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19 Bolingbroke Road Limited

19 Bolingbroke Road Limited is a dormant company incorporated on 13 November 1996 with the registered office located in London, Greater London. 19 Bolingbroke Road Limited was registered 28 years ago.
Status
Dormant
Dormant since incorporation
Company No
03277410
Private limited company
Age
28 years
Incorporated 13 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
19 Bolingbroke Road
London
W14 0AJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Pa • British • Lives in UK • Born in Mar 1975
Director • Secretary • Retired • French • Lives in England • Born in Jul 1951
Director • Executive • French • Lives in England • Born in Mar 1993
Director • Management • French • Lives in England • Born in Jul 1994
Director • Self-Employed • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Mrs Catherine Mary Cameron Details Changed
1 Month Ago on 10 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 23 Jul 2025
Mrs Francoise Nelly Ly Details Changed
9 Months Ago on 28 Jan 2025
Mr Alexis Masclet Details Changed
11 Months Ago on 12 Nov 2024
Mrs Francoise Nelly Ly Details Changed
11 Months Ago on 12 Nov 2024
Catherine Mary Cameron Details Changed
11 Months Ago on 12 Nov 2024
Mrs Francoise Nelly Sy Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Alexis Masclet Appointed
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 10 Sep 2025
Secretary's details changed for Mrs Catherine Mary Cameron on 10 September 2025
Submitted on 10 Sep 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 23 Jul 2025
Director's details changed for Mrs Francoise Nelly Ly on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mrs Francoise Nelly Ly on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Alexis Masclet on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Catherine Mary Cameron on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mrs Francoise Nelly Sy on 10 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Alexis Masclet as a director on 15 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Joseph Jean Armand Jacobe De Naurois as a director on 15 August 2024
Submitted on 9 Sep 2024
Repayment History
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