1 Bovingdon Road Freehold Limited

Active04550264 Private company limited by guarantee
Incorporated
1 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Sophie Parry
Owned by
Sophie Ruth Flora Parry
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2013
British
Born September 1962 (64)
Parry, Sophie
Secretary · Appointed 7 March 2008
British
Parry, Sophie
Director · Appointed 1 October 2002
British
Born May 1976 (50)
Officer history (10 former)
31 March 2025
Resigned Surtees-Chapman, Charlotte as Director
27 June 2016
Resigned Savary, Renaud Mathieu as Director
27 June 2016
Appointed Surtees-Chapman, Charlotte as Director
1 February 2013
Appointed Jeffery, Karen, Dr as Director
31 January 2013
Resigned Joyce, Felicity Kate Warne as Director
1 June 2012
Appointed Savary, Renaud Mathieu as Director
1 April 2012
Resigned Gunn, Claire as Director
7 March 2008
Resigned Sargent, Mary Ann as Director
7 March 2008
Appointed Parry, Sophie as Secretary
7 March 2008
Resigned Sargent, Mary Ann as Secretary
7 March 2008
Appointed Joyce, Felicity Kate Warne as Director
1 October 2006
Resigned Lee, Michael John as Director
21 July 2005
Appointed Gunn, Claire as Director
29 October 2003
Resigned Farchy, Alexandra Joan as Director
8 August 2003
Resigned Lee, Michael as Secretary
8 August 2003
Appointed Lee, Michael John as Director
8 August 2003
Appointed Sargent, Mary Ann as Secretary
1 October 2002
Appointed Wayne, Yvonne as Nominee Director
1 October 2002
Appointed Lee, Michael as Secretary
1 October 2002
Appointed Farchy, Alexandra Joan as Director
1 October 2002
Resigned Wayne, Yvonne as Nominee Director
1 October 2002
Appointed Sargent, Mary Ann as Director
1 October 2002
Appointed Parry, Sophie as Director

Ownership 1 active

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

Sophie Ruth Flora Parry
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born May 1976 (50)

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Termination of appointment of a director
30 October 2026Micro company accounts31 October 2025
25 October 2025Confirmation statement with no updates1 October 2025
31 July 2025Micro company accounts31 October 2024
31 October 2024Micro company accounts31 October 2023
Show all recent filings

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