This company is commonly known as 19 Bolingbroke Road Limited. The company was founded 27 years ago and was given the registration number 03277410. The firm's registered office is in . You can find them at 19 Bolingbroke Road, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 19 BOLINGBROKE ROAD LIMITED |
|---|---|---|
| Company Number | : | 03277410 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1996 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Bolingbroke Road, London, W14 0AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 74 Chesilton Road, Chesilton Road, London, England, SW6 5AB | Secretary | 11 January 2022 | Active |
| Charterhall, Charterhall, Duns, United Kingdom, TD11 3RE | Director | 27 January 2003 | Active |
| 19 Bolingbroke Road, London, W14 0AJ | Director | 10 August 2012 | Active |
| 74 Chesilton Road, 74 Chesilton Road, London, England, SW6 5AB | Director | 05 July 2016 | Active |
| 19 Bolingbroke Road First Floor Flat, Bolingbroke Road, 19 Bolingbroke Road, London, England, W14 0AJ | Director | 27 September 2022 | Active |
| 19a Bolingbroke Road, London, W14 0AJ | Secretary | 17 January 1997 | Active |
| 19a Bolingbroke Road, London, W14 0AJ | Secretary | 15 July 2004 | Active |
| 19 Bolingbroke Road, London, W14 0AJ | Secretary | 01 December 2007 | Active |
| 19 Bolingbroke Road, London, W14 0AJ | Secretary | 07 December 2002 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 13 November 1996 | Active |
| 19a Bolingbroke Road, London, W14 0AJ | Director | 09 December 2001 | Active |
| 19a Bolingbroke Road, London, W14 0AJ | Director | 17 January 1997 | Active |
| 19 Bolingbroke Road, London, W14 0AJ | Director | 06 September 2004 | Active |
| Ground Floor 19 Bolingbroke Road, London, W14 0AJ | Director | 17 January 1997 | Active |
| First Floor Flat, 19 Bolingbroke Road, London, W14 0AJ | Director | 10 September 2004 | Active |
| Top Flat 19 Bolingbroke Road, London, W14 0AJ | Director | 17 January 1997 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Nominee Director | 13 November 1996 | Active |
| Clopton House, Ashley, Newmarket, CB8 9EE | Director | 02 January 2002 | Active |
| 19 Bolingbroke Road, London, W14 0AJ | Director | 02 January 2002 | Active |
| Na, PO BOX 3339 Geneva Place 2nd Floor, 333 Waterfront Drive Wickhams Cay, Road Town, Tortola, FOREIGN | Corporate Director | 01 January 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-17 | Officers | Appoint person director company with name date. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-16 | Officers | Termination director company with name termination date. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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