13 BOLINGBROKE GROVE LIMITED

Key Data

Status

Active

Company No.

02335094

Incorporation date

13/01/1989

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1989)

06/01/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

17/07/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

18/06/2025

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

View PDF (2 pages)

16/05/2025

Secretary's details changed for Hl Property and Asset Management Limited on 2025-04-24

View PDF (1 pages)

12/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

15/03/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

09/01/2024

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

23/03/2023

Termination of appointment of Houston Lawrence Management Limited as a secretary on 2023-03-23

View PDF (1 pages)

23/03/2023

Appointment of Hl Property and Asset Management Limited as a secretary on 2023-03-23

View PDF (2 pages)

11/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

14/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

28/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

25/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

01/02/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

05/01/2021

Registered office address changed from 6 Port House Square Rigger Row London SW11 3TY England to 29a Osiers Road London SW18 1NL on 2021-01-05

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

30/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

12/08/2019

Secretary's details changed for Houston Lawrence Management Limited on 2019-08-12

View PDF (1 pages)

12/08/2019

Registered office address changed from 6 Square Rigger Row London SW11 3TY England to 6 Port House Square Rigger Row London SW11 3TY on 2019-08-12

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

29/10/2018

Termination of appointment of Christian Lee Butler as a director on 2018-10-29

View PDF (1 pages)

08/06/2018

Registered office address changed from C/O Houston Lawrence Management Ltd 6 Port House Square Rigger Row Battersea London SW11 3TY England to 6 Square Rigger Row London SW11 3TY on 2018-06-08

View PDF (1 pages)

08/06/2018

Appointment of Houston Lawrence Management Ltd as a secretary on 2018-06-01

View PDF (2 pages)

31/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (9 pages)

01/02/2018

Registered office address changed from 13 Bolingbroke Grove London SW11 6ER England to C/O Houston Lawrence Management Ltd 6 Port House Square Rigger Row Battersea London SW11 3TY on 2018-02-01

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

30/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

27/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

02/01/2017

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

View PDF (1 pages)

02/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

18/03/2016

Appointment of Miss Claire Corrigan as a director on 2015-11-04

View PDF (2 pages)

08/02/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

20/05/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 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)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

22/07/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

03/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

15/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

10/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

27/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

01/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

01/12/2011

Termination of appointment of Jamie White as a director

View PDF (1 pages)

06/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

05/07/2011

Appointment of Mr Jamie Nicholas White as a director

View PDF (2 pages)

10/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

04/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

25/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

18/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

18/12/2009

Director's details changed for Christian Lee Butler on 2009-12-18

View PDF (2 pages)

27/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

17/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

17/01/2008

Return made up to 30/11/07; full list of members

View PDF (4 pages)

17/01/2008

Registered office changed on 17/01/08 from: highfields 11 marlow road high wycombe buckinghamshire HP11 1TA

View PDF (1 pages)

09/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

28/12/2006

Return made up to 30/11/06; full list of members

View PDF (4 pages)

09/12/2005

Return made up to 30/11/05; full list of members

View PDF (4 pages)

20/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

06/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

07/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

26/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

22/12/2003

Return made up to 30/11/03; full list of members

View PDF (9 pages)

06/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

25/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

03/01/2003

Return made up to 30/11/02; full list of members

View PDF (9 pages)

30/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (2 pages)

20/05/2002

Registered office changed on 20/05/02 from: 71-72 clapham common south side london SW4 9DA

View PDF (1 pages)

09/01/2002

Return made up to 30/11/01; full list of members

View PDF (9 pages)

09/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

13/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

13/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Return made up to 30/11/99; full list of members

View PDF (8 pages)

03/04/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (2 pages)

01/03/2000

Registered office changed on 01/03/00 from: 10 st james crescent uplands swansea W. glam SA1 6DZ

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

08/12/1998

Return made up to 30/11/98; full list of members

View PDF (7 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

09/01/1998

Return made up to 30/11/97; full list of members

View PDF (7 pages)

27/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

12/12/1996

Return made up to 30/11/96; full list of members

View PDF (7 pages)

08/12/1995

Return made up to 06/12/95; full list of members

View PDF (8 pages)

28/11/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

10/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

10/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

16/01/1994

Full accounts made up to 1993-03-31

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16/01/1994

Return made up to 31/12/93; no change of members

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11/03/1993

Return made up to 31/12/92; full list of members

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02/02/1993

Full accounts made up to 1992-03-31

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08/06/1992

Full accounts made up to 1991-03-31

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11/02/1992

Return made up to 31/12/91; no change of members

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04/06/1991

Full accounts made up to 1990-03-31

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24/01/1991

Return made up to 31/12/90; full list of members

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02/01/1991

Ad 26/05/89-08/09/89 £ si 6@1=6 £ ic 2/8

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02/01/1991

Secretary resigned;new secretary appointed

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27/01/1989

Registered office changed on 27/01/89 from: tanfield house 22/24 tanfield road croydon surrey

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27/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1989

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
8.00
-
0.00
-
-

2022
1
8.00
-
0.00
-
-

2023
1
8.00
-
0.00
-
-

2023
1
8.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

8.00 £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
HOUSTON LAWRENCE MANAGEMENT LIMITED	Corporate Secretary	01/06/2018 - 23/03/2023	25
White, Jamie Nicholas	Director	05/07/2011 - 01/11/2011	3
Allen, Simon Anthony	Director	07/05/2002 - 07/05/2004	2
Butler, Christian Lee	Director	07/05/2004 - 29/10/2018	9
EDGEFIELD PROPERTY & ASSET MANAGEMENT LTD	Corporate Secretary	23/03/2023 - Present	25

Persons with Significant Control

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

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Description

About 13 BOLINGBROKE GROVE LIMITED

13 BOLINGBROKE GROVE LIMITED is an(a) Active company incorporated on 13/01/1989 with the registered office located at 29a Osiers Road, London SW18 1NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 13 BOLINGBROKE GROVE LIMITED?

13 BOLINGBROKE GROVE LIMITED is currently Active. It was registered on 13/01/1989 .

Where is 13 BOLINGBROKE GROVE LIMITED located?

13 BOLINGBROKE GROVE LIMITED is registered at 29a Osiers Road, London SW18 1NL.

What does 13 BOLINGBROKE GROVE LIMITED do?

13 BOLINGBROKE GROVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 13 BOLINGBROKE GROVE LIMITED have?

13 BOLINGBROKE GROVE LIMITED had 1 employees in 2023.

What is the latest filing for 13 BOLINGBROKE GROVE LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-11-30 with no updates.