BOSTON ROAD MANAGEMENT COMPANY LIMITED

Register to unlock more data on OkredoRegister

BOSTON ROAD MANAGEMENT COMPANY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03104710

Incorporation date

21/09/1995

Size

Micro Entity

Contacts

Registered address

Registered address

53 Uxbridge Road, London W7 3PXCopy
copy info iconCopy
See on map
Latest events (Record since 21/09/1995)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon26/09/2025
Confirmation statement made on 2025-09-13 with no updates
dot icon29/09/2024
Micro company accounts made up to 2023-12-31
dot icon26/09/2024
Confirmation statement made on 2024-09-13 with updates
dot icon25/09/2024
Termination of appointment of Yvonne Brooks as a director on 2024-09-25
dot icon21/09/2023
Micro company accounts made up to 2022-12-31
dot icon19/09/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon23/12/2022
Micro company accounts made up to 2021-12-31
dot icon28/09/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon21/09/2021
Confirmation statement made on 2021-09-13 with no updates
dot icon18/01/2021
Micro company accounts made up to 2019-12-31
dot icon06/10/2020
Confirmation statement made on 2020-09-13 with updates
dot icon25/09/2019
Micro company accounts made up to 2018-12-31
dot icon17/09/2019
Confirmation statement made on 2019-09-13 with no updates
dot icon08/10/2018
Micro company accounts made up to 2017-12-31
dot icon08/10/2018
Confirmation statement made on 2018-09-13 with no updates
dot icon21/10/2017
Registered office address changed from Braemar Private Road Chelmsford Essex CM2 8th to 53 Uxbridge Road London W7 3PX on 2017-10-21
dot icon26/09/2017
Micro company accounts made up to 2016-12-31
dot icon13/09/2017
Confirmation statement made on 2017-09-13 with updates
dot icon03/09/2017
Notification of Arwel Davies as a person with significant control on 2017-07-01
dot icon25/07/2017
Director's details changed for Mr Arwel Davies on 2017-07-25
dot icon21/07/2017
Appointment of Mr Arwel Davies as a director
dot icon21/07/2017
Appointment of Mr Arwel Davies as a director on 2017-07-19
dot icon16/02/2017
Director's details changed for Ms Amy Gairdner on 2016-01-01
dot icon15/11/2016
Confirmation statement made on 2016-09-21 with updates
dot icon14/11/2016
Micro company accounts made up to 2015-12-31
dot icon28/11/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon28/11/2015
Registered office address changed from 14 Priests Lane Priests Lane Brentwood Essex CM15 8BL to Braemar Private Road Chelmsford Essex CM2 8th on 2015-11-28
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/11/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon05/11/2014
Registered office address changed from 2B Studley Grange Road London W7 2LX England to 14 Priests Lane Priests Lane Brentwood Essex CM15 8BL on 2014-11-05
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/10/2013
Registered office address changed from 2B Studley Grange Road London W7 2LX England on 2013-10-04
dot icon04/10/2013
Appointment of Ms Amy Gairdner as a director
dot icon04/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon04/10/2013
Termination of appointment of Anita Kelly as a director
dot icon04/10/2013
Registered office address changed from C/O Anita Kelly 96 Boston Road London W7 2ER United Kingdom on 2013-10-04
dot icon07/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon06/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon05/10/2010
Director's details changed for Yvonne Brooks on 2010-09-05
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/04/2010
Registered office address changed from 98 Boston Road Hanwell London W7 2ER on 2010-04-16
dot icon16/04/2010
Appointment of Ms Anita Kelly as a director
dot icon16/10/2009
Annual return made up to 2009-09-21 with full list of shareholders
dot icon16/02/2009
Total exemption small company accounts made up to 2007-12-31
dot icon13/02/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/01/2009
Return made up to 21/09/08; full list of members
dot icon28/01/2009
Return made up to 21/09/07; full list of members
dot icon28/01/2009
Appointment terminated secretary eamonn leonard
dot icon21/01/2009
Registered office changed on 21/01/2009 from 96 boston road hanwell london W7 2ER
dot icon01/11/2007
Accounts made up to 2006-12-31
dot icon16/07/2007
Director resigned
dot icon24/10/2006
Return made up to 21/09/06; full list of members
dot icon18/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon11/08/2006
Director resigned
dot icon11/08/2006
New director appointed
dot icon11/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon11/10/2005
Return made up to 21/09/05; full list of members
dot icon21/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon14/10/2004
Return made up to 21/09/04; full list of members
dot icon05/10/2003
Return made up to 21/09/03; full list of members
dot icon04/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon17/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon17/10/2002
Return made up to 21/09/02; full list of members
dot icon16/10/2001
Return made up to 21/09/01; full list of members
dot icon16/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon27/09/2000
Accounts for a dormant company made up to 1999-12-31
dot icon27/09/2000
Return made up to 21/09/00; full list of members
dot icon22/10/1999
Return made up to 21/09/99; change of members
dot icon05/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon01/02/1999
Accounts for a dormant company made up to 1997-12-31
dot icon23/11/1998
Return made up to 21/09/98; change of members
dot icon26/10/1998
Resolutions
dot icon17/11/1997
Return made up to 21/09/97; full list of members
dot icon23/07/1997
New director appointed
dot icon22/07/1997
New director appointed
dot icon22/07/1997
Registered office changed on 22/07/97 from: 17 gay street bath BA1 2PH
dot icon22/07/1997
New secretary appointed
dot icon22/07/1997
Secretary resigned;director resigned
dot icon22/07/1997
Director resigned
dot icon23/05/1997
Full accounts made up to 1996-12-31
dot icon18/02/1997
Ad 11/02/97--------- £ si 6@1=6 £ ic 2/8
dot icon22/01/1997
New secretary appointed
dot icon22/01/1997
Secretary resigned
dot icon09/10/1996
Return made up to 21/09/96; full list of members
dot icon15/07/1996
Director's particulars changed
dot icon11/06/1996
Director's particulars changed
dot icon11/10/1995
Accounting reference date notified as 31/12
dot icon21/09/1995
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
5.07K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saunders, Timothy
Director
21/09/1995 - 16/07/1997
82
Holtby, Amy
Director
04/10/2013 - Present
1
JOHNSON FRY SECRETARIES LTD
Corporate Secretary
21/09/1995 - 15/01/1997
35
Strickland, John
Director
21/09/1995 - 16/07/1997
27
Strickland, John
Secretary
15/01/1997 - 16/07/1997
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BOSTON ROAD MANAGEMENT COMPANY LIMITED

BOSTON ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/09/1995 with the registered office located at 53 Uxbridge Road, London W7 3PX. There are currently 2 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 BOSTON ROAD MANAGEMENT COMPANY LIMITED?

toggle

BOSTON ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/09/1995 .

Where is BOSTON ROAD MANAGEMENT COMPANY LIMITED located?

toggle

BOSTON ROAD MANAGEMENT COMPANY LIMITED is registered at 53 Uxbridge Road, London W7 3PX.

What does BOSTON ROAD MANAGEMENT COMPANY LIMITED do?

toggle

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

What is the latest filing for BOSTON ROAD MANAGEMENT COMPANY LIMITED?

toggle

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.