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1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED

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

This company is commonly known as 1,bournemouth Road Residents Company Limited. The company was founded 24 years ago and was given the registration number 03810933. The firm's registered office is in . You can find them at 1 Bournemouth Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1,BOURNEMOUTH ROAD RESIDENTS COMPANY LIMITED
Company Number:03810933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Bournemouth Road, London, SW19 3AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bournemouth Road, London, SW19 3AR

Secretary19 September 2000Active
1 Bournemouth Road, London, SW19 3AR

Director19 September 2000Active
1a, Bournemouth Road, London, United Kingdom, SW19 3AR

Director01 February 2012Active
1 Bournemouth Road, Merton Park, London, SW19 3AR

Secretary21 July 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 July 1999Active
1a, Bournemouth Road, London, United Kingdom, SW19 3AR

Director20 August 2007Active
1a Bournemouth Road, London, SW19 3AR

Director19 September 2000Active
1 Bournemouth Road, Merton Park, London, SW19 3AR

Director21 July 1999Active
1a,Bournemouth Road, London, SW19 3AR

Director21 July 1999Active

People with Significant Control

Mr Juan Enrique Montes
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:1 Bournemouth Road, SW19 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Julian Moss
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:1 Bournemouth Road, SW19 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-23Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-11Accounts

Accounts with accounts type dormant.

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2020-08-02Confirmation statement

Confirmation statement with no updates.

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2020-04-26Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-04-28Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type dormant.

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2017-07-22Confirmation statement

Confirmation statement with no updates.

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2017-04-22Accounts

Accounts with accounts type dormant.

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2016-07-24Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type dormant.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-25Accounts

Accounts with accounts type dormant.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type dormant.

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2013-08-04Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type dormant.

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2012-08-05Annual return

Annual return company with made up date full list shareholders.

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2012-04-24Accounts

Accounts with accounts type dormant.

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2012-02-01Officers

Appoint person director company with name.

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