Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
13 Bolingbroke Grove (Freehold) Limited
- Incorporated
- 20 February 2002 (24 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Mark Robert HydeGeraldine Anne Rodrigues
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 4 13 Bolingbroke GroveLondonSW11 6ER
Officers 3 active
Officer details are public data from the Companies House register.
Hyde, Mark Robert
Director · Appointed 13 June 2025
British
Born October 1958 (68)
Corporate Secretary · Appointed 5 June 2025
Rodrigues, Geraldine Anne
Director · Appointed 11 September 2003
British
Born October 1958 (68)
Officer history (14 former)
8 June 2026
13 June 2025
Resigned Hyde, Emma Mary as Director
13 June 2025
Appointed Hyde, Mark Robert as Director
5 June 2025
28 May 2019
31 December 2016
7 October 2013
Resigned Fearn, Richard Charles as Director
31 December 2007
Resigned Sullivan, Robert James as Director
31 December 2007
Resigned Jaigirder, Markus as Director
31 December 2007
Resigned Knights, Jane Margaret Emilie as Director
13 December 2004
13 December 2004
14 September 2004
13 September 2004
13 September 2004
1 June 2004
Appointed Knights, Jane Margaret Emilie as Director
1 June 2004
Appointed Sullivan, Robert James as Director
12 December 2003
Appointed Fearn, Richard Charles as Director
11 September 2003
Resigned Woermann, Christopher as Director
11 September 2003
11 September 2003
Appointed Jaigirder, Markus as Director
11 September 2003
11 September 2003
Appointed Hyde, Emma Mary as Director
11 September 2003
Appointed Rodrigues, Geraldine Anne as Director
26 February 2002
Appointed Woermann, Christopher as Director
26 February 2002
26 February 2002
26 February 2002
26 February 2002
20 February 2002
20 February 2002
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
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £20,000
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 |
| Net Assets | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 | £20,000 |
| Shareholder Funds | £20,000 | £20,000 | £20,000 | £20,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Micro company accounts | 28 February 2026 | ||
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 1 August 2025 | Micro company accounts | 28 February 2025 |
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