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55/57 Boscombe Road Management Limited LONDON


Founded in 1988, 55/57 Boscombe Road Management, classified under reg no. 02252845 is an active company. Currently registered at 55/57 Boscombe Road W12 9HT, London the company has been in the business for thirty three years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.

At present there are 3 directors in the the company, namely Tom H., Clare M. and Gero F.. In addition one secretary - Melissa C. - 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.

55/57 Boscombe Road Management Limited Address / Contact

Office Address 55/57 Boscombe Road
Town London
Post code W12 9HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02252845
Date of Incorporation Mon, 9th May 1988
Industry Residents property management
End of financial Year 31st December
Company age 33 years old
Account next due date Thu, 30th Sep 2021 (98 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 11th Sep 2021 (2021-09-11)
Last confirmation statement dated Fri, 28th Aug 2020

Company staff

Tom H.

Position: Director

Appointed: 04 October 2017

Melissa C.

Position: Secretary

Appointed: 04 October 2008

Clare M.

Position: Director

Appointed: 01 January 2006

Gero F.

Position: Director

Appointed: 06 September 1999

Gerard O.

Position: Secretary

Appointed: 12 July 2006

Resigned: 04 October 2008

Hannah M.

Position: Director

Appointed: 01 January 2006

Resigned: 09 October 2006

Ian L.

Position: Director

Appointed: 10 February 2004

Resigned: 09 October 2015

Aileen G.

Position: Director

Appointed: 10 February 2004

Resigned: 04 July 2007

Simon D.

Position: Director

Appointed: 06 September 1999

Resigned: 20 September 2001

Mohammad A.

Position: Secretary

Appointed: 06 September 1999

Resigned: 14 December 2005

Samantha G.

Position: Director

Appointed: 06 September 1999

Resigned: 12 September 2003

Gemma P.

Position: Director

Appointed: 06 September 1999

Resigned: 01 May 2002

James W.

Position: Director

Appointed: 19 December 1996

Resigned: 05 January 1999

Patrick B.

Position: Director

Appointed: 16 May 1996

Resigned: 06 September 1999

Patrick B.

Position: Secretary

Appointed: 16 May 1996

Resigned: 07 September 1999

Elizabeth V.

Position: Director

Appointed: 31 October 1994

Resigned: 06 September 1999

Richard J.

Position: Director

Appointed: 01 August 1992

Resigned: 31 October 1994

Margaret M.

Position: Director

Appointed: 01 August 1992

Resigned: 01 February 1997

David D.

Position: Director

Appointed: 01 August 1992

Resigned: 02 October 2006

Pauline C.

Position: Director

Appointed: 13 March 1992

Resigned: 06 September 1999

Sara H.

Position: Director

Appointed: 12 March 1992

Resigned: 06 September 1999

Ian M.

Position: Director

Appointed: 06 October 1991

Resigned: 16 May 1996

Ian M.

Position: Secretary

Appointed: 04 October 1991

Resigned: 15 May 1996

Jonathan E.

Position: Director

Appointed: 04 October 1991

Resigned: 06 October 1991

Allan R.

Position: Director

Appointed: 04 October 1991

Resigned: 06 October 1991

Pippa A.

Position: Director

Appointed: 04 October 1991

Resigned: 11 May 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Clare M. This PSC.

Clare M.

Notified on 4 October 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth25 10924 287   
Balance Sheet
Current Assets12 60911 78711 22714 94420 061
Net Assets Liabilities 24 28723 727  
Cash Bank In Hand12 60911 787   
Net Assets Liabilities Including Pension Asset Liability25 10924 287   
Tangible Fixed Assets12 50012 500   
Reserves/Capital
Called Up Share Capital1010   
Shareholder Funds25 10924 287   
Other
Creditors   300300
Fixed Assets12 50012 50012 50012 50012 500
Net Current Assets Liabilities12 60911 78711 22714 64419 761
Total Assets Less Current Liabilities25 10924 28723 72727 14432 261
Other Aggregate Reserves12 59911 777   
Share Premium Account12 50012 500   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on December 31, 2019
filed on: 14th, September 2020
Free Download (5 pages)

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