19 BOLINGBROKE ROAD LIMITED -
| Company Profile | Company Filings |
Overview
19 BOLINGBROKE ROAD LIMITED is a Private Limited Company from and has the status: Active.
19 BOLINGBROKE ROAD LIMITED was incorporated 27 years ago on 13/11/1996 and has the registered number: 03277410. The accounts status is DORMANT and accounts are next due on 31/08/2024.
19 BOLINGBROKE ROAD LIMITED was incorporated 27 years ago on 13/11/1996 and has the registered number: 03277410. The accounts status is DORMANT and accounts are next due on 31/08/2024.
19 BOLINGBROKE ROAD LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
19 BOLINGBROKE ROAD
W14 0AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CARMEN DE ROSAS | Jul 1977 | British | Director | 2012-08-10 | CURRENT |
| MR JOSEPH JEAN ARMAND JACOBE DE NAUROIS | Jul 1951 | French | Director | 2016-07-05 | CURRENT |
| MR WILLIAM JAMES HARRY QUINN | Dec 1992 | British | Director | 2022-09-27 | CURRENT |
| CATHERINE MARY CAMERON | Mar 1975 | British | Director | 2003-01-27 | CURRENT |
| MR JOSEPH JACOBE DE NAUROIS | Secretary | 2022-01-11 | CURRENT | ||
| CYNTHIA MAY LOMAS | May 1948 | British | Director | 1997-01-17 UNTIL 2000-04-21 | RESIGNED |
| INTERSIGN LTD | Corporate Director | 2003-01-01 UNTIL 2016-07-05 | RESIGNED | ||
| SARAH JANE BRIGHT | British | Secretary | 1997-01-17 UNTIL 2002-12-07 | RESIGNED | |
| CATHERINE MARY CAMERON | Mar 1975 | British | Secretary | 2004-07-15 UNTIL 2007-12-01 | RESIGNED |
| DANIEL LAURENCE COLE | British | Secretary | 2007-12-01 UNTIL 2008-09-01 | RESIGNED | |
| GABRIELLE TARA WILSON | British | Secretary | 2002-12-07 UNTIL 2004-07-05 | RESIGNED | |
| DANIEL LAURENCE COLE | British | Director | 2004-09-06 UNTIL 2011-08-31 | RESIGNED | |
| GABRIELLE TARA WILSON | British | Director | 2002-01-02 UNTIL 2004-09-06 | RESIGNED | |
| BRUCE TUCK | Jun 1926 | British | Director | 2002-01-02 UNTIL 2004-09-10 | RESIGNED |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1996-11-13 UNTIL 1996-11-13 | RESIGNED | ||
| JONATHAN DI JOHN | Feb 1963 | American | Director | 2004-09-10 UNTIL 2022-02-02 | RESIGNED |
| JANE CRUTTENDEN | Apr 1967 | British | Director | 1997-01-17 UNTIL 1997-07-18 | RESIGNED |
| JAMES NICHOLAS BRIGHT | Jul 1972 | British | Director | 2001-12-09 UNTIL 2002-02-15 | RESIGNED |
| SARAH JANE BRIGHT | British | Director | 1997-01-17 UNTIL 2002-08-28 | RESIGNED | |
| NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1996-11-13 UNTIL 1996-11-13 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 19 BOLINGBROKE ROAD LIMITED | 2023-08-17 | 30-11-2022 | £4 equity |
| Dormant Company Accounts - 19 BOLINGBROKE ROAD LIMITED | 2022-06-22 | 30-11-2021 | £4 equity |
| Dormant Company Accounts - 19 BOLINGBROKE ROAD LIMITED | 2021-07-27 | 30-11-2020 | £4 equity |
| Dormant Company Accounts - 19 BOLINGBROKE ROAD LIMITED | 2019-08-03 | 30-11-2018 | £4 equity |
| Dormant Company Accounts - 19 BOLINGBROKE ROAD LIMITED | 2018-10-06 | 30-11-2017 | £4 equity |
| Dormant Company Accounts - 19 BOLINGBROKE ROAD LIMITED | 2017-08-22 | 30-11-2016 | £4 equity |
| Dormant Company Accounts - 19 BOLINGBROKE ROAD LIMITED | 2016-08-17 | 30-11-2015 | £4 Cash £4 equity |
| Dormant Company Accounts - 19 BOLINGBROKE ROAD LIMITED | 2015-08-25 | 30-11-2014 | £4 equity |
| Dormant Company Accounts - 19 BOLINGBROKE ROAD LIMITED | 2014-08-30 | 30-11-2013 | £4 equity |
| Dormant Company Accounts - 19 BOLINGBROKE ROAD LIMITED | 2014-08-29 | 30-11-2013 | £4 equity |