48 Boscombe Road Limited in LONDON

48 Boscombe Road Limited LONDON

Founded in 2006, 48 Boscombe Road, classified under reg no. 05850230 is an active company. Currently registered at 48d Boscombe Road W12 9HU, London the company has been in the business for fifteen years. Its financial year was closed on 30th June and its latest financial statement was filed on Sunday 30th June 2019.

Currently there are 3 directors in the the company, namely Amy B., Thomas C. and Marina S.. In addition one secretary - Tessa W. - is with the firm. Currently 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.

48 Boscombe Road Limited Address / Contact

Office Address	48d Boscombe Road
Town	London
Post code	W12 9HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05850230
Date of Incorporation	Mon, 19th Jun 2006
Industry	Residents property management
End of financial Year	30th June
Company age	15 years old
Account next due date	Wed, 30th Jun 2021 (125 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Thu, 1st Jul 2021 (2021-07-01)
Last confirmation statement dated	Wed, 17th Jun 2020

Company staff

Amy B.

Position: Director

Appointed: 22 February 2019

Thomas C.

Position: Director

Appointed: 04 June 2017

Tessa W.

Position: Secretary

Appointed: 13 December 2014

Marina S.

Position: Director

Appointed: 19 June 2006

Abdulwahab S.

Position: Director

Appointed: 06 May 2015

Resigned: 22 February 2019

Abdulwahab S.

Position: Secretary

Appointed: 03 June 2014

Resigned: 06 May 2015

Jacqueline W.

Position: Director

Appointed: 24 July 2012

Resigned: 27 April 2017

Abdul S.

Position: Director

Appointed: 20 July 2010

Resigned: 03 June 2014

Victoria M.

Position: Director

Appointed: 16 February 2010

Resigned: 24 July 2012

Rose D.

Position: Director

Appointed: 19 June 2006

Resigned: 16 February 2010

Beverley D.

Position: Secretary

Appointed: 19 June 2006

Resigned: 13 December 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 17th June 2020 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 17th June 2020 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)
CH01	On Tuesday 25th February 2020 director's details were changed filed on: 25th, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 21st, February 2020	accounts	Free Download (2 pages)
AD01	New registered office address 48D Boscombe Road London W12 9HU. Change occurred on Monday 17th June 2019. Company's previous address: 48B Boscombe Road London W12 9HU United Kingdom. filed on: 17th, June 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 17th June 2019 filed on: 17th, June 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 22nd February 2019. filed on: 20th, May 2019	officers	Free Download (2 pages)
AD01	New registered office address 48B Boscombe Road London W12 9HU. Change occurred on Monday 20th May 2019. Company's previous address: C/O Wahab Shakir 48B Boscombe Road London W12 9HU. filed on: 20th, May 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 22nd February 2019 filed on: 20th, May 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 18th June 2018 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 3rd June 2018 filed on: 17th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 4th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 3rd June 2017 filed on: 5th, June 2017	confirmation statement	Free Download (4 pages)
AP01	New director appointment on Sunday 4th June 2017. filed on: 4th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 27th April 2017 filed on: 4th, June 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 21st, February 2017	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 3rd June 2016 filed on: 10th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 5th, May 2016	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 13th December 2013 filed on: 28th, June 2015	officers	Free Download (1 page)
AP03	Appointment (date: Saturday 13th December 2014) of a secretary filed on: 28th, June 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 3rd June 2015 filed on: 28th, June 2015	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Friday 13th December 2013 filed on: 28th, June 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 6th May 2015 filed on: 28th, June 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 4th, June 2015	accounts	Free Download (2 pages)
AP01	New director appointment on Wednesday 6th May 2015. filed on: 16th, May 2015	officers	Free Download (3 pages)
CH03	On Friday 3rd January 2014 secretary's details were changed filed on: 3rd, June 2014	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 3rd June 2014) of a secretary filed on: 3rd, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 3rd June 2014 filed on: 3rd, June 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 3rd June 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 18th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 3rd June 2013 filed on: 5th, June 2013	annual return	Free Download (5 pages)
CH01	On Saturday 1st June 2013 director's details were changed filed on: 4th, June 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 4th, September 2012	accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th July 2012. filed on: 24th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 24th July 2012 filed on: 24th, July 2012	officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 19th June 2012 from C/O Victoria Millar 48D Boscombe Road London W12 9HU United Kingdom filed on: 19th, June 2012	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 19th June 2012 filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 12th, August 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 19th June 2011 filed on: 6th, July 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on Tuesday 5th July 2011 from 48B Boscombe Road London W12 9HU filed on: 5th, July 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 3rd, June 2011	accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 21st July 2010. filed on: 21st, July 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 19th June 2010 filed on: 20th, July 2010	annual return	Free Download (3 pages)
CH01	On Saturday 19th June 2010 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 16th February 2010 filed on: 16th, February 2010	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th February 2010. filed on: 16th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 24th, July 2009	accounts	Free Download (2 pages)
363a	Period up to Thursday 9th July 2009 - Annual return with full member list filed on: 9th, July 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 17th, July 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 4th, July 2008	accounts	Free Download (2 pages)
363a	Period up to Wednesday 25th June 2008 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (2 pages)
287	Registered office changed on 31/03/2008 from 48A boscombe road london W12 9HU filed on: 31st, March 2008	address	Free Download (1 page)
363a	Period up to Thursday 21st June 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 21st June 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, June 2006	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 19th, June 2006	incorporation	Free Download (31 pages)

48 Boscombe Road Limited LONDON

48 Boscombe Road Limited Address / Contact

Company Information / Profile

Company staff

Amy B.

Thomas C.

Tessa W.

Marina S.

Abdulwahab S.

Abdulwahab S.

Jacqueline W.

Abdul S.

Victoria M.

Rose D.

Beverley D.

Company filings

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