BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04659580

Incorporation date

07/02/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2003)

12/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

12/02/2026

Termination of appointment of Warmans Asset Management as a secretary on 2026-02-12

View PDF (1 pages)

12/02/2026

Appointment of Warmans 1859 Limited as a secretary on 2026-02-12

View PDF (2 pages)

10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

30/01/2025

Appointment of Mr Lucian Ivan as a director on 2025-01-30

View PDF (2 pages)

29/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

15/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

25/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

25/03/2021

Registered office address changed from Tey House Market Hill Royston Herts SG8 9JN England to Tey House Market Hill Royston Herts SG8 9JN on 2021-03-25

View PDF (1 pages)

25/03/2021

Secretary's details changed for Warmans Asset Management on 2021-03-25

View PDF (1 pages)

25/03/2021

Secretary's details changed for Warmans Asset Management on 2021-03-25

View PDF (1 pages)

25/03/2021

Registered office address changed from Unit 12 st. Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 2021-03-25

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

18/01/2021

Appointment of Warmans Asset Management as a secretary on 2021-01-13

View PDF (2 pages)

18/01/2021

Registered office address changed from Flat 3 19-20 Bow Street London WC2E 7AW to Unit 12 st. Georges Tower Hatley St. George Sandy SG19 3SH on 2021-01-18

View PDF (1 pages)

13/02/2020

Termination of appointment of Peter Charles Kenneth Roche as a director on 2020-02-13

View PDF (1 pages)

13/02/2020

Termination of appointment of Peter Charles Kenneth Roche as a secretary on 2020-02-13

View PDF (1 pages)

12/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

12/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (4 pages)

26/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

01/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

13/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

17/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

22/09/2015

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

View PDF (5 pages)

05/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (14 pages)

22/09/2014

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

View PDF (5 pages)

08/08/2014

Termination of appointment of Ron Karpovich as a director on 2014-07-25

View PDF (4 pages)

05/03/2014

Annual return made up to 2014-02-07

View PDF (15 pages)

01/10/2013

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

View PDF (5 pages)

02/05/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (15 pages)

13/09/2012

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

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (15 pages)

14/12/2011

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

View PDF (5 pages)

03/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (15 pages)

23/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

25/08/2010

Appointment of Peter Charles Kenneth Roche as a secretary

View PDF (3 pages)

25/08/2010

Registered office address changed from 10 Norwich Street London EC4A 1BD on 2010-08-25

View PDF (2 pages)

11/06/2010

Appointment of James Carl Hancocks as a director

View PDF (3 pages)

13/04/2010

Termination of appointment of Christopher Thomson as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Christopher Thomson as a secretary

View PDF (2 pages)

13/04/2010

Termination of appointment of Claire Enders as a director

View PDF (2 pages)

06/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (7 pages)

07/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

20/02/2009

Return made up to 07/02/09; full list of members

View PDF (5 pages)

05/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

28/03/2008

Director appointed ron karpovich

View PDF (2 pages)

26/03/2008

Director appointed peter charles kenneth roche

View PDF (3 pages)

14/03/2008

Return made up to 07/02/08; full list of members

View PDF (6 pages)

03/03/2008

Director and secretary's change of particulars / christopher thomson / 23/12/2003

View PDF (1 pages)

19/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

19/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

Registered office changed on 05/07/07 from: 20 bow street london WC2E 7AW

View PDF (1 pages)

27/06/2007

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

View PDF (5 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

New secretary appointed

View PDF (2 pages)

22/03/2007

Return made up to 07/02/05; full list of members

View PDF (5 pages)

22/03/2007

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

22/03/2007

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

22/03/2007

Return made up to 07/02/06; no change of members

View PDF (4 pages)

22/03/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

22/03/2007

Return made up to 07/02/04; full list of members

View PDF (5 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Restoration by order of the court

View PDF (2 pages)

09/11/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/07/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Registered office changed on 06/01/04 from: 55 gracechurch street london EC3V 0UF

View PDF (1 pages)

10/12/2003

Secretary's particulars changed

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (3 pages)

26/09/2003

Director resigned

View PDF (1 pages)

10/03/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (3 pages)

10/03/2003

New director appointed

View PDF (3 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

Incorporation

View PDF (16 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

07/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
-
5.00
-
0.00
-
-

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
Ivan, Lucian	Director	30/01/2025 - Present	15
WARMANS ASSET MANAGEMENT	Corporate Secretary	13/01/2021 - 12/02/2026	-
Roche, Peter Charles Kenneth	Director	18/03/2008 - 13/02/2020	39
Hancocks, James Carl	Director	01/06/2010 - Present	1
WARMANS 1859 LIMITED	Corporate Secretary	12/02/2026 - Present	32

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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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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Mixed farming

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Description

About BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED

BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/02/2003 with the registered office located at Tey House, Market Hill, Royston, Herts SG8 9JN. There are currently 3 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 BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED?

BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/02/2003 .

Where is BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED located?

BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED is registered at Tey House, Market Hill, Royston, Herts SG8 9JN.

What does BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-07 with no updates.