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74 Bolingbroke Road Management Company Limited


Founded in 1993, 74 Bolingbroke Road Management Company, classified under reg no. 02795030 is an active company. Currently registered at 74 Bolingbroke Road W14 0AH, the company has been in the business for 27 years. Its financial year was closed on Thu, 30th Apr and its latest financial statement was filed on 2019-04-30.

At the moment there are 8 directors in the the company, namely Roger B., Cem P. and Alessandro C. and others. In addition one secretary - Denys B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David F. who worked with the the company until 18 July 2006.

74 Bolingbroke Road Management Company Limited Address / Contact

Office Address 74 Bolingbroke Road
Office Address2 London
Town
Post code W14 0AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02795030
Date of Incorporation Tue, 2nd Mar 1993
Industry Residents property management
End of financial Year 30th April
Company age 27 years old
Account next due date Fri, 30th Apr 2021 (269 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Tue, 13th Apr 2021 (2021-04-13)
Last confirmation statement dated Mon, 2nd Mar 2020

Company staff

Roger B.

Position: Director

Appointed: 13 May 2018

Cem P.

Position: Director

Appointed: 11 March 2018

Alessandro C.

Position: Director

Appointed: 11 March 2018

Olivier L.

Position: Director

Appointed: 20 April 2012

Denys B.

Position: Secretary

Appointed: 01 April 2007

Andrea M.

Position: Director

Appointed: 26 October 2005

Denys B.

Position: Director

Appointed: 07 March 2005

Charles B.

Position: Director

Appointed: 16 April 1998

John H.

Position: Director

Appointed: 02 June 1993

Alessandro C.

Position: Director

Appointed: 11 March 2018

Resigned: 23 July 2018

Cem P.

Position: Director

Appointed: 11 March 2018

Resigned: 23 July 2018

Karen P.

Position: Director

Appointed: 20 April 2012

Resigned: 06 June 2016

Ian P.

Position: Director

Appointed: 20 April 2012

Resigned: 06 June 2016

Quinn O.

Position: Director

Appointed: 15 March 2010

Resigned: 14 May 2018

Thea D.

Position: Director

Appointed: 15 March 2010

Resigned: 14 May 2018

Katherine D.

Position: Director

Appointed: 18 September 2006

Resigned: 15 April 2009

Louise O.

Position: Director

Appointed: 05 May 2006

Resigned: 03 July 2006

Guy F.

Position: Director

Appointed: 01 November 2001

Resigned: 01 July 2006

Carol J.

Position: Director

Appointed: 16 March 1999

Resigned: 16 December 2011

James H.

Position: Director

Appointed: 28 April 1997

Resigned: 02 March 2000

Sarah H.

Position: Director

Appointed: 02 June 1993

Resigned: 31 October 1997

Ian L.

Position: Director

Appointed: 02 June 1993

Resigned: 02 March 2000

Julia D.

Position: Director

Appointed: 02 June 1993

Resigned: 17 May 1999

Clinton B.

Position: Director

Appointed: 02 June 1993

Resigned: 28 August 2001

Colin M.

Position: Director

Appointed: 09 April 1993

Resigned: 02 March 2000

David F.

Position: Secretary

Appointed: 09 April 1993

Resigned: 18 July 2006

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 02 March 1993

Resigned: 02 March 1993

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 02 March 1993

Resigned: 02 March 1993

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-30
Balance Sheet
Current Assets31 41431 4508 523
Net Assets Liabilities360287138
Other
Creditors31 23431 3078 385
Net Current Assets Liabilities360287138
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal180144 
Total Assets Less Current Liabilities360287138

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2019-04-30
filed on: 14th, January 2020
Free Download (2 pages)

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