BOW CENTRAL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04966109

Incorporation date

17/11/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2003)

09/01/2026

Director's details changed for Ms Freya Louise Stuart on 2026-01-09

View PDF (2 pages)

15/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

03/11/2025

Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 2025-11-03

View PDF (1 pages)

03/11/2025

Termination of appointment of Kinleigh Limited as a secretary on 2025-11-01

View PDF (1 pages)

03/11/2025

Appointment of Graham Bartholomew Limited as a secretary on 2025-11-01

View PDF (2 pages)

18/07/2025

Micro company accounts made up to 2024-10-31

View PDF (6 pages)

18/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

24/07/2024

Micro company accounts made up to 2023-10-31

View PDF (6 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

18/09/2023

Appointment of Ms Mary Georgina Calvey as a director on 2023-09-18

View PDF (2 pages)

21/07/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

28/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

05/05/2022

Micro company accounts made up to 2021-10-31

View PDF (6 pages)

01/12/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

28/10/2021

Appointment of Ms Freya Louise Stuart as a director on 2021-10-21

View PDF (2 pages)

13/05/2021

Micro company accounts made up to 2020-10-31

View PDF (6 pages)

17/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

31/03/2020

Termination of appointment of Rachel Alicia O'connell as a director on 2020-03-31

View PDF (1 pages)

24/03/2020

Micro company accounts made up to 2019-10-31

View PDF (6 pages)

20/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

09/04/2019

Micro company accounts made up to 2018-10-31

View PDF (6 pages)

20/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

10/07/2018

Micro company accounts made up to 2017-10-31

View PDF (4 pages)

08/03/2018

Termination of appointment of Johanna Lovisa Mossling as a director on 2018-03-08

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

20/07/2017

Termination of appointment of Marta Arechaga as a director on 2017-07-20

View PDF (1 pages)

24/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

12/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (4 pages)

25/11/2016

Appointment of Miss Karen Louise Boyt as a director on 2016-11-24

View PDF (2 pages)

23/11/2016

Appointment of Johanna Lovisa Mossling as a director on 2016-11-10

View PDF (2 pages)

21/11/2016

Appointment of Rachel Alicia O’Connell as a director on 2016-11-10

View PDF (2 pages)

01/11/2016

Appointment of Lucy Charlotte Armstrong as a director on 2016-06-26

View PDF (2 pages)

14/09/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

08/07/2016

Termination of appointment of Ziad Khouri as a director on 2016-06-29

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-17 no member list

View PDF (6 pages)

18/11/2015

Appointment of Mrs Cynthia Cary as a director on 2015-11-16

View PDF (2 pages)

06/10/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

05/03/2015

Termination of appointment of Joel Lawrence Brown as a director on 2014-10-15

View PDF (1 pages)

29/01/2015

Annual return made up to 2014-11-17 no member list

View PDF (6 pages)

08/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

20/11/2013

Annual return made up to 2013-11-17 no member list

View PDF (6 pages)

09/09/2013

Appointment of Ziad Khouri as a director

View PDF (3 pages)

02/09/2013

Director's details changed for Robert Simon Scott on 2013-09-02

View PDF (2 pages)

02/09/2013

Director's details changed for Joel Lawrence Brown on 2013-09-02

View PDF (2 pages)

26/07/2013

Total exemption full accounts made up to 2012-10-31

View PDF (8 pages)

23/07/2013

Termination of appointment of Michelle Vaughan as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Julie Boue as a director

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-11-17 no member list

View PDF (7 pages)

05/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (8 pages)

22/11/2011

Annual return made up to 2011-11-17 no member list

View PDF (7 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

17/11/2010

Annual return made up to 2010-11-17 no member list

View PDF (7 pages)

13/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

28/05/2010

Termination of appointment of Alon Brizman as a director

View PDF (2 pages)

24/05/2010

Appointment of Marta Arechaga as a director

View PDF (3 pages)

02/03/2010

Appointment of Michelle Vaughan as a director

View PDF (3 pages)

16/02/2010

Appointment of Robert Simon Scott as a director

View PDF (3 pages)

18/11/2009

Annual return made up to 2009-11-17 no member list

View PDF (4 pages)

18/11/2009

Secretary's details changed for Kinleigh Limited on 2009-11-17

View PDF (1 pages)

17/11/2009

Director's details changed for Julie Boue on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Joel Lawrence Brown on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Alon Brizman on 2009-11-17

View PDF (2 pages)

14/09/2009

Appointment terminated director pablo bievide cavia

View PDF (1 pages)

15/06/2009

Accounting reference date shortened from 30/11/2009 to 31/10/2009

View PDF (1 pages)

15/06/2009

Annual return made up to 17/11/08

View PDF (2 pages)

12/06/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

14/05/2009

Appointment terminated director kinleigh LIMITED

View PDF (1 pages)

16/01/2009

Director appointed pablo bievide cavia

View PDF (2 pages)

16/01/2009

Director appointed alon brizman

View PDF (3 pages)

08/01/2009

Director appointed joel lawrence brown

View PDF (3 pages)

08/01/2009

Director appointed julie boue

View PDF (2 pages)

08/01/2009

Registered office changed on 08/01/2009 from 35 old queen street london SW1H 9JD

View PDF (1 pages)

25/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

23/09/2008

Director and secretary appointed kinleigh LIMITED

View PDF (1 pages)

23/09/2008

Appointment terminated director ch nominees (one) LIMITED

View PDF (1 pages)

23/09/2008

Appointment terminated director ch nominees (two) LIMITED

View PDF (1 pages)

23/09/2008

Appointment terminated secretary c h registrars LIMITED

View PDF (1 pages)

03/12/2007

Annual return made up to 17/11/07

View PDF (2 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (2 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

07/02/2007

Registered office changed on 07/02/07 from: 30 aylesbury street london EC1R 0ER

View PDF (1 pages)

07/02/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (4 pages)

07/02/2007

Resolutions

View PDF (1 pages)

07/02/2007

Accounts for a dormant company made up to 2005-11-30

View PDF (4 pages)

07/02/2007

Resolutions

View PDF (1 pages)

07/02/2007

Annual return made up to 17/11/06

View PDF (3 pages)

07/02/2007

Annual return made up to 17/11/05

View PDF (3 pages)

11/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

19/08/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (4 pages)

18/11/2004

Annual return made up to 17/11/04

View PDF (4 pages)

30/12/2003

Resolutions

View PDF (0 pages)

30/12/2003

Resolutions

View PDF (0 pages)

30/12/2003

Resolutions

View PDF (1 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Resolutions

View PDF (0 pages)

25/11/2003

Resolutions

View PDF (0 pages)

25/11/2003

Resolutions

View PDF (1 pages)

17/11/2003

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/11/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Cary, Cynthia	Director	16/11/2015 - Present	4
Khouri, Ziad	Director	08/08/2013 - 28/06/2016	1
GRAHAM BARTHOLOMEW LIMITED	Corporate Secretary	01/11/2025 - Present	22
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/11/2003 - 16/11/2003	99600
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	29/06/2006 - 24/01/2007	1710

Persons with Significant Control

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

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Description

About BOW CENTRAL MANAGEMENT COMPANY LIMITED

BOW CENTRAL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/11/2003 with the registered office located at 15 Penrhyn Road, Kingston Upon Thames KT1 2BZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOW CENTRAL MANAGEMENT COMPANY LIMITED?

BOW CENTRAL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/11/2003 .

Where is BOW CENTRAL MANAGEMENT COMPANY LIMITED located?

BOW CENTRAL MANAGEMENT COMPANY LIMITED is registered at 15 Penrhyn Road, Kingston Upon Thames KT1 2BZ.

What does BOW CENTRAL MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BOW CENTRAL MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/01/2026: Director's details changed for Ms Freya Louise Stuart on 2026-01-09.