| Company Name | 6 Boutflower Road (Freehold) Limited |
|---|---|
| Company Status | Active |
| Company Number | 06568919 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2008(16 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Richard Wetherill |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 St. Albans Road Kingston Upon Thames KT2 5HH |
| Director Name | Mr Andrew David Coop |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2019(11 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Top Floor Flat 6 Boutflower Road London SW11 1RE |
| Director Name | Mr Edward Wells |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2019(11 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 6 Boutflower Road London SW11 1RE |
| Director Name | Mr David John William Bruce |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Campden Hill Court Campden Hill Road London W8 7HN |
| Secretary Name | Mr David John William Bruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Lloyds Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Campden Hill Court Campden Hill Road London W8 7HN |
| Director Name | Eurolife Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 41 St. Albans Road Kingston Upon Thames KT2 5HH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Tudor |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Bruce 33.33% Ordinary |
|---|---|
| 1 at £1 | James Kennedy & Lena Kennedy 33.33% Ordinary |
| 1 at £1 | Richard Wetherill 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 2 weeks from now) |
Filing History
| 29 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
|---|---|
| 21 January 2020 | Confirmation statement made on 12 January 2020 with updates (4 pages) |
| 18 October 2019 | Termination of appointment of David John William Bruce as a director on 13 October 2019 (1 page) |
| 16 October 2019 | Termination of appointment of David John William Bruce as a secretary on 13 October 2019 (1 page) |
| 16 October 2019 | Appointment of Mr Andrew David Coop as a director on 13 October 2019 (2 pages) |
| 16 October 2019 | Appointment of Mr Edward Wells as a director on 13 October 2019 (2 pages) |
| 4 October 2019 | Registered office address changed from 13 Graveney Road Tooting London SW17 0EG to 41 st. Albans Road Kingston upon Thames KT2 5HH on 4 October 2019 (1 page) |
| 3 October 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
| 9 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 29 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 30 January 2015 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 29 January 2015 | Registered office address changed from C/O Mr R Wetherill Ground Floor Flat 56 Aliwal Road Clapham Junction London SW11 1RD to 13 Graveney Road Tooting London SW17 0EG on 29 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from C/O Mr R Wetherill Ground Floor Flat 56 Aliwal Road Clapham Junction London SW11 1RD to 13 Graveney Road Tooting London SW17 0EG on 29 January 2015 (1 page) |
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 18 January 2013 | Director's details changed for David John William Bruce on 31 May 2012 (2 pages) |
| 18 January 2013 | Director's details changed for Richard Wetherill on 31 March 2012 (2 pages) |
| 18 January 2013 | Secretary's details changed for Mr David John William Bruce on 31 May 2012 (2 pages) |
| 18 January 2013 | Director's details changed for Richard Wetherill on 31 March 2012 (2 pages) |
| 18 January 2013 | Director's details changed for David John William Bruce on 31 May 2012 (2 pages) |
| 18 January 2013 | Secretary's details changed for Mr David John William Bruce on 31 May 2012 (2 pages) |
| 18 January 2013 | Secretary's details changed for Mr David John William Bruce on 31 May 2012 (2 pages) |
| 18 January 2013 | Director's details changed for Richard Wetherill on 31 March 2012 (2 pages) |
| 18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 18 January 2013 | Director's details changed for Richard Wetherill on 31 March 2012 (2 pages) |
| 18 January 2013 | Director's details changed for David John William Bruce on 31 May 2012 (2 pages) |
| 18 January 2013 | Secretary's details changed for Mr David John William Bruce on 31 May 2012 (2 pages) |
| 18 January 2013 | Director's details changed for David John William Bruce on 31 May 2012 (2 pages) |
| 26 June 2012 | Registered office address changed from C/O Richard Wetherill - 6 Boutflower Road (Freehold) Limited Flat 1 Boutflower Road Clapham Junction London SW11 1RE United Kingdom on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from C/O Richard Wetherill - 6 Boutflower Road (Freehold) Limited Flat 1 Boutflower Road Clapham Junction London SW11 1RE United Kingdom on 26 June 2012 (1 page) |
| 26 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 19 April 2011 | Director's details changed for Mr David John William Bruce on 19 April 2011 (2 pages) |
| 19 April 2011 | Secretary's details changed for David John William Bruce on 17 April 2011 (2 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 19 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 19 April 2011 | Registered office address changed from High Trees Promenade De Verdun Purley Surrey CR8 3LN on 19 April 2011 (1 page) |
| 19 April 2011 | Registered office address changed from High Trees Promenade De Verdun Purley Surrey CR8 3LN on 19 April 2011 (1 page) |
| 19 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Director's details changed for Mr David John William Bruce on 19 April 2011 (2 pages) |
| 19 April 2011 | Secretary's details changed for David John William Bruce on 17 April 2011 (2 pages) |
| 11 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for David John William Bruce on 17 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Richard Wetherill on 17 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for David John William Bruce on 17 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Richard Wetherill on 17 April 2010 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 June 2009 | Ad 30/06/09-30/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 30 June 2009 | Ad 30/06/09-30/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 14 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 24 June 2008 | Director appointed richard wetherill (2 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 99 charterhouse street london EC1M 6HR uk (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 99 charterhouse street london EC1M 6HR uk (1 page) |
| 24 June 2008 | Director and secretary appointed david john william bruce (3 pages) |
| 24 June 2008 | Director appointed richard wetherill (2 pages) |
| 24 June 2008 | Director and secretary appointed david john william bruce (3 pages) |
| 23 June 2008 | Appointment terminated director eurolife directors LIMITED (1 page) |
| 23 June 2008 | Appointment terminated director eurolife directors LIMITED (1 page) |
| 17 April 2008 | Incorporation (16 pages) |
| 17 April 2008 | Incorporation (16 pages) |