30-32 Lower Boston Road Management Limited in Little Bookham LEATHERHEAD

30-32 Lower Boston Road Management Limited LEATHERHEAD

Founded in 2003, 30-32 Lower Boston Road Management, classified under reg no. 04818050 is an active company. Currently registered at Fairacre 49 Woodlands Road KT23 4HG, Leatherhead the company has been in the business for 21 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 3 directors in the the firm, namely Simon S., Jason M. and Jeremiah O.. In addition one secretary - Jeremiah O. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

30-32 Lower Boston Road Management Limited Address / Contact

Office Address	Fairacre 49 Woodlands Road
Office Address2	Little Bookham
Town	Leatherhead
Post code	KT23 4HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04818050
Date of Incorporation	Wed, 2nd Jul 2003
Industry	Residents property management
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (10 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Simon S.

Position: Director

Appointed: 01 September 2019

Jeremiah O.

Position: Secretary

Appointed: 17 July 2018

Jason M.

Position: Director

Appointed: 12 June 2005

Jeremiah O.

Position: Director

Appointed: 26 October 2004

Neil S.

Position: Secretary

Appointed: 01 February 2007

Resigned: 17 July 2018

Neil S.

Position: Director

Appointed: 12 June 2005

Resigned: 17 July 2018

Phil Y.

Position: Secretary

Appointed: 26 October 2004

Resigned: 08 February 2007

Phil Y.

Position: Director

Appointed: 26 October 2004

Resigned: 01 February 2007

Robert B.

Position: Director

Appointed: 26 March 2004

Resigned: 26 October 2004

Paul H.

Position: Director

Appointed: 02 July 2003

Resigned: 26 March 2004

S.c.r. Secretaries Limited

Position: Corporate Secretary

Appointed: 02 July 2003

Resigned: 26 October 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	4 172	3 564	4 779	7 667	9 038	6 142	7 674
Net Assets Liabilities	3 572	2 964	4 179

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	600	600	600	600	600	732	732
Creditors					612
Net Current Assets Liabilities	4 172	3 564	4 779	7 667	8 426	6 142	7 674
Total Assets Less Current Liabilities	4 172	3 564	4 779	7 667	8 426	6 142	7 674

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 11th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 11th, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 19th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 11th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 16th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 25th, March 2020	accounts	Free Download (2 pages)
AD01	Address change date: Tue, 3rd Sep 2019. New Address: Fairacre 49 Woodlands Road Little Bookham Leatherhead Surrey KT23 4HG. Previous address: 32B Lower Boston Road Lower Boston Road London W7 2NR England filed on: 3rd, September 2019	address	Free Download (1 page)
AP01	On Sun, 1st Sep 2019 new director was appointed. filed on: 3rd, September 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 5th, March 2019	accounts	Free Download (2 pages)
AD01	Address change date: Thu, 26th Jul 2018. New Address: 32B Lower Boston Road Lower Boston Road London W7 2NR. Previous address: 32C Lower Boston Road Hanwell London W7 2NR filed on: 26th, July 2018	address	Free Download (1 page)
AP03	New secretary appointment on Mon, 23rd Jul 2018 filed on: 23rd, July 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 17th Jul 2018 filed on: 21st, July 2018	officers	Free Download (2 pages)
TM02	Tue, 17th Jul 2018 - the day secretary's appointment was terminated filed on: 19th, July 2018	officers	Free Download (1 page)
TM01	Tue, 17th Jul 2018 - the day director's appointment was terminated filed on: 19th, July 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 3rd, May 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 5th, May 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 26th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 4th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 29th Jun 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 23rd Jul 2015: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2014 filed on: 6th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 29th Jun 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 1st, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 29th Jun 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2012 filed on: 8th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 29th Jun 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 26th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 18th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 2nd Jul 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (6 pages)
CH01	On Fri, 2nd Jul 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
CH01	On Fri, 2nd Jul 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
CH01	On Fri, 2nd Jul 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 10th, May 2010	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 8th Jul 2009 with shareholders record filed on: 8th, July 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 16th, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 4th Aug 2008 with shareholders record filed on: 4th, August 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 16th, May 2008	accounts	Free Download (1 page)
363s	Annual return up to Thu, 1st Nov 2007 with shareholders record filed on: 1st, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 1st Nov 2007 with shareholders record filed on: 1st, November 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 24th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 24th, May 2007	accounts	Free Download (2 pages)
288b	On Wed, 14th Feb 2007 Director resigned filed on: 14th, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 14/02/07 from: 30B lower boston road hanwell london W7 2NR filed on: 14th, February 2007	address	Free Download (2 pages)
288b	On Wed, 14th Feb 2007 Director resigned filed on: 14th, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 14/02/07 from: 30B lower boston road hanwell london W7 2NR filed on: 14th, February 2007	address	Free Download (2 pages)
288a	On Wed, 14th Feb 2007 New secretary appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288a	On Wed, 14th Feb 2007 New secretary appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
363s	Annual return up to Mon, 7th Aug 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 7th Aug 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 30th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 30th, May 2006	accounts	Free Download (1 page)
363s	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 28/07/05	annual return
288a	On Tue, 21st Jun 2005 New director appointed filed on: 21st, June 2005	officers	Free Download (2 pages)
288a	On Tue, 21st Jun 2005 New director appointed filed on: 21st, June 2005	officers	Free Download (2 pages)
288a	On Tue, 21st Jun 2005 New director appointed filed on: 21st, June 2005	officers	Free Download (2 pages)
288a	On Tue, 21st Jun 2005 New director appointed filed on: 21st, June 2005	officers	Free Download (2 pages)
287	Registered office changed on 26/05/05 from: 1 bedford row london WC1R 4BZ filed on: 26th, May 2005	address	Free Download (1 page)
287	Registered office changed on 26/05/05 from: 1 bedford row london WC1R 4BZ filed on: 26th, May 2005	address	Free Download (1 page)
88(2)R	Alloted 4 shares from Fri, 2nd Apr 2004 to Thu, 8th Jul 2004. Value of each share 1 £. filed on: 24th, May 2005	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 24th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 24th, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 4 shares from Fri, 2nd Apr 2004 to Thu, 8th Jul 2004. Value of each share 1 £. filed on: 24th, May 2005	capital	Free Download (2 pages)
288a	On Mon, 15th Nov 2004 New director appointed filed on: 15th, November 2004	officers	Free Download (2 pages)
288a	On Mon, 15th Nov 2004 New director appointed filed on: 15th, November 2004	officers	Free Download (2 pages)
288a	On Mon, 15th Nov 2004 New secretary appointed;new director appointed filed on: 15th, November 2004	officers	Free Download (3 pages)
288b	On Mon, 15th Nov 2004 Secretary resigned filed on: 15th, November 2004	officers	Free Download (1 page)
288b	On Mon, 15th Nov 2004 Secretary resigned filed on: 15th, November 2004	officers	Free Download (1 page)
288b	On Mon, 15th Nov 2004 Director resigned filed on: 15th, November 2004	officers	Free Download (1 page)
288a	On Mon, 15th Nov 2004 New secretary appointed;new director appointed filed on: 15th, November 2004	officers	Free Download (3 pages)
288b	On Mon, 15th Nov 2004 Director resigned filed on: 15th, November 2004	officers	Free Download (1 page)
363s	Annual return up to Fri, 24th Sep 2004 with shareholders record filed on: 24th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 24th Sep 2004 with shareholders record filed on: 24th, September 2004	annual return	Free Download (6 pages)
288b	On Tue, 13th Apr 2004 Director resigned filed on: 13th, April 2004	officers	Free Download (1 page)
288b	On Tue, 13th Apr 2004 Director resigned filed on: 13th, April 2004	officers	Free Download (1 page)
288a	On Fri, 2nd Apr 2004 New director appointed filed on: 2nd, April 2004	officers	Free Download (2 pages)
288a	On Fri, 2nd Apr 2004 New director appointed filed on: 2nd, April 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2003	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2003	incorporation	Free Download (23 pages)

30-32 Lower Boston Road Management Limited LEATHERHEAD

30-32 Lower Boston Road Management Limited Address / Contact

Company Information / Profile

Company staff

Simon S.

Jeremiah O.

Jason M.

Jeremiah O.

Neil S.

Neil S.

Phil Y.

Phil Y.

Robert B.

Paul H.

S.c.r. Secretaries Limited

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us