1 BOVINGDON ROAD FREEHOLD LIMITED
LONDON 1 BOVINGTON ROAD FREEHOLD LIMITED

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Company number 04550264
Status Active
Incorporation Date 1 October 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Appointment of Miss Charlotte Surtees-Chapman as a director on 27 June 2016; Termination of appointment of Renaud Mathieu Savary as a director on 27 June 2016. The most likely internet sites of 1 BOVINGDON ROAD FREEHOLD LIMITED are www.1bovingdonroadfreehold.co.uk, and www.1-bovingdon-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Bovingdon Road Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04550264. 1 Bovingdon Road Freehold Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of 1 Bovingdon Road Freehold Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. The cash in hand is £4.96k. It is £1.72k against last year. . PARRY, Sophie is a Secretary of the company. JEFFERY, Karen is a Director of the company. PARRY, Sophie is a Director of the company. SURTEES-CHAPMAN, Charlotte is a Director of the company. Secretary LEE, Michael has been resigned. Secretary SARGENT, Mary Ann has been resigned. Director FARCHY, Alexandra Joan has been resigned. Director GUNN, Claire has been resigned. Director JOYCE, Felicity Kate Warne has been resigned. Director LEE, Michael John has been resigned. Director SARGENT, Mary Ann has been resigned. Director SAVARY, Renaud Mathieu has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Residents property management".


1 bovingdon road freehold Key Finiance

LIABILITIES n/a
CASH £4.96k
+53%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARRY, Sophie
Appointed Date: 07 March 2008
Director
JEFFERY, Karen
Appointed Date: 01 February 2013
63 years old
Director
PARRY, Sophie
Appointed Date: 01 October 2002
49 years old
Director
SURTEES-CHAPMAN, Charlotte
Appointed Date: 27 June 2016
34 years old

Resigned Directors

Secretary
LEE, Michael
Resigned: 08 August 2003
Appointed Date: 01 October 2002
Secretary
SARGENT, Mary Ann
Resigned: 07 March 2008
Appointed Date: 08 August 2003
Director
FARCHY, Alexandra Joan
Resigned: 29 October 2003
Appointed Date: 01 October 2002
75 years old
Director
GUNN, Claire
Resigned: 01 April 2012
Appointed Date: 21 July 2005
48 years old
Director
JOYCE, Felicity Kate Warne
Resigned: 31 January 2013
Appointed Date: 07 March 2008
45 years old
Director
LEE, Michael John
Resigned: 01 October 2006
Appointed Date: 08 August 2003
58 years old
Director
SARGENT, Mary Ann
Resigned: 07 March 2008
Appointed Date: 01 October 2002
67 years old
Director
SAVARY, Renaud Mathieu
Resigned: 27 June 2016
Appointed Date: 01 June 2012
53 years old
Nominee Director
WAYNE, Yvonne
Resigned: 01 October 2002
Appointed Date: 01 October 2002
45 years old

Persons With Significant Control

Miss Sophie Ruth Flora Parry
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 BOVINGDON ROAD FREEHOLD LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 October 2016
11 Oct 2016
Appointment of Miss Charlotte Surtees-Chapman as a director on 27 June 2016
11 Oct 2016
Termination of appointment of Renaud Mathieu Savary as a director on 27 June 2016
11 Oct 2016
Secretary's details changed for Miss Sophie Parry on 1 October 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 51 more events
13 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002
Company name changed 1 bovington road freehold limite d\certificate issued on 23/12/02
28 Oct 2002
Director resigned
25 Oct 2002
Director resigned
01 Oct 2002
Incorporation

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