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13 BOLINGBROKE GROVE (FREEHOLD) LIMITED

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

This company is commonly known as 13 Bolingbroke Grove (freehold) Limited. The company was founded 22 years ago and was given the registration number 04378078. The firm's registered office is in LONDON. You can find them at Flat 4, 13 Bolingbroke Grove, London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:13 BOLINGBROKE GROVE (FREEHOLD) LIMITED
Company Number:04378078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Flat 4, 13 Bolingbroke Grove, London, SW11 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 13 Bolingbroke Grove, London, SW11 6ER

Director11 September 2003Active
3 Dorlcote Road, London, SW18 3RT

Director11 September 2003Active
Flat 13, 13 Bolingbroke Grove, Battersea, SW11 6ER

Director11 September 2003Active
46 Neil Avenue, Holt, NR25 6TG

Secretary26 February 2002Active
Flat 6, 13 Bolingbroke Grove, London, SW11 6ER

Secretary14 September 2004Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary20 February 2002Active
Highfields, 11 Marlow Road, High Wycombe, HP11 1TA

Secretary13 December 2004Active
46 Neil Avenue, Holt, NR25 6TG

Director26 February 2002Active
Flat 6, 13 Bolingbroke Grove, London, SW11 6ER

Director11 September 2003Active
Woodcote View, Langley Vale Road, Epsom, KT18 6AL

Director12 December 2003Active
Bornheimer Landstrasse 62, Frankfurt, Germany, FOREIGN

Director11 September 2003Active
Flat 8, 13 Bolingbroke Grove, London, SW11 6ER

Director01 June 2004Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director20 February 2002Active
Flat 8, 13 Bolingbroke Grove, London, SW11 6ER

Director01 June 2004Active
Flat 6, 13 Bolingbroke Grove, London, SW11 6ER

Director26 February 2002Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-31Gazette

Gazette filings brought up to date.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-12-11Persons with significant control

Notification of a person with significant control statement.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2019-06-28Address

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

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2019-06-28Officers

Termination director company with name termination date.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-29Restoration

Administrative restoration company.

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2017-08-01Gazette

Gazette dissolved compulsory.

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2017-05-16Gazette

Gazette notice compulsory.

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2017-01-02Officers

Termination secretary company with name termination date.

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2016-04-13Accounts

Accounts with accounts type total exemption full.

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