2 Boutflower Road Freehold (London) Limited

Company Name	2 Boutflower Road Freehold (London) Limited
Company Status	Active
Company Number	07970047
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 February 2012(12 years, 1 month 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	Kirsten Edwards
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(1 day after company formation)
Appointment Duration	12 years, 1 month
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	William Hugh Butler
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(1 year, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Marketing Brand Manager
Country of Residence	United Kingdom
Correspondence Address	2a Boutflower Road Battersea London SW11 1RE

Director Name	Mr Rupert Strutt
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Current
Appointed	01 January 2013(10 months, 1 week after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Current
Appointed	01 January 2013(10 months, 1 week after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	1 Castle Road London NW1 8PR

Director Name	Jane Murray Ludden
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	David Stewart
Date of Birth	January 1987 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	08 October 2013(1 year, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 January 2021)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Ringley House 349 Royal College Street Camden Town London NW1 9QS

Location

Registered Address	349 Royal College Street Camden Town London NW1 9QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

29 February 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
28 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
7 June 2023	Appointment of Dr Logan Fangyuan Sun as a director on 5 June 2023 (2 pages)
7 June 2023	Termination of appointment of Kirsten Edwards as a director on 5 June 2023 (1 page)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
30 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
11 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
28 February 2021	Accounts for a dormant company made up to 29 February 2020 (2 pages)
16 February 2021	Appointment of Rupert Strutt as a director on 15 February 2021 (2 pages)
16 February 2021	Termination of appointment of David Stewart as a director on 28 January 2021 (1 page)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
29 January 2020	Secretary's details changed for Ringley Limited on 29 January 2020 (1 page)
8 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
13 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
28 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
8 March 2016	Annual return made up to 29 February 2016 no member list (6 pages)
8 March 2016	Annual return made up to 29 February 2016 no member list (6 pages)
30 July 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
30 July 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
13 April 2015	Annual return made up to 28 February 2015 no member list (6 pages)
13 April 2015	Annual return made up to 28 February 2015 no member list (6 pages)
10 November 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
10 November 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
3 March 2014	Annual return made up to 28 February 2014 no member list (6 pages)
3 March 2014	Annual return made up to 28 February 2014 no member list (6 pages)
28 February 2014	Appointment of William Hugh Butler as a director (3 pages)
28 February 2014	Appointment of William Hugh Butler as a director (3 pages)
29 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
29 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
17 October 2013	Appointment of David Stewart as a director (3 pages)
17 October 2013	Appointment of David Stewart as a director (3 pages)
25 July 2013	Termination of appointment of Jane Ludden as a director (2 pages)
25 July 2013	Termination of appointment of Jane Ludden as a director (2 pages)
8 April 2013	Annual return made up to 28 February 2013 no member list (4 pages)
8 April 2013	Annual return made up to 28 February 2013 no member list (4 pages)
25 February 2013	Registered office address changed from 2 Boutflower Road London SW11 1RE on 25 February 2013 (2 pages)
25 February 2013	Appointment of Ringley Limited as a secretary (3 pages)
25 February 2013	Appointment of Ringley Shadow Directors Limited as a director (3 pages)
25 February 2013	Registered office address changed from 2 Boutflower Road London SW11 1RE on 25 February 2013 (2 pages)
25 February 2013	Appointment of Ringley Limited as a secretary (3 pages)
25 February 2013	Appointment of Ringley Shadow Directors Limited as a director (3 pages)
23 April 2012	Appointment of Kirsten Edwards as a director (3 pages)
23 April 2012	Appointment of Kirsten Edwards as a director (3 pages)
29 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
29 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
29 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

2 Boutflower Road Freehold (London) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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