46 Boscombe Road Limited in LONDON

46 Boscombe Road Limited LONDON

Founded in 2008, 46 Boscombe Road, classified under reg no. 06666582 is an active company. Currently registered at 164 Percy Road W12 9QL, London the company has been in the business for 16 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

At present there are 3 directors in the the company, namely Guy K., Daniel B. and Henry S.. In addition one secretary - Henry S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

46 Boscombe Road Limited Address / Contact

Office Address	164 Percy Road
Town	London
Post code	W12 9QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06666582
Date of Incorporation	Wed, 6th Aug 2008
Industry	Residents property management
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Guy K.

Position: Director

Appointed: 15 November 2022

Henry S.

Position: Secretary

Appointed: 01 March 2021

Daniel B.

Position: Director

Appointed: 11 September 2020

Henry S.

Position: Director

Appointed: 05 April 2014

Paul J.

Position: Director

Appointed: 06 January 2016

Resigned: 01 November 2022

Catherine C.

Position: Secretary

Appointed: 13 January 2015

Resigned: 20 September 2020

Melissa C.

Position: Director

Appointed: 13 January 2015

Resigned: 14 December 2015

Catherine C.

Position: Director

Appointed: 01 November 2011

Resigned: 11 September 2020

Sanjay T.

Position: Director

Appointed: 06 July 2009

Resigned: 08 March 2012

Jayne E.

Position: Secretary

Appointed: 06 August 2008

Resigned: 13 January 2015

Jayne E.

Position: Director

Appointed: 06 August 2008

Resigned: 13 January 2015

Dhanaluxmi M.

Position: Director

Appointed: 06 August 2008

Resigned: 05 April 2014

Fenella G.

Position: Director

Appointed: 06 August 2008

Resigned: 06 July 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Net Assets Liabilities	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates August 7, 2023 filed on: 18th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates August 7, 2023 filed on: 18th, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 20th, May 2023	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2022 filed on: 28th, November 2022	officers	Free Download (1 page)
AP01	On November 15, 2022 new director was appointed. filed on: 28th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 7, 2022 filed on: 16th, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 26th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 7, 2021 filed on: 30th, August 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on September 11, 2020 filed on: 13th, April 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2020 filed on: 13th, April 2021	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 20, 2020 filed on: 13th, April 2021	officers	Free Download (1 page)
AP01	On September 11, 2020 new director was appointed. filed on: 13th, April 2021	officers	Free Download (2 pages)
AD01	New registered office address 164 Percy Road London W12 9QL. Change occurred on March 4, 2021. Company's previous address: 46B Boscombe Road London W12 9HU. filed on: 4th, March 2021	address	Free Download (1 page)
AP03	Appointment (date: March 1, 2021) of a secretary filed on: 4th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 7, 2020 filed on: 7th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 4th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 7, 2019 filed on: 7th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 3rd, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 7, 2018 filed on: 7th, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 4th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 7, 2017 filed on: 7th, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 3rd, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 7, 2016 filed on: 7th, August 2016	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 18th, April 2016	accounts	Free Download (2 pages)
AP01	On January 6, 2016 new director was appointed. filed on: 6th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 14, 2015 filed on: 3rd, January 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to August 6, 2015 filed on: 9th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 16th, May 2015	accounts	Free Download (2 pages)
AD01	New registered office address 46B Boscombe Road London W12 9HU. Change occurred on January 19, 2015. Company's previous address: 46a Boscombe Road London W12 9HU. filed on: 19th, January 2015	address	Free Download (1 page)
CH01	On January 13, 2015 director's details were changed filed on: 19th, January 2015	officers	Free Download (2 pages)
AP01	On January 13, 2015 new director was appointed. filed on: 19th, January 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 13, 2015 filed on: 19th, January 2015	officers	Free Download (1 page)
AP03	Appointment (date: January 13, 2015) of a secretary filed on: 19th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 13, 2015 filed on: 19th, January 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to August 6, 2014 filed on: 10th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 12th, May 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on April 13, 2014 filed on: 13th, April 2014	officers	Free Download (1 page)
AP01	On April 13, 2014 new director was appointed. filed on: 13th, April 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to August 6, 2013 filed on: 27th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 14th, May 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to August 6, 2012 filed on: 15th, August 2012	annual return	Free Download (4 pages)
AP01	On August 14, 2012 new director was appointed. filed on: 14th, August 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 11th, May 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on March 8, 2012 filed on: 8th, March 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to August 6, 2011 filed on: 14th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 4th, July 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to August 6, 2010 filed on: 16th, August 2010	annual return	Free Download (5 pages)
CH01	On August 6, 2010 director's details were changed filed on: 15th, August 2010	officers	Free Download (2 pages)
CH01	On August 6, 2010 director's details were changed filed on: 15th, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 21st, May 2010	accounts	Free Download (3 pages)
AP01	On May 7, 2010 new director was appointed. filed on: 7th, May 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 3, 2010 filed on: 3rd, May 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to August 6, 2009 filed on: 13th, October 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2008	incorporation	Free Download (26 pages)

46 Boscombe Road Limited LONDON

46 Boscombe Road Limited Address / Contact

Company Information / Profile

Company staff

Guy K.

Henry S.

Daniel B.

Henry S.

Paul J.

Catherine C.

Melissa C.

Catherine C.

Sanjay T.

Jayne E.

Jayne E.

Dhanaluxmi M.

Fenella G.

Annual reports financial information

Company filings

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