17 BOWES ROAD MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
17 BOWES ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
17 BOWES ROAD MANAGEMENT COMPANY LIMITED was incorporated 5 years ago on 18/07/2018 and has the registered number: 11469743. The accounts status is DORMANT and accounts are next due on 30/04/2024.
17 BOWES ROAD MANAGEMENT COMPANY LIMITED was incorporated 5 years ago on 18/07/2018 and has the registered number: 11469743. The accounts status is DORMANT and accounts are next due on 30/04/2024.
17 BOWES ROAD MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
17 BOWES ROAD
LONDON
N13 4UX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HE PROPERTY INVESTMENTS LTD | Corporate Director | 2020-08-01 | CURRENT | ||
| MS HEIDI MERGL | Feb 1982 | German | Director | 2020-08-01 | CURRENT |
| MR BLEDAR ISUF PERLESHA | Jun 1990 | Albanian | Director | 2020-08-01 | CURRENT |
| MR SAVA LJUBOMIR OTASEVIC | Feb 1998 | British | Director | 2020-08-01 UNTIL 2022-12-12 | RESIGNED |
| MARTYN KRANTZ | Jan 1959 | British | Director | 2018-07-18 UNTIL 2020-04-01 | RESIGNED |
| MR GARY ANTHONY BURNS | May 1959 | British | Director | 2018-07-18 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Heidi Mergl | 2020-11-27 | 2/1982 | London | Significant influence or control |
| Gary Anthony Burns | 2018-07-18 - 2020-04-01 | 5/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 17 BOWES ROAD MANAGEMENT COMPANY LIMITED | 2024-04-24 | 31-07-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - 17 BOWES ROAD MANAGEMENT COMPANY LIMITED | 2023-03-30 | 31-07-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - 17 BOWES ROAD MANAGEMENT COMPANY LIMITED | 2022-04-29 | 31-07-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - 17 BOWES ROAD MANAGEMENT COMPANY LIMITED | 2021-04-10 | 31-07-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - 17 BOWES ROAD MANAGEMENT COMPANY LIMITED | 2020-11-17 | 31-07-2019 | £1 Cash £1 equity |