1 Bovingdon Road Freehold Limited

Company Name	1 Bovingdon Road Freehold Limited
Company Status	Active
Company Number	04550264
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 October 2002(21 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	Miss Sophie Parry
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(same day as company formation)
Role	Sale Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1 Bovingdon Road London SW6 2AP

Secretary Name	Miss Sophie Parry
Nationality	British
Status	Current
Appointed	07 March 2008(5 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Sale Manager
Correspondence Address	Spunhill Barn Whitemere Ellesmere Shropshire SY12 0HX Wales

Director Name	Dr Karen Jeffery
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(10 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	20 Riverside Lower Hampton Road Sunbury-On-Thames Middlesex TW16 5PW

Director Name	Miss Charlotte Surtees-Chapman
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(13 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Public Affairs Manager
Country of Residence	England
Correspondence Address	Flat 1, 1 Bovingdon Road London SW6 2AP

Director Name	Mr Alexandra Joan Farchy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Burlow Farm Milton Street Polegate East Sussex BN26 5RL

Director Name	Mary Ann Sargent
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Role	Caterer
Correspondence Address	Flat 2 1 Bovingdon Road London SW6 2AP

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Michael Lee
Nationality	American
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 37 Great Cumberland Place London W1M 7TD

Director Name	Michael John Lee
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(10 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2006)
Role	Executive Search Consultant
Correspondence Address	1 Bovingdon Road Flat 1 London SW6 2AP

Secretary Name	Mary Ann Sargent
Nationality	British
Status	Resigned
Appointed	08 August 2003(10 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 07 March 2008)
Role	Company Director
Correspondence Address	Flat 2 1 Bovingdon Road London SW6 2AP

Director Name	Claire Gunn
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1 Bovingdon Road London SW6 2AP

Director Name	Felicity Kate Warne Joyce
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 March 2008(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 1 Bovingdon Road London SW6 2AP

Director Name	Mr Renaud Mathieu Savary
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2012(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 June 2016)
Role	Sales
Country of Residence	England
Correspondence Address	1 Bovingdon Road London SW6 2AP

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£76
Cash	£344
Current Liabilities	£420

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
13 August 2020	Micro company accounts made up to 31 October 2019 (3 pages)
22 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
4 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
16 April 2018	Micro company accounts made up to 31 October 2017 (3 pages)
28 November 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
4 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
4 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
11 October 2016	Secretary's details changed for Miss Sophie Parry on 1 October 2016 (1 page)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
11 October 2016	Appointment of Miss Charlotte Surtees-Chapman as a director on 27 June 2016 (2 pages)
11 October 2016	Appointment of Miss Charlotte Surtees-Chapman as a director on 27 June 2016 (2 pages)
11 October 2016	Termination of appointment of Renaud Mathieu Savary as a director on 27 June 2016 (1 page)
11 October 2016	Termination of appointment of Renaud Mathieu Savary as a director on 27 June 2016 (1 page)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
11 October 2016	Secretary's details changed for Miss Sophie Parry on 1 October 2016 (1 page)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 October 2015	Annual return made up to 1 October 2015 no member list (5 pages)
4 October 2015	Annual return made up to 1 October 2015 no member list (5 pages)
4 October 2015	Annual return made up to 1 October 2015 no member list (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 October 2014	Annual return made up to 1 October 2014 no member list (5 pages)
24 October 2014	Annual return made up to 1 October 2014 no member list (5 pages)
24 October 2014	Annual return made up to 1 October 2014 no member list (5 pages)
25 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 July 2014	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
3 October 2013	Annual return made up to 1 October 2013 no member list (5 pages)
3 October 2013	Annual return made up to 1 October 2013 no member list (5 pages)
3 October 2013	Annual return made up to 1 October 2013 no member list (5 pages)
5 August 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
5 August 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
2 July 2013	Appointment of Mrs Karen Jeffery as a director (2 pages)
2 July 2013	Appointment of Mrs Karen Jeffery as a director (2 pages)
2 July 2013	Termination of appointment of Felicity Joyce as a director (1 page)
2 July 2013	Appointment of Mr Renaud Mathieu Savary as a director (2 pages)
2 July 2013	Termination of appointment of Felicity Joyce as a director (1 page)
2 July 2013	Appointment of Mr Renaud Mathieu Savary as a director (2 pages)
24 October 2012	Annual return made up to 1 October 2012 no member list (5 pages)
24 October 2012	Annual return made up to 1 October 2012 no member list (5 pages)
23 October 2012	Termination of appointment of Claire Gunn as a director (1 page)
2 April 2012	Total exemption full accounts made up to 31 October 2011 (5 pages)
25 November 2011	Annual return made up to 1 October 2011 no member list (5 pages)
25 November 2011	Annual return made up to 1 October 2011 no member list (5 pages)
18 February 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
20 October 2010	Annual return made up to 1 October 2010 no member list (5 pages)
20 October 2010	Annual return made up to 1 October 2010 no member list (5 pages)
23 July 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
29 January 2010	Annual return made up to 1 October 2009 no member list (4 pages)
29 January 2010	Director's details changed for Claire Gunn on 1 December 2009 (2 pages)
29 January 2010	Secretary's details changed for Miss Sophie Parry on 1 December 2009 (1 page)
29 January 2010	Director's details changed for Miss Sophie Parry on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Miss Sophie Parry on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Claire Gunn on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Felicity Kate Warne Joyce on 1 December 2009 (2 pages)
29 January 2010	Secretary's details changed for Miss Sophie Parry on 1 December 2009 (1 page)
29 January 2010	Director's details changed for Felicity Kate Warne Joyce on 1 December 2009 (2 pages)
29 January 2010	Annual return made up to 1 October 2009 no member list (4 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	Total exemption full accounts made up to 31 October 2008 (5 pages)
23 January 2009	Director and secretary's change of particulars / sophie parry / 23/01/2009 (1 page)
21 January 2009	Annual return made up to 01/10/08 (3 pages)
2 November 2008	Total exemption full accounts made up to 31 October 2007 (5 pages)
19 May 2008	Director appointed felicity kate warne joyce (2 pages)
23 April 2008	Secretary appointed sophie parry (2 pages)
11 March 2008	Director and secretary's change of particulars / mary loudoun / 25/03/2005 (1 page)
11 March 2008	Appointment terminated director and secretary mary sargent (1 page)
11 October 2007	Annual return made up to 01/10/07 (4 pages)
14 August 2007	Total exemption full accounts made up to 31 October 2006 (5 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Annual return made up to 01/10/05 (5 pages)
23 August 2006	Total exemption full accounts made up to 31 October 2005 (5 pages)
27 July 2006	New director appointed (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: 1 bovingdon road london SW6 2AP (1 page)
2 September 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
5 October 2004	Annual return made up to 01/10/04 363(287) ‐ Registered office changed on 05/10/04 363(353) ‐ Location of register of members address changed (4 pages)
30 July 2004	Total exemption full accounts made up to 31 October 2003 (3 pages)
11 November 2003	Director resigned (1 page)
3 October 2003	Annual return made up to 01/10/03 (5 pages)
16 September 2003	New director appointed (2 pages)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 December 2002	Company name changed 1 bovington road freehold limite d\certificate issued on 23/12/02 (2 pages)
28 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
1 October 2002	Incorporation (19 pages)

1 Bovingdon Road Freehold Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London