74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED

Company Number: 02795030

active          Qynn Score: 50

Summary

Formed in 1993, 74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED has 8 directors and 7 shareholders. The longest serving directors have been in place for 26 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 74 Bolingbroke Road, London, W14 0AH.

STATUS

ACTIVE

UPDATED

10 Mar 2019

QYNN SCORE

50

INCORPORATED

2 Mar 1993

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

8

SECRETARIES

1

SHAREHOLDERS

7

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

2

Address

74 Bolingbroke Road, London, W14 0AH

Effective From

07/03/2008

Effective to

Current

SIC CODES

98000

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019
 
        
 
         
 
          
        
 
         
 
         
 
         
 
  
      
  
         
   
 
   
 

Activity

Most Active Year

2018

Events

11

1

0

1

0

0

0

9

0

Most Active Month

Mar 2010

Events

7

1

0

0

0

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/03/2019 with updates

Filing Date

10/03/2019

Action Date

02/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

19/01/2019

Action Date

30/04/2018

Appointment of Mr Roger Burr

Type

Officers

Description

Appointment of Mr Roger Burr as a director on 13/05/2018

Filing Date

21/09/2018

Action Date

13/05/2018

Termination of appointment of Thea Elizabeth Dunnett

Type

Officers

Description

Termination of appointment of Thea Elizabeth Dunnett as a director on 14/05/2018

Filing Date

23/07/2018

Action Date

14/05/2018

Termination of appointment of Alessandro Clima

Type

Officers

Description

Termination of appointment of Alessandro Clima as a director on 23/07/2018

Filing Date

23/07/2018

Action Date

23/07/2018

Termination of appointment of Cem Pensoy

Type

Officers

Description

Termination of appointment of Cem Pensoy as a director on 23/07/2018

Filing Date

23/07/2018

Action Date

23/07/2018

Termination of appointment of Quinn Luke O'bryen

Type

Officers

Description

Termination of appointment of Quinn Luke O'bryen as a director on 14/05/2018

Filing Date

23/07/2018

Action Date

14/05/2018

Appointment of Mr Cem Pensoy

Type

Officers

Description

Appointment of Mr Cem Pensoy as a director on 11/03/2018

Filing Date

12/03/2018

Action Date

11/03/2018

Appointment of Mr Alessandro Clima

Type

Officers

Description

Appointment of Mr Alessandro Clima as a director on 11/03/2018

Filing Date

12/03/2018

Action Date

11/03/2018

Appointment of Mr Cem Pensoy

Type

Officers

Description

Appointment of Mr Cem Pensoy as a director on 11/03/2018

Filing Date

12/03/2018

Action Date

11/03/2018

Appointment of Mr Alessandro Clima

Type

Officers

Description

Appointment of Mr Alessandro Clima as a director on 11/03/2018

Filing Date

12/03/2018

Action Date

11/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/03/2018 with updates

Filing Date

12/03/2018

Action Date

02/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2017

Filing Date

16/02/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/03/2017 with updates

Filing Date

28/04/2017

Action Date

02/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

13/01/2017

Action Date

30/04/2016

Termination of appointment of Karen Parsard

Type

Officers

Description

Termination of appointment of Karen Parsard as a director on 06/06/2016

Filing Date

10/06/2016

Action Date

06/06/2016

Termination of appointment of Ian Parsad

Type

Officers

Description

Termination of appointment of Ian Parsad as a director on 06/06/2016

Filing Date

10/06/2016

Action Date

06/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2016 with full list of shareholders

Filing Date

29/03/2016

Action Date

02/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

19/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2015 with full list of shareholders

Filing Date

20/03/2015

Action Date

02/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

27/01/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2014 with full list of shareholders

Filing Date

23/03/2014

Action Date

02/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

08/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2013 with full list of shareholders

Filing Date

24/03/2013

Action Date

02/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

21/01/2013

Action Date

30/04/2012

Appointment of Mr Olivier Le Roy

Type

Officers

Description

Appointment of Mr Olivier Le Roy as a director

Filing Date

20/04/2012

Action Date

n/a

Appointment of Mrs Karen Parsard

Type

Officers

Description

Appointment of Mrs Karen Parsard as a director

Filing Date

20/04/2012

Action Date

n/a

Director Details Changed for Mr Ian Prasad

Type

Officers

Description

Directors details changed for Mr Ian Prasad on 20/04/2012

Filing Date

20/04/2012

Action Date

20/04/2012

Appointment of Mr Ian Prasad

Type

Officers

Description

Appointment of Mr Ian Prasad as a director

Filing Date

20/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2012 with full list of shareholders

Filing Date

09/03/2012

Action Date

02/03/2012

Termination of appointment of Carol Jones

Type

Officers

Description

Termination of appointment of Carol Jones as a director

Filing Date

09/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

03/02/2012

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2011 with full list of shareholders

Filing Date

04/03/2011

Action Date

02/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2010

Filing Date

19/01/2011

Action Date

30/04/2010

Director Details Changed for John Donald Hildreth

Type

Officers

Description

Directors details changed for John Donald Hildreth on 15/03/2010

Filing Date

16/03/2010

Action Date

15/03/2010

Director Details Changed for Denys Brickdale Blakeway

Type

Officers

Description

Directors details changed for Denys Brickdale Blakeway on 15/03/2010

Filing Date

16/03/2010

Action Date

15/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 02/03/2010 with full list of shareholders

Filing Date

16/03/2010

Action Date

02/03/2010

Director Details Changed for Carol Anne Jones

Type

Officers

Description

Directors details changed for Carol Anne Jones on 15/03/2010

Filing Date

16/03/2010

Action Date

15/03/2010

Appointment of Ms Thea Elizabeth Dunnett

Type

Officers

Description

Appointment of Ms Thea Elizabeth Dunnett as a director

Filing Date

16/03/2010

Action Date

n/a

Director Details Changed for Andrea Morawski

Type

Officers

Description

Directors details changed for Andrea Morawski on 15/03/2010

Filing Date

16/03/2010

Action Date

15/03/2010

Appointment of Mr Quinn Luke O'bryen

Type

Officers

Description

Appointment of Mr Quinn Luke O'bryen as a director

Filing Date

16/03/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2009

Filing Date

27/01/2010

Action Date

30/04/2009

legacy

Type

Officers

Description

legacy

Filing Date

23/04/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

02/03/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2008

Filing Date

01/02/2009

Action Date

30/04/2008

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

02/06/1993

Tenure

26 Yrs 3 Mths

Born

April 1942

Date Joined

16/04/1998

Tenure

21 Yrs 5 Mths

Born

June 1962

Date Joined

07/03/2005

Tenure

14 Yrs 6 Mths

Born

October 1955

Date Joined

26/10/2005

Tenure

13 Yrs 10 Mths

Born

November 1965

Date Joined

20/04/2012

Tenure

7 Yrs 5 Mths

Born

March 1975

Date Joined

11/03/2018

Tenure

1 Yr 6 Mths

Born

January 1972

Date Joined

11/03/2018

Tenure

1 Yr 6 Mths

Born

January 1972

Date Joined

13/05/2018

Tenure

1 Yr 4 Mths

Born

February 1962

Active/Resigned

Date Joined

01/04/2007

Tenure

12 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

02/03/1993

Tenure

Date Resigned

02/03/1993

Type

Secretary

Date Joined

02/03/1993

Tenure

Date Resigned

02/03/1993

Type

Director

Date Joined

11/03/2018

Tenure

4 Mths

Date Resigned

23/07/2018

Type

Director

Date Joined

11/03/2018

Tenure

4 Mths

Date Resigned

23/07/2018

Type

Director

Date Joined

11/03/2018

Tenure

4 Mths

Date Resigned

23/07/2018

Type

Director

Date Joined

15/03/2010

Tenure

8 Yrs 1 Mth

Date Resigned

14/05/2018

Type

Director

Date Joined

15/03/2010

Tenure

8 Yrs 1 Mth

Date Resigned

14/05/2018

Type

Director

Date Joined

20/04/2012

Tenure

4 Yrs 1 Mth

Date Resigned

06/06/2016

Type

Director

Date Joined

20/04/2012

Tenure

4 Yrs 1 Mth

Date Resigned

06/06/2016

Type

Director

Date Joined

16/03/1999

Tenure

12 Yrs 9 Mths

Date Resigned

16/12/2011

Type

Director

Date Joined

18/09/2006

Tenure

2 Yrs 6 Mths

Date Resigned

15/04/2009

Type

Director

Date Joined

05/05/2006

Tenure

1 Mth

Date Resigned

03/07/2006

Type

Director

Date Joined

01/11/2001

Tenure

4 Yrs 7 Mths

Date Resigned

01/07/2006

Type

Director

Date Joined

02/06/1993

Tenure

8 Yrs 2 Mths

Date Resigned

28/08/2001

Type

Director

Date Joined

09/04/1993

Tenure

6 Yrs 10 Mths

Date Resigned

02/03/2000

Type

Director

Date Joined

02/06/1993

Tenure

6 Yrs 8 Mths

Date Resigned

02/03/2000

Type

Director

Date Joined

28/04/1997

Tenure

2 Yrs 10 Mths

Date Resigned

02/03/2000

Type

Director

Date Joined

02/06/1993

Tenure

5 Yrs 11 Mths

Date Resigned

17/05/1999

Type

Director

Date Joined

02/06/1993

Tenure

4 Yrs 4 Mths

Date Resigned

31/10/1997

Type

Secretary

Date Joined

09/04/1993

Tenure

13 Yrs 3 Mths

Date Resigned

18/07/2006

74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.