Company Information for 13 BOLINGBROKE GROVE LIMITED
29A OSIERS ROAD, LONDON, SW18 1NL,
|
Company Registration Number
02335094 Private Limited Company
Active |
| Company Name | |
|---|---|
| 13 BOLINGBROKE GROVE LIMITED | |
| Legal Registered Office | |
| 29A OSIERS ROAD LONDON SW18 1NL Other companies in HP11 | |
| 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 | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-08-07 20:11:27 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 13 BOLINGBROKE GROVE (FREEHOLD) LIMITED | FLAT 4 13 BOLINGBROKE GROVE LONDON SW11 6ER | Active | Company formed on the 2002-02-20 |
| Officer | Role | Date Appointed |
|---|---|---|
HOUSTON LAWRENCE MANAGEMENT LTD |
||
CHRISTIAN LEE BUTLER |
||
CLAIRE CORRIGAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER RUDOLPH FEILDING |
Company Secretary | ||
JAMIE NICHOLAS WHITE |
Director | ||
SIMON ANTHONY ALLEN |
Director | ||
ALAN DE RENZIE BRETT |
Director | ||
ANDREW IAN RUCKLEY JONES |
Company Secretary | ||
REGINALD MICHAEL ROBBINS |
Company Secretary | ||
ROBERT SIMON RUCKLEY JONES |
Director | ||
REGINALD MICHAEL ROBBINS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE QUBE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2006-05-09 | Active | |
| 1-14 DEWEY LANE MANAGEMENT LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2006-08-01 | Active | |
| HARDWICKS (WANDSWORTH) RTM COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2008-04-23 | Active | |
| QUAYSIDE POINT (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2001-05-15 | Active | |
| HITHER GREEN MANAGEMENT CO. LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1991-07-18 | Active | |
| CLAUDIA MANAGEMENT LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1982-06-03 | Active | |
| AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1995-08-02 | Active | |
| QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1999-10-05 | Active | |
| QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1999-11-15 | Active | |
| QUAYSIDE POINT (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1999-12-29 | Active | |
| 157 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2000-02-04 | Active | |
| NORWOOD ROAD MANAGEMENT (136-138) LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2000-12-05 | Active | |
| GRAFTON SQUARE RTM COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2008-03-07 | Active | |
| 215 BALHAM HIGH ROAD MANAGEMENT LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2016-05-16 | Active | |
| STAFFORD MANSIONS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1981-01-05 | Active | |
| LANT STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2003-01-10 | Active | |
| GIRONDIST MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-01-01 | CURRENT | 1969-04-28 | Active | |
| FUCHSIA ESTATES LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
| ST. PAUL'S RESTAURANT LIMITED | Director | 2014-03-31 | CURRENT | 2011-06-28 | Liquidation | |
| NORTHBANK RESTAURANTS LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active - Proposal to Strike off | |
| 13 BOLINGBROKE GROVE (FREEHOLD) LIMITED | Director | 2003-09-11 | CURRENT | 2002-02-20 | Active | |
| 13 BOLINGBROKE GROVE (FREEHOLD) LIMITED | Director | 2003-09-11 | CURRENT | 2002-02-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25 | ||
| DIRECTOR APPOINTED MR MARK ROBERT HYDE | ||
| SECRETARY'S DETAILS CHNAGED FOR HL PROPERTY AND ASSET MANAGEMENT LIMITED on 2025-04-24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
| Termination of appointment of Houston Lawrence Management Limited on 2023-03-23 | ||
| Termination of appointment of Houston Lawrence Management Limited on 2023-03-23 | ||
| Appointment of Hl Property and Asset Management Limited as company secretary on 2023-03-23 | ||
| Appointment of Hl Property and Asset Management Limited as company secretary on 2023-03-23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM 6 Port House Square Rigger Row London SW11 3TY England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HOUSTON LAWRENCE MANAGEMENT LIMITED on 2019-08-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM 6 Square Rigger Row London SW11 3TY England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LEE BUTLER | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/18 FROM C/O Houston Lawrence Management Ltd 6 Port House Square Rigger Row Battersea London SW11 3TY England | |
| AP04 | Appointment of Houston Lawrence Management Ltd as company secretary on 2018-06-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM 13 Bolingbroke Grove London SW11 6ER England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Peter Rudolph Feilding on 2016-12-31 | |
| LATEST SOC | 02/01/17 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS CLAIRE CORRIGAN | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/15 FROM Highfields, 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WHITE | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR JAMIE NICHOLAS WHITE | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 30/11/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LEE BUTLER / 18/12/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: HIGHFIELDS 11 MARLOW ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1TA | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 71-72 CLAPHAM COMMON SOUTH SIDE LONDON SW4 9DA | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 10 ST JAMES CRESCENT UPLANDS SWANSEA W. GLAM SA1 6DZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |