Company Information for 1 AND 2 BOWLING GREEN PLACE FREEHOLD COMPANY LIMITED
FLAT 14, 1, BOWLING GREEN PLACE, LONDON, SE1 1YL,
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Company Registration Number
09664771
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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1 AND 2 BOWLING GREEN PLACE FREEHOLD COMPANY LIMITED | |
Legal Registered Office | |
FLAT 14, 1 BOWLING GREEN PLACE LONDON SE1 1YL | |
Company Number | 09664771 | |
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Company ID Number | 09664771 | |
Date formed | 2015-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | ||
Return next due | 29/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 00:20:56 |
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Officer | Role | Date Appointed |
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SAROJ BALA CHHABRA |
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HENG GAN |
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DAVID JAMES HAMMOND |
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HARJINDER SINGH KAMBO |
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BLAIR MORRISON |
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MATTHEW ADAM VICKERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE QUADRANGLE RTM COMPANY LIMITED | Director | 2014-12-05 | CURRENT | 2010-03-19 | Active | |
KWINTESSENTIAL LIMITED | Director | 2014-10-31 | CURRENT | 2004-03-05 | Active | |
METALEXIS LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
TEMPLE TRANSLATIONS LTD | Director | 2000-04-25 | CURRENT | 1999-01-29 | Active | |
D.J. HAMMOND AND ASSOCIATES LTD. | Director | 1998-07-24 | CURRENT | 1998-04-09 | Active | |
NEWCOMEN STREET MANAGEMENT COMPANY LIMITED | Director | 2003-07-01 | CURRENT | 2001-10-31 | Active | |
OFFSHORE INVESTMENTS LIMITED | Director | 1992-10-24 | CURRENT | 1988-05-13 | Active | |
NEWCOMEN STREET MANAGEMENT COMPANY LIMITED | Director | 2013-06-17 | CURRENT | 2001-10-31 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR HENG GAN | ||
Appointment of Mr Blair Morrison as company secretary on 2022-11-08 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARJINDER SINGH KAMBO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
PSC07 | CESSATION OF BLAIR MORRISON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/16 FROM C/O Coole & Haddock 5 the Steyne Worthing West Sussex BN11 3DT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 AND 2 BOWLING GREEN PLACE FREEHOLD COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 1 AND 2 BOWLING GREEN PLACE FREEHOLD COMPANY LIMITED are:
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. |