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Home > England & Wales Companies > BOW COMMON LANE MANAGEMENT LIMITED
Company Information for

BOW COMMON LANE MANAGEMENT LIMITED

2 BUCKINGHAM COURT, RECTORY LANE, LOUGHTON, IG10 2QZ,
Company Registration Number
03597206
Private Limited Company
Active

Company Overview

About Bow Common Lane Management Ltd
BOW COMMON LANE MANAGEMENT LIMITED was founded on 1998-07-13 and has its registered office in Loughton. The organisation's status is listed as "Active". Bow Common Lane Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOW COMMON LANE MANAGEMENT LIMITED
 
Legal Registered Office
2 BUCKINGHAM COURT
RECTORY LANE
LOUGHTON
IG10 2QZ
Other companies in E3
 
Filing Information
Company Number 03597206
Company ID Number 03597206
Date formed 1998-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOW COMMON LANE MANAGEMENT LIMITED
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Company Officers of BOW COMMON LANE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GARETH ARTHUR WILLIAMS
 Company Secretary 2013-04-28
AMRAH AKBAR
 Director 2003-06-27
RICHARD CUNNINGHAM CLAYTON
 Director 2013-03-28
KHAN KASSAM
 Director 2014-03-11
JACQUELINE QUAIL
 Director 2006-12-15
RICHARD MARK QUAIL
 Director 2004-11-15
SAEID REZVANPANWAH POSHTEH
 Director 2011-02-20
GARETH ARTHUR WILLIAMS
 Director 2013-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
VIREN VYAS
 Director 1999-02-11 2014-03-11
DANIEL WOODHOUSE
 Company Secretary 2008-07-13 2013-04-28
DANIEL WOODHOUSE
 Director 2008-07-13 2013-04-28
ADEBOYE SAMSON JOLAOSO
 Director 2004-08-13 2011-02-20
SARAH ELIZABETH KAR YEE CHEUNG
 Director 2003-12-05 2007-10-26
SARAH ELIZABETH KAR YEE CHEUNG
 Company Secretary 2004-08-13 2007-09-25
JOANNA LAWRENCE
 Director 1999-02-11 2004-11-09
GLENYS KEMP
 Company Secretary 2001-05-12 2004-08-13
ALISON KEMP
 Director 2001-05-12 2004-08-13
BENJAMIN JAMES DAVIES
 Director 2001-07-04 2003-12-05
RACHEL LOUISE WILCOX
 Director 2001-07-04 2003-12-05
GLENYS KEMP
 Director 1999-02-11 2003-06-27
ADRIAN ELVY
 Director 1999-02-11 2001-07-22
ADRIAN ELVY
 Company Secretary 1999-07-14 2001-05-12
BRUCE PETER LITTLECHILD
 Company Secretary 1998-07-13 1999-07-14
ALAN JEFFREY LATNER
 Director 1998-07-13 1999-07-14
BRUCE PETER LITTLECHILD
 Director 1998-07-13 1999-07-14
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1998-07-13 1998-07-13
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1998-07-13 1998-07-13
SEVERNSIDE SECRETARIAL LTD
 Director 1998-07-13 1998-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK QUAIL OTTICO EYEWEAR LTD Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-02-28
RICHARD MARK QUAIL ATHENIA CLOSE MANAGEMENT LIMITED Director 2002-05-17 CURRENT 2001-07-25 Active
GARETH ARTHUR WILLIAMS 35 LORNA ROAD (HOVE) LIMITED Director 2016-09-26 CURRENT 2002-06-02 Active
GARETH ARTHUR WILLIAMS HAMLET COURT (BOW) MANAGEMENT LIMITED Director 2014-05-13 CURRENT 2005-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-12-06CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2023-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR AMRAH AKBAR
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MR GARETH ARTHUR WILLIAMS on 2017-06-15
2017-06-15CH01Director's details changed for Mr Richard Cunningham Clayton on 2017-06-15
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM Flat 2 239 Bow Common Lane London E3 4JJ
2016-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MR GARETH ARTHUR WILLIAMS on 2016-10-01
2016-10-02CH01Director's details changed for Mr Richard Cunningham Clayton on 2016-10-01
2016-08-01AA29/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-14AR0113/06/16 FULL LIST
2016-06-14AR0113/06/16 FULL LIST
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMRAH AKBAR / 01/03/2011
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMRAH AKBAR / 01/03/2011
2015-08-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-08AR0108/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23CH01Director's details changed for Jacqueline Quail on 2014-09-23
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-15AR0113/07/14 ANNUAL RETURN FULL LIST
2014-08-15AP01DIRECTOR APPOINTED MR KHAN KASSAM
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR VIREN VYAS
2014-08-15AP01DIRECTOR APPOINTED MR RICHARD CUNNINGHAM CLAYTON
2014-06-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0113/07/13 ANNUAL RETURN FULL LIST
2013-10-02AP03Appointment of Mr Gareth Arthur Williams as company secretary
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WOODHOUSE
2013-10-02AP01DIRECTOR APPOINTED MR GARETH ARTHUR WILLIAMS
2013-10-02TM02APPOINTMENT TERMINATED, SECRETARY DANIEL WOODHOUSE
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-27AR0113/07/12 FULL LIST
2012-08-27AP01DIRECTOR APPOINTED MR SAEID REZVANPANWAH POSHTEH
2012-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VIREN VYAS / 03/08/2012
2012-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ADEBOYE JOLAOSO
2012-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMRAH AKBAR / 03/08/2012
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-26AR0113/07/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMRAH AKBAR / 01/04/2011
2011-05-16AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-30AR0113/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VIREN VYAS / 13/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK QUAIL / 13/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL WOODHOUSE / 13/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE QUAIL / 13/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMRAH AKBAR / 13/07/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 239 BOW COMMON LANE LONDON E3 4JJ
2009-02-12AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-12AA31/07/07 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2009-02-11288aDIRECTOR APPOINTED MR. DANIEL WOODHOUSE
2009-02-10288aSECRETARY APPOINTED MR. DANIEL WOODHOUSE
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / AMRAH AKBAR / 13/07/2008
2007-10-29288bDIRECTOR RESIGNED
2007-10-03288bSECRETARY RESIGNED
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: FLAT 2 239 BOW COMMON LANE LONDON E3 4JJ
2007-07-19363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-07-19288aNEW DIRECTOR APPOINTED
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-04363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-10363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-07288bDIRECTOR RESIGNED
2004-12-06288aNEW DIRECTOR APPOINTED
2004-08-20288bDIRECTOR RESIGNED
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 1 FOALHURST CLOSE TONBRIDGE KENT TN10 4HA
2004-08-20288bSECRETARY RESIGNED
2004-08-20288aNEW SECRETARY APPOINTED
2004-08-03288bDIRECTOR RESIGNED
2004-08-03363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-08-03288bDIRECTOR RESIGNED
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-24288aNEW DIRECTOR APPOINTED
2003-10-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BOW COMMON LANE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOW COMMON LANE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOW COMMON LANE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-29
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOW COMMON LANE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 5
Cash Bank In Hand 2011-08-01 £ 516
Current Assets 2011-08-01 £ 516
Shareholder Funds 2011-08-01 £ 516

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOW COMMON LANE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOW COMMON LANE MANAGEMENT LIMITED
Trademarks
We have not found any records of BOW COMMON LANE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOW COMMON LANE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BOW COMMON LANE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BOW COMMON LANE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOW COMMON LANE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOW COMMON LANE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG10 2QZ