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THE BOFFIN MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Boffin Management Company Limited. The company was founded 9 years ago and was given the registration number 09205000. The firm's registered office is in LONDON. You can find them at 5 Sentinel Square, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE BOFFIN MANAGEMENT COMPANY LIMITED
Company Number:09205000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Sentinel Square, London, NW4 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Sentinel Square, London, England, NW4 2EL

Director05 September 2014Active
5 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Secretary29 March 2019Active
5 Sentinel Square, London, England, NW4 2EL

Corporate Director05 September 2014Active

People with Significant Control

Ground Rent Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 Sentinel Square, Hendon, London, England, NW4 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-12-13Dissolution

Dissolution voluntary strike off suspended.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-11-21Dissolution

Dissolution application strike off company.

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2022-11-21Officers

Termination secretary company with name termination date.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type dormant.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-04-24Officers

Termination director company with name termination date.

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2019-04-23Officers

Appoint person secretary company with name date.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2017-09-08Accounts

Accounts with accounts type dormant.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type dormant.

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2016-02-04Accounts

Change account reference date company previous extended.

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2015-12-29Gazette

Gazette filings brought up to date.

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2015-12-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Gazette

Gazette notice compulsory.

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2014-09-05Incorporation

Incorporation company.

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