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- 91 BOLINGBROKE ROAD LIMITED
91 BOLINGBROKE ROAD LIMITED
Non-Trading
General Information
NAME
91 BOLINGBROKE ROAD LIMITED
COMPANY NUMBER
05673981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/01/2006
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
12/01/2006
28/03/2006
DE FACTO 1311 LIMITED
Previous Names
12/01/2006 28/03/2006 DE FACTO 1311 LIMITED
LONDON
W14 0AA
91 Bolingbroke Road
London
W14 0AA
Harben House
Harben Parade
Finchley Road
London
NW3 6LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Accounts filed |
Date: 25/11/2024 | Event: New Board Member Tim Sharman (932959189) Appointed |
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 91 BOLINGBROKE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 91 BOLINGBROKE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 91 BOLINGBROKE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/03/2006 - Present (18 years and 8 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/04/2015 - Present (9 years and 7 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
16/06/2023 - Present (1 years and 5 months) Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/11/2024 - Present (0 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
TRAVERS SMITH SECRETARIES LIMITED Director: 12/01/2006 - Present (18 years and 11 months) Secretary: 12/01/2006 - Present (18 years and 11 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 1068 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Accounts filed |
Date: 25/11/2024 | Event: New Board Member Tim Sharman (932959189) Appointed |
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: Peter William Brown (911188119) has left the board |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 20/06/2023 | Event: New Board Member Natasha Khan (931025294) Appointed |
Date: 14/03/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2020 | Event: New Accounts filed |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 18/02/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Accounts filed |
Date: 08/02/2017 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Annual Return filed |
Date: 09/02/2016 | Event: New Accounts filed |
Date: 09/02/2016 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Board Member Alessandro Clima (910574919) Appointed |
Date: 07/07/2015 | Event: Alessandro Clima (919753476) has left the board |
Date: 01/06/2015 | Event: BEAUCHAMP BEULAH BOLINGBROKE (915274309) has left the board |
Date: 13/05/2015 | Event: New Board Member Alessandro Clima (919753476) Appointed |
Date: 25/04/2015 | Event: New Annual Return filed |
Date: 19/03/2014 | Event: Patricia Joan Potter (914152244) has left the board |
Date: 13/02/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: New Annual Return filed |
Date: 20/02/2013 | Event: New Accounts filed |
Date: 26/01/2013 | Event: New Annual Return filed |
Date: 28/11/2012 | Event: Sarah Helen Massey (911188137) has left the board |
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