74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED (02795030)

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Status :

active

Updated :

10 Mar 2019

Qynn Score :

50

Incorporated :

2 Mar 1993

Type :

ltd

Accounts Due :

31 Jan 2019

Last Accounts :

30 Apr 2017

Directors :

10

Secretaries :

1

Shareholders :

7

Resigned Directors :

13

Resigned Secretaries :

1

SIC Codes :

98000

Latest Financials

Address

74 Bolingbroke Road,
London,
W14 0AH

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 Bolingbroke Road, London, W14 0AH

Date From

07/03/2008

Date To

Current

Confirmation Statment

10 March 2019

Accounts

19 January 2019

Appointment of Mr Roger Burr

21 September 2018

Termination of appointment of Thea Elizabeth Dunnett

23 July 2018

Termination of appointment of Alessandro Clima

23 July 2018

Termination of appointment of Cem Pensoy

23 July 2018

Termination of appointment of Quinn Luke Obryen

23 July 2018

Appointment of Mr Alessandro Clima

12 March 2018

Appointment of Mr Cem Pensoy

12 March 2018

Appointment of Mr Alessandro Clima

12 March 2018

Confirmation Statment

12 March 2018

Appointment of Mr Cem Pensoy

12 March 2018

Accounts

16 February 2018

Confirmation Statment

28 April 2017

Accounts

13 January 2017

Termination of appointment of Karen Parsard

10 June 2016

Termination of appointment of Ian Parsad

10 June 2016

Annual Return

29 March 2016

Accounts

19 January 2016

Annual Return

20 March 2015

Accounts

27 January 2015

Annual Return

23 March 2014

Accounts

8 January 2014

Annual Return

24 March 2013

Accounts

21 January 2013

Appointment of Mr Olivier Le Roy

20 April 2012

Appointment of Mrs Karen Parsard

20 April 2012

Appointment of Mr Ian Prasad

20 April 2012

Director Details Changed for Mr Ian Prasad

20 April 2012

Termination of appointment of Carol Jones

9 March 2012

Annual Return

9 March 2012

Accounts

3 February 2012

Annual Return

4 March 2011

Accounts

19 January 2011

Director Details Changed for Carol Anne Jones

16 March 2010

Annual Return

16 March 2010

Director Details Changed for Andrea Morawski

16 March 2010

Director Details Changed for John Donald Hildreth

16 March 2010

Director Details Changed for Denys Brickdale Blakeway

16 March 2010

Appointment of Ms Thea Elizabeth Dunnett

16 March 2010

Appointment of Mr Quinn Luke Obryen

16 March 2010

Accounts

27 January 2010

legacy

23 April 2009

legacy

2 March 2009

Accounts

1 February 2009

legacy

7 March 2008

legacy

7 March 2008

Accounts

11 February 2008

legacy

9 May 2007

Amended Accounts

19 April 2007

legacy

5 April 2007

legacy

5 April 2007

Accounts

29 November 2006

legacy

3 October 2006

legacy

26 September 2006

legacy

7 September 2006

legacy

20 June 2006

legacy

28 March 2006

legacy

28 March 2006

legacy

28 March 2006

legacy

22 March 2006

Accounts

12 January 2006

legacy

29 March 2005

legacy

4 March 2005

Accounts

13 January 2005

legacy

17 March 2004

Accounts

18 December 2003

legacy

7 March 2003

Accounts

29 January 2003

legacy

29 March 2002

legacy

8 January 2002

Accounts

1 November 2001

legacy

12 March 2001

Accounts

28 December 2000

legacy

24 March 2000

Accounts

5 January 2000

legacy

8 August 1999

legacy

29 March 1999

legacy

16 March 1999

Accounts

5 March 1999

legacy

2 June 1998

legacy

13 March 1998

legacy

28 January 1998

Accounts

28 January 1998

legacy

9 October 1997

legacy

6 June 1997

Accounts

3 January 1997

legacy

15 March 1996

Accounts

13 September 1995

legacy

28 February 1995

Accounts

3 January 1995

legacy

9 March 1994

legacy

7 November 1993

legacy

7 November 1993

legacy

24 September 1993

legacy

24 September 1993

legacy

24 September 1993

legacy

24 September 1993

legacy

24 September 1993

legacy

24 September 1993

legacy

24 September 1993

legacy

8 March 1993

Incorporation

2 March 1993

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

10/03/2019

Description

Confirmation statement made on 02/03/2019 with updates

Type

Accounts

Date

19/01/2019

Description

Micro company accounts made up to 30/04/2018

Type

Officers

Date

21/09/2018

Description

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

Type

Officers

Date

23/07/2018

Description

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

Type

Officers

Date

23/07/2018

Description

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

Type

Officers

Date

23/07/2018

Description

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

Type

Officers

Date

23/07/2018

Description

Termination of appointment of Quinn Luke Obryen as a director on 14/05/2018

Type

Officers

Date

12/03/2018

Description

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

Type

Officers

Date

12/03/2018

Description

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

Type

Officers

Date

12/03/2018

Description

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

Type

Confirmation Statement

Date

12/03/2018

Description

Confirmation statement made on 02/03/2018 with updates

Type

Officers

Date

12/03/2018

Description

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

Type

Accounts

Date

16/02/2018

Description

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

Type

Confirmation Statement

Date

28/04/2017

Description

Confirmation statement made on 02/03/2017 with updates

Type

Accounts

Date

13/01/2017

Description

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

Type

Officers

Date

10/06/2016

Description

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

Type

Officers

Date

10/06/2016

Description

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

Type

Annual Return

Date

29/03/2016

Description

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

Type

Accounts

Date

19/01/2016

Description

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

Type

Annual Return

Date

20/03/2015

Description

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

Type

Accounts

Date

27/01/2015

Description

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

Type

Annual Return

Date

23/03/2014

Description

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

Type

Accounts

Date

08/01/2014

Description

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

Type

Annual Return

Date

24/03/2013

Description

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

Type

Accounts

Date

21/01/2013

Description

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

Type

Officers

Date

20/04/2012

Description

Appointment of Mr Olivier Le Roy as a director

Type

Officers

Date

20/04/2012

Description

Appointment of Mrs Karen Parsard as a director

Type

Officers

Date

20/04/2012

Description

Appointment of Mr Ian Prasad as a director

Type

Officers

Date

20/04/2012

Description

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

Type

Officers

Date

09/03/2012

Description

Termination of appointment of Carol Jones as a director

Type

Annual Return

Date

09/03/2012

Description

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

Type

Accounts

Date

03/02/2012

Description

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

Type

Annual Return

Date

04/03/2011

Description

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

Type

Accounts

Date

19/01/2011

Description

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

Type

Officers

Date

16/03/2010

Description

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

Type

Annual Return

Date

16/03/2010

Description

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

Type

Officers

Date

16/03/2010

Description

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

Type

Officers

Date

16/03/2010

Description

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

Type

Officers

Date

16/03/2010

Description

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

Type

Officers

Date

16/03/2010

Description

Appointment of Ms Thea Elizabeth Dunnett as a director

Type

Officers

Date

16/03/2010

Description

Appointment of Mr Quinn Luke Obryen as a director

Type

Accounts

Date

27/01/2010

Description

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

Type

Officers

Date

23/04/2009

Description

legacy

Type

Annual Return

Date

02/03/2009

Description

legacy

Type

Accounts

Date

01/02/2009

Description

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

Type

Annual Return

Date

07/03/2008

Description

legacy

Type

Address

Date

07/03/2008

Description

legacy

Type

Accounts

Date

11/02/2008

Description

Total exemption small company accounts made up to 30/04/2007

Type

Annual Return

Date

09/05/2007

Description

legacy

Type

Accounts

Date

19/04/2007

Description

Amended accounts made up to 30/04/2006

Type

Officers

Date

05/04/2007

Description

legacy

Type

Officers

Date

05/04/2007

Description

legacy

Type

Accounts

Date

29/11/2006

Description

Total exemption small company accounts made up to 30/04/2006

Type

Officers

Date

03/10/2006

Description

legacy

Type

Officers

Date

26/09/2006

Description

legacy

Type

Officers

Date

07/09/2006

Description

legacy

Type

Officers

Date

20/06/2006

Description

legacy

Type

Annual Return

Date

28/03/2006

Description

legacy

Type

Officers

Date

28/03/2006

Description

legacy

Type

Address

Date

28/03/2006

Description

legacy

Type

Officers

Date

22/03/2006

Description

legacy

Type

Accounts

Date

12/01/2006

Description

Total exemption small company accounts made up to 30/04/2005

Type

Officers

Date

29/03/2005

Description

legacy

Type

Annual Return

Date

04/03/2005

Description

legacy

Type

Accounts

Date

13/01/2005

Description

Total exemption small company accounts made up to 30/04/2004

Type

Annual Return

Date

17/03/2004

Description

legacy

Type

Accounts

Date

18/12/2003

Description

Total exemption small company accounts made up to 30/04/2003

Type

Annual Return

Date

07/03/2003

Description

legacy

Type

Accounts

Date

29/01/2003

Description

Total exemption small company accounts made up to 30/04/2002

Type

Annual Return

Date

29/03/2002

Description

legacy

Type

Officers

Date

08/01/2002

Description

legacy

Type

Accounts

Date

01/11/2001

Description

Total exemption small company accounts made up to 30/04/2001

Type

Annual Return

Date

12/03/2001

Description

legacy

Type

Accounts

Date

28/12/2000

Description

Accounts for a small company made up to 30/04/2000

Type

Annual Return

Date

24/03/2000

Description

legacy

Type

Accounts

Date

05/01/2000

Description

Accounts for a small company made up to 30/04/1999

Type

Officers

Date

08/08/1999

Description

legacy

Type

Officers

Date

29/03/1999

Description

legacy

Type

Annual Return

Date

16/03/1999

Description

legacy

Type

Accounts

Date

05/03/1999

Description

Accounts for a small company made up to 30/04/1998

Type

Officers

Date

02/06/1998

Description

legacy

Type

Annual Return

Date

13/03/1998

Description

legacy

Type

Officers

Date

28/01/1998

Description

legacy

Type

Accounts

Date

28/01/1998

Description

Accounts for a small company made up to 30/04/1997

Type

Annual Return

Date

09/10/1997

Description

legacy

Type

Officers

Date

06/06/1997

Description

legacy

Type

Accounts

Date

03/01/1997

Description

Accounts for a small company made up to 30/04/1996

Type

Annual Return

Date

15/03/1996

Description

legacy

Type

Accounts

Date

13/09/1995

Description

Accounts for a small company made up to 30/04/1995

Type

Annual Return

Date

28/02/1995

Description

legacy

Type

Accounts

Date

03/01/1995

Description

Accounts for a small company made up to 30/04/1994

Type

Annual Return

Date

09/03/1994

Description

legacy

Type

Officers

Date

07/11/1993

Description

legacy

Type

Officers

Date

07/11/1993

Description

legacy

Type

Officers

Date

24/09/1993

Description

legacy

Type

Officers

Date

24/09/1993

Description

legacy

Type

Officers

Date

24/09/1993

Description

legacy

Type

Officers

Date

24/09/1993

Description

legacy

Type

Officers

Date

24/09/1993

Description

legacy

Type

Capital

Date

24/09/1993

Description

legacy

Type

Accounts

Date

24/09/1993

Description

legacy

Type

Officers

Date

08/03/1993

Description

legacy

Type

Incorporation

Date

02/03/1993

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

02/06/1993

Tenure

25 Yrs 10 Mths

Date Joined

16/04/1998

Tenure

21 Yrs

Date Joined

07/03/2005

Tenure

14 Yrs 1 Mth

Date Joined

26/10/2005

Tenure

13 Yrs 5 Mths

Date Joined

15/03/2010

Tenure

9 Yrs 1 Mth

Date Joined

15/03/2010

Tenure

9 Yrs 1 Mth

Date Joined

20/04/2012

Tenure

7 Yrs

Date Joined

11/03/2018

Tenure

1 Yr 1 Mth

Date Joined

11/03/2018

Tenure

1 Yr 1 Mth

Date Joined

13/05/2018

Tenure

11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/04/2007

Tenure

12 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

02/03/1993

Date Resigned

02/03/1993

Tenure

Type

Secretary

Date Joined

02/03/1993

Date Resigned

02/03/1993

Tenure

Type

Director

Date Joined

11/03/2018

Date Resigned

23/07/2018

Tenure

4 Mths

Name

Type

Director

Date Joined

20/04/2012

Date Resigned

06/06/2016

Tenure

4 Yrs 1 Mth

Type

Director

Date Joined

20/04/2012

Date Resigned

06/06/2016

Tenure

4 Yrs 1 Mth

Type

Director

Date Joined

16/03/1999

Date Resigned

16/12/2011

Tenure

12 Yrs 9 Mths

Type

Director

Date Joined

18/09/2006

Date Resigned

15/04/2009

Tenure

2 Yrs 6 Mths

Type

Director

Date Joined

05/05/2006

Date Resigned

03/07/2006

Tenure

1 Mth

Type

Director

Date Joined

01/11/2001

Date Resigned

01/07/2006

Tenure

4 Yrs 7 Mths

Type

Director

Date Joined

02/06/1993

Date Resigned

28/08/2001

Tenure

8 Yrs 2 Mths

Type

Director

Date Joined

09/04/1993

Date Resigned

02/03/2000

Tenure

6 Yrs 10 Mths

Type

Director

Date Joined

02/06/1993

Date Resigned

02/03/2000

Tenure

6 Yrs 8 Mths

Type

Director

Date Joined

28/04/1997

Date Resigned

02/03/2000

Tenure

2 Yrs 10 Mths

Type

Director

Date Joined

02/06/1993

Date Resigned

17/05/1999

Tenure

5 Yrs 11 Mths

Type

Director

Date Joined

02/06/1993

Date Resigned

31/10/1997

Tenure

4 Yrs 4 Mths

Type

Secretary

Date Joined

09/04/1993

Date Resigned

18/07/2006

Tenure

13 Yrs 3 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.