91 Bolingbroke Road Limited in LONDON

91 Bolingbroke Road Limited LONDON

Founded in 2006, 91 Bolingbroke Road, classified under reg no. 05673981 is an active company. Currently registered at 91 Bolingbroke Road W14 0AA, London the company has been in the business for 18 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2006-03-28 91 Bolingbroke Road Limited is no longer carrying the name De Facto 1311.

The company has 3 directors, namely Natasha K., Alessandro C. and Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 22 March 2006 and Natasha K. has been with the company for the least time - from 16 June 2023. 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 - Peter B. who worked with the the company until 10 December 2007.

91 Bolingbroke Road Limited Address / Contact

Office Address	91 Bolingbroke Road
Town	London
Post code	W14 0AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05673981
Date of Incorporation	Thu, 12th 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 (191 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Natasha K.

Position: Director

Appointed: 16 June 2023

Alessandro C.

Position: Director

Appointed: 23 April 2015

Michael C.

Position: Director

Appointed: 22 March 2006

Beauchamp Beulah Bolingbroke

Position: Corporate Secretary

Appointed: 28 June 2010

Resigned: 01 May 2015

Patricia P.

Position: Director

Appointed: 05 March 2009

Resigned: 14 February 2014

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 10 December 2007

Resigned: 28 June 2010

Glenis B.

Position: Director

Appointed: 22 March 2006

Resigned: 05 March 2009

Peter B.

Position: Secretary

Appointed: 22 March 2006

Resigned: 10 December 2007

Peter B.

Position: Director

Appointed: 22 March 2006

Resigned: 16 June 2023

Sarah M.

Position: Director

Appointed: 22 March 2006

Resigned: 23 November 2012

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 12 January 2006

Resigned: 22 March 2006

Travers Smith Limited

Position: Corporate Director

Appointed: 12 January 2006

Resigned: 22 March 2006

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 12 January 2006

Resigned: 22 March 2006

Company previous names

De Facto 1311	March 28, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	4	4	4	4	4

Balance Sheet
Cash Bank On Hand					4	4	4	4
Net Assets Liabilities					4	4	4	4	4	4
Cash Bank In Hand	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset								4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-06-16 filed on: 21st, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-06-16 filed on: 21st, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-16 filed on: 16th, June 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 9th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 26th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 16th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 11th, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 9th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 15th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 20th, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 17th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-01-12 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-05: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 28th, October 2015	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-05-01 filed on: 28th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-23 filed on: 11th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-12 with full list of members filed on: 21st, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-21: 4.00 GBP	capital
TM01	Director appointment termination date: 2014-03-15 filed on: 15th, March 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 10th, February 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-01-12 with full list of members filed on: 31st, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-31: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 14th, February 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-01-12 with full list of members filed on: 22nd, January 2013	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2012-11-25 filed on: 25th, November 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-12 with full list of members filed on: 8th, April 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 9th, February 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 9th, November 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-01-12 with full list of members filed on: 9th, May 2011	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 3rd, September 2010	accounts	Free Download (1 page)
AP04	On 2010-07-16 - new secretary appointed filed on: 16th, July 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-07-06 filed on: 6th, July 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 2010-07-06 filed on: 6th, July 2010	address	Free Download (2 pages)
CH01	On 2010-01-12 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-01-12 filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-12 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-12 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-12 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-12 with full list of members filed on: 25th, January 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 25th, November 2009	accounts	Free Download (1 page)
288a	On 2009-07-02 Director appointed filed on: 2nd, July 2009	officers	Free Download (2 pages)
288b	On 2009-07-02 Appointment terminated director filed on: 2nd, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, January 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-01-19 filed on: 19th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 1st, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 21st, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 21st, January 2008	accounts	Free Download (1 page)
288b	On 2008-01-21 Secretary resigned filed on: 21st, January 2008	officers	Free Download (1 page)
287	Registered office changed on 21/01/08 from: 91D bolingbroke road london W14 0AA filed on: 21st, January 2008	address	Free Download (1 page)
288a	On 2008-01-21 New secretary appointed filed on: 21st, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-21 New secretary appointed filed on: 21st, January 2008	officers	Free Download (2 pages)
288b	On 2008-01-21 Secretary resigned filed on: 21st, January 2008	officers	Free Download (1 page)
287	Registered office changed on 21/01/08 from: 91D bolingbroke road london W14 0AA filed on: 21st, January 2008	address	Free Download (1 page)
363s	Annual return made up to 2007-02-17 filed on: 17th, February 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-02-17 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-02-17 filed on: 17th, February 2007	annual return	Free Download (8 pages)
288b	On 2006-03-31 Secretary resigned;director resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288a	On 2006-03-31 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-31 Secretary resigned;director resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288b	On 2006-03-31 Director resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288a	On 2006-03-31 New secretary appointed;new director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-31 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-31 Director resigned filed on: 31st, March 2006	officers	Free Download (1 page)
288a	On 2006-03-31 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-31 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 31/03/06 from: 10 snow hill london EC1A 2AL filed on: 31st, March 2006	address	Free Download (1 page)
288a	On 2006-03-31 New secretary appointed;new director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-31 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 31/03/06 from: 10 snow hill london EC1A 2AL filed on: 31st, March 2006	address	Free Download (1 page)
288a	On 2006-03-31 New director appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, March 2006	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, March 2006	incorporation	Free Download (10 pages)
CERTNM	Company name changed de facto 1311 LIMITEDcertificate issued on 28/03/06 filed on: 28th, March 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed de facto 1311 LIMITEDcertificate issued on 28/03/06 filed on: 28th, March 2006	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, January 2006	incorporation	Free Download (17 pages)

91 Bolingbroke Road Limited LONDON

91 Bolingbroke Road Limited Address / Contact

Company Information / Profile

Company staff

Natasha K.

Alessandro C.

Michael C.

Beauchamp Beulah Bolingbroke

Patricia P.

Stardata Business Services Limited

Glenis B.

Peter B.

Peter B.

Sarah M.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

Company previous names

Annual reports financial information

Company filings

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