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13 Bolingbroke Grove (Freehold) Limited

13 Bolingbroke Grove (Freehold) Limited is an active company incorporated on 20 February 2002 with the registered office located in London, Greater London. 13 Bolingbroke Grove (Freehold) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04378078
Private limited company
Age
23 years
Incorporated 20 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Flat 4 13 Bolingbroke Grove
London
SW11 6ER
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Manager Facilities & Admin • British • Lives in England • Born in Oct 1958
Director • Housewife • British • Lives in England • Born in Aug 1967
Director • Media Exec • British • Lives in UK • Born in Jun 1961
Director • Retired Solicitor • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
13 Bolingbroke Grove 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
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£20K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 1 Aug 2025
Mr Mark Robert Hyde Appointed
2 Months Ago on 13 Jun 2025
Emma Mary Hyde Resigned
2 Months Ago on 13 Jun 2025
Edgefield Property & Asset Management Ltd Appointed
3 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Micro Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 31 Jan 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 1 Aug 2025
Appointment of Edgefield Property & Asset Management Ltd as a secretary on 5 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Mark Robert Hyde as a director on 13 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Emma Mary Hyde as a director on 13 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 18 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jan 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Repayment History
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