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Home > England & Wales Companies > NO. 3 BOLINGBROKE ROAD LONDON LIMITED
Company Information for

NO. 3 BOLINGBROKE ROAD LONDON LIMITED

RAISED GROUND FLOOR FLAT, 3 BOLINGBROKE ROAD, LONDON, W14 0AJ,
Company Registration Number
05252012
Private Limited Company
Active

Company Overview

About No. 3 Bolingbroke Road London Ltd
NO. 3 BOLINGBROKE ROAD LONDON LIMITED was founded on 2004-10-06 and has its registered office in London. The organisation's status is listed as "Active". No. 3 Bolingbroke Road London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NO. 3 BOLINGBROKE ROAD LONDON LIMITED
 
Legal Registered Office
RAISED GROUND FLOOR FLAT
3 BOLINGBROKE ROAD
LONDON
W14 0AJ
Other companies in W14
 
Filing Information
Company Number 05252012
Company ID Number 05252012
Date formed 2004-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NO. 3 BOLINGBROKE ROAD LONDON LIMITED
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Company Officers of NO. 3 BOLINGBROKE ROAD LONDON LIMITED

Current Directors
Officer Role Date Appointed
TRIONA CHARLOTTE MURPHY
Company Secretary 2007-09-30
PETER BECKHOUSE
Director 2011-08-19
TRIONA CHARLOTTE MURPHY
Director 2006-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JANE PORTER
Director 2007-09-30 2011-08-19
SIMON ANDREW SMITH
Company Secretary 2004-10-06 2007-09-30
SIMON ANDREW SMITH
Director 2004-10-06 2007-09-30
EMMA NICOLE JAMIESON
Director 2004-10-06 2006-10-26
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2004-10-06 2004-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BECKHOUSE ABSOLUTE RETURN CONSULTING LIMITED Director 2009-03-26 CURRENT 2007-03-19 Dissolved 2015-09-22

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
2024-02-27CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-07-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-24AP01DIRECTOR APPOINTED MS SUSAN HODGES
2021-01-24AP03Appointment of Ms Susan Hodges as company secretary on 2021-01-24
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER BECKHOUSE
2020-04-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09DISS40Compulsory strike-off action has been discontinued
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-08AR0131/12/15 ANNUAL RETURN FULL LIST
2016-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-22AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-08AP01DIRECTOR APPOINTED MR PETER BECKHOUSE
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR EMMA PORTER
2011-05-23AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-09DISS40Compulsory strike-off action has been discontinued
2011-04-07AR0106/10/10 ANNUAL RETURN FULL LIST
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/11 FROM 3 Raised Ground Floor Flat Bolingbroke Road London W14 0AJ
2011-02-01GAZ1FIRST GAZETTE
2010-04-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-10AR0106/10/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EMMA JANE PORTER / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TRIONA CHARLOTTE MURPHY / 01/10/2009
2009-03-17AA31/10/08 TOTAL EXEMPTION FULL
2009-02-26363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 3 BOLINGBROKE ROAD LONDON W14 0AJ
2008-04-14AA31/10/07 TOTAL EXEMPTION FULL
2007-11-07288bSECRETARY RESIGNED
2007-11-07363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-11-07288aNEW SECRETARY APPOINTED
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-07288bDIRECTOR RESIGNED
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25288bDIRECTOR RESIGNED
2006-11-29363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-13363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2004-11-1588(2)RAD 06/10/04--------- £ SI 3@1=3 £ IC 1/4
2004-10-14288bSECRETARY RESIGNED
2004-10-06NEWINCINCORPORATION 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 NO. 3 BOLINGBROKE ROAD LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-02-01
Fines / Sanctions
No fines or sanctions have been issued against NO. 3 BOLINGBROKE ROAD LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NO. 3 BOLINGBROKE ROAD LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2011-11-01 £ 12,442

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 NO. 3 BOLINGBROKE ROAD LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 4
Cash Bank In Hand 2011-11-01 £ 908
Current Assets 2011-11-01 £ 1,408
Debtors 2011-11-01 £ 500
Fixed Assets 2011-11-01 £ 10,370
Shareholder Funds 2011-11-01 £ 664
Tangible Fixed Assets 2011-11-01 £ 10,370

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NO. 3 BOLINGBROKE ROAD LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NO. 3 BOLINGBROKE ROAD LONDON LIMITED
Trademarks
We have not found any records of NO. 3 BOLINGBROKE ROAD LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO. 3 BOLINGBROKE ROAD LONDON 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 NO. 3 BOLINGBROKE ROAD LONDON 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where NO. 3 BOLINGBROKE ROAD LONDON 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 partyNO. 3 BOLINGBROKE ROAD LONDON LIMITEDEvent Date2011-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NO. 3 BOLINGBROKE ROAD LONDON 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 NO. 3 BOLINGBROKE ROAD LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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