| Company Name | 1 And 2 Bowling Green Place Freehold Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09664771 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 July 2015(8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Saroj Bala Chhabra |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 242 Waterman Building 14 Westferry Road London E14 8NG |
| Director Name | Mr Blair Morrison |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 14 1 Bowling Green Place London SE1 1YL |
| Director Name | Matthew Adam Vickers |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 1 Bowling Green Place London SE1 1YL |
| Secretary Name | Mr Blair Morrison |
|---|---|
| Status | Current |
| Appointed | 08 November 2022(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Correspondence Address | Flat 14, 1 Bowling Green Place London SE1 1YL |
| Director Name | Harjinder Singh Kambo |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Malling Road Snodland Kent ME6 5AB |
| Director Name | Heng Gan |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 01 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Effra Road London SW19 8PS |
| Director Name | Mr David James Hammond |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 11 1 Bowling Green Place London SE1 1YL |
| Secretary Name | Mr Blair Morrison |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2022(7 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 25 October 2022) |
| Role | Company Director |
| Correspondence Address | Flat 14, 1 Bowling Green Place London SE1 1YL |
Location
| Registered Address | Flat 14, 1 Bowling Green Place London SE1 1YL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 24 March 2024 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 17 April 2023 | Accounts for a dormant company made up to 24 July 2022 (2 pages) |
| 10 November 2022 | Appointment of Mr Blair Morrison as a secretary on 8 November 2022 (2 pages) |
| 10 November 2022 | Termination of appointment of Heng Gan as a director on 4 November 2022 (1 page) |
| 26 October 2022 | Termination of appointment of Blair Morrison as a secretary on 25 October 2022 (1 page) |
| 25 October 2022 | Appointment of Mr Blair Morrison as a secretary on 25 October 2022 (2 pages) |
| 25 October 2022 | Registered office address changed from C/O David Hammond Translation House 2 Bridewell Place London EC4V 6AP England to Flat 14, 1 Bowling Green Place London SE1 1YL on 25 October 2022 (1 page) |
| 21 October 2022 | Termination of appointment of David James Hammond as a director on 21 March 2022 (1 page) |
| 12 October 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 14 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 12 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2022 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 19 August 2021 | Termination of appointment of Harjinder Singh Kambo as a director on 4 March 2017 (1 page) |
| 16 July 2021 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
| 14 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 1 May 2020 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
| 3 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
| 19 October 2018 | Notification of a person with significant control statement (2 pages) |
| 24 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
| 31 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 31 August 2017 | Cessation of Blair Morrison as a person with significant control on 31 August 2017 (1 page) |
| 31 August 2017 | Cessation of Blair Morrison as a person with significant control on 1 July 2016 (1 page) |
| 31 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 6 September 2016 | Registered office address changed from C/O Coole & Haddock 5 the Steyne Worthing West Sussex BN11 3DT United Kingdom to C/O David Hammond Translation House 2 Bridewell Place London EC4V 6AP on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from C/O Coole & Haddock 5 the Steyne Worthing West Sussex BN11 3DT United Kingdom to C/O David Hammond Translation House 2 Bridewell Place London EC4V 6AP on 6 September 2016 (1 page) |
| 8 July 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
| 8 July 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
| 1 July 2015 | Incorporation (36 pages) |
| 1 July 2015 | Incorporation (36 pages) |