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89 BOLINGBROKE ROAD MANAGEMENT LIMITED

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89 BOLINGBROKE ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05669219

Incorporation date

09/01/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

89 Bolingbroke Road, London, W14 0AACopy
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Latest events (Record since 09/01/2006)
dot icon03/02/2026
Micro company accounts made up to 2026-01-31
View PDF (3 pages)
dot icon07/11/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon10/02/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon27/08/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon12/02/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon04/10/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon14/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon07/12/2022
Director's details changed for David Sykes on 2022-12-01
View PDF (2 pages)
dot icon07/12/2022
Director's details changed for Catherine Cumming on 2022-12-01
View PDF (2 pages)
dot icon25/10/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon06/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon06/01/2022
Director's details changed for David Sykes on 2022-01-03
View PDF (2 pages)
dot icon06/01/2022
Director's details changed for Catherine Cumming on 2022-01-03
View PDF (2 pages)
dot icon06/01/2022
Secretary's details changed for Catherine Cumming on 2022-01-03
View PDF (1 pages)
dot icon14/09/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (6 pages)
dot icon09/03/2021
Appointment of Ms Lorraine Kasaven as a director on 2021-01-27
View PDF (2 pages)
dot icon09/03/2021
Termination of appointment of Sean Lowson as a director on 2021-01-26
View PDF (1 pages)
dot icon19/01/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon13/10/2020
Appointment of Ms Lina Lawrence as a director on 2020-02-28
View PDF (2 pages)
dot icon26/08/2020
Termination of appointment of Susanne Elisabeth Hughes as a director on 2020-02-28
View PDF (1 pages)
dot icon01/07/2020
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-06 with no updates
View PDF (3 pages)
dot icon24/06/2019
Total exemption full accounts made up to 2019-01-31
View PDF (5 pages)
dot icon13/01/2019
Confirmation statement made on 2019-01-06 with no updates
View PDF (3 pages)
dot icon14/06/2018
Total exemption full accounts made up to 2018-01-31
View PDF (5 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-06 with no updates
View PDF (3 pages)
dot icon06/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (4 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (4 pages)
dot icon11/11/2016
Termination of appointment of David Hennessey as a director on 2016-10-11
View PDF (2 pages)
dot icon11/11/2016
Termination of appointment of Pauline Marie Hennessey as a director on 2016-10-11
View PDF (2 pages)
dot icon01/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon02/10/2016
Appointment of Sean Lowson as a director on 2016-09-01
View PDF (3 pages)
dot icon12/01/2016
Annual return made up to 2016-01-06 no member list
View PDF (7 pages)
dot icon02/12/2015
Total exemption full accounts made up to 2015-01-31
View PDF (9 pages)
dot icon19/02/2015
Annual return made up to 2015-01-06 no member list
View PDF (6 pages)
dot icon19/02/2015
Termination of appointment of Victoria Louise Cordrey as a director on 2014-11-17
View PDF (1 pages)
dot icon19/02/2015
Appointment of Mr David Hennessey as a director on 2011-08-01
View PDF (2 pages)
dot icon19/02/2015
Director's details changed for Pauline Marie Callais on 2014-08-29
View PDF (2 pages)
dot icon17/11/2014
Termination of appointment of Thomas John Cordrey as a director on 2014-08-28
View PDF (2 pages)
dot icon17/11/2014
Appointment of Susanne Elisabeth Hughes as a director on 2014-08-28
View PDF (3 pages)
dot icon20/03/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon06/01/2014
Annual return made up to 2014-01-06 no member list
View PDF (6 pages)
dot icon23/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon05/02/2013
Annual return made up to 2013-01-09 no member list
View PDF (6 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon25/01/2012
Annual return made up to 2012-01-09 no member list
View PDF (6 pages)
dot icon24/01/2012
Appointment of Pauline Marie Callais as a director
View PDF (2 pages)
dot icon24/01/2012
Termination of appointment of Alexander Phillips as a director
View PDF (1 pages)
dot icon16/05/2011
Total exemption full accounts made up to 2011-01-31
View PDF (7 pages)
dot icon17/01/2011
Annual return made up to 2011-01-09 no member list
View PDF (7 pages)
dot icon25/06/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (3 pages)
dot icon31/01/2010
Annual return made up to 2010-01-09 no member list
View PDF (5 pages)
dot icon31/01/2010
Director's details changed for David Sykes on 2010-01-09
View PDF (2 pages)
dot icon31/01/2010
Director's details changed for Catherine Cumming on 2010-01-09
View PDF (2 pages)
dot icon31/01/2010
Director's details changed for Alexander Phillips on 2010-01-09
View PDF (2 pages)
dot icon28/01/2010
Appointment of Dr Victoria Louise Cordrey as a director
View PDF (2 pages)
dot icon28/01/2010
Appointment of Thomas John Cordrey as a director
View PDF (2 pages)
dot icon10/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon14/07/2009
Appointment terminated director simon lowry
View PDF (1 pages)
dot icon14/07/2009
Appointment terminated director martha mcquay
View PDF (1 pages)
dot icon20/01/2009
Annual return made up to 09/01/09
View PDF (3 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon06/03/2008
Annual return made up to 09/01/08
View PDF (3 pages)
dot icon28/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon26/01/2007
Annual return made up to 09/01/07
View PDF (4 pages)
dot icon11/01/2007
New director appointed
View PDF (2 pages)
dot icon11/01/2007
New director appointed
View PDF (2 pages)
dot icon20/03/2006
Memorandum and Articles of Association
View PDF (11 pages)
dot icon10/03/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/03/2006
New director appointed
View PDF (2 pages)
dot icon10/03/2006
New director appointed
View PDF (2 pages)
dot icon10/03/2006
Registered office changed on 10/03/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
View PDF (1 pages)
dot icon10/03/2006
Secretary resigned
View PDF (1 pages)
dot icon10/03/2006
Director resigned
View PDF (1 pages)
dot icon20/02/2006
Certificate of change of name
View PDF (3 pages)
dot icon09/01/2006
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2026
dot iconNext confirmation date
06/01/2026
dot iconLast change occurred
31/01/2026

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2026
dot iconNext account date
31/01/2027
dot iconNext due on
31/10/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
-
3.30K
-
0.00
-
-
2023
-
292.00
-
0.00
-
-
2023
-
292.00
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

292.00 £Descended-91.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE APPOINTMENTS LIMITED
Nominee Director
09/01/2006 - 09/01/2006
15962
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
09/01/2006 - 09/01/2006
16486
Kasaven, Lorraine
Director
27/01/2021 - Present
-
Mcquay, Martha Elizabeth
Director
03/01/2007 - 08/07/2009
-
Cordrey, Thomas John
Director
29/07/2009 - 28/08/2014
2

Persons with Significant Control

1
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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 89 BOLINGBROKE ROAD MANAGEMENT LIMITED

89 BOLINGBROKE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 09/01/2006 with the registered office located at 89 Bolingbroke Road, London, W14 0AA. There are currently 5 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 89 BOLINGBROKE ROAD MANAGEMENT LIMITED?

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89 BOLINGBROKE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 09/01/2006 .

Where is 89 BOLINGBROKE ROAD MANAGEMENT LIMITED located?

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89 BOLINGBROKE ROAD MANAGEMENT LIMITED is registered at 89 Bolingbroke Road, London, W14 0AA.

What does 89 BOLINGBROKE ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 89 BOLINGBROKE ROAD MANAGEMENT LIMITED?

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The latest filing was on 03/02/2026: Micro company accounts made up to 2026-01-31.