55 Boyne Road Management Limited

General information

Name:

55 Boyne Road Management Ltd

Office Address:

55 Boyne Road London SE13 5AN

Number: 03778545

Incorporation date: 1999-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Lewisham with reg. no. 03778545. The firm was set up in the year 1999. The office of the firm is situated at 55 Boyne Road London. The postal code for this place is SE13 5AN. The enterprise's declared SIC number is 98000, that means Residents property management. 55 Boyne Road Management Ltd released its account information for the financial year up to Tuesday 31st May 2022. The business most recent confirmation statement was submitted on Monday 13th February 2023.

In order to meet the requirements of its customer base, this particular business is consistently developed by a number of four directors who are, to enumerate a few, Matthew M., Jean P. and Rebecca S.. Their support has been of pivotal importance to the following business since February 2022. Additionally, the managing director's responsibilities are helped with by a secretary - Zacharia G., who was appointed by the following business 2 years ago.

Financial data based on annual reports

Company staff

Matthew M.

Role: Director

Appointed: 18 February 2022

Latest update: 27 March 2024

Jean P.

Role: Director

Appointed: 18 February 2022

Latest update: 27 March 2024

Zacharia G.

Role: Secretary

Appointed: 16 February 2022

Latest update: 27 March 2024

Rebecca S.

Role: Director

Appointed: 15 February 2018

Latest update: 27 March 2024

Zach G.

Role: Director

Appointed: 10 February 2018

Latest update: 27 March 2024

People with significant control

Executives who have control over the firm are as follows: Rebecca S. owns 1/2 or less of company shares. Zach G. owns 1/2 or less of company shares.

Rebecca S.
Notified on 15 February 2018
Nature of control:
1/2 or less of shares
Zach G.
Notified on 11 July 2017
Nature of control:
1/2 or less of shares
Thomas N.
Notified on 3 May 2016
Ceased on 30 July 2021
Nature of control:
1/2 or less of shares
Robert N.
Notified on 3 May 2016
Ceased on 30 July 2021
Nature of control:
1/2 or less of shares
Jose M.
Notified on 6 April 2016
Ceased on 10 February 2018
Nature of control:
1/2 or less of shares
Harriet E.
Notified on 6 April 2016
Ceased on 10 February 2018
Nature of control:
1/2 or less of shares
Alistair D.
Notified on 6 April 2016
Ceased on 10 February 2018
Nature of control:
1/2 or less of shares
Sophie D.
Notified on 6 April 2016
Ceased on 10 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 11 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 28 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 February 2016
Annual Accounts 26 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 26 June 2016
Annual Accounts 17 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 17 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 28 March 2014
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 March 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 17th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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