89 Bolingbroke Road Management Limited in London

89 Bolingbroke Road Management Limited

Founded in 2006, 89 Bolingbroke Road Management, classified under reg no. 05669219 is an active company. Currently registered at 89 Bolingbroke Road W14 0AA, the company has been in the business for eighteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31. Since 2006/02/20 89 Bolingbroke Road Management Limited is no longer carrying the name 89 Bolingbroke Grove Management.

Currently there are 4 directors in the the firm, namely Lorraine K., Lina L. and David S. and others. In addition one secretary - Catherine C. - is with the company. As of 16 April 2024, there were 9 ex directors - Sean L., Susanne H. and others listed below. There were no ex secretaries.

89 Bolingbroke Road Management Limited Address / Contact

Office Address	89 Bolingbroke Road
Office Address2	London
Town
Post code	W14 0AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05669219
Date of Incorporation	Mon, 9th Jan 2006
Industry	Residents property management
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (198 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Lorraine K.

Position: Director

Appointed: 27 January 2021

Lina L.

Position: Director

Appointed: 28 February 2020

Catherine C.

Position: Secretary

Appointed: 09 January 2006

David S.

Position: Director

Appointed: 09 January 2006

Catherine C.

Position: Director

Appointed: 09 January 2006

Sean L.

Position: Director

Appointed: 01 September 2016

Resigned: 26 January 2021

Susanne H.

Position: Director

Appointed: 28 August 2014

Resigned: 28 February 2020

David H.

Position: Director

Appointed: 01 August 2011

Resigned: 11 October 2016

Pauline H.

Position: Director

Appointed: 01 August 2011

Resigned: 11 October 2016

Thomas C.

Position: Director

Appointed: 29 July 2009

Resigned: 28 August 2014

Victoria C.

Position: Director

Appointed: 29 July 2009

Resigned: 17 November 2014

Martha M.

Position: Director

Appointed: 03 January 2007

Resigned: 08 July 2009

Simon L.

Position: Director

Appointed: 03 January 2007

Resigned: 08 July 2009

Alexander P.

Position: Director

Appointed: 09 January 2006

Resigned: 01 August 2011

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2006

Resigned: 09 January 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 09 January 2006

Resigned: 09 January 2006

Company previous names

89 Bolingbroke Grove Management	February 20, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 4th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 4th, October 2023	accounts	Free Download (3 pages)
CH01	On 2022/12/01 director's details were changed filed on: 7th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/12/01 director's details were changed filed on: 7th, December 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 25th, October 2022	accounts	Free Download (3 pages)
CH01	On 2022/01/03 director's details were changed filed on: 6th, January 2022	officers	Free Download (2 pages)
CH01	On 2022/01/03 director's details were changed filed on: 6th, January 2022	officers	Free Download (2 pages)
CH03	On 2022/01/03 secretary's details were changed filed on: 6th, January 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 14th, September 2021	accounts	Free Download (6 pages)
TM01	2021/01/26 - the day director's appointment was terminated filed on: 9th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/27. filed on: 9th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/28. filed on: 13th, October 2020	officers	Free Download (2 pages)
TM01	2020/02/28 - the day director's appointment was terminated filed on: 26th, August 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 1st, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 24th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 14th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 6th, November 2017	accounts	Free Download (4 pages)
TM01	2016/10/11 - the day director's appointment was terminated filed on: 11th, November 2016	officers	Free Download (2 pages)
TM01	2016/10/11 - the day director's appointment was terminated filed on: 11th, November 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 1st, November 2016	accounts	Free Download (4 pages)
AP01	New director appointment on 2016/09/01. filed on: 2nd, October 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/06, no shareholders list filed on: 12th, January 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 2nd, December 2015	accounts	Free Download (9 pages)
CH01	On 2014/08/29 director's details were changed filed on: 19th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/01. filed on: 19th, February 2015	officers	Free Download (2 pages)
TM01	2014/11/17 - the day director's appointment was terminated filed on: 19th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/06, no shareholders list filed on: 19th, February 2015	annual return	Free Download (6 pages)
AP01	New director appointment on 2014/08/28. filed on: 17th, November 2014	officers	Free Download (3 pages)
TM01	2014/08/28 - the day director's appointment was terminated filed on: 17th, November 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 20th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/06, no shareholders list filed on: 6th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 23rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/09, no shareholders list filed on: 5th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 16th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/09, no shareholders list filed on: 25th, January 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/01/24. filed on: 24th, January 2012	officers	Free Download (2 pages)
TM01	2012/01/24 - the day director's appointment was terminated filed on: 24th, January 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 16th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/09, no shareholders list filed on: 17th, January 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 25th, June 2010	accounts	Free Download (3 pages)
CH01	On 2010/01/09 director's details were changed filed on: 31st, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/09, no shareholders list filed on: 31st, January 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/09 director's details were changed filed on: 31st, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/09 director's details were changed filed on: 31st, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/28. filed on: 28th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/28. filed on: 28th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 10th, November 2009	accounts	Free Download (3 pages)
288b	On 2009/07/14 Appointment terminated director filed on: 14th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/14 Appointment terminated director filed on: 14th, July 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 1st, December 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 28th, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 28th, October 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (4 pages)
288a	On 2007/01/11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, March 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, March 2006	incorporation	Free Download (11 pages)
288b	On 2006/03/10 Secretary resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/10 Director resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/10 New secretary appointed;new director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/10 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/10 Director resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/10 Secretary resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/10 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/10 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/10 New director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/10 New secretary appointed;new director appointed filed on: 10th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 10/03/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 10th, March 2006	address	Free Download (1 page)
287	Registered office changed on 10/03/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 10th, March 2006	address	Free Download (1 page)
CERTNM	Company name changed 89 bolingbroke grove management LIMITEDcertificate issued on 20/02/06 filed on: 20th, February 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed 89 bolingbroke grove management LIMITEDcertificate issued on 20/02/06 filed on: 20th, February 2006	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, January 2006	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 9th, January 2006	incorporation	Free Download (11 pages)