13 BOLINGBROKE GROVE (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

04378078

Incorporation date

20/02/2002

Size

Micro Entity

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2002)

24/02/2026

Confirmation statement made on 2026-02-20 with no updates

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01/08/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

27/06/2025

Appointment of Edgefield Property & Asset Management Ltd as a secretary on 2025-06-05

View PDF (2 pages)

17/06/2025

Termination of appointment of Emma Mary Hyde as a director on 2025-06-13

View PDF (1 pages)

17/06/2025

Appointment of Mr Mark Robert Hyde as a director on 2025-06-13

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

25/11/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

31/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

28/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

14/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

09/03/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (4 pages)

20/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (5 pages)

25/05/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

25/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (5 pages)

11/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

28/06/2019

Registered office address changed from 13 Bolingbroke Grove London SW11 6ER to Flat 4 13 Bolingbroke Grove London SW11 6ER on 2019-06-28

View PDF (2 pages)

28/06/2019

Termination of appointment of Christian Lee Butler as a director on 2019-05-28

View PDF (1 pages)

29/04/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

29/04/2019

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

29/04/2019

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

29/04/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

29/04/2019

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

29/04/2019

Administrative restoration application

View PDF (3 pages)

01/08/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2017

Termination of appointment of Peter Rudolph Feilding as a secretary on 2016-12-31

View PDF (1 pages)

13/04/2016

Total exemption full accounts made up to 2016-02-28

View PDF (6 pages)

13/04/2016

Resolutions

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (8 pages)

20/05/2015

Total exemption full accounts made up to 2015-02-28

View PDF (6 pages)

09/04/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (8 pages)

09/02/2015

Registered office address changed from Highfields 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA to 13 Bolingbroke Grove London SW11 6ER on 2015-02-09

View PDF (1 pages)

22/07/2014

Total exemption full accounts made up to 2014-02-28

View PDF (6 pages)

04/04/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (8 pages)

04/04/2014

Termination of appointment of Richard Fearn as a director

View PDF (1 pages)

09/08/2013

Total exemption full accounts made up to 2013-02-28

View PDF (6 pages)

22/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (9 pages)

10/12/2012

Total exemption full accounts made up to 2012-02-28

View PDF (6 pages)

09/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (9 pages)

13/01/2012

Total exemption full accounts made up to 2011-02-28

View PDF (6 pages)

21/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (9 pages)

26/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (7 pages)

25/02/2010

Director's details changed for Emma Mary Hyde on 2010-02-24

View PDF (2 pages)

25/02/2010

Director's details changed for Geraldine Anne Rodrigues on 2010-02-24

View PDF (2 pages)

25/02/2010

Director's details changed for Claire Corrigan on 2010-02-24

View PDF (2 pages)

25/02/2010

Director's details changed for Richard Charles Fearn on 2010-02-24

View PDF (2 pages)

10/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (6 pages)

12/03/2009

Return made up to 20/02/09; full list of members

View PDF (6 pages)

11/03/2009

Registered office changed on 11/03/2009 from highfields 11 marlow road high wycombe buckinghamshire HP11 1TA

View PDF (1 pages)

19/11/2008

Total exemption full accounts made up to 2008-02-28

View PDF (6 pages)

04/04/2008

Return made up to 20/02/08; full list of members

View PDF (6 pages)

04/04/2008

Appointment terminated director markus jaigirder

View PDF (1 pages)

04/04/2008

Appointment terminated director robert sullivan

View PDF (1 pages)

04/04/2008

Appointment terminated director jane knights

View PDF (1 pages)

09/11/2007

Total exemption full accounts made up to 2007-02-28

View PDF (6 pages)

10/05/2007

Return made up to 20/02/07; full list of members

View PDF (5 pages)

27/06/2006

Total exemption full accounts made up to 2006-02-28

View PDF (6 pages)

10/03/2006

Return made up to 20/02/06; full list of members

View PDF (5 pages)

18/11/2005

Total exemption full accounts made up to 2005-02-28

View PDF (6 pages)

05/04/2005

Return made up to 20/02/05; full list of members

View PDF (12 pages)

09/02/2005

Total exemption full accounts made up to 2004-02-29

View PDF (4 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

08/10/2004

Registered office changed on 08/10/04 from: c/o nicolas daykin solicitors connaught lodge connaught road attleborough norfolk NR17 2BN

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

22/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (2 pages)

18/03/2004

Return made up to 20/02/04; full list of members

View PDF (11 pages)

24/01/2004

Total exemption full accounts made up to 2003-02-28

View PDF (5 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/11/2003

Resolutions

View PDF (1 pages)

14/11/2003

New director appointed

View PDF (2 pages)

21/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

New director appointed

View PDF (2 pages)

31/03/2003

Return made up to 20/02/03; full list of members

View PDF (8 pages)

14/07/2002

Registered office changed on 14/07/02 from: 2 high street penydarren road merthyr tydfil CF47 9AH

View PDF (1 pages)

24/05/2002

New director appointed

View PDF (2 pages)

24/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/2002

Secretary resigned

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

28/02/2002

Certificate of change of name

View PDF (2 pages)

20/02/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
20.00K
-
0.00
-
-

2022
-
20.00K
-
0.00
-
-

2023
-
20.00K
-
0.00
-
-

2023
-
20.00K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

20.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fearn, Richard Charles	Director	12/12/2003 - 07/10/2013	7
Jaigirder, Markus	Director	11/09/2003 - 31/12/2007	3
Butler, Christian Lee	Director	11/09/2003 - 28/05/2019	9
Davies, Margaret Michelle	Nominee Secretary	20/02/2002 - 26/02/2002	228
Pike, Pamela	Nominee Director	20/02/2002 - 26/02/2002	626

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About 13 BOLINGBROKE GROVE (FREEHOLD) LIMITED

13 BOLINGBROKE GROVE (FREEHOLD) LIMITED is an(a) Active company incorporated on 20/02/2002 with the registered office located at Flat 4 13 Bolingbroke Grove, London SW11 6ER. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 BOLINGBROKE GROVE (FREEHOLD) LIMITED?

13 BOLINGBROKE GROVE (FREEHOLD) LIMITED is currently Active. It was registered on 20/02/2002 .

Where is 13 BOLINGBROKE GROVE (FREEHOLD) LIMITED located?

13 BOLINGBROKE GROVE (FREEHOLD) LIMITED is registered at Flat 4 13 Bolingbroke Grove, London SW11 6ER.

What does 13 BOLINGBROKE GROVE (FREEHOLD) LIMITED do?

13 BOLINGBROKE GROVE (FREEHOLD) LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for 13 BOLINGBROKE GROVE (FREEHOLD) LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-20 with no updates.