74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02795030

Incorporation date

02/03/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1993)

03/03/2026

Appointment of Diana Mary Fallon as a director on 2026-03-01

View PDF (2 pages)

02/03/2026

Termination of appointment of Cem Pensoy as a director on 2026-02-28

View PDF (1 pages)

02/03/2026

Termination of appointment of Alessandro Clima as a director on 2026-02-28

View PDF (1 pages)

16/05/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

03/06/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

17/05/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

03/03/2023

Appointment of Mr Metodi Siromahov as a director on 2023-03-03

View PDF (2 pages)

03/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (4 pages)

09/06/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

03/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (4 pages)

23/12/2021

Appointment of Ms Anna Avvakumova as a director on 2021-06-25

View PDF (2 pages)

21/12/2021

Termination of appointment of John Donald Hildreth as a director on 2021-08-01

View PDF (1 pages)

21/05/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

08/03/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

08/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

11/12/2020

Appointment of Mr Roger Burr as a secretary on 2020-12-08

View PDF (2 pages)

11/12/2020

Termination of appointment of Denys Brickdale Blakeway as a director on 2020-12-08

View PDF (1 pages)

11/12/2020

Termination of appointment of Denys Brickdale Blakeway as a secretary on 2020-12-08

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

14/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

10/03/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (4 pages)

19/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

21/09/2018

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

View PDF (2 pages)

23/07/2018

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

View PDF (1 pages)

23/07/2018

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

View PDF (1 pages)

23/07/2018

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

View PDF (1 pages)

23/07/2018

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

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

12/03/2018

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

View PDF (2 pages)

12/03/2018

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

View PDF (2 pages)

12/03/2018

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

View PDF (2 pages)

12/03/2018

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

View PDF (2 pages)

16/02/2018

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

View PDF (3 pages)

28/04/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

13/01/2017

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

View PDF (3 pages)

10/06/2016

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

View PDF (1 pages)

10/06/2016

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

View PDF (1 pages)

29/03/2016

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

View PDF (12 pages)

19/01/2016

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

View PDF (3 pages)

20/03/2015

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

View PDF (12 pages)

27/01/2015

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

View PDF (3 pages)

23/03/2014

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

View PDF (12 pages)

08/01/2014

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

View PDF (3 pages)

24/03/2013

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

View PDF (12 pages)

21/01/2013

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

View PDF (3 pages)

20/04/2012

Director's details changed for Mr Ian Prasad on 2012-04-20

View PDF (2 pages)

20/04/2012

Appointment of Mr Olivier Le Roy as a director

View PDF (2 pages)

20/04/2012

Appointment of Mrs Karen Parsard as a director

View PDF (2 pages)

20/04/2012

Appointment of Mr Ian Prasad as a director

View PDF (2 pages)

09/03/2012

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

View PDF (10 pages)

09/03/2012

Termination of appointment of Carol Jones as a director

View PDF (1 pages)

03/02/2012

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

View PDF (3 pages)

04/03/2011

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

View PDF (11 pages)

19/01/2011

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

View PDF (4 pages)

16/03/2010

Appointment of Ms Thea Elizabeth Dunnett as a director

View PDF (2 pages)

16/03/2010

Appointment of Mr Quinn Luke O'bryen as a director

View PDF (2 pages)

16/03/2010

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

View PDF (8 pages)

16/03/2010

Director's details changed for Carol Anne Jones on 2010-03-15

View PDF (2 pages)

16/03/2010

Director's details changed for Andrea Morawski on 2010-03-15

View PDF (2 pages)

16/03/2010

Director's details changed for Denys Brickdale Blakeway on 2010-03-15

View PDF (2 pages)

16/03/2010

Director's details changed for John Donald Hildreth on 2010-03-15

View PDF (2 pages)

27/01/2010

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

View PDF (3 pages)

23/04/2009

Appointment terminated director katherine davis

View PDF (1 pages)

02/03/2009

Return made up to 02/03/09; full list of members

View PDF (6 pages)

01/02/2009

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

View PDF (3 pages)

07/03/2008

Return made up to 02/03/08; full list of members

View PDF (7 pages)

07/03/2008

Location of register of members

View PDF (1 pages)

11/02/2008

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

View PDF (3 pages)

09/05/2007

Return made up to 02/03/07; full list of members

View PDF (4 pages)

19/04/2007

Amended accounts made up to 2006-04-30

View PDF (3 pages)

05/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

New secretary appointed

View PDF (1 pages)

29/11/2006

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

View PDF (2 pages)

03/10/2006

Director resigned

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (2 pages)

28/03/2006

Return made up to 02/03/06; full list of members

View PDF (4 pages)

28/03/2006

Secretary's particulars changed

View PDF (1 pages)

28/03/2006

Location of register of members

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

12/01/2006

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

View PDF (3 pages)

29/03/2005

New director appointed

View PDF (2 pages)

04/03/2005

Return made up to 02/03/05; full list of members

View PDF (4 pages)

13/01/2005

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

View PDF (3 pages)

17/03/2004

Return made up to 02/03/04; full list of members

View PDF (10 pages)

18/12/2003

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

View PDF (3 pages)

07/03/2003

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

View PDF (10 pages)

29/01/2003

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

View PDF (3 pages)

29/03/2002

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

View PDF (9 pages)

08/01/2002

New director appointed

View PDF (2 pages)

01/11/2001

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

View PDF (3 pages)

12/03/2001

Return made up to 02/03/01; full list of members

View PDF (10 pages)

28/12/2000

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

View PDF (3 pages)

24/03/2000

Return made up to 02/03/00; full list of members

View PDF (10 pages)

05/01/2000

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

View PDF (3 pages)

08/08/1999

Director resigned

View PDF (1 pages)

29/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Return made up to 02/03/99; full list of members

View PDF (8 pages)

05/03/1999

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

View PDF (3 pages)

02/06/1998

New director appointed

View PDF (2 pages)

13/03/1998

Return made up to 02/03/98; full list of members

View PDF (8 pages)

28/01/1998

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

View PDF (3 pages)

28/01/1998

Director resigned

View PDF (1 pages)

09/10/1997

Return made up to 02/03/97; full list of members

View PDF (8 pages)

06/06/1997

New director appointed

View PDF (2 pages)

03/01/1997

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

View PDF (3 pages)

15/03/1996

Return made up to 02/03/96; no change of members

View PDF (6 pages)

13/09/1995

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

View PDF (3 pages)

28/02/1995

Return made up to 02/03/95; full list of members

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03/01/1995

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

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09/03/1994

Return made up to 02/03/94; full list of members

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07/11/1993

New director appointed

View PDF (0 pages)

07/11/1993

New secretary appointed

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24/09/1993

New director appointed

View PDF (0 pages)

24/09/1993

New director appointed

View PDF (0 pages)

24/09/1993

New director appointed

View PDF (0 pages)

24/09/1993

New director appointed

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24/09/1993

New director appointed

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24/09/1993

Ad 01/09/93--------- £ si 5@1=5 £ ic 2/7

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24/09/1993

Accounting reference date notified as 30/04

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08/03/1993

Secretary resigned;director resigned

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02/03/1993

Incorporation

View PDF (15 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

30/04/2025

Next confirmation date

02/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
138.00
-
0.00
-
-

2022
0
7.00
-
0.00
-
-

2023
0
7.00
-
0.00
-
-

2023
0
7.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

7.00 £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
Davis, Katherine Lucy	Director	17/09/2006 - 14/04/2009	-
Darell Barnes, Julia Mary	Director	01/06/1993 - 16/05/1999	-
Bell, Clinton Turner	Director	01/06/1993 - 27/08/2001	-
Balcomb, Charles Robert	Director	16/04/1998 - Present	5
NOMINEE DIRECTORS LTD	Nominee Director	01/03/1993 - 01/03/1993	170

Persons with Significant Control

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Description

About 74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED

74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/03/1993 with the registered office located at 74 Bolingbroke Road, London, W14 0AH. There are currently 8 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 74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED?

74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/03/1993 .

Where is 74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED located?

74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED is registered at 74 Bolingbroke Road, London, W14 0AH.

What does 74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/03/2026: Appointment of Diana Mary Fallon as a director on 2026-03-01.