This company is commonly known as 5 Bolingbroke Road Management Limited. The company was founded 11 years ago and was given the registration number 08165742. The firm's registered office is in LONDON. You can find them at Willmott House, 12 Blacks Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 5 BOLINGBROKE ROAD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 08165742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2012 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Willmott House, 12 Blacks Road, London, England, W6 9EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Willmott House, 12 Blacks Road, London, England, W6 9EU | Corporate Secretary | 20 April 2017 | Active |
| Willmott House, 12 Blacks Road, London, England, W6 9EU | Director | 10 July 2017 | Active |
| Willmott House, 12 Blacks Road, London, England, W6 9EU | Director | 02 August 2012 | Active |
| Willmott House, 12 Blacks Road, London, England, W6 9EU | Director | 02 August 2012 | Active |
| The Pink House, Lees Hill, South Warnborough Hook, United Kingdom, RG29 1RQ | Secretary | 02 August 2012 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Corporate Secretary | 02 August 2012 | Active |
| Leigh Barton, Loxbeare, Tiverton, EX16 8BZ | Director | 12 April 2013 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Director | 02 August 2012 | Active |
| 5a, Bolingbroke Road, London, United Kingdom, W14 0AJ | Director | 02 August 2012 | Active |
| Willmott House, 12 Blacks Road, London, England, W6 9EU | Director | 02 August 2012 | Active |
| 23, Nasmyth Street, London, United Kingdom, W6 0HA | Director | 02 August 2012 | Active |
| Mrs Anna Louise Upshall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Willmott House, 12 Blacks Road, London, England, W6 9EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Officers | Appoint person director company with name date. | Download |
| 2017-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-06 | Officers | Change person director company with change date. | Download |
| 2017-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-06 | Officers | Change person director company with change date. | Download |
| 2017-07-06 | Officers | Change person director company with change date. | Download |
| 2017-07-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-04 | Officers | Termination director company with name termination date. | Download |
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