104 Bolingbroke Grove Management Company Limited

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 10 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. 2018-08-31 is the last time account status updates were reported.

Within the company, the majority of director's obligations have been performed by Ian B. and Giancarlo C.. As for these two executives, Giancarlo C. has administered company for the longest period of time, having been a member of company's Management Board since 2010-08-12.

Executives who have control over the firm are as follows: Ian B. 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. Giancarlo C. 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

Ian B.

Role: Director

Appointed: 10 May 2016

Latest update: 27 December 2019

Giancarlo C.

Role: Director

Appointed: 12 August 2010

Latest update: 27 December 2019

People with significant control

Ian B.
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
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

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 30 August 2020
Confirmation statement last made up date 16 August 2019
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019/08/16 (CS01)
filed on: 16th, August 2019
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
9
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