS, Matthew Adam | Director | 1 Bowling Green Place SE1 1YL London Flat 2 United Kingdom | United Kingdom | British | None | 179085950001 | ||||
| MORRISON, Blair | Secretary | Bowling Green Place SE1 1YL London Flat 14, 1 England | 301515720001 | |||||||
| GAN, Heng | Director | Effra Road SW19 8PS London 49 United Kingdom | United Kingdom | Malaysian | None | 198981920001 | ||||
| HAMMOND, David James | Director | 1 Bowling Green Place SE1 1YL London Flat 11 United Kingdom | England | British | None | 47657090003 | ||||
| KAMBO, Harjinder Singh | Director | Malling Road ME6 5AB Snodland 109 Kent United Kingdom | United Kingdom | British | None | 198981910001 |
Who are the persons with significant control of 1 AND 2 BOWLING GREEN PLACE FREEHOLD COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Blair Morrison | Jun 30, 2016 | 1 &2 Bowling Green Place SE1 1YL London Flat 14 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 1 AND 2 BOWLING GREEN PLACE FREEHOLD COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2018 | 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