56 BOW ROAD MANAGEMENT COMPANY LIMITED

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56 BOW ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03305963

Incorporation date

22/01/1997

Size

Micro Entity

Contacts

Registered address

Registered address

56 Bow Road, Bow, London E3 4DHCopy
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Latest events (Record since 22/01/1997)
dot icon31/01/2026
Micro company accounts made up to 2025-01-31
dot icon23/01/2026
Confirmation statement made on 2026-01-22 with updates
dot icon13/01/2026
Director's details changed for Miss Stacey Lynne Harwin on 2015-12-17
dot icon13/01/2026
Secretary's details changed for Miss Stacey Lynne Harwin on 2015-12-17
dot icon17/03/2025
Termination of appointment of Simon Richard Armor as a director on 2024-12-18
dot icon03/02/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon31/10/2024
Micro company accounts made up to 2024-01-31
dot icon02/02/2024
Confirmation statement made on 2024-01-22 with no updates
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
dot icon02/02/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon29/01/2023
Micro company accounts made up to 2022-01-31
dot icon03/02/2022
Confirmation statement made on 2022-01-22 with updates
dot icon26/10/2021
Micro company accounts made up to 2021-01-31
dot icon26/10/2021
Appointment of Mr Simon Richard Armor as a director on 2021-09-16
dot icon28/01/2021
Termination of appointment of Phoebe Sarah Curwen as a director on 2021-01-27
dot icon26/01/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon05/01/2021
Micro company accounts made up to 2020-01-31
dot icon23/01/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon21/10/2019
Micro company accounts made up to 2019-01-31
dot icon29/01/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon24/10/2018
Micro company accounts made up to 2018-01-31
dot icon24/01/2018
Confirmation statement made on 2018-01-22 with no updates
dot icon26/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon01/02/2017
Confirmation statement made on 2017-01-22 with updates
dot icon08/11/2016
Total exemption full accounts made up to 2016-01-31
dot icon14/02/2016
Annual return made up to 2016-01-22 with full list of shareholders
dot icon14/01/2016
Appointment of Miss Phoebe Sarah Curwen as a director on 2016-01-14
dot icon18/12/2015
Termination of appointment of Babs Etti as a director on 2015-12-18
dot icon18/12/2015
Appointment of Miss Stacey Lynne Harwin as a director on 2015-12-17
dot icon17/12/2015
Termination of appointment of Babs Etti as a secretary on 2015-12-17
dot icon17/12/2015
Appointment of Miss Stacey Lynne Harwin as a secretary on 2015-12-17
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon18/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon18/02/2015
Termination of appointment of Elizabeth Mary King as a director on 2015-01-01
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon26/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon19/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
dot icon18/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon11/03/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon26/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon24/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon21/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon19/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon19/02/2010
Director's details changed for Elizabeth Mary King on 2009-10-01
dot icon19/02/2010
Director's details changed for Mr Babs Etti on 2009-10-01
dot icon13/12/2009
Total exemption full accounts made up to 2009-01-31
dot icon19/02/2009
Return made up to 22/01/09; full list of members
dot icon11/12/2008
Total exemption full accounts made up to 2008-01-31
dot icon04/12/2008
Gbp nc 4/5\13/09/08
dot icon10/10/2008
Director appointed elizabeth mary king
dot icon09/10/2008
Secretary appointed mr babs etti
dot icon09/10/2008
Appointment terminated director martin york
dot icon09/10/2008
Appointment terminated director russell king
dot icon09/10/2008
Appointment terminated secretary russell king
dot icon07/10/2008
Appointment terminated director and secretary andrew jeyarajah
dot icon10/07/2008
Return made up to 22/01/08; full list of members
dot icon21/04/2008
Director appointed andrew jeyarajah
dot icon18/04/2008
Appointment terminated director andrew jeyarajah
dot icon10/12/2007
Total exemption full accounts made up to 2007-01-31
dot icon26/03/2007
Return made up to 22/01/07; full list of members
dot icon07/03/2007
Return made up to 22/01/06; full list of members
dot icon07/03/2007
New director appointed
dot icon03/03/2007
Secretary resigned;director resigned
dot icon27/09/2006
Total exemption full accounts made up to 2006-01-31
dot icon01/02/2006
Total exemption full accounts made up to 2005-01-31
dot icon08/06/2005
Return made up to 22/01/05; full list of members
dot icon08/06/2005
New secretary appointed;new director appointed
dot icon08/06/2005
Secretary resigned;director resigned
dot icon08/02/2005
New director appointed
dot icon26/11/2004
Secretary resigned;director resigned
dot icon11/05/2004
Total exemption small company accounts made up to 2004-01-31
dot icon30/03/2004
Return made up to 22/01/04; full list of members
dot icon12/11/2003
Total exemption small company accounts made up to 2003-01-31
dot icon28/01/2003
Return made up to 22/01/03; full list of members
dot icon02/06/2002
Total exemption small company accounts made up to 2002-01-31
dot icon13/02/2002
Return made up to 22/01/02; full list of members
dot icon16/10/2001
Total exemption small company accounts made up to 2001-01-31
dot icon27/02/2001
Return made up to 22/01/01; full list of members
dot icon14/06/2000
Accounts for a small company made up to 2000-01-31
dot icon06/02/2000
Return made up to 22/01/00; full list of members
dot icon27/09/1999
Accounts for a small company made up to 1999-01-31
dot icon12/02/1999
Return made up to 22/01/99; full list of members
dot icon06/11/1998
Accounts for a small company made up to 1998-01-31
dot icon27/10/1998
Compulsory strike-off action has been discontinued
dot icon22/10/1998
New secretary appointed
dot icon22/10/1998
New secretary appointed;new director appointed
dot icon22/10/1998
New director appointed
dot icon22/10/1998
New secretary appointed;new director appointed
dot icon22/10/1998
Ad 23/02/97--------- £ si 2@1
dot icon22/10/1998
Registered office changed on 22/10/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
dot icon22/10/1998
Return made up to 22/01/98; full list of members
dot icon28/07/1998
First Gazette notice for compulsory strike-off
dot icon28/02/1997
New director appointed
dot icon22/01/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
16.48K
-
0.00
-
-
2022
0
16.83K
-
0.00
-
-
2022
0
16.83K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

16.83K £Ascended2.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Elizabeth Mary
Director
13/09/2008 - 01/01/2015
5
Harwin, Stacey Lynne
Director
17/12/2015 - Present
-
Armor, Simon Richard
Director
16/09/2021 - 18/12/2024
-
Dobbin, Stacey Lynne
Secretary
17/12/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 56 BOW ROAD MANAGEMENT COMPANY LIMITED

56 BOW ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/01/1997 with the registered office located at 56 Bow Road, Bow, London E3 4DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 56 BOW ROAD MANAGEMENT COMPANY LIMITED?

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56 BOW ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/01/1997 .

Where is 56 BOW ROAD MANAGEMENT COMPANY LIMITED located?

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56 BOW ROAD MANAGEMENT COMPANY LIMITED is registered at 56 Bow Road, Bow, London E3 4DH.

What does 56 BOW ROAD MANAGEMENT COMPANY LIMITED do?

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56 BOW ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 56 BOW ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 31/01/2026: Micro company accounts made up to 2025-01-31.