Bolingbroke Properties (London) Limited

Active05742171 Private limited company
Incorporated
14 March 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Elizabeth Ann Marsh
Accounts type
Total exemption full
Region
Greater London
Address
36 Fircroft Road
Tooting Bec
London
SW17 7PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Linder, Per Ake
Secretary · Appointed 5 April 2016
Director · Appointed 23 March 2006
British
Born April 1967 (59)
Officer history (4 former)
7 June 2021
Resigned Linder, Per Ake as Director
5 April 2016
Appointed Linder, Per Ake as Secretary
31 January 2016
Resigned Marsh, Harry as Secretary
7 May 2008
Appointed Linder, Per Ake as Director
23 March 2006
Appointed Marsh, Elizabeth Ann as Director
23 March 2006
Appointed Marsh, Harry as Secretary
23 March 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 March 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 March 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 March 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£10,893
Cash
£84

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £11,102 £8,568 £8,652 £9,371 £10,893
Balance sheet detail
202520242023202220212020
Fixed Assets£130,000£130,000£130,000
Current Assets£1,794£843
Debtors£172£172
Cash£84£267£1,622£671£773
Creditors (< 1 year)£93,478£91,186£86,769£82,939£76,551
Creditors (> 1 year)£25,713£29,710£36,373£39,336£43,120
Net Current Assets(£93,394)(£90,919)(£84,975)(£82,096)(£75,778)
Net Assets£10,893£9,371£8,652£8,568£11,102
Shareholder Funds£10,893£9,371£8,652£8,568£11,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates14 March 2026
15 December 2025Total exemption full accounts31 March 2025
21 March 2025Confirmation statement with no updates14 March 2025
6 August 2024Total exemption full accounts31 March 2024
19 March 2024Change of details for a person with significant control
Show all recent filings

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