Bow Property Services Limited

Company Name	Bow Property Services Limited
Company Status	Dissolved
Company Number	04396721
Category	Private Limited Company
Incorporation Date	18 March 2002(22 years, 1 month ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mohammed Abdul Haque
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	146 Windsor Road Forest Gate London E7 0RB

Secretary Name	Shafia Begum
Nationality	British
Status	Closed
Appointed	05 May 2006(4 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (closed 23 October 2018)
Role	Company Director
Correspondence Address	146 Windsor Road London E7 0RB

Secretary Name	Zakaria Ahmed
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	33 Matthews House Burgess Street London E14 7AT

Contact

Website	bowpropertyservices.co.uk
Telephone	07 940344463
Telephone region	Mobile

Location

Registered Address	91 Burdett Road London E3 4JN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Mile End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mohammed Abdul Haque 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,313
Cash	£110
Current Liabilities	£1,624

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

28 March 2007	Delivered on: 30 March 2007 Satisfied on: 8 May 2013 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 goldsmith avenue, london t/no EX87525 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Fully Satisfied

28 March 2007

Delivered on: 30 March 2007
Satisfied on: 8 May 2013
Persons entitled: The Mortgage Works (UK) PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 43 goldsmith avenue, london t/no EX87525 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
Fully Satisfied

Filing History

8 June 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 May 2013	Satisfaction of charge 1 in full (3 pages)
27 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 March 2010	Director's details changed for Mohammed Abdul Haque on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 March 2009	Return made up to 18/03/09; full list of members (3 pages)
30 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 April 2008	Return made up to 18/03/08; full list of members (3 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 April 2007	Return made up to 18/03/07; full list of members (2 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 June 2006	Return made up to 18/03/06; full list of members (2 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Secretary resigned (1 page)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
15 March 2005	Return made up to 18/03/05; full list of members (6 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 March 2004	Return made up to 18/03/04; full list of members (6 pages)
3 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 April 2003	Return made up to 18/03/03; full list of members (6 pages)
18 March 2002	Incorporation (17 pages)