BOLINGBROKE TERRACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BOLINGBROKE TERRACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10530841 |
| 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 BOLINGBROKE TERRACE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BOLINGBROKE TERRACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 84 Coombe Road KT3 4QS New Malden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLINGBROKE TERRACE 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 BOLINGBROKE TERRACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for BOLINGBROKE TERRACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Natalia Hart on Dec 15, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elizabeth Jennifer Partridge as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Director's details changed for Mrs Natalia Hart on Nov 01, 2023 | 2 pages | CH01 | ||
Appointment of Grace Miller Limited as a secretary on Oct 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from Mbl Estates Property Ltd 97 the Broadway London SW19 1QG England to 84 Coombe Road New Malden KT3 4QS on Oct 24, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Mbl Estates Property Ltd as a secretary on Mar 28, 2023 | 1 pages | TM02 | ||
Termination of appointment of Camilla Mary Ruth Swan as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Director's details changed for Miss Natalia Stavskaya on Feb 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mbl Estates Property Ltd as a secretary on Nov 15, 2021 | 2 pages | AP03 | ||
Registered office address changed from Suite 116 264 Lavender Hill Clapham Junction London SW11 1LJ to Mbl Estates Property Ltd 97 the Broadway London SW19 1QG on Nov 15, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Director's details changed for Mrs Camilla Mary Ruth Swan on Dec 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Oliver Ahrens on Dec 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Miss Natalia Stavskaya on Dec 01, 2020 | 2 pages | CH01 | ||
Who are the officers of BOLINGBROKE TERRACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRACE MILLER LIMITED | Secretary | Coombe Road KT3 4QS New Malden 84 England |
| 309388370001 | ||||||||||
| AHRENS, Oliver | Director | Coombe Road KT3 4QS New Malden 84 England | United Kingdom | German | 273013470001 | |||||||||
| HART, Natalia | Director | Coombe Road KT3 4QS New Malden 84 England | United Kingdom | British | 273013790002 | |||||||||
| PARTRIDGE, Elizabeth Jennifer | Director | Coombe Road KT3 4QS New Malden 84 England | England | British | 315763310001 | |||||||||
| MCGLEW, Bruce Robert | Secretary | Stamford Square Upper Richmond Road SW15 2BF London 6 United Kingdom | 220841710001 | |||||||||||
| INSPIRED SECRETARIAL SERVICES LTD | Secretary | 6 Malton Way Adwick-Le-Street DN6 7FE Doncaster C/O Inspired Property Management Ltd England |
| 225392580001 | ||||||||||
| MBL ESTATES PROPERTY LTD | Secretary | 97 The Broadway SW19 1QG London Mbl Estates Property Ltd England | 224883050001 | |||||||||||
| MCGLEW, Bruce Robert | Director | Stamford Square Upper Richmond Road SW15 2BF London 6 United Kingdom | United Kingdom | British | 62828720005 | |||||||||
| SWAN, Camilla Mary Ruth | Director | 97 The Broadway SW19 1QG London Mbl Estates Property Ltd England | United Kingdom | British | 272997470001 |
Who are the persons with significant control of BOLINGBROKE TERRACE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barreto Developments Llp | Dec 17, 2016 | Stamford Square Upper Richmond Road SW15 2BF London 6 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BOLINGBROKE TERRACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2021 | 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