91 BOLINGBROKE ROAD LIMITED

Key Data

Status

Active

Company No.

05673981

Incorporation date

12/01/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2006)

26/09/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

15/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

21/11/2024

Appointment of Mr Tim Sharman as a director on 2024-11-15

View PDF (2 pages)

21/11/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

21/08/2023

Termination of appointment of Peter William Brown as a director on 2023-06-16

View PDF (1 pages)

16/06/2023

Appointment of Miss Natasha Khan as a director on 2023-06-16

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (4 pages)

09/03/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

26/11/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

16/04/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

11/10/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

09/12/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

10/02/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

15/02/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

20/11/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

17/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

05/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

28/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

28/05/2015

Termination of appointment of Beauchamp Beulah Bolingbroke as a secretary on 2015-05-01

View PDF (1 pages)

11/05/2015

Appointment of Alessandro Clima as a director on 2015-04-23

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (6 pages)

15/03/2014

Termination of appointment of Patricia Potter as a director

View PDF (1 pages)

10/02/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (1 pages)

31/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (7 pages)

14/02/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (1 pages)

22/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (7 pages)

25/11/2012

Termination of appointment of Sarah Massey as a director

View PDF (1 pages)

08/04/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (8 pages)

09/02/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (1 pages)

09/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (16 pages)

03/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (1 pages)

16/07/2010

Appointment of Beauchamp Beulah Bolingbroke as a secretary

View PDF (3 pages)

06/07/2010

Termination of appointment of Stardata Business Services Limited as a secretary

View PDF (2 pages)

06/07/2010

Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 2010-07-06

View PDF (2 pages)

25/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (7 pages)

25/01/2010

Director's details changed for Michael David Cohen on 2010-01-12

View PDF (2 pages)

25/01/2010

Director's details changed for Peter William Brown on 2010-01-12

View PDF (2 pages)

25/01/2010

Director's details changed for Patricia Joan Potter on 2010-01-12

View PDF (2 pages)

25/01/2010

Director's details changed for Sarah Helen Massey on 2010-01-12

View PDF (2 pages)

25/01/2010

Secretary's details changed for Stardata Business Services Limited on 2010-01-12

View PDF (2 pages)

25/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

02/07/2009

Director appointed patricia joan potter

View PDF (2 pages)

02/07/2009

Appointment terminated director glenis beaven

View PDF (1 pages)

19/01/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

19/01/2009

Director's change of particulars / sarah penn / 13/12/2008

View PDF (1 pages)

19/01/2009

Director's change of particulars / michael cohen / 12/01/2009

View PDF (1 pages)

01/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

29/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

21/01/2008

New secretary appointed

View PDF (2 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

Registered office changed on 21/01/08 from: 91D bolingbroke road london W14 0AA

View PDF (1 pages)

21/01/2008

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

17/02/2007

Return made up to 12/01/07; full list of members

View PDF (8 pages)

31/03/2006

Registered office changed on 31/03/06 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

31/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2006

New director appointed

View PDF (2 pages)

31/03/2006

Director resigned

View PDF (1 pages)

31/03/2006

New director appointed

View PDF (2 pages)

31/03/2006

New director appointed

View PDF (2 pages)

31/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2006

Memorandum and Articles of Association

View PDF (10 pages)

28/03/2006

Certificate of change of name

View PDF (3 pages)

12/01/2006

Incorporation

View PDF (17 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

31/01/2025

Next confirmation date

15/06/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next 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
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
-
-

2023
-
4.00
-
0.00
-
-

2023
-
4.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

4.00 £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
Brown, Peter William	Director	22/03/2006 - 16/06/2023	3
Sharman, Tim	Director	15/11/2024 - Present	1
Cohen, Michael David	Director	22/03/2006 - Present	-
Khan, Natasha	Director	16/06/2023 - Present	-
Clima, Alessandro	Director	23/04/2015 - Present	4

Persons with Significant Control

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

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Description

About 91 BOLINGBROKE ROAD LIMITED

91 BOLINGBROKE ROAD LIMITED is an(a) Active company incorporated on 12/01/2006 with the registered office located at 91 Bolingbroke Road, London W14 0AA. 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 91 BOLINGBROKE ROAD LIMITED?

91 BOLINGBROKE ROAD LIMITED is currently Active. It was registered on 12/01/2006 .

Where is 91 BOLINGBROKE ROAD LIMITED located?

91 BOLINGBROKE ROAD LIMITED is registered at 91 Bolingbroke Road, London W14 0AA.

What does 91 BOLINGBROKE ROAD LIMITED do?

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

What is the latest filing for 91 BOLINGBROKE ROAD LIMITED?

The latest filing was on 26/09/2025: Accounts for a dormant company made up to 2025-01-31.