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Company Information for

17 BOLINGBROKE ROAD MANAGEMENT LIMITED

17 BOLINGBROKE ROAD, LONDON, W14 0AJ,
Company Registration Number
07205453
Private Limited Company
Active

Company Overview

About 17 Bolingbroke Road Management Ltd
17 BOLINGBROKE ROAD MANAGEMENT LIMITED was founded on 2010-03-26 and has its registered office in London. The organisation's status is listed as "Active". 17 Bolingbroke Road Management Limited is a Private Limited Company 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
17 BOLINGBROKE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
17 BOLINGBROKE ROAD
LONDON
W14 0AJ
Other companies in W14
 
Filing Information
Company Number 07205453
Company ID Number 07205453
Date formed 2010-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-26
Return next due 2018-04-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:02:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 BOLINGBROKE ROAD MANAGEMENT LIMITED

Company Officers of 17 BOLINGBROKE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EDWARD FELIX BROWN
Director 2010-03-26
KATHERINE RHODA CLEAR
Director 2010-03-26
MIRANDA LUCY HEARN
Director 2010-03-26
SHOLTO MOORE
Director 2016-01-29
RICHARD STUART NEILSON
Director 2010-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
KARINE CHEONG-LY
Director 2010-03-26 2016-01-29
LYNN HUGHES
Director 2010-03-26 2010-03-26

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
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE RHODA CLEAR / 15/05/2016
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FELIX BROWN / 29/06/2016
2016-08-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-29AR0126/03/16 FULL LIST
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR KARINE CHEONG-LY
2016-03-29AP01DIRECTOR APPOINTED MR SHOLTO MOORE
2015-07-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-30AR0126/03/15 FULL LIST
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE RHODA CLEAR / 28/02/2015
2014-08-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-16AR0126/03/14 FULL LIST
2013-11-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AR0126/03/13 FULL LIST
2012-11-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27AR0126/03/12 FULL LIST
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-31AR0126/03/11 FULL LIST
2011-02-07AP01DIRECTOR APPOINTED MS MIRANDA LUCY HEARN
2010-08-26AP01DIRECTOR APPOINTED KARINE CHEONG-LY
2010-08-19AP01DIRECTOR APPOINTED RICHARD STUART NEILSON
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES
2010-04-19AP01DIRECTOR APPOINTED EDWARD FELIX BROWN
2010-04-19AP01DIRECTOR APPOINTED KATHERINE RHODA CLEAR
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM P O BOX 55 7 SPA ROAD LONDON SE16 3QQ ENGLAND
2010-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 17 BOLINGBROKE ROAD MANAGEMENT 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 17 BOLINGBROKE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 BOLINGBROKE ROAD MANAGEMENT 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 17 BOLINGBROKE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 3,699
Current Assets 2012-04-01 £ 3,699
Shareholder Funds 2012-04-01 £ 3,704

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 BOLINGBROKE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 BOLINGBROKE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 17 BOLINGBROKE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 BOLINGBROKE ROAD MANAGEMENT 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 17 BOLINGBROKE ROAD MANAGEMENT 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 17 BOLINGBROKE ROAD MANAGEMENT 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 17 BOLINGBROKE ROAD MANAGEMENT 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 17 BOLINGBROKE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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