22 Bolingbroke Road Ltd LONDON


Founded in 2016, 22 Bolingbroke Road, classified under reg no. 10316945 is an active company. Currently registered at 135 Notting Hill Gate W11 3LB, London the company has been in the business for 4 years. Its financial year was closed on Mon, 31st Aug and its latest financial statement was filed on Friday 31st August 2018.

The company has 3 directors, namely Elizabeth B., Aleem M. and Nathan E.. Of them, Aleem M., Nathan E. have been with the company the longest, being appointed on 23 November 2016 and Elizabeth B. has been with the company for the least time - from 24 November 2016. As of 1 June 2020, there were 2 ex directors - Elizabeth B., Lucille J. and others listed below. There were no ex secretaries.

22 Bolingbroke Road Ltd Address / Contact

Office Address 135 Notting Hill Gate
Town London
Post code W11 3LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10316945
Date of Incorporation Mon, 8th Aug 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 4 years old
Account next due date Sun, 31st May 2020 (1 day after)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Thu, 28th May 2020 (2020-05-28)
Last confirmation statement dated Tue, 14th May 2019

Company staff

Elizabeth B.

Position: Director

Appointed: 24 November 2016

Aleem M.

Position: Director

Appointed: 23 November 2016

Nathan E.

Position: Director

Appointed: 23 November 2016

Elizabeth B.

Position: Director

Appointed: 23 November 2016

Resigned: 23 November 2016

Lucille J.

Position: Director

Appointed: 08 August 2016

Resigned: 06 March 2019

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Lucille J. The abovementioned PSC and has 75,01-100% shares.

Lucille J.

Notified on 8 August 2016
Ceased on 22 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-31
Net Worth4  
Balance Sheet
Current Assets42 1952 070
Net Assets Liabilities41 5951 470
Net Assets Liabilities Including Pension Asset Liability4  
Reserves/Capital
Shareholder Funds4  
Other
Creditors 63 62263 622
Fixed Assets 63 02263 022
Net Current Assets Liabilities461 42761 552
Total Assets Less Current Liabilities41 5951 470
Called Up Share Capital Not Paid Not Expressed As Current Asset4  
Number Shares Allotted4  
Par Value Share1  
Share Capital Allotted Called Up Paid4  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 14th May 2019
filed on: 14th, May 2019
Free Download (4 pages)

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