Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
19 Bolingbroke Road Limited
- Incorporated
- 13 November 1996 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Francoise LyAlexis MascletWilliam James Harry Quinn
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 19 Bolingbroke RoadLondonW14 0AJ
Officers 6 active
Officer details are public data from the Companies House register.
Trotter, Catherine Mary
Secretary · Appointed 15 August 2024
Ly, Francoise
Director · Appointed 15 August 2024
French
Born July 1994 (32)
Masclet, Alexis
Director · Appointed 15 August 2024
French
Born March 1993 (33)
Quinn, William James Harry
Director · Appointed 27 September 2022
British
Born December 1992 (33)
De Rosas, Carmen
Director · Appointed 10 August 2012
British
Born July 1977 (49)
Trotter, Catherine Mary
Director · Appointed 27 January 2003
British
Born March 1975 (51)
Officer history (17 former)
15 August 2024
Appointed Trotter, Catherine Mary as Secretary
15 August 2024
Appointed Ly, Francoise as Director
15 August 2024
Appointed Masclet, Alexis as Director
15 August 2024
Resigned Jacobe De Naurois, Joseph Jean Armand as Director
15 August 2024
Resigned Jacobe De Naurois, Joseph as Secretary
27 September 2022
Appointed Quinn, William James Harry as Director
2 February 2022
Resigned Di John, Jonathan as Director
11 January 2022
Appointed Jacobe De Naurois, Joseph as Secretary
5 July 2016
Appointed Jacobe De Naurois, Joseph Jean Armand as Director
5 July 2016
Resigned Intersign Ltd as Corporate Director
10 August 2012
Appointed De Rosas, Carmen as Director
31 August 2011
Resigned Cole, Daniel Laurence as Director
1 September 2008
Resigned Cole, Daniel Laurence as Secretary
1 December 2007
Appointed Cole, Daniel Laurence as Secretary
1 December 2007
Resigned Cameron, Catherine Mary as Secretary
10 September 2004
Appointed Di John, Jonathan as Director
10 September 2004
6 September 2004
Appointed Cole, Daniel Laurence as Director
6 September 2004
Resigned Wilson, Gabrielle Tara as Director
15 July 2004
Appointed Cameron, Catherine Mary as Secretary
5 July 2004
Resigned Wilson, Gabrielle Tara as Secretary
27 January 2003
Appointed Trotter, Catherine Mary as Director
1 January 2003
Appointed Intersign Ltd as Corporate Director
7 December 2002
Appointed Wilson, Gabrielle Tara as Secretary
7 December 2002
Resigned Bright, Sarah Jane as Secretary
28 August 2002
Resigned Bright, Sarah Jane as Director
15 February 2002
Resigned Bright, James Nicholas as Director
2 January 2002
2 January 2002
Appointed Wilson, Gabrielle Tara as Director
9 December 2001
Appointed Bright, James Nicholas as Director
21 April 2000
Resigned Lomas, Cynthia May as Director
18 July 1997
Resigned Cruttenden, Jane as Director
17 January 1997
Appointed Bright, Sarah Jane as Director
17 January 1997
Appointed Lomas, Cynthia May as Director
17 January 1997
Appointed Bright, Sarah Jane as Secretary
17 January 1997
Appointed Cruttenden, Jane as Director
13 November 1996
13 November 1996
13 November 1996
13 November 1996
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 November 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £4 | ||||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 10 September 2025 | Secretary's details changed | |||
| 10 September 2025 | Confirmation statement with updates | 9 September 2025 | ||
| 23 July 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 28 January 2025 | Director's details changed |
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