Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 1 BOVINGDON ROAD FREEHOLD LIMITED
Company Information for

1 BOVINGDON ROAD FREEHOLD LIMITED

HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ,
Company Registration Number
04550264
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Bovingdon Road Freehold Ltd
1 BOVINGDON ROAD FREEHOLD LIMITED was founded on 2002-10-01 and has its registered office in London. The organisation's status is listed as "Active". 1 Bovingdon Road Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 BOVINGDON ROAD FREEHOLD LIMITED
 
Legal Registered Office
HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ
Other companies in SW1H
 
Previous Names
1 BOVINGTON ROAD FREEHOLD LIMITED23/12/2002
Filing Information
Company Number 04550264
Company ID Number 04550264
Date formed 2002-10-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-01
Return next due 2017-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 14:39:06
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 BOVINGDON ROAD FREEHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACHIEVA LIMITED   HELMORE SECURITIES LIMITED   MATCHDYNAMICS LIMITED   PRONTO CLOCK COMPANY LIMITED

Company Officers of 1 BOVINGDON ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
KAREN JEFFERY
Director 2013-02-01
SOPHIE PARRY
Director 2002-10-01
CHARLOTTE SURTEES-CHAPMAN
Director 2016-06-27
SOPHIE PARRY
Company Secretary 2008-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
RENAUD MATHIEU SAVARY
Director 2012-06-01 2016-06-27
FELICITY KATE WARNE JOYCE
Director 2008-03-07 2013-01-31
CLAIRE GUNN
Director 2005-07-21 2012-04-01
MARY ANN SARGENT
Director 2002-10-01 2008-03-07
MARY ANN SARGENT
Company Secretary 2003-08-08 2008-03-07
MICHAEL JOHN LEE
Director 2003-08-08 2006-10-01
ALEXANDRA JOAN FARCHY
Director 2002-10-01 2003-10-29
MICHAEL LEE
Company Secretary 2002-10-01 2003-08-08
YVONNE WAYNE
Nominated Director 2002-10-01 2002-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN JEFFERY LEGAL & GENERAL HOMES MODULAR LIMITED Director 2016-06-08 CURRENT 2015-12-10 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
2017-04-04AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-11AP01DIRECTOR APPOINTED MISS CHARLOTTE SURTEES-CHAPMAN
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR RENAUD SAVARY
2016-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SOPHIE PARRY / 01/10/2016
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-26AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-04AR0101/10/15 NO MEMBER LIST
2015-07-27AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-24AR0101/10/14 NO MEMBER LIST
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND
2014-07-16AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BY
2013-10-03AR0101/10/13 NO MEMBER LIST
2013-08-05AA31/10/12 TOTAL EXEMPTION FULL
2013-07-02AP01DIRECTOR APPOINTED MRS KAREN JEFFERY
2013-07-02AP01DIRECTOR APPOINTED MR RENAUD MATHIEU SAVARY
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY JOYCE
2012-10-24AR0101/10/12 NO MEMBER LIST
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE GUNN
2012-04-02AA31/10/11 TOTAL EXEMPTION FULL
2011-11-25AR0101/10/11 NO MEMBER LIST
2011-02-18AA31/10/10 TOTAL EXEMPTION FULL
2010-10-20AR0101/10/10 NO MEMBER LIST
2010-07-23AA31/10/09 TOTAL EXEMPTION FULL
2010-01-30DISS40DISS40 (DISS40(SOAD))
2010-01-29AR0101/10/09 NO MEMBER LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE PARRY / 01/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FELICITY KATE WARNE JOYCE / 01/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GUNN / 01/12/2009
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SOPHIE PARRY / 01/12/2009
2010-01-26GAZ1FIRST GAZETTE
2009-06-02AA31/10/08 TOTAL EXEMPTION FULL
2009-01-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOPHIE PARRY / 23/01/2009
2009-01-21363aANNUAL RETURN MADE UP TO 01/10/08
2008-11-02AA31/10/07 TOTAL EXEMPTION FULL
2008-05-19288aDIRECTOR APPOINTED FELICITY KATE WARNE JOYCE
2008-04-23288aSECRETARY APPOINTED SOPHIE PARRY
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARY SARGENT
2008-03-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY LOUDOUN / 25/03/2005
2007-10-11363sANNUAL RETURN MADE UP TO 01/10/07
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-19288bDIRECTOR RESIGNED
2006-10-19363sANNUAL RETURN MADE UP TO 01/10/05
2006-10-19363sANNUAL RETURN MADE UP TO 01/10/06
2006-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-07-27288aNEW DIRECTOR APPOINTED
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM:
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 1 BOVINGDON ROAD LONDON SW6 2AP
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/04
2004-10-05363sANNUAL RETURN MADE UP TO 01/10/04
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-11288bDIRECTOR RESIGNED
2003-10-03363sANNUAL RETURN MADE UP TO 01/10/03
2003-09-16288aNEW DIRECTOR APPOINTED
2003-08-19288aNEW SECRETARY APPOINTED
2003-08-19288bSECRETARY RESIGNED
2003-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-23CERTNMCOMPANY NAME CHANGED
2002-12-23CERTNMCOMPANY NAME CHANGED 1 BOVINGTON ROAD FREEHOLD LIMITE D CERTIFICATE ISSUED ON 23/12/02
2002-10-28288bDIRECTOR RESIGNED
2002-10-25288bDIRECTOR RESIGNED
2002-10-01NEWINCINCORPORATION DOCUMENTS
2002-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1 BOVINGDON ROAD FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against 1 BOVINGDON ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 BOVINGDON ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 1 BOVINGDON ROAD FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 1 BOVINGDON ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BOVINGDON ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 1 BOVINGDON ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BOVINGDON ROAD FREEHOLD 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 1 BOVINGDON ROAD FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 BOVINGDON ROAD FREEHOLD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 BOVINGDON ROAD FREEHOLD LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 BOVINGDON ROAD FREEHOLD 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 1 BOVINGDON ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SW1H 9DJ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3