55/57 BOSCOMBE ROAD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

55/57 BOSCOMBE ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
55/57 BOSCOMBE ROAD MANAGEMENT LIMITED was incorporated 36 years ago on 09/05/1988 and has the registered number: 02252845. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

55/57 BOSCOMBE ROAD MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55/57 BOSCOMBE ROAD
LONDON
W12 9HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MATHISON MARSH Nov 1984 British Director 2023-10-12 CURRENT
MISS SADIA AJAZ Secretary 2021-07-01 CURRENT
MR TOM HILLIER Sep 1970 British Director 2017-10-04 CURRENT
JAMES DANIEL WATSON May 1971 British Director 1996-12-19 UNTIL 1999-01-05 RESIGNED
MOHAMMAD ARSHAD AJAZ British Secretary 1999-09-06 UNTIL 2005-12-14 RESIGNED
PATRICK JOSEPH BYRNE Irish Secretary 1996-05-16 UNTIL 1999-09-07 RESIGNED
MELISSA CURRY British Secretary 2008-10-04 UNTIL 2021-06-30 RESIGNED
GERARD O'BRIEN British Secretary 2006-07-12 UNTIL 2008-10-04 RESIGNED
MR IAN DOUGLAS MCLEISH Aug 1962 British Secretary RESIGNED
MISS SARA LOUISE HING Nov 1962 British Director 1992-03-12 UNTIL 1999-09-06 RESIGNED
ELIZABETH JUDITH VANHORN Aug 1965 British Director 1994-10-31 UNTIL 1999-09-06 RESIGNED
ALLAN RICHARDS Nov 1962 British Director RESIGNED
GEMMA LOUISE PATERSON Apr 1972 British Director 1999-09-06 UNTIL 2002-05-01 RESIGNED
MISS MARGARET MORRIS Jul 1945 British Director 1992-08-01 UNTIL 1997-02-01 RESIGNED
HANNAH RUTH MCNELSH Aug 1981 British Director 2006-01-01 UNTIL 2006-10-09 RESIGNED
CLARE MCNEISH Mar 1978 British Director 2006-01-01 UNTIL 2023-10-11 RESIGNED
MR IAN DOUGLAS MCLEISH Aug 1962 British Director 1991-10-06 UNTIL 1996-05-16 RESIGNED
IAN ANTHONY LAWRIE Apr 1968 British Director 2004-02-10 UNTIL 2015-10-09 RESIGNED
MR RICHARD WILLIAM JARVIS Jan 1948 British Director 1992-08-01 UNTIL 1994-10-31 RESIGNED
GERO FRIESECKE Jun 1964 German Director 1999-09-06 UNTIL 2024-03-12 RESIGNED
SAMANTHA MICHELE GRANT Aug 1970 British Director 1999-09-06 UNTIL 2003-09-12 RESIGNED
AILEEN GALLAHAR Oct 1976 Irish Director 2004-02-10 UNTIL 2007-07-04 RESIGNED
MR JONATHAN CHARLES EARL Jan 1958 British Director RESIGNED
MR DAVID PETER DEANE Dec 1948 British Director 1992-08-01 UNTIL 2006-10-02 RESIGNED
SIMON DAVIES Oct 1968 British Director 1999-09-06 UNTIL 2001-09-20 RESIGNED
MISS PAULINE COOKE Aug 1958 British Director 1992-03-13 UNTIL 1999-09-06 RESIGNED
PATRICK JOSEPH BYRNE Irish Director 1996-05-16 UNTIL 1999-09-06 RESIGNED
PIPPA CAROLINE ARNOLD Oct 1962 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Hillier 2023-10-12 9/1970 London   Right to appoint and remove directors
Mr James Mathison Marsh 2023-10-12 11/1984 London   Right to appoint and remove directors
Miss Clare Mcneish 2016-10-04 - 2023-10-11 3/1978 Hampton   Right to appoint and remove directors

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SIM INTERNATIONAL (UK) CAMBRIDGE ENGLAND Active SMALL 94910 - Activities of religious organizations
DOUBLE-BARRELLED BOOKS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
JONATHAN EARL PUBLISHING CONSULTANCY LIMITED LONDON Active MICRO ENTITY 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
55/57 Boscombe Road Management Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-14 31-12-2023 £29,098 equity
55/57 Boscombe Road Management Limited - Accounts to registrar (filleted) - small 22.3 2023-03-28 31-12-2022 £25,858 equity
55/57 Boscombe Road Management Limited - Accounts to registrar (filleted) - small 18.2 2022-07-06 31-12-2021 £21,953 equity
55/57 Boscombe Road Management Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020 £32,379 equity
55/57 Boscombe Road Management Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 31-12-2019 £32,261 equity
55/57 Boscombe Road Management Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £27,144 equity
Micro-entity Accounts - 55/57 BOSCOMBE ROAD MANAGEMENT LIMITED 2018-09-29 31-12-2017 £23,727 equity
Micro-entity Accounts - 55/57 BOSCOMBE ROAD MANAGEMENT LIMITED 2017-09-21 31-12-2016 £11,787 Cash £24,287 equity

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