27 Boscombe Road Freehold Limited

Company Name	27 Boscombe Road Freehold Limited
Company Status	Active
Company Number	06893859
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 May 2009(14 years, 12 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	Ms Deborah Mary Lash
Date of Birth	November 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 May 2009(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Kerr & Co Residential 77 Goldhawk Road London W12 8EH

Director Name	Ms Shannel White
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 August 2014(5 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	P. A.
Country of Residence	England
Correspondence Address	Kerr & Co Residential 77 Goldhawk Road London W12 8EH

Director Name	Mr Bernard Bortey
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 August 2014(5 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	Kerr & Co Residential 77 Goldhawk Road London W12 8EH

Director Name	Mrs Maria Dodds
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	16 December 2014(5 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Hypnotherapist
Country of Residence	England
Correspondence Address	Kerr & Co Residential 77 Goldhawk Road London W12 8EH

Director Name	Mr Can Atik
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	06 October 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Kerr & Co Residential 77 Goldhawk Road London W12 8EH

Director Name	GRF Holdings Limited (Corporation)
Status	Current
Appointed	05 June 2017(8 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	Turpins School Road Windlesham Surrey

Director Name	Mr Keith Douglas Scholey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 27 Boscombe Road London W12 9HS

Director Name	Carolyn Julia Honey
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Account Director
Country of Residence	England
Correspondence Address	C/O Craig Sheehan Power Road Studios, 114 Power Ro London W4 5PY

Director Name	Andrew Lawrence Dehaes-White
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 27 Boscombe Road London W12 9HS

Director Name	Ms Christina Pickworth
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor 40 Buckleigh Road London SW16 5RZ

Director Name	Mr Mark Stuart Penrice
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	All Saints Church Bute Avenue Petersham Surrey TW10 7AX

Secretary Name	Christina Pickworth
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	Top Floor 40 Buckleigh Road London SW16 5RZ

Secretary Name	Mr Keith Douglas Scholey
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 27 Boscombe Road London W12 9HS

Director Name	Mrs Henrietta Sian Victoria McGourty
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(10 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 05 June 2017)
Role	Nutritional Therapist And Executive Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 2 27 Boscombe Road London W12 9HS

Director Name	Mr Edward Charles Jenner
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2014)
Role	Company Director
Country of Residence	U.K
Correspondence Address	Boscombe Road Flat 3 27 Boscombe Road London W12 9HS

Secretary Name	Mrs Henrietta Sian Victoria McGourty
Status	Resigned
Appointed	01 May 2016(7 years after company formation)
Appointment Duration	1 year (resigned 19 May 2017)
Role	Company Director
Correspondence Address	Flat 2 27 Boscombe Road London W12 9HS

Director Name	Mr Matthew Patrick Scholey
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 2021)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Craig Sheehan Power Road Studios, 114 Power Ro London W4 5PY

Secretary Name	Mr Bernard Bortey
Status	Resigned
Appointed	19 May 2017(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 2020)
Role	Company Director
Correspondence Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY

Location

Registered Address	Kerr & Co Residential 77 Goldhawk Road London W12 8EH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,828
Net Worth	£2,331
Cash	£2,331

Accounts

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

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

4 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 May 2023	Director's details changed for Grf Holdings Limited on 15 September 2022 (1 page)
12 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
31 October 2022	Appointment of Ms Grace Charlotte Jones as a director on 5 August 2022 (2 pages)
13 October 2022	Termination of appointment of Can Atik as a director on 4 August 2022 (1 page)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
6 May 2022	Registered office address changed from C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England to Kerr & Co Residential 77 Goldhawk Road London W12 8EH on 6 May 2022 (1 page)
6 October 2021	Appointment of Mr Can Atik as a director on 6 October 2021 (2 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 August 2021	Termination of appointment of Bernard Bortey as a secretary on 5 March 2020 (1 page)
17 June 2021	Registered office address changed from C/O Craig Sheehan Power Road Studios, 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021 (1 page)
10 May 2021	Termination of appointment of Matthew Patrick Scholey as a director on 19 March 2021 (1 page)
10 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 November 2020	Termination of appointment of Carolyn Julia Honey as a director on 8 October 2020 (1 page)
12 August 2020	Director's details changed for Carolyn Julia Honey on 12 August 2020 (2 pages)
12 August 2020	Director's details changed for Mr Matthew Patrick Scholey on 12 August 2020 (2 pages)
12 August 2020	Director's details changed for Ms Shannel White on 12 August 2020 (2 pages)
12 August 2020	Director's details changed for Mrs Maria Dodds on 12 August 2020 (2 pages)
12 August 2020	Director's details changed for Mr Bernard Bortey on 12 August 2020 (2 pages)
12 August 2020	Director's details changed for Ms Deborah Mary Lash on 12 August 2020 (2 pages)
15 June 2020	Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
7 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
5 March 2020	Registered office address changed from Flat 4 27 Boscombe Road London W12 9HS United Kingdom to C/O Craig Sheehan Power Road Studios, 114 Power Road London W4 5PY on 5 March 2020 (1 page)
5 March 2020	Registered office address changed from C/O Craig Sheehan Power Road Studios, 114 Power Road London W4 5PY England to C/O Craig Sheehan Power Road Studios, 114 Power Road London W4 5PY on 5 March 2020 (1 page)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
12 February 2020	Director's details changed for Mr Bernard Bortey on 8 February 2020 (2 pages)
12 February 2020	Director's details changed for Ms Shannel White on 8 February 2020 (2 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
13 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
24 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
17 June 2017	Termination of appointment of Henrietta Sian Victoria Mcgourty as a director on 5 June 2017 (1 page)
17 June 2017	Appointment of Grf Holdings Limited as a director on 5 June 2017 (2 pages)
17 June 2017	Appointment of Grf Holdings Limited as a director on 5 June 2017 (2 pages)
17 June 2017	Termination of appointment of Henrietta Sian Victoria Mcgourty as a director on 5 June 2017 (1 page)
25 May 2017	Appointment of Mr Matthew Patrick Scholey as a director on 19 May 2017 (2 pages)
25 May 2017	Appointment of Mr Matthew Patrick Scholey as a director on 19 May 2017 (2 pages)
24 May 2017	Registered office address changed from C/O C/O Chris Mcgourty Flat 2 27 Boscombe Road London W12 9HS England to Flat 4 27 Boscombe Road London W12 9HS on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from C/O C/O Chris Mcgourty Flat 2 27 Boscombe Road London W12 9HS England to Flat 4 27 Boscombe Road London W12 9HS on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of Keith Douglas Scholey as a director on 19 May 2017 (1 page)
24 May 2017	Termination of appointment of Keith Douglas Scholey as a director on 19 May 2017 (1 page)
24 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
24 May 2017	Appointment of Mr Bernard Bortey as a secretary on 19 May 2017 (2 pages)
24 May 2017	Termination of appointment of Henrietta Sian Victoria Mcgourty as a secretary on 19 May 2017 (1 page)
24 May 2017	Appointment of Mr Bernard Bortey as a secretary on 19 May 2017 (2 pages)
24 May 2017	Termination of appointment of Henrietta Sian Victoria Mcgourty as a secretary on 19 May 2017 (1 page)
24 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 May 2016	Termination of appointment of Keith Douglas Scholey as a secretary on 1 May 2016 (1 page)
19 May 2016	Annual return made up to 1 May 2016 no member list (9 pages)
19 May 2016	Registered office address changed from C/O Liz Scholey 9 Druid Road Stoke Bishop Bristol BS9 1LJ to C/O C/O Chris Mcgourty Flat 2 27 Boscombe Road London W12 9HS on 19 May 2016 (1 page)
19 May 2016	Annual return made up to 1 May 2016 no member list (9 pages)
19 May 2016	Appointment of Mrs Henrietta Sian Victoria Mcgourty as a secretary on 1 May 2016 (2 pages)
19 May 2016	Termination of appointment of Keith Douglas Scholey as a secretary on 1 May 2016 (1 page)
19 May 2016	Appointment of Mrs Henrietta Sian Victoria Mcgourty as a secretary on 1 May 2016 (2 pages)
19 May 2016	Registered office address changed from C/O Liz Scholey 9 Druid Road Stoke Bishop Bristol BS9 1LJ to C/O C/O Chris Mcgourty Flat 2 27 Boscombe Road London W12 9HS on 19 May 2016 (1 page)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
6 May 2015	Appointment of Ms Shannel White as a director on 8 August 2014 (2 pages)
6 May 2015	Appointment of Ms Shannel White as a director on 8 August 2014 (2 pages)
6 May 2015	Termination of appointment of Andrew Lawrence Dehaes-White as a director on 8 August 2014 (1 page)
6 May 2015	Termination of appointment of Andrew Lawrence Dehaes-White as a director on 8 August 2014 (1 page)
6 May 2015	Termination of appointment of Andrew Lawrence Dehaes-White as a director on 8 August 2014 (1 page)
6 May 2015	Appointment of Mr Bernard Bortey as a director on 8 August 2014 (2 pages)
6 May 2015	Annual return made up to 1 May 2015 no member list (9 pages)
6 May 2015	Termination of appointment of Edward Charles Jenner as a director on 16 December 2014 (1 page)
6 May 2015	Termination of appointment of Edward Charles Jenner as a director on 16 December 2014 (1 page)
6 May 2015	Annual return made up to 1 May 2015 no member list (9 pages)
6 May 2015	Annual return made up to 1 May 2015 no member list (9 pages)
6 May 2015	Appointment of Ms Shannel White as a director on 8 August 2014 (2 pages)
6 May 2015	Appointment of Mrs Maria Dodds as a director on 16 December 2014 (2 pages)
6 May 2015	Appointment of Mrs Maria Dodds as a director on 16 December 2014 (2 pages)
6 May 2015	Appointment of Mr Bernard Bortey as a director on 8 August 2014 (2 pages)
6 May 2015	Appointment of Mr Bernard Bortey as a director on 8 August 2014 (2 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 May 2014	Annual return made up to 1 May 2014 no member list (8 pages)
12 May 2014	Annual return made up to 1 May 2014 no member list (8 pages)
12 May 2014	Annual return made up to 1 May 2014 no member list (8 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
29 May 2013	Annual return made up to 1 May 2013 no member list (8 pages)
29 May 2013	Annual return made up to 1 May 2013 no member list (8 pages)
29 May 2013	Annual return made up to 1 May 2013 no member list (8 pages)
29 May 2013	Appointment of Mr Edward Charles Jenner as a director (2 pages)
29 May 2013	Appointment of Mr Edward Charles Jenner as a director (2 pages)
28 May 2013	Termination of appointment of Christina Pickworth as a director (1 page)
28 May 2013	Termination of appointment of Christina Pickworth as a secretary (1 page)
28 May 2013	Termination of appointment of Christina Pickworth as a secretary (1 page)
28 May 2013	Termination of appointment of Christina Pickworth as a director (1 page)
28 May 2013	Director's details changed for Miss Sian Victoria Bailey on 16 March 2013 (2 pages)
28 May 2013	Director's details changed for Miss Sian Victoria Bailey on 16 March 2013 (2 pages)
15 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
15 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list (8 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list (8 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list (8 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 November 2011	Registered office address changed from Flat 3 27 Boscombe Road London W12 9HS on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from Flat 3 27 Boscombe Road London W12 9HS on 28 November 2011 (1 page)
12 May 2011	Director's details changed for Christina Pickworth on 12 May 2011 (2 pages)
12 May 2011	Appointment of Miss Sian Victoria Bailey as a director (2 pages)
12 May 2011	Annual return made up to 1 May 2011 no member list (8 pages)
12 May 2011	Annual return made up to 1 May 2011 no member list (8 pages)
12 May 2011	Appointment of Miss Sian Victoria Bailey as a director (2 pages)
12 May 2011	Director's details changed for Christina Pickworth on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 1 May 2011 no member list (8 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
28 January 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
27 May 2010	Annual return made up to 1 May 2010 no member list (5 pages)
27 May 2010	Annual return made up to 1 May 2010 no member list (5 pages)
27 May 2010	Annual return made up to 1 May 2010 no member list (5 pages)
26 May 2010	Secretary's details changed for Keith Douglas Scholey on 1 May 2010 (1 page)
26 May 2010	Director's details changed for Carolyn Julia Honey on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Deborah Mary Lash on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Keith Douglas Scholey on 1 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Christina Pickworth on 1 May 2010 (1 page)
26 May 2010	Director's details changed for Christina Pickworth on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Christina Pickworth on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Andrew Lawrence Dehaes-White on 1 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Christina Pickworth on 1 May 2010 (1 page)
26 May 2010	Director's details changed for Andrew Lawrence Dehaes-White on 1 May 2010 (2 pages)
26 May 2010	Termination of appointment of Mark Penrice as a director (1 page)
26 May 2010	Director's details changed for Mr Keith Douglas Scholey on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Andrew Lawrence Dehaes-White on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Carolyn Julia Honey on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Carolyn Julia Honey on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Deborah Mary Lash on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Deborah Mary Lash on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Keith Douglas Scholey on 1 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Keith Douglas Scholey on 1 May 2010 (1 page)
26 May 2010	Secretary's details changed for Christina Pickworth on 1 May 2010 (1 page)
26 May 2010	Secretary's details changed for Keith Douglas Scholey on 1 May 2010 (1 page)
26 May 2010	Director's details changed for Christina Pickworth on 1 May 2010 (2 pages)
26 May 2010	Termination of appointment of Mark Penrice as a director (1 page)
1 May 2009	Incorporation (22 pages)
1 May 2009	Incorporation (22 pages)

27 Boscombe Road Freehold Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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