BODENS RIDE LIMITED - LONDON


Company Profile Company Filings

Overview

BODENS RIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BODENS RIDE LIMITED was incorporated 5 years ago on 12/10/2018 and has the registered number: 11619070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BODENS RIDE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own 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 / 3 31/03/2022 31/03/2024

Registered Office

95A HIGH STREET
LONDON
SW19 5EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SLOANE GABLE 1 LTD (until 11/02/2020)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCESCO MAZZAGATTI Mar 1986 Italian Director 2024-03-01 CURRENT
MR FRANCESCO DIXIT DOMINUS Oct 1984 Italian Director 2024-03-01 CURRENT
MR JASON PATRICK COLLINS Jan 1970 British Director 2018-10-12 UNTIL 2024-03-01 RESIGNED
MISS DEMI JESSICA COLLINS May 1998 British Director 2018-10-12 UNTIL 2019-09-30 RESIGNED
MR JAY ELLIS COLLINS Apr 1993 British Director 2018-10-12 UNTIL 2019-09-30 RESIGNED
MRS SARAH SAMANTHA COLLINS Nov 1969 British Director 2018-10-12 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viaro Energy Limited 2024-03-01 London   Ownership of shares 75 to 100 percent
Jason Patrick Holdings Limited 2021-08-04 - 2024-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jason Patrick Collins 2018-10-12 - 2021-08-04 1/1970 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOMINICS LTD. LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68310 - Real estate agencies
FULLER, GILBERT AND COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FULLER GILBERT & COMPANY (KINGSTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FULLER GILBERT ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JASON PATRICK HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROCKROSE UKCS16 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
SLOANE GABLE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROMLEY HILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JASON PATRICK INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BRENDON STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
32 CLIVEDEN PLACE BELGRAVIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINBOROUGH ARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
95 HIGH STREET WIMBLEDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUEENSGATE SW7 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
JPH INVESTMENT 2022 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
2 CHILDS WALK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CRUSSH HOLDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ONE OAKLEY STREET SW3 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE EFFIE ROAD CHAPEL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VEL ASSETS MANAGEMENT LIMITED 2024-03-27 31-03-2023 £1,208 equity
BODENS_RIDE_LIMITED - Accounts 2022-12-27 31-03-2022 £-200 equity
BODENS_RIDE_LIMITED - Accounts 2021-09-25 31-03-2021
BODENS_RIDE_LIMITED - Accounts 2020-10-09 31-03-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAZOR INVESTMENTS LTD WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUXLEY LAND LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FULLER GILBERT ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEACOCK & CO SOLICITORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
ANDY'S SALON WIMBLEDON VILLAGE LIMITED LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
JPH INVESTMENT 2022 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CRUSSH RETAIL KITCHEN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56290 - Other food services
TWENTY TWO SUPPER CLUBS LTD WIMBLEDON UNITED KINGDOM Active NO ACCOUNTS FILED 56290 - Other food services
40 GLOUCESTER ROAD KENSINGTON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CRUSSH RETAIL (FULHAM ROAD) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate