Boston Road Management Company Limited

Company Name	Boston Road Management Company Limited
Company Status	Active
Company Number	03104710
Category	Private Limited Company
Incorporation Date	21 September 1995(28 years, 7 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	Yvonne Brooks
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 July 2006(10 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Boston Road Hanwell London W7 2ER

Director Name	Mrs Amy Holtby
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 October 2013(18 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Studley Grange Road London W7 2LX

Director Name	Mr Arwel Bennet Davies
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(21 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Uxbridge Road London W7 3PX

Director Name	Mr Timothy Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Director Name	John Strickland
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Property Manager
Correspondence Address	3 Bryn Cerrig Lixwm Holywell Flintshire CH8 8PF Wales

Secretary Name	John Strickland
Nationality	British
Status	Resigned
Appointed	15 January 1997(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 16 July 1997)
Role	Company Director
Correspondence Address	3 Bryn Cerrig Lixwm Holywell Flintshire CH8 8PF Wales

Director Name	Gavin Birnbaum
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 year, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 February 2007)
Role	Company Director
Correspondence Address	96 Boston Road Hanwell London W7 2ER

Director Name	Amar Fekar
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Algerian British
Status	Resigned
Appointed	16 July 1997(1 year, 9 months after company formation)
Appointment Duration	9 years (resigned 20 July 2006)
Role	Company Director
Correspondence Address	7 Brambles Close Isleworth TW7 5BX

Secretary Name	Eamonn Leonard
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	2a Studley Grange Road Hanwell London W7 2LX

Director Name	Ms Anita Kelly
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Boston Road London W7 2ER

Secretary Name	Johnson Fry Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Location

Registered Address	53 Uxbridge Road London W7 3PX
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Elthorne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Amy Gairdner 12.50% Ordinary
1 at £1	Anita Kelly 12.50% Ordinary
1 at £1	Anita Synnott & Cortinas Synnott 12.50% Ordinary
1 at £1	Margarita Orton 12.50% Ordinary
1 at £1	Mr M. Abdulmajid 12.50% Ordinary
1 at £1	Mr P. Dalal 12.50% Ordinary
1 at £1	Narinder P. Kaur 12.50% Ordinary
1 at £1	Yvonne Brooks 12.50% Ordinary

Financials

Year	2014
Net Worth	£2,876
Cash	£2,886
Current Liabilities	£30

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Filing History

18 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
6 October 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
8 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 October 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
21 October 2017	Registered office address changed from Braemar Private Road Chelmsford Essex CM2 8th to 53 Uxbridge Road London W7 3PX on 21 October 2017 (1 page)
21 October 2017	Registered office address changed from Braemar Private Road Chelmsford Essex CM2 8th to 53 Uxbridge Road London W7 3PX on 21 October 2017 (1 page)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
3 September 2017	Notification of Arwel Davies as a person with significant control on 1 July 2017 (2 pages)
3 September 2017	Notification of Arwel Davies as a person with significant control on 1 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Arwel Davies on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Arwel Davies on 25 July 2017 (2 pages)
21 July 2017	Appointment of Mr Arwel Davies as a director on 19 July 2017 (2 pages)
21 July 2017	Appointment of Mr Arwel Davies as a director (2 pages)
21 July 2017	Appointment of Mr Arwel Davies as a director on 19 July 2017 (2 pages)
21 July 2017	Appointment of Mr Arwel Davies as a director (2 pages)
16 February 2017	Director's details changed for Ms Amy Gairdner on 1 January 2016 (2 pages)
16 February 2017	Director's details changed for Ms Amy Gairdner on 1 January 2016 (2 pages)
15 November 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
14 November 2016	Micro company accounts made up to 31 December 2015 (2 pages)
14 November 2016	Micro company accounts made up to 31 December 2015 (2 pages)
28 November 2015	Registered office address changed from 14 Priests Lane Priests Lane Brentwood Essex CM15 8BL to Braemar Private Road Chelmsford Essex CM2 8th on 28 November 2015 (1 page)
28 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 8 (5 pages)
28 November 2015	Registered office address changed from 14 Priests Lane Priests Lane Brentwood Essex CM15 8BL to Braemar Private Road Chelmsford Essex CM2 8th on 28 November 2015 (1 page)
28 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 8 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8 (5 pages)
5 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 8 (5 pages)
5 November 2014	Registered office address changed from 2B Studley Grange Road London W7 2LX England to 14 Priests Lane Priests Lane Brentwood Essex CM15 8BL on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 2B Studley Grange Road London W7 2LX England to 14 Priests Lane Priests Lane Brentwood Essex CM15 8BL on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 2B Studley Grange Road London W7 2LX England to 14 Priests Lane Priests Lane Brentwood Essex CM15 8BL on 5 November 2014 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 October 2013	Registered office address changed from 2B Studley Grange Road London W7 2LX England on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from C/O Anita Kelly 96 Boston Road London W7 2ER United Kingdom on 4 October 2013 (1 page)
4 October 2013	Appointment of Ms Amy Gairdner as a director (2 pages)
4 October 2013	Termination of appointment of Anita Kelly as a director (1 page)
4 October 2013	Appointment of Ms Amy Gairdner as a director (2 pages)
4 October 2013	Registered office address changed from C/O Anita Kelly 96 Boston Road London W7 2ER United Kingdom on 4 October 2013 (1 page)
4 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 8 (5 pages)
4 October 2013	Registered office address changed from 2B Studley Grange Road London W7 2LX England on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from C/O Anita Kelly 96 Boston Road London W7 2ER United Kingdom on 4 October 2013 (1 page)
4 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 8 (5 pages)
4 October 2013	Termination of appointment of Anita Kelly as a director (1 page)
7 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2010	Director's details changed for Yvonne Brooks on 5 September 2010 (2 pages)
5 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Yvonne Brooks on 5 September 2010 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Director's details changed for Yvonne Brooks on 5 September 2010 (2 pages)
16 April 2010	Appointment of Ms Anita Kelly as a director (2 pages)
16 April 2010	Appointment of Ms Anita Kelly as a director (2 pages)
16 April 2010	Registered office address changed from 98 Boston Road Hanwell London W7 2ER on 16 April 2010 (1 page)
16 April 2010	Registered office address changed from 98 Boston Road Hanwell London W7 2ER on 16 April 2010 (1 page)
16 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
16 February 2009	Total exemption small company accounts made up to 31 December 2007 (1 page)
16 February 2009	Total exemption small company accounts made up to 31 December 2007 (1 page)
13 February 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
13 February 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
29 January 2009	Return made up to 21/09/08; full list of members (5 pages)
29 January 2009	Return made up to 21/09/08; full list of members (5 pages)
28 January 2009	Return made up to 21/09/07; full list of members (5 pages)
28 January 2009	Appointment terminated secretary eamonn leonard (1 page)
28 January 2009	Appointment terminated secretary eamonn leonard (1 page)
28 January 2009	Return made up to 21/09/07; full list of members (5 pages)
21 January 2009	Registered office changed on 21/01/2009 from 96 boston road hanwell london W7 2ER (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 96 boston road hanwell london W7 2ER (1 page)
1 November 2007	Accounts made up to 31 December 2006 (1 page)
1 November 2007	Accounts made up to 31 December 2006 (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
24 October 2006	Return made up to 21/09/06; full list of members (9 pages)
24 October 2006	Return made up to 21/09/06; full list of members (9 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 October 2005	Return made up to 21/09/05; full list of members (9 pages)
11 October 2005	Return made up to 21/09/05; full list of members (9 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 October 2004	Return made up to 21/09/04; full list of members (9 pages)
14 October 2004	Return made up to 21/09/04; full list of members (9 pages)
5 October 2003	Return made up to 21/09/03; full list of members (9 pages)
5 October 2003	Return made up to 21/09/03; full list of members (9 pages)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 October 2002	Return made up to 21/09/02; full list of members (9 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 October 2002	Return made up to 21/09/02; full list of members (9 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 October 2001	Return made up to 21/09/01; full list of members (8 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 October 2001	Return made up to 21/09/01; full list of members (8 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 September 2000	Return made up to 21/09/00; full list of members (7 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 September 2000	Return made up to 21/09/00; full list of members (7 pages)
22 October 1999	Return made up to 21/09/99; change of members (6 pages)
22 October 1999	Return made up to 21/09/99; change of members (6 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
1 February 1999	Accounts for a dormant company made up to 31 December 1997 (2 pages)
23 November 1998	Return made up to 21/09/98; change of members (5 pages)
23 November 1998	Return made up to 21/09/98; change of members (5 pages)
26 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	Return made up to 21/09/97; full list of members (6 pages)
17 November 1997	Return made up to 21/09/97; full list of members (6 pages)
22 July 1997	Secretary resigned;director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Secretary resigned;director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 17 gay street bath BA1 2PH (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 17 gay street bath BA1 2PH (1 page)
23 May 1997	Full accounts made up to 31 December 1996 (5 pages)
23 May 1997	Full accounts made up to 31 December 1996 (5 pages)
18 February 1997	Ad 11/02/97--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
18 February 1997	Ad 11/02/97--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New secretary appointed (2 pages)
9 October 1996	Return made up to 21/09/96; full list of members (9 pages)
9 October 1996	Return made up to 21/09/96; full list of members (9 pages)
15 July 1996	Director's particulars changed (1 page)
15 July 1996	Director's particulars changed (1 page)
11 June 1996	Director's particulars changed (1 page)
11 June 1996	Director's particulars changed (1 page)
11 October 1995	Accounting reference date notified as 31/12 (1 page)
11 October 1995	Accounting reference date notified as 31/12 (1 page)
21 September 1995	Incorporation (38 pages)
21 September 1995	Incorporation (38 pages)

Boston Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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