Menna Overview
Here’s a quick overview of 19 BOLINGBROKE ROAD LIMITED 👀 — a UK based business that started in 1996.
19 BOLINGBROKE ROAD LIMITED
- Company statusactive
- Company No03277410
- Age29 years 8 months Incorporated 13 November 1996
- Officers6
Address
19 Bolingbroke Road, London, W14 0AJ
19 BOLINGBROKE ROAD LIMITED is an active company incorporated on 13 November 1996. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Sep 2020
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMERON, Catherine Mary | secretary | 15 Aug 2024 | |
| DE ROSAS, Carmen | director | Jul 1977 | 10 Aug 2012 |
| LY, Francoise | director | Jul 1994 | 15 Aug 2024 |
| MASCLET, Alexis | director | Mar 1993 | 15 Aug 2024 |
| QUINN, William James Harry | director | Dec 1992 | 27 Sept 2022 |
| TROTTER, Catherine Mary | director | Mar 1975 | 27 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
TUCK, Bruce are mutual persons.
NOMINEE DIRECTORS LTD is a mutual person.
HARRIET HOUSE MANAGEMENT COMPANY LIMITED
NOMINEE SECRETARIES LTD, NOMINEE DIRECTORS LTD are mutual persons.
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Here’s a quick overview of 19 BOLINGBROKE ROAD LIMITED 👀 — a UK based business that started in 1996.