39 Boscombe Road Freehold Limited

Company Name	39 Boscombe Road Freehold Limited
Company Status	Active
Company Number	07809073
Category	Private Limited Company
Incorporation Date	13 October 2011(12 years, 6 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	Simon David Morgan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(3 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Leo De Montaignac
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	28 Stamford Brook Road London W6 0XH

Director Name	Mr Robert Martineau
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	28 Stamford Brook Road London W6 0XH

Director Name	Tomas Kristofer Robertsson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Role	Consultant
Country of Residence	United States
Correspondence Address	2120 Ne 30th Avenue Portland Or 97212

Director Name	Mr Stephen Bernard Burke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thrums The Hill Happisburg Norwich Norfolk NR12 0PW

Director Name	Mr Benjamin James Brown
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2015)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	39 Boscombe Road London W12 9HT

Director Name	Oliver Campbell
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Boscombe Road London W12 9HT

Location

Registered Address	28 Stamford Brook Road London W6 0XH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London

Shareholders

1 at £1	Ben Brown & Katherine Clare Garfath 33.33% Ordinary
1 at £1	Sebastian Siebers & Thaleia Melliou 33.33% Ordinary
1 at £1	Stephen Bernard & Denise Lesley Burke 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Filing History

26 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
23 May 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
18 May 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
9 November 2021	Accounts for a dormant company made up to 31 October 2021 (2 pages)
2 September 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
8 April 2021	Compulsory strike-off action has been discontinued (1 page)
7 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
6 April 2021	Appointment of Mr Leo De Montaignac as a director on 31 March 2021 (2 pages)
6 April 2021	Notification of Leo De Montaignac as a person with significant control on 13 August 2018 (2 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
6 April 2021	Notification of Robert Martineau as a person with significant control on 29 November 2019 (2 pages)
6 April 2021	Appointment of Mr Robert Martineau as a director on 31 March 2021 (2 pages)
30 March 2021	Cessation of Denise Lesley Burke as a person with significant control on 29 November 2019 (1 page)
30 March 2021	Cessation of Emily Falkner as a person with significant control on 13 August 2018 (1 page)
30 March 2021	Cessation of Oliver Campbell as a person with significant control on 13 August 2018 (1 page)
30 March 2021	Termination of appointment of Stephen Bernard Burke as a director on 29 November 2019 (1 page)
30 March 2021	Cessation of Stephen Bernard Burke as a person with significant control on 29 November 2019 (1 page)
4 December 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
31 October 2019	Termination of appointment of Oliver Campbell as a director on 13 July 2018 (1 page)
12 March 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
9 January 2019	Confirmation statement made on 18 December 2018 with no updates (2 pages)
12 September 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
9 February 2018	Confirmation statement made on 18 December 2017 with no updates (2 pages)
9 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
9 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 February 2017	Registered office address changed from 39 Boscombe Road London W12 9HT to 28 Stamford Brook Road London W6 0XH on 24 February 2017 (2 pages)
24 February 2017	Confirmation statement made on 18 December 2016 with updates (40 pages)
24 February 2017	Confirmation statement made on 18 December 2016 with updates (40 pages)
24 February 2017	Registered office address changed from 39 Boscombe Road London W12 9HT to 28 Stamford Brook Road London W6 0XH on 24 February 2017 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 June 2016	Appointment of Simon David Morgan as a director on 31 July 2015 (3 pages)
5 June 2016	Annual return made up to 18 December 2015. List of shareholders has changed Statement of capital on 2016-06-05 GBP 3 (19 pages)
5 June 2016	Annual return made up to 18 December 2015. List of shareholders has changed Statement of capital on 2016-06-05 GBP 3 (19 pages)
5 June 2016	Appointment of Simon David Morgan as a director on 31 July 2015 (3 pages)
16 May 2016	Appointment of Oliver Campbell as a director on 25 September 2015 (3 pages)
16 May 2016	Appointment of Oliver Campbell as a director on 25 September 2015 (3 pages)
13 April 2016	Termination of appointment of Benjamin James Brown as a director on 30 July 2015 (1 page)
13 April 2016	Termination of appointment of Benjamin James Brown as a director on 30 July 2015 (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
30 July 2015	Termination of appointment of Benjamin James Brown as a director on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Benjamin James Brown as a director on 30 July 2015 (1 page)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3 (4 pages)
29 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3 (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
3 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 3 (4 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 3 (4 pages)
27 August 2013	Appointment of Mr Benjamin James Brown as a director (2 pages)
27 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 August 2013	Appointment of Mr Benjamin James Brown as a director (2 pages)
19 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
10 August 2012	Termination of appointment of Tomas Robertsson as a director (2 pages)
10 August 2012	Termination of appointment of Tomas Robertsson as a director (2 pages)
13 October 2011	Incorporation (17 pages)
13 October 2011	Incorporation (17 pages)

39 Boscombe Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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