Bow Central Management Company Limited in 5 Compton Road LONDON

Bow Central Management Company Limited LONDON

Founded in 2003, Bow Central Management Company, classified under reg no. 04966109 is an active company. Currently registered at Kfh House SW19 7QA, London the company has been in the business for twenty one years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 6 directors, namely Mary C., Freya S. and Karen B. and others. Of them, Robert S. has been with the company the longest, being appointed on 21 January 2010 and Mary C. has been with the company for the least time - from 18 September 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Masons Secretarial Services Limited who worked with the the firm until 30 June 2006.

Bow Central Management Company Limited Address / Contact

Office Address	Kfh House
Office Address2	5 Compton Road
Town	London
Post code	SW19 7QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04966109
Date of Incorporation	Mon, 17th Nov 2003
Industry	Residents property management
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Mary C.

Position: Director

Appointed: 18 September 2023

Freya S.

Position: Director

Appointed: 21 October 2021

Karen B.

Position: Director

Appointed: 24 November 2016

Lucy A.

Position: Director

Appointed: 26 June 2016

Cynthia C.

Position: Director

Appointed: 16 November 2015

Robert S.

Position: Director

Appointed: 21 January 2010

Kinleigh Folkard & Hayward

Position: Corporate Secretary

Appointed: 19 September 2008

Johanna M.

Position: Director

Appointed: 10 November 2016

Resigned: 08 March 2018

Rachel O.

Position: Director

Appointed: 10 November 2016

Resigned: 31 March 2020

Ziad K.

Position: Director

Appointed: 09 August 2013

Resigned: 29 June 2016

Michelle V.

Position: Director

Appointed: 26 January 2010

Resigned: 16 July 2013

Marta A.

Position: Director

Appointed: 07 May 2009

Resigned: 20 July 2017

Joel B.

Position: Director

Appointed: 18 December 2008

Resigned: 15 October 2014

Alon B.

Position: Director

Appointed: 18 December 2008

Resigned: 25 May 2010

Pablo B.

Position: Director

Appointed: 18 December 2008

Resigned: 10 September 2009

Julie B.

Position: Director

Appointed: 18 December 2008

Resigned: 03 January 2013

Kinleigh Folkard & Hayward

Position: Corporate Director

Appointed: 19 September 2008

Resigned: 18 December 2008

Ch Nominees (two) Limited

Position: Corporate Director

Appointed: 25 January 2007

Resigned: 19 September 2008

Ch Nominees (one) Limited

Position: Corporate Director

Appointed: 25 January 2007

Resigned: 19 September 2008

C H Registrars Limited

Position: Corporate Secretary

Appointed: 25 January 2007

Resigned: 19 September 2008

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 30 June 2006

Resigned: 25 January 2007

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 30 June 2006

Resigned: 25 January 2007

Masons Secretarial Services Limited

Position: Secretary

Appointed: 17 November 2003

Resigned: 30 June 2006

Masons Secretarial Services Limited

Position: Director

Appointed: 17 November 2003

Resigned: 30 June 2006

Masons Nominees Limited

Position: Corporate Director

Appointed: 17 November 2003

Resigned: 30 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2003

Resigned: 17 November 2003

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 21st, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 21st, July 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 5th, May 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 13th, May 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 24th, March 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 9th, April 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 10th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 24th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 14th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Tue, 17th Nov 2015 filed on: 2nd, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 6th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Mon, 17th Nov 2014 filed on: 29th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 8th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sun, 17th Nov 2013 filed on: 20th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 26th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Sat, 17th Nov 2012 filed on: 19th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 5th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Thu, 17th Nov 2011 filed on: 22nd, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Wed, 17th Nov 2010 filed on: 17th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 13th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Tue, 17th Nov 2009 filed on: 18th, November 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/2009 to 31/10/2009 filed on: 15th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 15th Jun 2009 with complete member list filed on: 15th, June 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 12th, June 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 25th, September 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 7th, February 2007	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 7th, February 2007	accounts	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 7th, February 2007	resolution	Free Download (1 page)
363s	Annual return drawn up to Wed, 7th Feb 2007 with complete member list filed on: 7th, February 2007	annual return
363s	Annual return drawn up to Wed, 7th Feb 2007 with complete member list filed on: 7th, February 2007	annual return
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 7th Feb 2007 with complete member list filed on: 7th, February 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 7th, February 2007	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 7th, February 2007	accounts	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 7th, February 2007	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 19th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 19th, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 18th Nov 2004 with complete member list filed on: 18th, November 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 18th Nov 2004 with complete member list filed on: 18th, November 2004	annual return	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 30th, December 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, December 2003	resolution
RESOLUTIONS	Election resolution filed on: 30th, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, December 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 30th, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, December 2003	resolution
RESOLUTIONS	Election resolution filed on: 25th, November 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, November 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, November 2003	resolution
RESOLUTIONS	Election resolution filed on: 25th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, November 2003	resolution
NEWINC	Certificate of incorporation filed on: 17th, November 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 17th, November 2003	incorporation	Free Download (20 pages)

Bow Central Management Company Limited LONDON

Bow Central Management Company Limited Address / Contact

Company Information / Profile

Company staff

Mary C.

Freya S.

Karen B.

Lucy A.

Cynthia C.

Robert S.

Kinleigh Folkard & Hayward

Johanna M.

Rachel O.

Ziad K.

Michelle V.

Marta A.

Joel B.

Alon B.

Pablo B.

Julie B.

Kinleigh Folkard & Hayward

Ch Nominees (two) Limited

Ch Nominees (one) Limited

C H Registrars Limited

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

Masons Secretarial Services Limited

Masons Secretarial Services Limited

Masons Nominees Limited

Swift Incorporations Limited

Company filings

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