BOILEAU ROAD GARAGES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01776574

Incorporation date

08/12/1983

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1963)

26/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

14/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

04/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

13/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

26/09/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (5 pages)

01/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

25/11/2020

Director's details changed for Mr Rudolf Heinz Kern on 2020-11-09

View PDF (2 pages)

19/11/2020

Termination of appointment of Ewa Balon as a director on 2020-11-09

View PDF (1 pages)

19/11/2020

Appointment of Mr Rudolf Heinz Kern as a director on 2020-11-09

View PDF (2 pages)

18/11/2020

Termination of appointment of Bohdan Juren as a director on 2020-11-09

View PDF (1 pages)

18/11/2020

Appointment of Mr Anthony James Raikes Lewis as a director on 2020-11-09

View PDF (2 pages)

27/09/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (4 pages)

16/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

09/06/2020

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

09/06/2020

Satisfaction of charge 1 in full

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05/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (5 pages)

15/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

09/12/2018

Termination of appointment of Michael Black as a director on 2018-12-09

View PDF (1 pages)

09/12/2018

Appointment of Mr Tushar Vilas Salukhe as a director on 2018-12-09

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (5 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

14/06/2018

Appointment of Mr Bohdan Juren as a director on 2018-06-13

View PDF (2 pages)

05/06/2018

Termination of appointment of Rudolf Heinz Kern as a director on 2018-05-29

View PDF (1 pages)

16/04/2018

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

30/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

10/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (7 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

13/04/2016

Director's details changed for Mr Michael Saul Black on 2016-04-13

View PDF (2 pages)

13/04/2016

Termination of appointment of Margaret Noble as a director on 2015-11-19

View PDF (1 pages)

13/04/2016

Appointment of Mr Michael Saul Black as a director on 2015-11-19

View PDF (2 pages)

05/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (8 pages)

06/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

07/10/2014

Termination of appointment of Elizabeth Mary Barker as a director on 2014-10-01

View PDF (1 pages)

07/10/2014

Appointment of Mrs Ewa Balon as a director on 2014-10-01

View PDF (2 pages)

03/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (8 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/01/2014

Termination of appointment of Maria Balon as a director

View PDF (1 pages)

06/01/2014

Appointment of Mr Rudolf Heinz Kern as a director

View PDF (2 pages)

19/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (7 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/04/2013

Termination of appointment of Bohdan Juren as a director

View PDF (1 pages)

08/04/2013

Appointment of Mrs Margaret Noble as a director

View PDF (2 pages)

03/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (8 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (8 pages)

13/09/2011

Termination of appointment of Peter Noble as a director

View PDF (1 pages)

13/09/2011

Appointment of Mrs Elizabeth Mary Barker as a director

View PDF (2 pages)

11/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (9 pages)

26/09/2010

Director's details changed for Maurice Richard on 2010-09-26

View PDF (2 pages)

26/09/2010

Director's details changed for Peter Noble on 2010-09-26

View PDF (2 pages)

26/09/2010

Director's details changed for Mrs Maria Ewa Balon on 2010-09-26

View PDF (2 pages)

26/09/2010

Director's details changed for Bohdan Juren on 2010-09-26

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (10 pages)

28/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

20/10/2008

Return made up to 26/09/08; full list of members

View PDF (10 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

16/10/2007

Return made up to 26/09/07; full list of members

View PDF (7 pages)

05/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

03/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

29/05/2007

Registered office changed on 29/05/07 from: 102 boileau road ealing london W5 3AJ

View PDF (1 pages)

17/10/2006

Return made up to 26/09/06; change of members

View PDF (8 pages)

18/08/2006

Secretary resigned

View PDF (1 pages)

18/08/2006

New secretary appointed

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (1 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

11/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/10/2005

Return made up to 26/09/05; change of members

View PDF (8 pages)

05/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

07/10/2004

Return made up to 26/09/04; full list of members

View PDF (9 pages)

29/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

02/10/2003

Return made up to 26/09/03; change of members

View PDF (8 pages)

09/09/2003

New director appointed

View PDF (2 pages)

17/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (9 pages)

26/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

16/01/2003

Registered office changed on 16/01/03 from: 102 boileau road london W5 3AJ

View PDF (1 pages)

15/11/2002

Return made up to 26/09/02; full list of members

View PDF (10 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

05/12/2001

Return made up to 26/09/01; no change of members

View PDF (7 pages)

06/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

16/10/2000

Return made up to 26/09/00; no change of members

View PDF (8 pages)

11/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/10/1999

Return made up to 26/09/99; full list of members

View PDF (5 pages)

07/10/1999

New director appointed

View PDF (2 pages)

20/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

05/10/1998

Return made up to 26/09/98; change of members

View PDF (6 pages)

29/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

12/02/1998

Return made up to 26/09/97; full list of members

View PDF (7 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

21/10/1996

Return made up to 26/09/96; change of members

View PDF (8 pages)

21/10/1996

Registered office changed on 21/10/96

View PDF (0 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

11/09/1996

New secretary appointed

View PDF (2 pages)

06/11/1995

Secretary resigned

View PDF (0 pages)

06/11/1995

New director appointed

View PDF (0 pages)

06/11/1995

New director appointed

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06/11/1995

Director resigned

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31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

27/10/1995

Return made up to 26/09/95; full list of members

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16/01/1995

Return made up to 26/09/94; change of members

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31/10/1994

Accounts for a small company made up to 1993-12-31

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03/11/1993

Full accounts made up to 1992-12-31

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02/10/1993

Return made up to 26/09/93; no change of members

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06/11/1992

Accounts for a small company made up to 1991-12-31

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02/11/1992

Return made up to 26/09/92; full list of members

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18/05/1992

Full accounts made up to 1990-12-31

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22/11/1991

Return made up to 26/09/91; change of members

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17/10/1990

Full accounts made up to 1989-12-31

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17/10/1990

Return made up to 26/09/90; no change of members

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26/01/1990

Full accounts made up to 1988-12-31

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26/01/1990

Return made up to 02/08/89; full list of members

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07/03/1989

Return made up to 23/06/88; full list of members

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16/02/1989

New secretary appointed

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15/09/1987

Full accounts made up to 1986-12-31

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15/09/1987

Return made up to 14/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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02/07/1986

Full accounts made up to 1985-12-31

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02/07/1986

Return made up to 05/06/86; full list of members

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08/12/1983

Incorporation

View PDF (17 pages)

08/12/1963

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
8.36K
-
0.00
8.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Salukhe, Tushar Vilas, Dr	Director	09/12/2018 - Present	4
Richard, Maurice	Director	24/09/2002 - Present	1
Austin, John Stanley	Director	23/09/2002 - 24/06/2007	-
Balon, Ewa	Director	30/09/2014 - 08/11/2020	-
Balon, Maria Ewa	Director	24/06/2007 - 05/11/2013	-

Persons with Significant Control

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOILEAU ROAD GARAGES MANAGEMENT LIMITED

BOILEAU ROAD GARAGES MANAGEMENT LIMITED is an(a) Active company incorporated on 08/12/1983 with the registered office located at 100 Boileau Road, London, W5 3AJ. 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 BOILEAU ROAD GARAGES MANAGEMENT LIMITED?

BOILEAU ROAD GARAGES MANAGEMENT LIMITED is currently Active. It was registered on 08/12/1983 .

Where is BOILEAU ROAD GARAGES MANAGEMENT LIMITED located?

BOILEAU ROAD GARAGES MANAGEMENT LIMITED is registered at 100 Boileau Road, London, W5 3AJ.

What does BOILEAU ROAD GARAGES MANAGEMENT LIMITED do?

BOILEAU ROAD GARAGES MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOILEAU ROAD GARAGES MANAGEMENT LIMITED?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-26 with no updates.