BOLINGBROKE TERRACE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10530841 |
| Category | |
| Incorporated | 17 Dec 2016 |
| Age | 7 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BOLINGBROKE TERRACE MANAGEMENT COMPANY LIMITED is an active with number 10530841. It was incorporated 7 years, 6 months, 2 days ago, on 17 December 2016. The company address is 84 Coombe Road, New Malden, KT3 4QS, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 16 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-16
Documents
Appoint person director company with name date
Date: 10 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Jennifer Partridge
Appointment date: 2023-11-09
Documents
Change person director company with change date
Date: 09 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-01
Officer name: Mrs Natalia Hart
Documents
Appoint corporate secretary company with name date
Date: 24 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-10-01
Officer name: Grace Miller Limited
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Address
Type: AD01
Old address: Mbl Estates Property Ltd 97 the Broadway London SW19 1QG England
Change date: 2023-10-24
New address: 84 Coombe Road New Malden KT3 4QS
Documents
Accounts with accounts type dormant
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mbl Estates Property Ltd
Termination date: 2023-03-28
Documents
Termination director company with name termination date
Date: 28 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Camilla Mary Ruth Swan
Termination date: 2023-03-15
Documents
Change person director company with change date
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-06
Officer name: Miss Natalia Stavskaya
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 16 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-16
Documents
Accounts with accounts type dormant
Date: 07 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control statement
Date: 26 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 19 Jan 2022
Action Date: 16 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-16
Documents
Appoint person secretary company with name date
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-11-15
Officer name: Mbl Estates Property Ltd
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Address
Type: AD01
Old address: Suite 116 264 Lavender Hill Clapham Junction London SW11 1LJ
New address: Mbl Estates Property Ltd 97 the Broadway London SW19 1QG
Change date: 2021-11-15
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 24 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 18 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Mrs Camilla Mary Ruth Swan
Documents
Change person director company with change date
Date: 18 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Mr Oliver Ahrens
Documents
Change person director company with change date
Date: 18 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Natalia Stavskaya
Change date: 2020-12-01
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Cessation of a person with significant control
Date: 18 Dec 2020
Action Date: 22 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-22
Psc name: Barreto Developments Llp
Documents
Termination secretary company with name termination date
Date: 18 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Inspired Secretarial Services Ltd
Termination date: 2020-12-01
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-05
New address: Suite 116 264 Lavender Hill Clapham Junction London SW11 1LJ
Old address: Inspired Property Management Ltd 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE England
Documents
Termination director company with name termination date
Date: 25 Aug 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-22
Officer name: Bruce Robert Mcglew
Documents
Appoint person director company with name date
Date: 12 Aug 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-22
Officer name: Miss Natalia Stavskaya
Documents
Appoint person director company with name date
Date: 12 Aug 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Ahrens
Appointment date: 2020-07-22
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-22
Officer name: Mrs Camilla Mary Ruth Swan
Documents
Confirmation statement with no updates
Date: 30 Dec 2019
Action Date: 16 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-16
Documents
Gazette filings brought up to date
Date: 04 Dec 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 19 Dec 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 16 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-16
Documents
Gazette filings brought up to date
Date: 10 Apr 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 09 Apr 2018
Action Date: 16 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-16
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-09
New address: Inspired Property Management Ltd 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE
Old address: 6 Stamford Square Upper Richmond Road London SW15 2BF United Kingdom
Documents
Termination secretary company with name termination date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-09
Officer name: Bruce Robert Mcglew
Documents
Appoint corporate secretary company with name date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Inspired Secretarial Services Ltd
Appointment date: 2018-04-09
Documents
Some Companies
BANK GALLERY, HIGH STREET,WARWICKSHIRE,CV8 1LY
| Number: | 06428151 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 KENILWORTH ROAD,COVENTRY,CV3 6PT
| Number: | 10918145 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARLBOROUGH COTTAGE GRETTON FIELDS,CHELTENHAM,GL54 5HH
| Number: | 02009526 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O THE ACCOUNTANCY PARTNERSHIP SUITE 1, 5TH FLOOR, CITY REACH,LONDON,E14 9NN
| Number: | 11117689 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 17 19 TARVES WAY,LONDON,SE10 9JU
| Number: | 11868418 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR WINDMILL HOUSE, 127-128,GRAVESEND,DA12 1BL
| Number: | OC395489 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |