Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
No. 3 Bolingbroke Road London Limited
- Incorporated
- 6 October 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Susan Hodges
- Owned by
- Triona Murphy
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Second Floor FlatBolingbroke RoadLondonW14 0AJ
Officers 2 active
Officer details are public data from the Companies House register.
Hodges, Susan
Secretary · Appointed 24 January 2021
Hodges, Susan
Director · Appointed 24 January 2021
English
Born July 1953 (73)
Officer history (8 former)
6 November 2025
Resigned Murphy, Triona Charlotte as Secretary
6 November 2025
Resigned Murphy, Triona Charlotte as Director
24 January 2021
Appointed Hodges, Susan as Director
24 January 2021
Appointed Hodges, Susan as Secretary
1 January 2019
Resigned Beckhouse, Peter as Director
19 August 2011
Appointed Beckhouse, Peter as Director
19 August 2011
Resigned Porter, Emma Jane, Dr as Director
30 September 2007
Resigned Smith, Simon Andrew as Secretary
30 September 2007
Appointed Porter, Emma Jane, Dr as Director
30 September 2007
Appointed Murphy, Triona Charlotte as Secretary
30 September 2007
Resigned Smith, Simon Andrew as Director
26 October 2006
Appointed Murphy, Triona Charlotte as Director
26 October 2006
Resigned Jamieson, Emma Nicole as Director
6 October 2004
Appointed Jamieson, Emma Nicole as Director
6 October 2004
Appointed Smith, Simon Andrew as Secretary
6 October 2004
6 October 2004
Appointed Smith, Simon Andrew as Director
6 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Triona Murphy
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1984 (42)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £31,144
- Debt Ratio
- 3%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £29,870 | £29,870 | £29,870 | £10,370 | £10,370 | £10,370 | |
| Current Assets | £2,280 | £3,308 | £3,480 | £3,574 | |||
| Debtors | £64 | ||||||
| Cash | £3,510 | £1,537 | £670 | ||||
| Creditors (< 1 year) | £1,006 | £940 | £450 | £841 | £1,323 | £873 | |
| Net Current Assets | £1,274 | £2,368 | £3,030 | £2,733 | £214 | (£203) | |
| Net Assets | £31,144 | £32,238 | £32,900 | ||||
| Shareholder Funds | £31,144 | £32,238 | £32,900 | £13,103 | £10,584 | £10,167 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Micro company accounts | 31 October 2025 | ||
| 6 July 2026 | Registered office address changed | |||
| 10 January 2026 | Confirmation statement with no updates | 5 December 2025 | ||
| 13 November 2025 | Termination of appointment of a secretary | |||
| 13 November 2025 | Termination of appointment of a director |
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