Bow Central Management Company Limited

Company Name	Bow Central Management Company Limited
Company Status	Active
Company Number	04966109
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 November 2003(20 years, 5 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	Robert Simon Scott
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 January 2010(6 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Assistant Director Sale & Marketing
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mrs Cynthia Cary
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(12 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Lucy Charlotte Armstrong
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 June 2016(12 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Client Director (Branding Agency)
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Miss Karen Louise Boyt
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(13 years after company formation)
Appointment Duration	7 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Freya Louise Stuart
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Pablo Bievide Cavia
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 December 2008(5 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 September 2009)
Role	Banking
Correspondence Address	19 Rosegate House London E3 2FQ

Director Name	Julie Boue
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2008(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 03 January 2013)
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	44 Rosegate House London E3 2FQ

Director Name	Alon Brizman
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2010)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	38 Queensgate House, 1 Hereford Road London E3 2FN

Director Name	Joel Lawrence Brown
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2014)
Role	Senior Press Officer
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Marta Arechaga
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 May 2009(5 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 July 2017)
Role	Hotel Contracts Manager
Country of Residence	England
Correspondence Address	24 Crowngate House 2 Hereford Road London E3 2FP

Director Name	Michelle Vaughan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 July 2013)
Role	Junior Buyer
Country of Residence	England
Correspondence Address	14 Crowngate House 2 Hereford Road London E3 2FP

Director Name	Ziad Khouri
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2016)
Role	Chief Technology Officer
Country of Residence	British
Correspondence Address	Flat 26 Rosegate House 3 Hereford Road Bow London E3 2FQ

Director Name	Rachel Alicia O&Apos;Connell
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(12 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2020)
Role	Actuary
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Johanna Lovisa Mossling
Date of Birth	March 1993 (Born 31 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 November 2016(12 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2018)
Role	Senior Account Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Rachel Alicia O'Connell
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(12 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2020)
Role	Actuary
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Masons Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(2 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 January 2007)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(2 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 January 2007)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Ch Nominees (TWO) Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2008)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Director Name	Ch Nominees (ONE) Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2008)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2008)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Director Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	19 September 2008(4 years, 10 months after company formation)
Appointment Duration	3 months (resigned 18 December 2008)
Correspondence Address	5 Compton Road London SW19 7QA

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

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

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Filing History

17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
18 September 2023	Appointment of Ms Mary Georgina Calvey as a director on 18 September 2023 (2 pages)
21 July 2023	Micro company accounts made up to 31 October 2022 (6 pages)
28 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
5 May 2022	Micro company accounts made up to 31 October 2021 (6 pages)
1 December 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
28 October 2021	Appointment of Ms Freya Louise Stuart as a director on 21 October 2021 (2 pages)
13 May 2021	Micro company accounts made up to 31 October 2020 (6 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Rachel Alicia O'connell as a director on 31 March 2020 (1 page)
24 March 2020	Micro company accounts made up to 31 October 2019 (6 pages)
20 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
9 April 2019	Micro company accounts made up to 31 October 2018 (6 pages)
20 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
10 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
8 March 2018	Termination of appointment of Johanna Lovisa Mossling as a director on 8 March 2018 (1 page)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 July 2017	Termination of appointment of Marta Arechaga as a director on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Marta Arechaga as a director on 20 July 2017 (1 page)
24 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
12 December 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
12 December 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
25 November 2016	Appointment of Miss Karen Louise Boyt as a director on 24 November 2016 (2 pages)
25 November 2016	Appointment of Miss Karen Louise Boyt as a director on 24 November 2016 (2 pages)
23 November 2016	Appointment of Johanna Lovisa Mossling as a director on 10 November 2016 (2 pages)
23 November 2016	Appointment of Johanna Lovisa Mossling as a director on 10 November 2016 (2 pages)
21 November 2016	Appointment of Rachel Alicia Oâ€™Connell as a director on 10 November 2016 (2 pages)
21 November 2016	Appointment of Rachel Alicia Oâ€™Connell as a director on 10 November 2016 (2 pages)
1 November 2016	Appointment of Lucy Charlotte Armstrong as a director on 26 June 2016 (2 pages)
1 November 2016	Appointment of Lucy Charlotte Armstrong as a director on 26 June 2016 (2 pages)
14 September 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 July 2016	Termination of appointment of Ziad Khouri as a director on 29 June 2016 (1 page)
8 July 2016	Termination of appointment of Ziad Khouri as a director on 29 June 2016 (1 page)
2 December 2015	Annual return made up to 17 November 2015 no member list (6 pages)
2 December 2015	Annual return made up to 17 November 2015 no member list (6 pages)
18 November 2015	Appointment of Mrs Cynthia Cary as a director on 16 November 2015 (2 pages)
18 November 2015	Appointment of Mrs Cynthia Cary as a director on 16 November 2015 (2 pages)
6 October 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
5 March 2015	Termination of appointment of Joel Lawrence Brown as a director on 15 October 2014 (1 page)
5 March 2015	Termination of appointment of Joel Lawrence Brown as a director on 15 October 2014 (1 page)
29 January 2015	Annual return made up to 17 November 2014 no member list (6 pages)
29 January 2015	Annual return made up to 17 November 2014 no member list (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
20 November 2013	Annual return made up to 17 November 2013 no member list (6 pages)
20 November 2013	Annual return made up to 17 November 2013 no member list (6 pages)
9 September 2013	Appointment of Ziad Khouri as a director (3 pages)
9 September 2013	Appointment of Ziad Khouri as a director (3 pages)
2 September 2013	Director's details changed for Robert Simon Scott on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Joel Lawrence Brown on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Joel Lawrence Brown on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Robert Simon Scott on 2 September 2013 (2 pages)
26 July 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
26 July 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
23 July 2013	Termination of appointment of Michelle Vaughan as a director (2 pages)
23 July 2013	Termination of appointment of Michelle Vaughan as a director (2 pages)
16 January 2013	Termination of appointment of Julie Boue as a director (2 pages)
16 January 2013	Termination of appointment of Julie Boue as a director (2 pages)
19 November 2012	Annual return made up to 17 November 2012 no member list (7 pages)
19 November 2012	Annual return made up to 17 November 2012 no member list (7 pages)
5 July 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
5 July 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
22 November 2011	Annual return made up to 17 November 2011 no member list (7 pages)
22 November 2011	Annual return made up to 17 November 2011 no member list (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 November 2010	Annual return made up to 17 November 2010 no member list (7 pages)
17 November 2010	Annual return made up to 17 November 2010 no member list (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 May 2010	Termination of appointment of Alon Brizman as a director (2 pages)
28 May 2010	Termination of appointment of Alon Brizman as a director (2 pages)
24 May 2010	Appointment of Marta Arechaga as a director (3 pages)
24 May 2010	Appointment of Marta Arechaga as a director (3 pages)
2 March 2010	Appointment of Michelle Vaughan as a director (3 pages)
2 March 2010	Appointment of Michelle Vaughan as a director (3 pages)
16 February 2010	Appointment of Robert Simon Scott as a director (3 pages)
16 February 2010	Appointment of Robert Simon Scott as a director (3 pages)
18 November 2009	Secretary's details changed for Kinleigh Limited on 17 November 2009 (1 page)
18 November 2009	Annual return made up to 17 November 2009 no member list (4 pages)
18 November 2009	Secretary's details changed for Kinleigh Limited on 17 November 2009 (1 page)
18 November 2009	Annual return made up to 17 November 2009 no member list (4 pages)
17 November 2009	Director's details changed for Julie Boue on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Joel Lawrence Brown on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Joel Lawrence Brown on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Alon Brizman on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Alon Brizman on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Julie Boue on 17 November 2009 (2 pages)
14 September 2009	Appointment terminated director pablo bievide cavia (1 page)
14 September 2009	Appointment terminated director pablo bievide cavia (1 page)
15 June 2009	Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page)
15 June 2009	Annual return made up to 17/11/08 (2 pages)
15 June 2009	Annual return made up to 17/11/08 (2 pages)
15 June 2009	Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page)
12 June 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
12 June 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 May 2009	Appointment terminated director kinleigh LIMITED (1 page)
14 May 2009	Appointment terminated director kinleigh LIMITED (1 page)
16 January 2009	Director appointed alon brizman (3 pages)
16 January 2009	Director appointed pablo bievide cavia (2 pages)
16 January 2009	Director appointed alon brizman (3 pages)
16 January 2009	Director appointed pablo bievide cavia (2 pages)
8 January 2009	Registered office changed on 08/01/2009 from 35 old queen street london SW1H 9JD (1 page)
8 January 2009	Director appointed julie boue (2 pages)
8 January 2009	Registered office changed on 08/01/2009 from 35 old queen street london SW1H 9JD (1 page)
8 January 2009	Director appointed julie boue (2 pages)
8 January 2009	Director appointed joel lawrence brown (3 pages)
8 January 2009	Director appointed joel lawrence brown (3 pages)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
23 September 2008	Appointment terminated director ch nominees (one) LIMITED (1 page)
23 September 2008	Director and secretary appointed kinleigh LIMITED (1 page)
23 September 2008	Appointment terminated director ch nominees (one) LIMITED (1 page)
23 September 2008	Appointment terminated director ch nominees (two) LIMITED (1 page)
23 September 2008	Appointment terminated secretary c h registrars LIMITED (1 page)
23 September 2008	Director and secretary appointed kinleigh LIMITED (1 page)
23 September 2008	Appointment terminated director ch nominees (two) LIMITED (1 page)
23 September 2008	Appointment terminated secretary c h registrars LIMITED (1 page)
3 December 2007	Annual return made up to 17/11/07 (2 pages)
3 December 2007	Annual return made up to 17/11/07 (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New director appointed (2 pages)
7 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 30 aylesbury street london EC1R 0ER (1 page)
7 February 2007	Annual return made up to 17/11/05 (3 pages)
7 February 2007	Annual return made up to 17/11/06 (3 pages)
7 February 2007	Registered office changed on 07/02/07 from: 30 aylesbury street london EC1R 0ER (1 page)
7 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2007	Annual return made up to 17/11/05 (3 pages)
7 February 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
7 February 2007	Accounts for a dormant company made up to 30 November 2005 (4 pages)
7 February 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
7 February 2007	Accounts for a dormant company made up to 30 November 2005 (4 pages)
7 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
19 August 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
19 August 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
18 November 2004	Annual return made up to 17/11/04 (4 pages)
18 November 2004	Annual return made up to 17/11/04 (4 pages)
30 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2003	Incorporation (20 pages)
17 November 2003	Incorporation (20 pages)

Bow Central Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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