| Company Name | Bowes Road Limited |
|---|---|
| Directors | Garry Jon Simpson and Vincent Daniel Goldstein |
| Company Status | Active |
| Company Number | 08164332 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2012(11 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Garry Jon Simpson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TQ |
| Director Name | Mr Vincent Daniel Goldstein |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2021(8 years, 9 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1345 High Road London N20 9HR |
Location
| Registered Address | 1345 High Road London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Garry Jon Simpson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 May 2024 (2 weeks from now) |
Charges
| 7 August 2023 | Delivered on: 7 August 2023 Persons entitled: Dg Pension Scheme Classification: A registered charge Particulars: Freehold property being 462 old kent road, london SE1 5AG and registered at the land registry under title number SGL291751. Outstanding |
|---|---|
| 7 September 2015 | Delivered on: 8 September 2015 Persons entitled: D & M Property Developments Limited Classification: A registered charge Particulars: The freehold property at 462 old kent road, london SE1 5AG and registered at the land registry with absolute title under title number SGL291751. Outstanding |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 7 August 2023 | Registration of charge 081643320002, created on 7 August 2023 (22 pages) |
| 24 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 7 July 2022 | Change of details for Turnhold Propertis Ltd as a person with significant control on 7 July 2022 (2 pages) |
| 7 July 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 7 July 2022 | Notification of The V Fund Ltd as a person with significant control on 2 May 2022 (2 pages) |
| 6 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 14 June 2021 | Confirmation statement made on 11 May 2021 with updates (5 pages) |
| 10 May 2021 | Cessation of Garry Jon Simpson as a person with significant control on 10 May 2021 (1 page) |
| 10 May 2021 | Appointment of Mr Vincent Goldstein as a director on 10 May 2021 (2 pages) |
| 10 May 2021 | Notification of Turnhold Propertis Ltd as a person with significant control on 10 May 2021 (2 pages) |
| 2 February 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 10 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 7 July 2020 | Amended total exemption full accounts made up to 30 April 2019 (4 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 15 August 2019 | Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 1345 High Road London N20 9HR on 15 August 2019 (1 page) |
| 14 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 6 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 23 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 12 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 12 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 September 2015 | Registration of charge 081643320001, created on 7 September 2015 (36 pages) |
| 8 September 2015 | Registration of charge 081643320001, created on 7 September 2015 (36 pages) |
| 8 September 2015 | Registration of charge 081643320001, created on 7 September 2015 (36 pages) |
| 7 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 3 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 March 2014 | Current accounting period shortened from 31 August 2014 to 30 April 2014 (1 page) |
| 3 March 2014 | Current accounting period shortened from 31 August 2014 to 30 April 2014 (1 page) |
| 13 February 2014 | Director's details changed for Mr Garry Jon Simpson on 13 February 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Mr Garry Jon Simpson on 13 February 2014 (2 pages) |
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Director's details changed for Mr Garry Jon Simpson on 5 August 2013 (2 pages) |
| 14 August 2013 | Director's details changed for Mr Garry Jon Simpson on 5 August 2013 (2 pages) |
| 1 August 2012 | Incorporation (22 pages) |
| 1 August 2012 | Incorporation (22 pages) |