56 Boscombe Road Management Company Limited in London

56 Boscombe Road Management Company Limited

56 Boscombe Road Management Company started in year 1996 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03261806. The 56 Boscombe Road Management Company company has been functioning successfully for 28 years now and its status is active. The firm's office is based in at 56 Boscombe Road. Postal code: W12 9HU.

At the moment there are 3 directors in the the company, namely Alistair M., Edward F. and Sarah T.. In addition one secretary - Edward F. - is with the firm. At the moment 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.

56 Boscombe Road Management Company Limited Address / Contact

Office Address	56 Boscombe Road
Office Address2	London
Town
Post code	W12 9HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03261806
Date of Incorporation	Thu, 10th Oct 1996
Industry	Residents property management
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Edward F.

Position: Secretary

Appointed: 24 May 2018

Alistair M.

Position: Director

Appointed: 13 February 2018

Edward F.

Position: Director

Appointed: 19 June 2015

Sarah T.

Position: Director

Appointed: 10 October 1996

Joseph T.

Position: Director

Appointed: 11 October 2013

Resigned: 13 February 2018

Christopher P.

Position: Director

Appointed: 14 March 2008

Resigned: 19 June 2015

William W.

Position: Director

Appointed: 29 August 2006

Resigned: 11 October 2013

Rufus R.

Position: Director

Appointed: 25 June 2004

Resigned: 29 August 2006

Kyle B.

Position: Director

Appointed: 22 August 1999

Resigned: 25 June 2004

Michael H.

Position: Secretary

Appointed: 10 October 1996

Resigned: 10 October 1996

Sarah T.

Position: Secretary

Appointed: 10 October 1996

Resigned: 24 May 2018

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 October 1996

Resigned: 10 October 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 10 October 1996

Resigned: 10 October 1996

Tamzin F.

Position: Director

Appointed: 10 October 1996

Resigned: 14 August 1999

Lynda H.

Position: Director

Appointed: 10 October 1996

Resigned: 14 March 2008

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Edward F. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Sarah T. This PSC owns 25-50% shares. Moving on, there is Joseph T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Edward F.

Notified on	10 September 2016
Nature of control:	significiant influence or control

Sarah T.

Notified on	10 October 2016
Nature of control:	25-50% shares

Joseph T.

Notified on	10 September 2016
Ceased on	13 February 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Net Worth	3	3	3	3	3

Balance Sheet
Cash Bank In Hand	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 3rd, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 3rd, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 12th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 29th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 1st, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 26th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 16th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 15th, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 1st, August 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-10-10 filed on: 14th, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 16th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-10-10 filed on: 27th, October 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 30th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-10-10 filed on: 25th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 1st, August 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-10-10 filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 9th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2011-10-10 filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 18th, August 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-10-10 filed on: 5th, November 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 27th, September 2010	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2009-10-10 filed on: 26th, November 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 6th, August 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-01-09 - Annual return with full member list filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 28th, August 2008	accounts	Free Download (1 page)
363s	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (4 pages)
363s	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 8th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 8th, August 2007	accounts	Free Download (1 page)
363s	Period up to 2006-10-20 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (4 pages)
363s	Period up to 2006-10-20 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 21st, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 21st, June 2006	accounts	Free Download (1 page)
363s	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (4 pages)
363s	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 26th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 26th, July 2005	accounts	Free Download (1 page)
363s	Period up to 2004-10-18 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (4 pages)
363s	Period up to 2004-10-18 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 25th, August 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 25th, August 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-11-26 - Annual return with full member list filed on: 26th, November 2003	annual return	Free Download (4 pages)
363s	Period up to 2003-11-26 - Annual return with full member list filed on: 26th, November 2003	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 26th, July 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 26th, July 2003	accounts	Free Download (2 pages)
363s	Period up to 2002-11-11 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (4 pages)
363s	Period up to 2002-11-11 - Annual return with full member list filed on: 11th, November 2002	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 4th, July 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 4th, July 2002	accounts	Free Download (2 pages)
363s	Period up to 2001-10-19 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (4 pages)
363s	Period up to 2001-10-19 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 20th, July 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 20th, July 2001	accounts	Free Download (2 pages)
363s	Period up to 2000-10-19 - Annual return with full member list filed on: 19th, October 2000	annual return	Free Download (4 pages)
363s	Period up to 2000-10-19 - Annual return with full member list filed on: 19th, October 2000	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 21st, July 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 21st, July 2000	accounts	Free Download (2 pages)
363s	Period up to 1999-11-22 - Annual return with full member list filed on: 22nd, November 1999	annual return	Free Download (3 pages)
363s	Period up to 1999-11-22 - Annual return with full member list filed on: 22nd, November 1999	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 27th, July 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 27th, July 1999	accounts	Free Download (2 pages)
363s	Period up to 1998-10-20 - Annual return with full member list filed on: 20th, October 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-10-20 - Annual return with full member list filed on: 20th, October 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 24th, July 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 24th, July 1998	accounts	Free Download (2 pages)
363s	Period up to 1997-10-12 - Annual return with full member list filed on: 12th, October 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-10-12 - Annual return with full member list filed on: 12th, October 1997	annual return	Free Download (4 pages)