Bolingbroke Terrace Management Company Limited

General information

Name:

Bolingbroke Terrace Management Company Ltd

Office Address:

84 Coombe Road KT3 4QS New Malden

Number: 10530841

Incorporation date: 2016-12-17

End of financial year: 31 December

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

Status: Active

Description

Data updated on:

Bolingbroke Terrace Management Company came into being in 2016 as a company enlisted under no 10530841, located at KT3 4QS New Malden at 84 Coombe Road. It has been in business for eight years and its state is active. This business's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. 31st December 2022 is the last time the company accounts were filed.

When it comes to the firm, many of director's tasks have been fulfilled by Elizabeth P., Oliver A. and Natalia H.. Within the group of these three people, Oliver A. has administered firm the longest, having been one of the many members of company's Management Board since Wed, 22nd Jul 2020. At least one secretary in this firm is a limited company, specifically Grace Miller Limited.

Company staff

Elizabeth P.

Role: Director

Appointed: 09 November 2023

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 01 October 2023

Address: Coombe Road, New Malden, KT3 4QS, England

Latest update: 11 March 2024

Oliver A.

Role: Director

Appointed: 22 July 2020

Latest update: 11 March 2024

Natalia H.

Role: Director

Appointed: 22 July 2020

Latest update: 11 March 2024

People with significant control

Barreto Developments Llp
Address: 6 Stamford Square, Upper Richmond Road, London, SW15 2BF, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc379003
Notified on 17 December 2016
Ceased on 22 July 2020
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-17
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 16th Dec 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
Company Age

Closest Companies - by postcode