Boileau Road Garages Management Limited

Active01776574 Private limited company
Incorporated
8 December 1983 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
68 Boileau Road
London
W5 3AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2020
British
Born August 1941 (85)
Director · Appointed 9 November 2020
British
Born September 1964 (62)
Director · Appointed 9 December 2018
British
Born October 1974 (52)
Secretary · Appointed 21 June 2006
British,Canadian
Director · Appointed 24 September 2002
British,Canadian
Born July 1962 (64)
Officer history (18 former)
9 November 2020
Appointed Lewis, Anthony James Raikes as Director
9 November 2020
Appointed Kern, Rudolf Heinz as Director
9 November 2020
Resigned Juren, Bohdan as Director
9 November 2020
Resigned Balon, Ewa as Director
9 December 2018
Appointed Salukhe, Tushar Vilas, Dr as Director
9 December 2018
Resigned Black, Michael as Director
13 June 2018
Appointed Juren, Bohdan as Director
29 May 2018
Resigned Kern, Rudolf Heinz as Director
19 November 2015
Appointed Black, Michael as Director
19 November 2015
Resigned Noble, Margaret as Director
1 October 2014
Resigned Barker, Elizabeth Mary as Director
1 October 2014
Appointed Balon, Ewa as Director
6 November 2013
Resigned Balon, Maria Ewa as Director
6 November 2013
Appointed Kern, Rudolf Heinz as Director
25 October 2012
Resigned Juren, Bohdan as Director
25 October 2012
Appointed Noble, Margaret as Director
7 September 2011
Appointed Barker, Elizabeth Mary as Director
7 September 2011
Resigned Noble, Peter as Director
25 June 2007
Appointed Balon, Maria Ewa as Director
25 June 2007
Resigned Austin, John Stanley as Director
21 June 2006
Appointed Juren, Bohdan as Director
21 June 2006
Appointed Richard, Maurice as Secretary
21 June 2006
Resigned Heap, Peter as Director
21 June 2006
Resigned Black, Marianne Franziska as Secretary
16 July 2003
Appointed Noble, Peter as Director
16 July 2003
Resigned Black, Marianne Franziska as Director
24 September 2002
Resigned Kern, Rudolf Heinz as Director
24 September 2002
Appointed Austin, John Stanley as Director
24 September 2002
Appointed Richard, Maurice as Director
24 September 2002
Resigned Barker, Elizabeth Mary as Director
1 January 1999
Resigned Black, Michael as Director
9 September 1998
Appointed Heap, Peter as Director
22 November 1995
Appointed Black, Marianne Franziska as Secretary
22 October 1995
Appointed Kern, Rudolf Heinz as Director
22 October 1995
Resigned Middlemass, Paul as Secretary
22 October 1995
Resigned Ogrady, Noreen Margaret as Director
22 October 1995
Appointed Barker, Elizabeth Mary as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£10,190
Cash
£8,614

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £8,320 £7,831 £8,362 £9,639 £11,070 £10,190
Balance sheet detail
202420232022202120202019
Current Assets£10,190£11,070£9,639
Debtors£1,576£1,407
Cash£8,614£9,663£8,362£7,831£8,320
Net Current Assets£10,190£11,070£9,639£8,362£7,831£8,320
Net Assets£10,190£11,070£9,639£8,362£7,831£8,320
Shareholder Funds£10,190£11,070£9,639£8,362£7,831£8,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
9 September 2026Registered office address changed
26 September 2025Confirmation statement with no updates26 September 2025
28 August 2025Total exemption full accounts31 December 2024
26 September 2024Confirmation statement with updates26 September 2024
Show all recent filings

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