Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
74 Bolingbroke Road Management Company Limited
- Incorporated
- 2 March 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Diana Mary FallonMetodi SiromahovAnna Avvakumova
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 74 Bolingbroke RoadLondonW14 0AH
Officers 8 active
Officer details are public data from the Companies House register.
Fallon, Diana Mary
Director · Appointed 1 March 2026
Irish
Born October 1960 (66)
Siromahov, Metodi
Director · Appointed 3 March 2023
British
Born December 1989 (36)
Avvakumova, Anna
Director · Appointed 25 June 2021
British
Born April 1986 (40)
Burr, Roger
Secretary · Appointed 8 December 2020
Burr, Roger
Director · Appointed 13 May 2018
British
Born February 1962 (64)
Le Roy, Olivier
Director · Appointed 20 April 2012
French
Born March 1975 (51)
Morawski, Andrea
Director · Appointed 26 October 2005
Italian
Born November 1965
Director · Appointed 16 April 1998
British
Born June 1962 (64)
Officer history (24 former)
1 March 2026
Appointed Fallon, Diana Mary as Director
28 February 2026
Resigned Pensoy, Cem as Director
28 February 2026
3 March 2023
Appointed Siromahov, Metodi as Director
1 August 2021
25 June 2021
Appointed Avvakumova, Anna as Director
8 December 2020
Appointed Burr, Roger as Secretary
8 December 2020
8 December 2020
23 July 2018
Resigned Pensoy, Cem as Director
23 July 2018
Resigned Clima, Alessandro as Director
14 May 2018
Resigned Dunnett, Thea Elizabeth as Director
14 May 2018
Resigned O'Bryen, Quinn Luke as Director
13 May 2018
Appointed Burr, Roger as Director
11 March 2018
Appointed Pensoy, Cem as Director
11 March 2018
Appointed Pensoy, Cem as Director
11 March 2018
Appointed Clima, Alessandro as Director
11 March 2018
6 June 2016
Resigned Parsad, Ian as Director
6 June 2016
Resigned Parsard, Karen as Director
20 April 2012
Appointed Le Roy, Olivier as Director
20 April 2012
Appointed Parsad, Ian as Director
20 April 2012
Appointed Parsard, Karen as Director
16 December 2011
15 March 2010
Appointed Dunnett, Thea Elizabeth as Director
15 March 2010
Appointed O'Bryen, Quinn Luke as Director
15 April 2009
Resigned Davis, Katherine Lucy as Director
1 April 2007
18 September 2006
Appointed Davis, Katherine Lucy as Director
18 July 2006
Resigned Fox, David Ian as Secretary
3 July 2006
Resigned Ogle Rush, Louise Diana as Director
1 July 2006
Resigned Fairbank, Guy as Director
5 May 2006
Appointed Ogle Rush, Louise Diana as Director
26 October 2005
Appointed Morawski, Andrea as Director
7 March 2005
1 November 2001
Appointed Fairbank, Guy as Director
28 August 2001
Resigned Bell, Clinton Turner as Director
2 March 2000
Resigned Littlejohn, Ian James as Director
2 March 2000
Resigned Mcqueen, Colin David as Director
2 March 2000
Resigned Hammond, James David Hardy as Director
17 May 1999
Resigned Darell Barnes, Julia Mary as Director
16 March 1999
16 April 1998
31 October 1997
Resigned Harvey, Sarah Jane as Director
28 April 1997
Appointed Hammond, James David Hardy as Director
2 June 1993
2 June 1993
Appointed Harvey, Sarah Jane as Director
2 June 1993
Appointed Bell, Clinton Turner as Director
2 June 1993
Appointed Littlejohn, Ian James as Director
2 June 1993
Appointed Darell Barnes, Julia Mary as Director
9 April 1993
Appointed Mcqueen, Colin David as Director
9 April 1993
Appointed Fox, David Ian as Secretary
2 March 1993
2 March 1993
2 March 1993
2 March 1993
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
Balance sheet as at 30 April 2026 · micro entity accounts
- Net Assets
- £7
- Employees
- 7
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £15,874 | £12,241 | £13,577 | £13,374 | £11,260 | £14,114 | £11,109 |
| Creditors (< 1 year) | £15,867 | £12,234 | £13,570 | £13,367 | £10,971 | ||
| Creditors (> 1 year) | £11,253 | £13,976 | |||||
| Net Current Assets | £7 | £7 | £7 | £7 | £11,260 | £14,114 | £138 |
| Net Assets | £7 | £7 | £7 | £7 | £7 | £138 | £138 |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 | £138 | £138 |
Filings
Filing history not loaded yet. See it on Companies House
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