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1 BOVINGDON ROAD FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Bovingdon Road Freehold Limited. The company was founded 21 years ago and was given the registration number 04550264. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1 BOVINGDON ROAD FREEHOLD LIMITED
Company Number:04550264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spunhill Barn, Whitemere, Ellesmere, United Kingdom, SY12 0HX

Secretary07 March 2008Active
20, Riverside, Lower Hampton Road, Sunbury-On-Thames, England, TW16 5PW

Director01 February 2013Active
Flat 3, 1 Bovingdon Road, London, SW6 2AP

Director01 October 2002Active
Flat 1, 1, Bovingdon Road, London, England, SW6 2AP

Director27 June 2016Active
Flat 1, 37 Great Cumberland Place, London, W1M 7TD

Secretary01 October 2002Active
Flat 2, 1 Bovingdon Road, London, SW6 2AP

Secretary08 August 2003Active
Burlow Farm Milton Street, Polegate, BN26 5RL

Director01 October 2002Active
Flat 1, 1 Bovingdon Road, London, SW6 2AP

Director21 July 2005Active
Flat 2, 1 Bovingdon Road, London, SW6 2AP

Director07 March 2008Active
1 Bovingdon Road Flat 1, London, SW6 2AP

Director08 August 2003Active
Flat 2, 1 Bovingdon Road, London, SW6 2AP

Director01 October 2002Active
1, Bovingdon Road, London, England, SW6 2AP

Director01 June 2012Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director01 October 2002Active

People with Significant Control

Miss Sophie Ruth Flora Parry
Notified on:01 October 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:Spunhill Barn, Whitemere, Ellesmere, United Kingdom, SY12 0HX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-11-28Address

Change registered office address company with date old address new address.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-10-11Officers

Appoint person director company with name date.

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2016-10-11Officers

Termination director company with name termination date.

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2016-10-11Officers

Change person secretary company with change date.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-10-04Annual return

Annual return company with made up date no member list.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date no member list.

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2014-07-25Address

Change registered office address company with date old address new address.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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