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Home > England & Wales Companies > 13 BOLINGBROKE GROVE LIMITED
Company Information for

13 BOLINGBROKE GROVE LIMITED

6 PORT HOUSE, SQUARE RIGGER ROW, LONDON, SW11 3TY,
Company Registration Number
02335094
Private Limited Company
Active

Company Overview

About 13 Bolingbroke Grove Ltd
13 BOLINGBROKE GROVE LIMITED was founded on 1989-01-13 and has its registered office in London. The organisation's status is listed as "Active". 13 Bolingbroke Grove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 BOLINGBROKE GROVE LIMITED
 
Legal Registered Office
6 PORT HOUSE
SQUARE RIGGER ROW
LONDON
SW11 3TY
Other companies in HP11
 
Filing Information
Company Number 02335094
Company ID Number 02335094
Date formed 1989-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-14 21:15:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 BOLINGBROKE GROVE LIMITED
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Companies with same name 13 BOLINGBROKE GROVE LIMITED
The following companies were found which have the same name as 13 BOLINGBROKE GROVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
13 BOLINGBROKE GROVE (FREEHOLD) LIMITED FLAT 4 13 BOLINGBROKE GROVE LONDON SW11 6ER Active Company formed on the 2002-02-20

Company Officers of 13 BOLINGBROKE GROVE LIMITED

Current Directors
Officer Role Date Appointed
HOUSTON LAWRENCE MANAGEMENT LTD
Company Secretary 2018-06-01
CHRISTIAN LEE BUTLER
Director 2004-05-07
CLAIRE CORRIGAN
Director 2015-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RUDOLPH FEILDING
Company Secretary 2000-04-01 2016-12-31
JAMIE NICHOLAS WHITE
Director 2011-07-05 2011-11-01
SIMON ANTHONY ALLEN
Director 2002-05-07 2004-05-07
ALAN DE RENZIE BRETT
Director 1999-11-01 2002-05-07
ANDREW IAN RUCKLEY JONES
Company Secretary 1999-11-01 2000-04-01
REGINALD MICHAEL ROBBINS
Company Secretary 1991-12-31 1999-11-01
ROBERT SIMON RUCKLEY JONES
Director 1991-12-31 1999-11-01
REGINALD MICHAEL ROBBINS
Director 1991-12-31 1999-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOUSTON LAWRENCE MANAGEMENT LTD THE QUBE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2006-05-09 Active
HOUSTON LAWRENCE MANAGEMENT LTD 1-14 DEWEY LANE MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 2006-08-01 Active
HOUSTON LAWRENCE MANAGEMENT LTD HARDWICKS (WANDSWORTH) RTM COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2008-04-23 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2001-05-15 Active
HOUSTON LAWRENCE MANAGEMENT LTD HITHER GREEN MANAGEMENT CO. LIMITED Company Secretary 2018-06-01 CURRENT 1991-07-18 Active
HOUSTON LAWRENCE MANAGEMENT LTD CLAUDIA MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 1982-06-03 Active
HOUSTON LAWRENCE MANAGEMENT LTD AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED Company Secretary 2018-06-01 CURRENT 1995-08-02 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED Company Secretary 2018-06-01 CURRENT 1999-10-05 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 1999-11-15 Active
HOUSTON LAWRENCE MANAGEMENT LTD QUAYSIDE POINT (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 1999-12-29 Active
HOUSTON LAWRENCE MANAGEMENT LTD 157 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2000-02-04 Active
HOUSTON LAWRENCE MANAGEMENT LTD NORWOOD ROAD MANAGEMENT (136-138) LIMITED Company Secretary 2018-06-01 CURRENT 2000-12-05 Active
HOUSTON LAWRENCE MANAGEMENT LTD GRAFTON SQUARE RTM COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2008-03-07 Active
HOUSTON LAWRENCE MANAGEMENT LTD 215 BALHAM HIGH ROAD MANAGEMENT LIMITED Company Secretary 2018-06-01 CURRENT 2016-05-16 Active
HOUSTON LAWRENCE MANAGEMENT LTD STAFFORD MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-06-01 CURRENT 1981-01-05 Active
HOUSTON LAWRENCE MANAGEMENT LTD LANT STREET MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2003-01-10 Active
HOUSTON LAWRENCE MANAGEMENT LTD GIRONDIST MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-01 CURRENT 1969-04-28 Active
CHRISTIAN LEE BUTLER FUCHSIA ESTATES LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
CHRISTIAN LEE BUTLER ST. PAUL'S RESTAURANT LIMITED Director 2014-03-31 CURRENT 2011-06-28 Active
CHRISTIAN LEE BUTLER NORTHBANK RESTAURANTS LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active - Proposal to Strike off
CHRISTIAN LEE BUTLER 13 BOLINGBROKE GROVE (FREEHOLD) LIMITED Director 2003-09-11 CURRENT 2002-02-20 Active
CLAIRE CORRIGAN 13 BOLINGBROKE GROVE (FREEHOLD) LIMITED Director 2003-09-11 CURRENT 2002-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-12CH04SECRETARY'S DETAILS CHNAGED FOR HOUSTON LAWRENCE MANAGEMENT LIMITED on 2019-08-12
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 6 Square Rigger Row London SW11 3TY England
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LEE BUTLER
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM C/O Houston Lawrence Management Ltd 6 Port House Square Rigger Row Battersea London SW11 3TY England
2018-06-08AP04Appointment of Houston Lawrence Management Ltd as company secretary on 2018-06-01
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM 13 Bolingbroke Grove London SW11 6ER England
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-02TM02Termination of appointment of Peter Rudolph Feilding on 2016-12-31
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-03-18AP01DIRECTOR APPOINTED MISS CLAIRE CORRIGAN
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-08AR0130/11/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM Highfields, 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-03AR0130/11/13 ANNUAL RETURN FULL LIST
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-10AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-01AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE WHITE
2011-09-06AA31/03/11 TOTAL EXEMPTION FULL
2011-07-05AP01DIRECTOR APPOINTED MR JAMIE NICHOLAS WHITE
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2011-01-04AR0130/11/10 FULL LIST
2010-02-25AA31/03/09 TOTAL EXEMPTION FULL
2009-12-18AR0130/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LEE BUTLER / 18/12/2009
2008-12-27AA31/03/08 TOTAL EXEMPTION FULL
2008-12-17363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-01-17363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: HIGHFIELDS 11 MARLOW ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1TA
2007-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-28363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2005-12-09363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-06363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-26288bDIRECTOR RESIGNED
2004-05-24288aNEW DIRECTOR APPOINTED
2003-12-22363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-03363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-05-30288bDIRECTOR RESIGNED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20287REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 71-72 CLAPHAM COMMON SOUTH SIDE LONDON SW4 9DA
2002-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-09363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-13363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-12-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-19288aNEW SECRETARY APPOINTED
2000-04-19288bSECRETARY RESIGNED
2000-04-14363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
2000-04-03288aNEW DIRECTOR APPOINTED
2000-04-03288aNEW SECRETARY APPOINTED
2000-03-01287REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 10 ST JAMES CRESCENT UPLANDS SWANSEA W. GLAM SA1 6DZ
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-16288bDIRECTOR RESIGNED
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-08363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-09363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1996-12-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-12363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1995-12-08363sRETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1995-11-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-10AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-16AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-11363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 BOLINGBROKE GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 BOLINGBROKE GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 BOLINGBROKE GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 BOLINGBROKE GROVE LIMITED

Intangible Assets
Patents
We have not found any records of 13 BOLINGBROKE GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 BOLINGBROKE GROVE LIMITED
Trademarks
We have not found any records of 13 BOLINGBROKE GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 BOLINGBROKE GROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 BOLINGBROKE GROVE LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
Outgoings
Business Rates/Property Tax
No properties were found where 13 BOLINGBROKE GROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 BOLINGBROKE GROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 BOLINGBROKE GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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