Bowgreen Management Limited

Company Name	Bowgreen Management Limited
Director	Glenn Drake
Company Status	Active
Company Number	04616137
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Glenn Drake
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(10 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	219 Kensington High Street Kensington High Street London W8 6BD

Director Name	Mr Marios Papantoniou
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	18 October 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2006)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland

Director Name	Mr Arthur Keith Barber
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 2009)
Role	Business Consultant
Country of Residence	England
Correspondence Address	223 Worlds End Lane Orpington Kent BR6 6AT

Director Name	Mr Glenn Raymond Drake
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(6 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 January 2010)
Role	Developer
Country of Residence	England
Correspondence Address	92 Wiltshire Close Draycott Avenue Chelsea London SW3 2NU

Director Name	Mr Amanuel Mekonnen
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Wiltshire Close London SW3 2NU

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Axiano Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2006)
Correspondence Address	71 Brunswick Street Edinburgh EH7 5HS Scotland

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2009)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Chambers Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2007)
Correspondence Address	102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles

Location

Registered Address	219 Kensington High Street London W8 6BD
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Glenn Drake 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

16 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
23 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
24 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
2 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
26 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 24 November 2017 with no updates (3 pages)
2 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
6 September 2016	Registered office address changed from 92 Wiltshire Close London SW3 2NU to 219 Kensington High Street London W8 6BD on 6 September 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Registered office address changed from 92 Wiltshire Close London SW3 2NU to 219 Kensington High Street London W8 6BD on 6 September 2016 (1 page)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (3 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (3 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (3 pages)
25 November 2013	Termination of appointment of Amanuel Mekonnen as a director (1 page)
25 November 2013	Termination of appointment of Amanuel Mekonnen as a director (1 page)
25 November 2013	Appointment of Mr Glenn Drake as a director (2 pages)
25 November 2013	Appointment of Mr Glenn Drake as a director (2 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (3 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
24 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 January 2010	Termination of appointment of Glenn Drake as a director (1 page)
9 January 2010	Termination of appointment of Glenn Drake as a director (1 page)
7 January 2010	Appointment of Mr Amanuel Mekonnen as a director (2 pages)
7 January 2010	Appointment of Mr Amanuel Mekonnen as a director (2 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Mr Glenn Raymond Drake on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Mr Glenn Raymond Drake on 24 November 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 August 2009	Director appointed mr glenn drake (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 122-126 tooley street london SE1 2TU (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 122-126 tooley street london SE1 2TU (1 page)
12 August 2009	Director appointed mr glenn drake (1 page)
10 August 2009	Appointment terminated secretary premier secretaries LIMITED (1 page)
10 August 2009	Appointment terminated secretary premier secretaries LIMITED (1 page)
10 August 2009	Appointment terminated director arthur barber (1 page)
10 August 2009	Appointment terminated director arthur barber (1 page)
19 February 2009	Return made up to 24/11/08; full list of members (3 pages)
19 February 2009	Return made up to 24/11/08; full list of members (3 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 December 2007	Return made up to 24/11/07; full list of members (2 pages)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Return made up to 24/11/07; full list of members (2 pages)
4 December 2007	Secretary resigned (1 page)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 March 2007	Registered office changed on 23/03/07 from: 88A tooley street london bridge london SE1 2TF (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Registered office changed on 23/03/07 from: 88A tooley street london bridge london SE1 2TF (1 page)
23 March 2007	New secretary appointed (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Return made up to 24/11/06; full list of members (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 1 kings avenue winchmore hill london N21 3NA (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 1 kings avenue winchmore hill london N21 3NA (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Return made up to 24/11/06; full list of members (2 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 May 2006	Registered office changed on 11/05/06 from: 43 blackstock road london N4 2JF (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 43 blackstock road london N4 2JF (1 page)
24 November 2005	Return made up to 24/11/05; full list of members (3 pages)
24 November 2005	Return made up to 24/11/05; full list of members (3 pages)
17 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 January 2005	Return made up to 12/12/04; full list of members (6 pages)
6 January 2005	Return made up to 12/12/04; full list of members (6 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New director appointed (3 pages)
29 November 2004	New director appointed (3 pages)
27 October 2004	Registered office changed on 27/10/04 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2004	Registered office changed on 27/10/04 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Ad 18/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Ad 18/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
7 July 2004	Registered office changed on 07/07/04 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
18 February 2004	Return made up to 12/12/03; full list of members (5 pages)
18 February 2004	Return made up to 12/12/03; full list of members (5 pages)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Secretary's particulars changed (1 page)
10 February 2004	Secretary's particulars changed (1 page)
28 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 December 2002	Incorporation (12 pages)
12 December 2002	Incorporation (12 pages)

Bowgreen Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London