| Company Name | Bolina Road (I) Management Limited |
|---|---|
| Director | Michael Peter Burgoyne Houdret |
| Company Status | Active |
| Company Number | 02791999 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1993(31 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Peter Burgoyne Houdret |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1993(7 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
| Secretary Name | Kingsland (Services) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 October 1993(7 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 6 months |
| Correspondence Address | 19 Berkeley Street London W1J 8ED |
| Director Name | David Michael Rogers |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Little Hickstead Farm Little Hickstead Lane Hickstead West Sussex RH17 5NT |
| Secretary Name | John Roger Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Garden Flat 14 Cormwell Road Hove East Sussex BN3 3EA |
| Director Name | Maurice Philip Osen |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(7 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 31 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Forest Lane Chigwell Essex IG7 5AE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 67 Grosvenor Street London W1K 3JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 968 at £0.01 | Executors Of Estate Of Eric Kenneth Hurst 9.68% Ordinary |
|---|---|
| 968 at £0.01 | Executors Of Estate Of Maurice Philip Osen 9.68% Ordinary |
| 968 at £0.01 | Executors Of Margery Hurst 9.68% Ordinary |
| 968 at £0.01 | Gillian Houdret 9.68% Ordinary |
| 943 at £0.01 | Wingrove Properties LTD 9.43% Ordinary |
| 511 at £0.01 | Caractacus Enterprises LTD 5.11% Ordinary |
| 495 at £0.01 | David Burman & Paul R.j. Burman 4.95% Ordinary |
| 492 at £0.01 | Mandy Ann Wilson 4.92% Ordinary |
| 457 at £0.01 | Horace W.a Francis 4.57% Ordinary |
| 426 at £0.01 | Alan Reid 4.26% Ordinary |
| 426 at £0.01 | Penelope Jane Lee 4.26% Ordinary |
| 420 at £0.01 | Anna Krystina Lee 4.20% Ordinary |
| 388 at £0.01 | Malcolm Howard Brenner 3.88% Ordinary |
| 361 at £0.01 | Trustees Of L.s. Chorley 3.61% Ordinary |
| 332 at £0.01 | Brian Morris Backhouse 3.32% Ordinary |
| 309 at £0.01 | Leslie Brian Boorman 3.09% Ordinary |
| 178 at £0.01 | Executors Of Ruth E. Magnus 1.78% Ordinary |
| 139 at £0.01 | Executors Of Helen Ryland Darby 1.39% Ordinary |
| 107 at £0.01 | Paul R.j Burman 1.07% Ordinary |
| 80 at £0.01 | Executors Of Norbert N. Magnus 0.80% Ordinary |
| - | OTHER 0.64% - |
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 | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 24 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 18 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Termination of appointment of Maurice Philip Osen as a director on 31 July 2014 (1 page) |
| 2 March 2015 | Termination of appointment of Maurice Philip Osen as a director on 31 July 2014 (1 page) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 February 2014 | Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 (1 page) |
| 28 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 (1 page) |
| 28 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Director's details changed for Michael Peter Burgoyne Houdret on 18 November 2013 (2 pages) |
| 28 February 2014 | Director's details changed for Michael Peter Burgoyne Houdret on 18 November 2013 (2 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 22 November 2013 | Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 (2 pages) |
| 22 November 2013 | Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 (2 pages) |
| 20 November 2013 | Registered office address changed from 27 New Bond Street London W1S 2RH on 20 November 2013 (1 page) |
| 20 November 2013 | Registered office address changed from 27 New Bond Street London W1S 2RH on 20 November 2013 (1 page) |
| 5 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (7 pages) |
| 5 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (7 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 23 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (7 pages) |
| 23 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (7 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 4 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (7 pages) |
| 4 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (7 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (12 pages) |
| 22 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (12 pages) |
| 22 March 2010 | Secretary's details changed for Kingsland (Services) Limited on 1 January 2010 (1 page) |
| 22 March 2010 | Secretary's details changed for Kingsland (Services) Limited on 1 January 2010 (1 page) |
| 22 March 2010 | Secretary's details changed for Kingsland (Services) Limited on 1 January 2010 (1 page) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 March 2009 | Return made up to 19/02/09; full list of members (10 pages) |
| 18 March 2009 | Return made up to 19/02/09; full list of members (10 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 9 May 2008 | Return made up to 19/02/08; full list of members (10 pages) |
| 9 May 2008 | Return made up to 19/02/08; full list of members (10 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 15 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 March 2006 | Return made up to 19/02/06; full list of members (12 pages) |
| 21 March 2006 | Return made up to 19/02/06; full list of members (12 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 March 2005 | Return made up to 19/02/05; no change of members (7 pages) |
| 22 March 2005 | Return made up to 19/02/05; no change of members (7 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 March 2004 | Return made up to 19/02/04; no change of members
|
| 1 March 2004 | Return made up to 19/02/04; no change of members
|
| 25 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 25 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 18 March 2003 | Return made up to 19/02/03; full list of members
|
| 18 March 2003 | Return made up to 19/02/03; full list of members
|
| 13 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 26 February 2002 | Return made up to 19/02/02; no change of members (6 pages) |
| 26 February 2002 | Return made up to 19/02/02; no change of members (6 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 12 March 2001 | Return made up to 19/02/01; no change of members
|
| 12 March 2001 | Return made up to 19/02/01; no change of members
|
| 20 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 20 November 2000 | Resolutions
|
| 20 November 2000 | Resolutions
|
| 20 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 30 March 2000 | Return made up to 19/02/00; full list of members (12 pages) |
| 30 March 2000 | Return made up to 19/02/00; full list of members (12 pages) |
| 26 November 1999 | Resolutions
|
| 26 November 1999 | Resolutions
|
| 26 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 26 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 4 March 1999 | Return made up to 19/02/99; full list of members (7 pages) |
| 4 March 1999 | Return made up to 19/02/99; full list of members (7 pages) |
| 29 October 1998 | Resolutions
|
| 29 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 October 1998 | Resolutions
|
| 17 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 17 November 1997 | Resolutions
|
| 17 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 17 November 1997 | Resolutions
|
| 30 October 1996 | Resolutions
|
| 30 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 30 October 1996 | Resolutions
|
| 30 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 25 March 1996 | Return made up to 19/02/96; full list of members (9 pages) |
| 25 March 1996 | Return made up to 19/02/96; full list of members (9 pages) |
| 8 December 1995 | Resolutions
|
| 8 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 8 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 8 December 1995 | Resolutions
|
| 30 March 1995 | Return made up to 19/02/95; no change of members (8 pages) |
| 30 March 1995 | Return made up to 19/02/95; no change of members (8 pages) |
| 29 November 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 29 November 1993 | Registered office changed on 29/11/93 from: fowler holloway & yates 11 prince albert street brighton. E.essex. BN1 1JH. (1 page) |
| 29 November 1993 | Registered office changed on 29/11/93 from: fowler holloway & yates 11 prince albert street brighton. E.essex. BN1 1JH. (1 page) |
| 29 November 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 16 March 1993 | Accounting reference date notified as 31/03 (1 page) |
| 16 March 1993 | Accounting reference date notified as 31/03 (1 page) |
| 26 February 1993 | Secretary resigned (1 page) |
| 26 February 1993 | Secretary resigned (1 page) |