55 Boyne Road Management Limited

55 Boyne Road Management Limited,

55 Boyne Road Management Limited is a private limited company. Located at 55 Boyne Road, London, the aforementioned 24 years old enterprise was incorporated on 1999-05-27 and is classified as "residents property management" (Standard Industrial Classification code: 98000).
4 directors can be found in this company: Matthew M. (appointed on 18 February 2022), Jean P. (appointed on 18 February 2022), Rebecca S. (appointed on 15 February 2018). Among the secretaries (1 in total), we can name: Zacharia G. (appointed on 16 February 2022).

About
Name: 55 Boyne Road Management Limited
Number: 03778545
Incorporation date: 1999-05-27
End of financial year: 31 May


Address:	55 Boyne Road London SE13 5AN
SIC code:	98000 - Residents property management

Company staff

People with significant control

Rebecca S.

15 February 2018

Nature of control:	25-50% shares

Zach G.

11 July 2017

Nature of control:	25-50% shares

Thomas N.

3 May 2016 - 30 July 2021

Nature of control:	25-50% shares

Robert N.

3 May 2016 - 30 July 2021

Nature of control:	25-50% shares

Jose M.

6 April 2016 - 10 February 2018

Nature of control:	25-50% shares

Harriet E.

6 April 2016 - 10 February 2018

Nature of control:	25-50% shares

Alistair D.

6 April 2016 - 10 February 2018

Nature of control:	25-50% shares

Sophie D.

6 April 2016 - 10 February 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Total Assets Less Current Liabilities	-	-	3	3	3	3	3	3
Number Shares Allotted	-	3	3	-	-	-	-	-
Shareholder Funds	3	3	3	3	3	3	3	-

The target date for 55 Boyne Road Management Limited confirmation statement filing is 2024-02-27. The most recent one was sent on 2023-02-13. The due date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up to 31 May 2022.

8 persons of significant control are listed in the official register, namely: Rebecca S. who has 1/2 or less of shares. Zach G. who has 1/2 or less of shares. Thomas N. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 17th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 17th, February 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 17th, February 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 27th, February 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 13th, February 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 3rd, June 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 21st, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 17th, February 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/05/31 filed on: 26th, June 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/05/31 filed on: 14th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/03/14 capital
AA	Accounts for a micro company for the period ending on 2014/05/31 filed on: 2nd, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/13 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 30th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/13 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/03/11 capital
AR01	Annual return drawn up to 2013/02/13 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 11th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/13 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 31st, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/13 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 8th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/13 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 12th, May 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/13 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 9th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/02 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (6 pages)
363a	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 16th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 16th, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006 \| annual return
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006 \| annual return
363s	Annual return up to 2005/03/29 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/29 with shareholders record filed on: 29th, March 2005 \| annual return	Free Download (8 pages)
363(288)	2005/03/29 Annual return (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 29th, March 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 29th, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 26th, March 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 26th, March 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 8th, November 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 8th, November 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/06/19 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/19 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 29th, March 2002 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 29th, March 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2001/06/19 with shareholders record filed on: 19th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/19 with shareholders record filed on: 19th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 12th, February 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 12th, February 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/07/05 with shareholders record filed on: 5th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/05 with shareholders record filed on: 5th, July 2000 \| annual return	Free Download (7 pages)

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