43 Bouverie Road Management Company Limited

Company Name	43 Bouverie Road Management Company Limited
Company Status	Active
Company Number	02592938
Category	Private Limited Company
Incorporation Date	19 March 1991(33 years, 1 month 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 Joanne Linda Parsons
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 October 1999(8 years, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 43 Bouverie Road London N16 0AH

Director Name	Mrs Emily Elizabeth Josephine Bridge
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(24 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Artists' Manager
Country of Residence	England
Correspondence Address	Bailey House Church Road Stoke Fleming Dartmouth Devon TQ6 0PX

Director Name	Mr James Ralston Page
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(29 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	43 Bouverie Road Ground Floor Flat London N16 0AH

Director Name	Ms Susan Patricia Nicholls
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991
Appointment Duration	8 years, 7 months (resigned 29 October 1999)
Role	Office Manager
Correspondence Address	43 Bouverie Road Stoke Newington London N16 0AH

Director Name	Mrs Claire Elizabeth Fitzpatrick
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 1994)
Role	Showrooms Manager
Correspondence Address	43 Bouverie Road Stoke Newington London N16 0AH

Secretary Name	Mr Dominic Justin Fitzpatrick
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	43 Bouverie Road Stoke Newington London N16 0AH

Director Name	Nicky Coote
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(3 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 October 2002)
Role	Doctor
Correspondence Address	43 Bouverie Road Stoke Newington London N16 0AH

Secretary Name	Ms Susan Patricia Nicholls
Nationality	British
Status	Resigned
Appointed	08 June 1994(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	43 Bouverie Road Stoke Newington London N16 0AH

Secretary Name	Ms Joanne Linda Parsons
Nationality	British
Status	Resigned
Appointed	29 October 1999(8 years, 7 months after company formation)
Appointment Duration	23 years, 10 months (resigned 14 September 2023)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 43 Bouverie Road London N16 0AH

Director Name	Victoria Pearson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(11 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 April 2008)
Role	Account Handler
Correspondence Address	43 Bouverie Road Stoke Newington London N16 0AH

Director Name	Jane Elizabeth Vincent
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(15 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 December 2006)
Role	Head Of Communications
Correspondence Address	Ground Floor Flat 43 Bouverie Road London Greater London N16 0AH

Director Name	Mr Barrie Alexander Williams
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(17 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 August 2015)
Role	Advertising Business Affairs Manager
Country of Residence	Sweden
Correspondence Address	Tobaksspinnargatan 1, C/O Johansson-Hur 117 36 Stockholm Sweden

Director Name	Dr Eamonn Joseph McKeown
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 November 2008(17 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 February 2016)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 43 Bouverie Road London N16 0AH

Director Name	Mr William Edmund Noel Greenslade
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2018(26 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2020)
Role	Chartered Accountant
Country of Residence	Britain
Correspondence Address	Upper Ground Floor Flat 43 Bouverie Road London N16 0AH

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	69 Banstead Road Carshalton SM5 3NP
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton South and Clockhouse
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Barrie Alexander Williams 25.00% Ordinary
1 at £1	Joanne Linda Parsons 25.00% Ordinary
1 at £1	Lynne Janet Segal & Dr Eamonn Joseph Mckeown 25.00% Ordinary
1 at £1	Mario Iacovangelo 25.00% Ordinary

Financials

Year	2014
Turnover	£3,374
Net Worth	£8,928
Cash	£8,273
Current Liabilities	£298

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Filing History

13 March 2024	Confirmation statement made on 9 March 2024 with updates (4 pages)
16 January 2024	Director's details changed for Mr James Ralston Page on 1 April 2023 (2 pages)
12 January 2024	Unaudited abridged accounts made up to 31 August 2023 (8 pages)
15 September 2023	Termination of appointment of Joanne Linda Parsons as a secretary on 14 September 2023 (1 page)
19 April 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with updates (4 pages)
29 April 2022	Unaudited abridged accounts made up to 31 August 2021 (8 pages)
11 March 2022	Confirmation statement made on 9 March 2022 with updates (5 pages)
1 February 2022	Registered office address changed from 29 Taylors Avenue Hoddesdon Hertfordshire EN11 8QE to 69 Banstead Road Carshalton SM5 3NP on 1 February 2022 (1 page)
13 July 2021	Director's details changed for Mrs Emily Elizabeth Josephine Bridge on 28 February 2021 (2 pages)
7 May 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
2 March 2021	Appointment of Mr James Ralston Page as a director on 22 January 2021 (2 pages)
17 November 2020	Termination of appointment of William Edmund Noel Greenslade as a director on 31 March 2020 (1 page)
27 March 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
27 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
9 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
10 February 2018	Director's details changed for Miss Emily Elizabeth Josephine Watson on 1 January 2018 (2 pages)
26 January 2018	Appointment of Mr William Edmund Noel Greenslade as a director on 20 January 2018 (2 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
26 January 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
26 January 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 4 (6 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 4 (6 pages)
18 February 2016	Appointment of Miss Emily Elizabeth Josephine Watson as a director on 15 February 2016 (2 pages)
18 February 2016	Appointment of Miss Emily Elizabeth Josephine Watson as a director on 15 February 2016 (2 pages)
9 February 2016	Termination of appointment of Eamonn Joseph Mckeown as a director on 5 February 2016 (1 page)
9 February 2016	Termination of appointment of Eamonn Joseph Mckeown as a director on 5 February 2016 (1 page)
1 December 2015	Total exemption full accounts made up to 31 August 2015 (9 pages)
1 December 2015	Total exemption full accounts made up to 31 August 2015 (9 pages)
12 November 2015	Termination of appointment of Barrie Alexander Williams as a director on 1 August 2015 (1 page)
12 November 2015	Termination of appointment of Barrie Alexander Williams as a director on 1 August 2015 (1 page)
17 March 2015	Director's details changed for Mr Barrie Alexander Williams on 1 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Barrie Alexander Williams on 1 March 2015 (2 pages)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 4 (7 pages)
17 March 2015	Director's details changed for Mr Barrie Alexander Williams on 1 March 2015 (2 pages)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 4 (7 pages)
9 February 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
9 February 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
26 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (7 pages)
26 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4 (7 pages)
20 February 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
20 February 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
15 January 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
15 January 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
20 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
4 November 2011	Total exemption full accounts made up to 31 August 2011 (8 pages)
4 November 2011	Total exemption full accounts made up to 31 August 2011 (8 pages)
12 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
12 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
13 January 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
13 January 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
23 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Barrie Alexander Williams on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Barrie Alexander Williams on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Joanne Linda Parsons on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Dr Eamonn Joseph Mckeown on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Joanne Linda Parsons on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Dr Eamonn Joseph Mckeown on 22 March 2010 (2 pages)
22 February 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
22 February 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
9 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
9 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
20 April 2009	Return made up to 10/03/09; full list of members (5 pages)
20 April 2009	Return made up to 10/03/09; full list of members (5 pages)
23 January 2009	Director appointed dr eamonn joseph mckeown (2 pages)
23 January 2009	Director appointed dr eamonn joseph mckeown (2 pages)
2 May 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
2 May 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
29 April 2008	Director appointed barrie alexander williams (2 pages)
29 April 2008	Appointment terminated director victoria pearson (1 page)
29 April 2008	Director appointed barrie alexander williams (2 pages)
29 April 2008	Appointment terminated director victoria pearson (1 page)
21 April 2008	Return made up to 10/03/08; full list of members (4 pages)
21 April 2008	Return made up to 10/03/08; full list of members (4 pages)
15 April 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
15 April 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
12 April 2007	Return made up to 10/03/07; full list of members (8 pages)
12 April 2007	Return made up to 10/03/07; full list of members (8 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
8 May 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
8 May 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
16 March 2006	Return made up to 10/03/06; full list of members (8 pages)
16 March 2006	Return made up to 10/03/06; full list of members (8 pages)
24 May 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
24 May 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
21 April 2005	Return made up to 10/03/05; full list of members (8 pages)
21 April 2005	Return made up to 10/03/05; full list of members (8 pages)
23 September 2004	Registered office changed on 23/09/04 from: 25 stratfield drive broxbourne hertfordshire EN10 7NU (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 25 stratfield drive broxbourne hertfordshire EN10 7NU (1 page)
7 April 2004	Return made up to 10/03/04; full list of members (8 pages)
7 April 2004	Return made up to 10/03/04; full list of members (8 pages)
1 March 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
1 March 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
3 April 2003	Return made up to 19/03/03; full list of members (8 pages)
3 April 2003	Return made up to 19/03/03; full list of members (8 pages)
4 February 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
4 February 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
24 October 2002	Director resigned (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (2 pages)
2 May 2002	Return made up to 19/03/02; full list of members (6 pages)
2 May 2002	Return made up to 19/03/02; full list of members (6 pages)
16 January 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
16 January 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
25 April 2001	Return made up to 19/03/01; full list of members (6 pages)
25 April 2001	Return made up to 19/03/01; full list of members (6 pages)
8 February 2001	Accounts made up to 31 August 2000 (9 pages)
8 February 2001	Accounts made up to 31 August 2000 (9 pages)
21 April 2000	Return made up to 19/03/00; no change of members (6 pages)
21 April 2000	Return made up to 19/03/00; no change of members (6 pages)
10 January 2000	Accounts made up to 31 August 1999 (10 pages)
10 January 2000	Accounts made up to 31 August 1999 (10 pages)
12 November 1999	New secretary appointed;new director appointed (2 pages)
12 November 1999	Secretary resigned;director resigned (1 page)
12 November 1999	Secretary resigned;director resigned (1 page)
12 November 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	Return made up to 19/03/99; no change of members (4 pages)
6 April 1999	Return made up to 19/03/99; no change of members (4 pages)
20 January 1999	Accounts made up to 31 August 1998 (9 pages)
20 January 1999	Accounts made up to 31 August 1998 (9 pages)
17 March 1998	Return made up to 19/03/98; full list of members (6 pages)
17 March 1998	Return made up to 19/03/98; full list of members (6 pages)
25 January 1998	Accounts made up to 31 August 1997 (9 pages)
25 January 1998	Accounts made up to 31 August 1997 (9 pages)
21 March 1997	Return made up to 19/03/97; no change of members (4 pages)
21 March 1997	Return made up to 19/03/97; no change of members (4 pages)
13 January 1997	Accounts made up to 31 August 1996 (8 pages)
13 January 1997	Accounts made up to 31 August 1996 (8 pages)
20 March 1996	Return made up to 19/03/96; no change of members (4 pages)
20 March 1996	Return made up to 19/03/96; no change of members (4 pages)
14 March 1995	Return made up to 19/03/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 March 1995	Return made up to 19/03/95; full list of members 363(288) ‐ Secretary resigned (6 pages)

43 Bouverie Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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