• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for 55 BOYNE ROAD MANAGEMENT LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-02-13) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-02-13) - 363a

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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

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  • legacy (2007-12-07) - 288a

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  • legacy (2007-03-02) - 363a

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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

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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

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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

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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

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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

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  • legacy (2001-06-19) - 363s

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  • accounts-with-accounts-type-full (2001-02-12) - AA

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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

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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

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