13 Bolingbroke Grove Limited

Company Name	13 Bolingbroke Grove Limited
Director	Claire Mary Corrigan
Company Status	Active
Company Number	02335094
Category	Private Limited Company
Incorporation Date	13 January 1989(35 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Claire Mary Corrigan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 November 2015(26 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Media Executive
Country of Residence	England
Correspondence Address	Flat4, 13 Bolingbroke Grove London SW11 6ER

Secretary Name	Houston Lawrence Management Limited (Corporation)
Status	Current
Appointed	01 June 2018(29 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	6 Port House Square Rigger Row London SW11 3TY

Director Name	Mr Robert Simon Ruckley Jones
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 1999)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	Westward Ho Off Thistleboon Road Mumbles Swansea West Glamorgan SA3 4HE Wales

Director Name	Reginald Michael Robbins
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 1999)
Role	Chartered Accountant
Correspondence Address	123 Mayals Road Mayals Swansea West Glamorgan SA3 5DH Wales

Secretary Name	Reginald Michael Robbins
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	123 Mayals Road Mayals Swansea West Glamorgan SA3 5DH Wales

Director Name	Alan De Renzie Brett
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 May 2002)
Role	Estate Agent
Correspondence Address	3 Shatter Well Cottages North Street Wincanton BA9 9AZ

Secretary Name	Andrew Ian Ruckley Jones
Nationality	British
Status	Resigned
Appointed	01 November 1999(10 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 April 2000)
Role	Advertising
Correspondence Address	Flat 7 13 Bolingbroke Grove London SW11 6ER

Secretary Name	Mr Peter Rudolph Feilding
Nationality	English
Status	Resigned
Appointed	01 April 2000(11 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Highfields 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA

Director Name	Simon Anthony Allen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 May 2004)
Role	Project Manager
Correspondence Address	Flat 8 13 Bolingbroke Grove London SW11 6ER

Director Name	Mr Christian Lee Butler
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(15 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 October 2018)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Flat 6 13 Bolingbroke Grove London SW11 6ER

Director Name	Mr Jamie Nicholas White
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(22 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 November 2011)
Role	Geologist
Country of Residence	England
Correspondence Address	13 Bolingbroke Grove London SW11 6ER

Location

Registered Address	29a Osiers Road London SW18 1NL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	A.r. Jones 12.50% Ordinary
1 at £1	Christopher Lee Butler 12.50% Ordinary
1 at £1	Claire Corrigan 12.50% Ordinary
1 at £1	G. Rodriguez 12.50% Ordinary
1 at £1	J.f. Hartley 12.50% Ordinary
1 at £1	James Edward Shaw & Charlotte Terry 12.50% Ordinary
1 at £1	Mark Robert Hyde & Emma Mary Hyde 12.50% Ordinary
1 at £1	Melissa Louise Brousse 12.50% Ordinary

Financials

Year	2014
Turnover	£11,210
Net Worth	£8,240
Cash	£3,929
Current Liabilities	£657

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

23 March 2023	Appointment of Hl Property and Asset Management Limited as a secretary on 23 March 2023 (2 pages)
23 March 2023	Termination of appointment of Houston Lawrence Management Limited as a secretary on 23 March 2023 (1 page)
11 January 2023	Accounts for a dormant company made up to 31 March 2022 (3 pages)
5 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
14 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
28 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
1 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 January 2021	Registered office address changed from 6 Port House Square Rigger Row London SW11 3TY England to 29a Osiers Road London SW18 1NL on 5 January 2021 (1 page)
6 January 2020	Confirmation statement made on 30 November 2019 with updates (4 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
12 August 2019	Secretary's details changed for Houston Lawrence Management Limited on 12 August 2019 (1 page)
12 August 2019	Registered office address changed from 6 Square Rigger Row London SW11 3TY England to 6 Port House Square Rigger Row London SW11 3TY on 12 August 2019 (1 page)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
29 October 2018	Termination of appointment of Christian Lee Butler as a director on 29 October 2018 (1 page)
8 June 2018	Appointment of Houston Lawrence Management Ltd as a secretary on 1 June 2018 (2 pages)
8 June 2018	Registered office address changed from C/O Houston Lawrence Management Ltd 6 Port House Square Rigger Row Battersea London SW11 3TY England to 6 Square Rigger Row London SW11 3TY on 8 June 2018 (1 page)
31 May 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
1 February 2018	Registered office address changed from 13 Bolingbroke Grove London SW11 6ER England to C/O Houston Lawrence Management Ltd 6 Port House Square Rigger Row Battersea London SW11 3TY on 1 February 2018 (1 page)
31 January 2018	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 January 2017	Termination of appointment of Peter Rudolph Feilding as a secretary on 31 December 2016 (1 page)
2 January 2017	Termination of appointment of Peter Rudolph Feilding as a secretary on 31 December 2016 (1 page)
2 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
18 March 2016	Appointment of Miss Claire Corrigan as a director on 4 November 2015 (2 pages)
18 March 2016	Appointment of Miss Claire Corrigan as a director on 4 November 2015 (2 pages)
8 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 8 (5 pages)
8 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 8 (5 pages)
20 May 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
20 May 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
9 February 2015	Registered office address changed from Highfields, 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA to 13 Bolingbroke Grove London SW11 6ER on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Highfields, 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA to 13 Bolingbroke Grove London SW11 6ER on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Highfields, 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA to 13 Bolingbroke Grove London SW11 6ER on 9 February 2015 (1 page)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 8 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 8 (5 pages)
22 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
22 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 8 (5 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 8 (5 pages)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Termination of appointment of Jamie White as a director (1 page)
1 December 2011	Termination of appointment of Jamie White as a director (1 page)
6 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
5 July 2011	Appointment of Mr Jamie Nicholas White as a director (2 pages)
5 July 2011	Appointment of Mr Jamie Nicholas White as a director (2 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Christian Lee Butler on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Christian Lee Butler on 18 December 2009 (2 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
17 December 2008	Return made up to 30/11/08; full list of members (5 pages)
17 December 2008	Return made up to 30/11/08; full list of members (5 pages)
17 January 2008	Registered office changed on 17/01/08 from: highfields 11 marlow road high wycombe buckinghamshire HP11 1TA (1 page)
17 January 2008	Return made up to 30/11/07; full list of members (4 pages)
17 January 2008	Registered office changed on 17/01/08 from: highfields 11 marlow road high wycombe buckinghamshire HP11 1TA (1 page)
17 January 2008	Return made up to 30/11/07; full list of members (4 pages)
9 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
9 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
28 December 2006	Return made up to 30/11/06; full list of members (4 pages)
28 December 2006	Return made up to 30/11/06; full list of members (4 pages)
9 December 2005	Return made up to 30/11/05; full list of members (4 pages)
9 December 2005	Return made up to 30/11/05; full list of members (4 pages)
20 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
20 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 December 2004	Return made up to 30/11/04; full list of members (8 pages)
6 December 2004	Return made up to 30/11/04; full list of members (8 pages)
7 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
22 December 2003	Return made up to 30/11/03; full list of members (9 pages)
22 December 2003	Return made up to 30/11/03; full list of members (9 pages)
6 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 January 2003	Return made up to 30/11/02; full list of members (9 pages)
3 January 2003	Return made up to 30/11/02; full list of members (9 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
20 May 2002	Registered office changed on 20/05/02 from: 71-72 clapham common south side london SW4 9DA (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Registered office changed on 20/05/02 from: 71-72 clapham common south side london SW4 9DA (1 page)
9 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
9 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 December 2000	Full accounts made up to 31 March 2000 (8 pages)
13 December 2000	Return made up to 30/11/00; full list of members (8 pages)
13 December 2000	Return made up to 30/11/00; full list of members (8 pages)
13 December 2000	Full accounts made up to 31 March 2000 (8 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
14 April 2000	Return made up to 30/11/99; full list of members (8 pages)
14 April 2000	Return made up to 30/11/99; full list of members (8 pages)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
1 March 2000	Registered office changed on 01/03/00 from: 10 st james crescent uplands swansea W. glam SA1 6DZ (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 10 st james crescent uplands swansea W. glam SA1 6DZ (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
16 November 1999	Secretary resigned;director resigned (1 page)
16 November 1999	Secretary resigned;director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (10 pages)
31 January 1999	Full accounts made up to 31 March 1998 (10 pages)
8 December 1998	Return made up to 30/11/98; full list of members (7 pages)
8 December 1998	Return made up to 30/11/98; full list of members (7 pages)
26 January 1998	Full accounts made up to 31 March 1997 (10 pages)
26 January 1998	Full accounts made up to 31 March 1997 (10 pages)
9 January 1998	Return made up to 30/11/97; full list of members (7 pages)
9 January 1998	Return made up to 30/11/97; full list of members (7 pages)
27 December 1996	Full accounts made up to 31 March 1996 (9 pages)
27 December 1996	Full accounts made up to 31 March 1996 (9 pages)
12 December 1996	Return made up to 30/11/96; full list of members (7 pages)
12 December 1996	Return made up to 30/11/96; full list of members (7 pages)
8 December 1995	Return made up to 06/12/95; full list of members (8 pages)
8 December 1995	Return made up to 06/12/95; full list of members (8 pages)
28 November 1995	Full accounts made up to 31 March 1995 (9 pages)
28 November 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
13 January 1989	Incorporation (12 pages)
13 January 1989	Incorporation (12 pages)

13 Bolingbroke Grove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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