BOLINA ROAD (I) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02791999

Incorporation date

19/02/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1993)

20/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

28/01/2026

Appointment of Miss Sophie Deborah Burgoyne Houdret as a director on 2026-01-06

View PDF (2 pages)

20/01/2026

Appointment of Mr Andrew Sacha Margerius Hurst Gancikov as a director on 2026-01-06

View PDF (2 pages)

12/12/2025

Accounts for a dormant company made up to 2025-03-31

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28/11/2025

Appointment of Mr Stuart Randolph Lyons as a director on 2025-11-18

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02/06/2025

Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 20 North Audley Street London W1K 6WE on 2025-06-02

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

28/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

06/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

02/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

18/10/2021

Registered office address changed from 19 Berkeley Street London W1J 8ED to 67 Grosvenor Street London W1K 3JN on 2021-10-18

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

05/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

19/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

03/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

18/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

02/03/2015

Termination of appointment of Maurice Philip Osen as a director on 2014-07-31

View PDF (1 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

28/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (6 pages)

28/02/2014

Secretary's details changed for Kingsland (Services) Limited on 2013-11-18

View PDF (1 pages)

28/02/2014

Director's details changed for Michael Peter Burgoyne Houdret on 2013-11-18

View PDF (2 pages)

02/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

22/11/2013

Secretary's details changed for Kingsland (Services) Limited on 2013-11-18

View PDF (2 pages)

20/11/2013

Registered office address changed from 27 New Bond Street London W1S 2RH on 2013-11-20

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (7 pages)

29/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

23/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (7 pages)

24/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

04/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (7 pages)

16/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

22/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (12 pages)

22/03/2010

Secretary's details changed for Kingsland (Services) Limited on 2010-01-01

View PDF (1 pages)

16/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

18/03/2009

Return made up to 19/02/09; full list of members

View PDF (10 pages)

15/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

09/05/2008

Return made up to 19/02/08; full list of members

View PDF (10 pages)

21/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

15/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

07/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

21/03/2006

Return made up to 19/02/06; full list of members

View PDF (12 pages)

28/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

22/03/2005

Return made up to 19/02/05; no change of members

View PDF (7 pages)

17/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

01/03/2004

Return made up to 19/02/04; no change of members

View PDF (7 pages)

25/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

18/03/2003

Return made up to 19/02/03; full list of members

View PDF (12 pages)

13/08/2002

Total exemption small company accounts made up to 2002-03-31

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26/02/2002

Return made up to 19/02/02; no change of members

View PDF (6 pages)

12/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

12/03/2001

Return made up to 19/02/01; no change of members

View PDF (6 pages)

20/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

20/11/2000

Resolutions

View PDF (1 pages)

30/03/2000

Return made up to 19/02/00; full list of members

View PDF (12 pages)

26/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

26/11/1999

Resolutions

View PDF (1 pages)

04/03/1999

Return made up to 19/02/99; full list of members

View PDF (7 pages)

29/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

29/10/1998

Resolutions

View PDF (1 pages)

31/03/1998

Return made up to 19/02/98; no change of members

View PDF (0 pages)

17/11/1997

Resolutions

View PDF (1 pages)

17/11/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

17/03/1997

Return made up to 19/02/97; no change of members

View PDF (0 pages)

30/10/1996

Resolutions

View PDF (1 pages)

30/10/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

25/03/1996

Return made up to 19/02/96; full list of members

View PDF (9 pages)

08/12/1995

Resolutions

View PDF (2 pages)

08/12/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

30/03/1995

Return made up to 19/02/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

11/11/1994

Resolutions

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11/11/1994

Accounts for a dormant company made up to 1994-03-31

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27/09/1994

Ad 12/10/93--------- £ si [email protected]

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30/03/1994

Return made up to 19/02/94; full list of members

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29/11/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/11/1993

New director appointed

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29/11/1993

Director resigned;new director appointed

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29/11/1993

Registered office changed on 29/11/93 from: fowler holloway & yates 11 prince albert street brighton. E.essex. BN1 1JH.

View PDF (1 pages)

16/03/1993

Accounting reference date notified as 31/03

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26/02/1993

Secretary resigned

View PDF (1 pages)

19/02/1993

Incorporation

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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

31/03/2025

Next confirmation date

19/02/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

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
Rogers, David Michael	Director	19/02/1993 - 12/10/1993	135
KINGSLAND (SERVICES) LIMITED	Corporate Secretary	12/10/1993 - Present	73
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/02/1993 - 19/02/1993	99600
Houdret, Michael Peter Burgoyne	Director	12/10/1993 - Present	8
Lyons, Stuart Randolph	Director	18/11/2025 - Present	26

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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Description

About BOLINA ROAD (I) MANAGEMENT LIMITED

BOLINA ROAD (I) MANAGEMENT LIMITED is an(a) Active company incorporated on 19/02/1993 with the registered office located at 20 North Audley Street, London W1K 6WE. 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 BOLINA ROAD (I) MANAGEMENT LIMITED?

BOLINA ROAD (I) MANAGEMENT LIMITED is currently Active. It was registered on 19/02/1993 .

Where is BOLINA ROAD (I) MANAGEMENT LIMITED located?

BOLINA ROAD (I) MANAGEMENT LIMITED is registered at 20 North Audley Street, London W1K 6WE.

What does BOLINA ROAD (I) MANAGEMENT LIMITED do?

BOLINA ROAD (I) MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOLINA ROAD (I) MANAGEMENT LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-02-19 with no updates.