13 BOLINGBROKE GROVE LIMITED
Non-Trading
General Information
NAME
13 BOLINGBROKE GROVE LIMITED
COMPANY NUMBER
02335094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/01/1989
(35 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 1NL
29A Osiers Road
London
SW18 1NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Company Secretary HL PROPERTY AND ASSET MANAGEMENT LIMITED (930698045) Appointed |
| 27/03/2023 | HOUSTON LAWRENCE MANAGEMENT LIMITED (922597575) has left the board |
Credit Risk Overview
Want to learn more about 13 BOLINGBROKE GROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 13 BOLINGBROKE GROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 13 BOLINGBROKE GROVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2015 - Present (9years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
HL PROPERTY AND ASSET MANAGEMENT LIMITED 23/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HL PROPERTY AND ASSET MANAGEMENT LIMITED 23/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 2 |
View Report |
|
31/12/1991 - 01/11/1999 (7 years and 10 months) Born in Mar 1958 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Director: 31/12/1991 - 01/11/1999 (7 years and 10 months) Secretary: 31/12/1991 - 01/11/1999 (7 years and 10 months) Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Company Secretary HL PROPERTY AND ASSET MANAGEMENT LIMITED (930698045) Appointed |
| 27/03/2023 | HOUSTON LAWRENCE MANAGEMENT LIMITED (922597575) has left the board |
| 27/03/2023 | New Company Secretary HL PROPERTY AND ASSET MANAGEMENT LIMITED (930705500) Appointed |
| 15/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 07/01/2021 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 15/01/2019 | HOUSTON LAWRENCE MANAGEMENT LTD (916692459) has left the board |
| 15/01/2019 | New Company Secretary HOUSTON LAWRENCE MANAGEMENT LIMITED (922597575) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 31/10/2018 | Christian Lee Butler (909254387) has left the board |
| 26/06/2018 | HOUSTON LAWRENCE MANAGEMENT LTD (924722300) has left the board |
| 26/06/2018 | New Company Secretary HOUSTON LAWRENCE MANAGEMENT LTD (916692459) Appointed |
| 12/06/2018 | New Company Secretary HOUSTON LAWRENCE MANAGEMENT LTD (924722300) Appointed |
| 12/06/2018 | Change in Reg. Office |
| 05/06/2018 | New Accounts filed |
| 05/02/2018 | Change in Reg. Office |
| 04/02/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 01/02/2017 | New Accounts filed |
| 06/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | Peter Rudolph Feilding (905517455) has left the board |
| 22/03/2016 | New Board Member Claire Corrigan (909382750) Appointed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 11/02/2015 | Change in Reg. Office |
| 04/12/2014 | New Confirmation Statement filed |
| 26/07/2014 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 05/01/2013 | New Accounts filed |
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