74 Bolingbroke Road Management Company Limited in London

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 31 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30.

At the moment there are 8 directors in the the company, namely Metodi S., Anna A. and Roger B. and others. In addition one secretary - Roger B. - 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.

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	31 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Metodi S.

Position: Director

Appointed: 03 March 2023

Anna A.

Position: Director

Appointed: 25 June 2021

Roger B.

Position: Secretary

Appointed: 08 December 2020

Roger B.

Position: Director

Appointed: 13 May 2018

Alessandro C.

Position: Director

Appointed: 11 March 2018

Cem P.

Position: Director

Appointed: 11 March 2018

Olivier L.

Position: Director

Appointed: 20 April 2012

Andrea M.

Position: Director

Appointed: 26 October 2005

Charles B.

Position: Director

Appointed: 16 April 1998

Cem P.

Position: Director

Appointed: 11 March 2018

Resigned: 23 July 2018

Alessandro C.

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

Denys B.

Position: Secretary

Appointed: 01 April 2007

Resigned: 08 December 2020

Katherine D.

Position: Director

Appointed: 18 September 2006

Resigned: 15 April 2009

Louise O.

Position: Director

Appointed: 05 May 2006

Resigned: 03 July 2006

Denys B.

Position: Director

Appointed: 07 March 2005

Resigned: 08 December 2020

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

Julia D.

Position: Director

Appointed: 02 June 1993

Resigned: 17 May 1999

John H.

Position: Director

Appointed: 02 June 1993

Resigned: 01 August 2021

Clinton B.

Position: Director

Appointed: 02 June 1993

Resigned: 28 August 2001

Sarah H.

Position: Director

Appointed: 02 June 1993

Resigned: 31 October 1997

Ian L.

Position: Director

Appointed: 02 June 1993

Resigned: 02 March 2000

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	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	31 414	31 450	8 523	11 109	14 114	11 260	13 374
Net Assets Liabilities	360	287	138	138	138	7	7

Other
Creditors	31 234	31 307	8 385	10 971	13 976	11 253	13 367
Net Current Assets Liabilities	360	287	138	138	14 114	11 260	7
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	180	144
Total Assets Less Current Liabilities	360	287	138	138	14 114	7	7

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 17th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 17th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 9th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 21st, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 8th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 14th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 19th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 16th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 13th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-02 with full list of members filed on: 29th, March 2016	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2016-03-29: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 19th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-02 with full list of members filed on: 20th, March 2015	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2015-03-20: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 27th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-02 with full list of members filed on: 23rd, March 2014	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 8th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-03-02 with full list of members filed on: 24th, March 2013	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 21st, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-03-02 with full list of members filed on: 9th, March 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-03-02 with full list of members filed on: 4th, March 2011	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 19th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-02 with full list of members filed on: 16th, March 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 27th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-03-02 filed on: 2nd, March 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 1st, February 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-03-07 filed on: 7th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 11th, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 11th, February 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-05-09 filed on: 9th, May 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-05-09 filed on: 9th, May 2007	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2006-04-30 filed on: 19th, April 2007	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 2006-04-30 filed on: 19th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 29th, November 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 29th, November 2006	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-03-28 filed on: 28th, March 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-03-28 filed on: 28th, March 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 12th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 12th, January 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-03-04 filed on: 4th, March 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 13th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 13th, January 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-03-17 filed on: 17th, March 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-03-17 filed on: 17th, March 2004	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 18th, December 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 18th, December 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-03-07 filed on: 7th, March 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2003-03-07 (Director resigned)	annual return
363s	Annual return made up to 2003-03-07 filed on: 7th, March 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2003-03-07 (Director resigned)	annual return
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 29th, January 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 29th, January 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-03-29 filed on: 29th, March 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-03-29 filed on: 29th, March 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 1st, November 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 1st, November 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-03-12 filed on: 12th, March 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2001-03-12 (Director resigned)	annual return
363s	Annual return made up to 2001-03-12 filed on: 12th, March 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2001-03-12 (Director resigned)	annual return
AA	Accounts for a small company made up to 2000-04-30 filed on: 28th, December 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 28th, December 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-03-24 filed on: 24th, March 2000	annual return	Free Download (10 pages)
363s	Annual return made up to 2000-03-24 filed on: 24th, March 2000	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 5th, January 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 5th, January 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-03-16 filed on: 16th, March 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-03-16 filed on: 16th, March 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 5th, March 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 5th, March 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1998-03-13 filed on: 13th, March 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-03-13 filed on: 13th, March 1998	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 28th, January 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 28th, January 1998	accounts	Free Download (3 pages)
363s	Annual return made up to 1997-10-09 filed on: 9th, October 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1997-10-09 filed on: 9th, October 1997	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 3rd, January 1997	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 3rd, January 1997	accounts	Free Download (3 pages)
363s	Annual return made up to 1996-03-15 filed on: 15th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-03-15 filed on: 15th, March 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 13th, September 1995	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 13th, September 1995	accounts	Free Download (3 pages)
363s	Annual return made up to 1995-02-28 filed on: 28th, February 1995	annual return
363s	Annual return made up to 1995-02-28 filed on: 28th, February 1995	annual return	Free Download
AA	Accounts for a small company made up to 1994-04-30 filed on: 3rd, January 1995	accounts
AA	Accounts for a small company made up to 1994-04-30 filed on: 3rd, January 1995	accounts	Free Download
363s	Annual return made up to 1994-03-09 filed on: 9th, March 1994	annual return	Free Download
363(288)	Annual return made up to 1994-03-09 (Director's particulars changed)	annual return
363s	Annual return made up to 1994-03-09 filed on: 9th, March 1994	annual return
224	Accounting reference date notified as 30/04 filed on: 24th, September 1993	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 24th, September 1993	accounts