104 Bolingbroke Grove Management Company Limited

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General information

Name:

104 Bolingbroke Grove Management Company Ltd

Office Address:

104 Bolingbroke Grove SW11 1DA London

Number: 07344704

Incorporation date: 2010-08-12

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

104 Bolingbroke Grove Management Company came into being in 2010 as a company enlisted under no 07344704, located at SW11 1DA London at 104 Bolingbroke Grove. This company has been in business for 15 years and its state is active. This business's principal business activity number is 68209 - Other letting and operating of own or leased real estate. 2022-08-31 is the last time account status updates were reported.

Presently, the company is presided over by a single director: Giancarlo C., who was arranged to perform management duties on 2010-08-12. This company had been directed by Ian B. till 2021. As a follow-up another director, including Marc Y. resigned on 2016-05-10.

Giancarlo C. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Giancarlo C.

Role: Director

Appointed: 12 August 2010

Latest update: 7 July 2025

People with significant control

Giancarlo C.
Notified on 11 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Ian B.
Notified on 11 August 2016
Ceased on 28 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 1 September 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 1 September 2012
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 November 2013
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 January 2015
Annual Accounts 1 January 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 January 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 15 May 2017
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
Start Date For Period Covered By Report 2023-09-01
End Date For Period Covered By Report 2024-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/08/16 (CS01)
filed on: 28th, August 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
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