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55 BOYNE ROAD MANAGEMENT LIMITED - 55, Boyne Road, London, SE13 5AN, United Kingdom
Company Information
- Company registration number
- 03778545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55
- Boyne Road
- London
- SE13 5AN 55, Boyne Road, London, SE13 5AN UK
Management
- Managing Directors
- GATU, Zach
- NEIGHBOUR, Robert John
- SHORT, Rebecca
- Company secretaries
- NEIGHBOUR, Robert John
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-27
- Age Of Company 1999-05-27 25 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Mr Thomas Matthew Neighbour
- Mr Robert John Neighbour
- Miss Rebecca Short
- Mr Zach Gatu
- Miss Rebecca Short
- Mr Zach Gatu
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2021-03-27
- Last Date: 2020-02-13
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55 BOYNE ROAD MANAGEMENT LIMITED Company Description
- 55 BOYNE ROAD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03778545. Its current trading status is "live". It was registered 1999-05-27. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-13.It can be contacted at 55 .
Get 55 BOYNE ROAD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 55 Boyne Road Management Limited - 55, Boyne Road, London, SE13 5AN, United Kingdom
- 1999-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-02-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-03-21) - AA
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confirmation-statement-with-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-02-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-17) - TM02
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termination-director-company-with-name-termination-date (2018-02-17) - TM01
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appoint-person-director-company-with-name-date (2018-02-17) - AP01
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cessation-of-a-person-with-significant-control (2018-02-25) - PSC07
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accounts-with-accounts-type-micro-entity (2018-02-17) - AA
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notification-of-a-person-with-significant-control (2018-02-25) - PSC01
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appoint-person-director-company-with-name-date (2018-02-25) - AP01
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confirmation-statement-with-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-20) - TM02
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appoint-person-director-company-with-name-date (2017-02-05) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-micro-entity (2016-06-26) - AA
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termination-director-company-with-name-termination-date (2016-06-26) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-micro-entity (2015-03-02) - AA
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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termination-director-company-with-name (2014-03-11) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-dormant (2013-03-11) - AA
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termination-secretary-company-with-name (2013-02-21) - TM02
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appoint-person-secretary-company-with-name (2013-02-21) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
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gazette-filings-brought-up-to-date (2010-08-07) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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appoint-person-director-company-with-name (2010-08-05) - AP01
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termination-director-company-with-name (2010-08-05) - TM01
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gazette-notice-compulsary (2010-08-03) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2010-05-12) - AA
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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legacy (2008-04-01) - 288c
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legacy (2008-04-01) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-06-09) - AA
keyboard_arrow_right 2007
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legacy (2007-12-07) - 288a
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legacy (2007-03-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-17) - 288b
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legacy (2006-02-17) - 288a
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legacy (2006-02-17) - 363s
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legacy (2006-08-17) - 288a
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legacy (2006-08-17) - 288b
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legacy (2006-09-06) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-09-06) - AA
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legacy (2006-09-20) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-03-16) - AA
keyboard_arrow_right 2005
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legacy (2005-09-14) - 288a
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legacy (2005-09-14) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-03-29) - AA
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legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-03-26) - AA
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legacy (2004-03-26) - 363s
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legacy (2004-04-28) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-30) - 288b
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legacy (2003-03-17) - 288a
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legacy (2003-03-17) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-09) - 288b
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legacy (2002-06-19) - 288a
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legacy (2002-06-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-11-08) - AA
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accounts-with-accounts-type-total-exemption-full (2002-03-29) - AA
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legacy (2002-11-13) - 288b
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legacy (2002-11-20) - 288a
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legacy (2002-11-26) - 288a
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legacy (2002-12-13) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-19) - 363s
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accounts-with-accounts-type-full (2001-02-12) - AA
keyboard_arrow_right 2000
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legacy (2000-10-16) - 288b
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legacy (2000-10-04) - 288a
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legacy (2000-07-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-11) - 288b
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legacy (1999-06-11) - 288a
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incorporation-company (1999-05-27) - NEWINC