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17 BOLINGBROKE ROAD MANAGEMENT LIMITED (07205453)

17 BOLINGBROKE ROAD MANAGEMENT LIMITED (07205453) is an active UK company. incorporated on 26 March 2010. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 17 BOLINGBROKE ROAD MANAGEMENT LIMITED has been registered for 16 years. Current directors include CAMIZ, Alessandra, CARSON, Charlotte Sophie, HEARN, Miranda Lucy and 1 others.

Company Number
07205453
Status
active
Type
ltd
Incorporated
26 March 2010
Age
16 years
Address
17 Bolingbroke Road, London, W14 0AJ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CAMIZ, Alessandra, CARSON, Charlotte Sophie, HEARN, Miranda Lucy, SIMPSON, Jessica Mary
SIC Codes
98000

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17 BOLINGBROKE ROAD MANAGEMENT LIMITED

17 BOLINGBROKE ROAD MANAGEMENT LIMITED is an active company incorporated on 26 March 2010 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 17 BOLINGBROKE ROAD MANAGEMENT LIMITED was registered 16 years ago.(SIC: 98000)

Status

active

Active since 16 years ago

Company No

07205453

LTD Company

Age

16 Years

Incorporated 26 March 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 8m left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 13 April 2025 (1 year ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 24 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)

Next Due

Due by 10 March 2027
For period ending 24 February 2027
Contact
Address

17 Bolingbroke Road London, W14 0AJ,

Previous Addresses

, P O Box 55 7 Spa Road, London, SE16 3QQ, England
From: 26 March 2010To: 29 March 2010
Timeline

16 key events • 2010 - 2023

Funding Officers Ownership
Company Founded
Mar 10
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Aug 10
Director Joined
Aug 10
Director Joined
Feb 11
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Jan 22
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Feb 23
Director Joined
Mar 23
Director Joined
Apr 23
Director Left
Apr 23
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

RAJMANKINA, Yelena, Mx

Active
Bolingbroke Road, LondonW14 0AJ
Secretary
Appointed 23 Feb 2022

CAMIZ, Alessandra

Active
17 Bolingbroke Road, LondonW14 0AJ
Born May 1986
Director
Appointed 23 Feb 2023

CARSON, Charlotte Sophie

Active
Bolingbroke Road, LondonW14 0AJ
Born June 1994
Director
Appointed 24 Feb 2022

HEARN, Miranda Lucy

Active
C, LondonW14 0AJ
Born July 1955
Director
Appointed 26 Mar 2010

SIMPSON, Jessica Mary

Active
17 Bolingbroke Road, LondonW14 0AJ
Born October 1998
Director
Appointed 14 Apr 2023

BROWN, Edward Felix

Resigned
17 Bolingbroke Road, LondonW14 0AJ
Born November 1981
Director
Appointed 26 Mar 2010
Resigned 23 Feb 2023

CHEONG-LY, Karine

Resigned
Colebrooke Row, LondonN1 8AD
Born September 1943
Director
Appointed 26 Mar 2010
Resigned 29 Jan 2016

CLEAR, Katherine Rhoda

Resigned
16b Garthowan Avenue, Lane Cove Nsw 2066
Born August 1976
Director
Appointed 26 Mar 2010
Resigned 14 Apr 2023

HUGHES, Lynn

Resigned
7 Spa Road, LondonSE16 3QQ
Born July 1959
Director
Appointed 26 Mar 2010
Resigned 26 Mar 2010

MOORE, Sholto

Resigned
Flat D, LondonW14 0AJ
Born February 1983
Director
Appointed 29 Jan 2016
Resigned 24 Jan 2022

NEILSON, Richard Stuart

Resigned
Calle 16 No 1-05, Bogota
Born September 1976
Director
Appointed 26 Mar 2010
Resigned 21 Dec 2021
Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Micro Entity
9 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
12 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
14 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
15 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
23 February 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 January 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
25 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
29 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Termination Director Company With Name Termination Date
29 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
23 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Change Person Director Company With Change Date
30 March 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Accounts With Accounts Type Dormant
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Appoint Person Director Company With Name
7 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 August 2010
AP01Appointment of Director
Termination Director Company With Name
19 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
19 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
29 March 2010
AD01Change of Registered Office Address
Incorporation Company
26 March 2010
NEWINCIncorporation