NO. 3 BOLINGBROKE ROAD LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

NO. 3 BOLINGBROKE ROAD LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
NO. 3 BOLINGBROKE ROAD LONDON LIMITED was incorporated 19 years ago on 06/10/2004 and has the registered number: 05252012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

NO. 3 BOLINGBROKE ROAD LONDON 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 / 10 31/10/2022 31/07/2024

Registered Office

RAISED GROUND FLOOR FLAT
LONDON
W14 0AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN HODGES Jul 1953 English Director 2021-01-24 CURRENT
TRIONA CHARLOTTE MURPHY Jan 1984 Director 2006-10-26 CURRENT
MS SUSAN HODGES Secretary 2021-01-24 CURRENT
TRIONA CHARLOTTE MURPHY Jan 1984 Secretary 2007-09-30 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2004-10-06 UNTIL 2004-10-06 RESIGNED
SIMON ANDREW SMITH Mar 1973 Director 2004-10-06 UNTIL 2007-09-30 RESIGNED
DR EMMA JANE PORTER Jul 1970 British Director 2007-09-30 UNTIL 2011-08-19 RESIGNED
MR PETER BECKHOUSE Feb 1971 Australian Director 2011-08-19 UNTIL 2019-01-01 RESIGNED
EMMA NICOLE JAMIESON Nov 1973 British Director 2004-10-06 UNTIL 2006-10-26 RESIGNED
SIMON ANDREW SMITH Mar 1973 Secretary 2004-10-06 UNTIL 2007-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Triona Murphy 2016-04-06 1/1984 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABSOLUTE RETURN CONSULTING LIMITED CRAWLEY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
NO. 3 BOLINGBROKE ROAD LONDON LIMITED - Accounts to registrar (filleted) - small 23.2 2023-07-29 31-10-2022 £3,839 Cash £14,209 equity
NO. 3 BOLINGBROKE ROAD LONDON LIMITED - Accounts to registrar (filleted) - small 18.2 2022-07-28 31-10-2021 £3,510 Cash £13,103 equity
NO. 3 BOLINGBROKE ROAD LONDON LIMITED - Accounts to registrar (filleted) - small 18.2 2021-07-09 31-10-2020 £1,537 Cash £10,584 equity
NO. 3 BOLINGBROKE ROAD LONDON LIMITED - Accounts to registrar (filleted) - small 18.2 2020-04-24 31-10-2019 £670 Cash £10,167 equity
NO. 3 BOLINGBROKE ROAD LONDON LIMITED - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-10-2018 £279 Cash £9,776 equity
NO. 3 BOLINGBROKE ROAD LONDON LIMITED - Accounts to registrar (filleted) - small 18.1 2018-07-20 31-10-2017 £2,249 Cash £11,746 equity
NO. 3 BOLINGBROKE ROAD LONDON LIMITED - Abbreviated accounts 16.3 2017-07-28 31-10-2016 £393 Cash £10,870 equity
Abbreviated Company Accounts - NO. 3 BOLINGBROKE ROAD LONDON LIMITED 2015-07-28 31-10-2014 £4,105 Cash £2,622 equity
Abbreviated Company Accounts - NO. 3 BOLINGBROKE ROAD LONDON LIMITED 2014-07-29 31-10-2013 £1,481 Cash £400 equity

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