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39 BOSCOMBE ROAD FREEHOLD LIMITED

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

This company is commonly known as 39 Boscombe Road Freehold Limited. The company was founded 13 years ago and was given the registration number 07809073. The firm's registered office is in LONDON. You can find them at 28 Stamford Brook Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:39 BOSCOMBE ROAD FREEHOLD LIMITED
Company Number:07809073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:28 Stamford Brook Road, London, W6 0XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Stamford Brook Road, London, W6 0XH

Director31 March 2021Active
28, Stamford Brook Road, London, W6 0XH

Director31 March 2021Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director31 July 2015Active
39, Boscombe Road, London, England, W12 9HT

Director01 September 2012Active
Thrums, The Hill, Happisburg, Norwich, United Kingdom, NR12 0PW

Director13 October 2011Active
39, Boscombe Road, London, United Kingdom, W12 9HT

Director25 September 2015Active
2120, Ne 30th Avenue, Portland, Usa, OR 97212

Director13 October 2011Active

People with Significant Control

Mr Christopher Hugo Molesworth Birdwood
Notified on:10 July 2024
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:39, Boscombe Road, London, England, W12 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Martineau
Notified on:29 November 2019
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:39, Boscombe Road, London, England, W12 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leo De Montaignac
Notified on:13 August 2018
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:39, Boscombe Road, London, England, W12 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Denise Lesley Burke
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Thrums, The Hill, Norwich, NR12 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Bernard Burke
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Thrums, The Hill, Norwich, NR12 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oliver Campbell
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Address:39, Boscombe Road, London, W12 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Emily Falkner
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:39, Boscombe Road, London, United Kingdom, W12 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon David Morgan
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:28, Stamford Brook Road, London, W6 0XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Harriet Lucy Hart Morgan
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:28, Stamford Brook Road, London, W6 0XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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