Bournewood Grove (warlingham) Management Company Limited in 196 New Kings Road LONDON

Bournewood Grove (warlingham) Management Company Limited LONDON

Bournewood Grove (warlingham) Management Company started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07910350. The Bournewood Grove (warlingham) Management Company company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at C/o Urang Property Management Ltd. Postal code: SW6 4NF.

The firm has 4 directors, namely Suria N., David R. and Brenda M. and others. Of them, Peter C. has been with the company the longest, being appointed on 21 November 2014 and Suria N. has been with the company for the least time - from 18 June 2015. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Barbara C. who worked with the the firm until 10 April 2015.

Bournewood Grove (warlingham) Management Company Limited Address / Contact

Office Address	C/o Urang Property Management Ltd
Office Address2	196 New Kings Road
Town	London
Post code	SW6 4NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07910350
Date of Incorporation	Mon, 16th Jan 2012
Industry	Residents property management
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Suria N.

Position: Director

Appointed: 18 June 2015

David R.

Position: Director

Appointed: 10 May 2015

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 10 April 2015

Brenda M.

Position: Director

Appointed: 25 March 2015

Peter C.

Position: Director

Appointed: 21 November 2014

Barbara C.

Position: Director

Appointed: 25 March 2015

Resigned: 08 August 2017

Barbara C.

Position: Secretary

Appointed: 21 November 2014

Resigned: 10 April 2015

Caroline R.

Position: Director

Appointed: 21 November 2014

Resigned: 31 March 2015

Paul M.

Position: Director

Appointed: 16 January 2012

Resigned: 21 November 2014

Geoffrey B.

Position: Director

Appointed: 16 January 2012

Resigned: 21 November 2014

Pitsec Ltd

Position: Corporate Secretary

Appointed: 16 January 2012

Resigned: 21 November 2014

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 17th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 17th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th April 2023 filed on: 17th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 15th April 2022 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 19th April 2022 to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF filed on: 19th, April 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 9th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 7th, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th April 2021 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
CH01	On 2nd April 2020 director's details were changed filed on: 15th, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th April 2020 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 15th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 26th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th April 2019 filed on: 26th, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 15th April 2018 filed on: 23rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, March 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 8th August 2017 filed on: 9th, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 15th April 2017 filed on: 20th, April 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 22nd, February 2017	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 15th April 2016 filed on: 12th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 5th, April 2016	accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 31st January 2016 to 31st December 2015 filed on: 11th, September 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 8th, September 2015	accounts	Free Download (2 pages)
AP01	New director was appointed on 18th June 2015 filed on: 19th, June 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 196 New Kings Road London SW6 4NF on 18th May 2015 to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF filed on: 18th, May 2015	address	Free Download (1 page)
AP04	On 10th April 2015, company appointed a new person to the position of a secretary filed on: 12th, May 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 5 Bournewood Grove Warlingham Surrey CR6 9BX on 12th May 2015 to 196 New Kings Road London SW6 4NF filed on: 12th, May 2015	address	Free Download (1 page)
CH01	On 10th April 2015 director's details were changed filed on: 12th, May 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 15th April 2015 filed on: 12th, May 2015	annual return	Free Download (3 pages)
CH01	On 10th April 2015 director's details were changed filed on: 12th, May 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th April 2015 filed on: 12th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 10th May 2015 filed on: 10th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 25th March 2015 filed on: 27th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 25th March 2015 filed on: 17th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2015 filed on: 31st, March 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 16th January 2015 filed on: 28th, January 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 21st November 2014 filed on: 1st, December 2014	officers	Free Download (3 pages)
AP03	On 21st November 2014, company appointed a new person to the position of a secretary filed on: 27th, November 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 21st November 2014 filed on: 27th, November 2014	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 21st November 2014 filed on: 21st, November 2014	officers	Free Download (1 page)
AD01	Change of registered address from 47 Castle Street Reading RG1 7SR on 21st November 2014 to 5 Bournewood Grove Warlingham Surrey CR6 9BX filed on: 21st, November 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 21st November 2014 filed on: 21st, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st November 2014 filed on: 21st, November 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 6th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 16th January 2014 filed on: 16th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 21st, May 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 16th January 2013 filed on: 18th, January 2013	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 16th, January 2012	incorporation	Free Download (27 pages)

Bournewood Grove (warlingham) Management Company Limited LONDON

Bournewood Grove (warlingham) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Suria N.

David R.

Urang Property Management Limited

Brenda M.

Peter C.

Barbara C.

Barbara C.

Caroline R.

Paul M.

Geoffrey B.

Pitsec Ltd

Company filings

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