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13 Bolingbroke Grove Limited

13 Bolingbroke Grove Limited is a dormant company incorporated on 13 January 1989 with the registered office located in London, Greater London. 13 Bolingbroke Grove Limited was registered 36 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02335094
Private limited company
Age
36 years
Incorporated 13 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
29a Osiers Road
London
SW18 1NL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • Media Executive • British • Lives in UK • Born in Jun 1961
Director • Retired Solicitor • British • Lives in England • Born in Oct 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
13 Bolingbroke Grove (Freehold) Limited
Ms Claire Mary Corrigan and Edgefield Property & Asset Management Ltd are mutual people.
Active
Girondist Management Company Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Routhmead Flats Management Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Stafford Mansions Residents Association Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Claudia Management Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Red Lion Street Management Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Quayside Point General Management Co Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Quayside Point (One) Residents Management Company Limited
Edgefield Property & Asset Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 17 Jul 2025
Mr Mark Robert Hyde Appointed
4 Months Ago on 13 Jun 2025
Hl Property and Asset Management Limited Details Changed
6 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Houston Lawrence Management Limited Resigned
2 Years 7 Months Ago on 23 Mar 2023
Hl Property and Asset Management Limited Appointed
2 Years 7 Months Ago on 23 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 17 Jul 2025
Appointment of Mr Mark Robert Hyde as a director on 13 June 2025
Submitted on 18 Jun 2025
Secretary's details changed for Hl Property and Asset Management Limited on 24 April 2025
Submitted on 16 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Mar 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 9 Jan 2024
Appointment of Hl Property and Asset Management Limited as a secretary on 23 March 2023
Submitted on 23 Mar 2023
Termination of appointment of Houston Lawrence Management Limited as a secretary on 23 March 2023
Submitted on 23 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 11 Jan 2023
Repayment History
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