BOILEAU ROAD GARAGES MANAGEMENT LIMITED

Company summary

Company number: 01776574
Status: ACTIVE
Incorporated / age: 8 December 198342 years
Registered office: 68 Boileau Road, London, W5 3AJ, England
Accounts due: 30 September 2027
Confirmation statement due: 10 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 05:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
68 Boileau Road, London, W5 3AJ, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARD, Maurice ACTIVE	Secretary	21 Jun 2006				100 Boileau Road, Ealing, London, W5 3AJ
KERN, Rudolf Heinz ACTIVE	Director	09 Nov 2020		England	August 1941	9 Gunnersbury Manor, Elm Avenue, London, W5 3XB, England
LEWIS, Anthony James Raikes ACTIVE	Director	09 Nov 2020		England	September 1964	68, Boileau Road, London, W5 3AJ, England
RICHARD, Maurice ACTIVE	Director	24 Sep 2002		England	July 1962	100 Boileau Road, Ealing, London, W5 3AJ
SALUKHE, Tushar Vilas, Dr ACTIVE	Director	09 Dec 2018		United Kingdom	October 1974	68, Boileau Road, London, W5 3AJ, England
BLACK, Marianne Franziska RESIGNED	Secretary	22 Nov 1995	21 Jun 2006			102 Boileau Road, Ealing, London, W5 3AJ
MIDDLEMASS, Paul RESIGNED	Secretary		22 Oct 1995			79 Boileau Road, Ealing, London, W5 3AP
AUSTIN, John Stanley RESIGNED	Director	24 Sep 2002	25 Jun 2007		January 1938	23 Boileau Road, Ealing, London, W5 3AL
BALON, Ewa RESIGNED	Director	01 Oct 2014	09 Nov 2020	England	May 1948	15, Mount Park Road, London, W5 2RP, England
BALON, Maria Ewa RESIGNED	Director	25 Jun 2007	06 Nov 2013	United Kingdom	May 1948	15 Mount Park Road, London, W5 2RP
BARKER, Elizabeth Mary RESIGNED	Director	07 Sep 2011	01 Oct 2014	United Kingdom	June 1927	100 Boileau Road, London, W5 3AJ
BARKER, Elizabeth Mary RESIGNED	Director	22 Oct 1995	24 Sep 2002	United Kingdom	June 1927	82 Boileau Road, London, W5 3AJ
BLACK, Marianne Franziska RESIGNED	Director		16 Jul 2003		March 1931	102 Boileau Road, Ealing, London, W5 3AJ
BLACK, Michael RESIGNED	Director	19 Nov 2015	09 Dec 2018	England	February 1932	100 Boileau Road, London, W5 3AJ
BLACK, Michael RESIGNED	Director		01 Jan 1999	England	February 1932	102 Boileau Road, Ealing, London, W5 3AJ
HEAP, Peter RESIGNED	Director	09 Sep 1998	21 Jun 2006		January 1950	76 Boileau Road, London, W5 3AJ
JUREN, Bohdan RESIGNED	Director	13 Jun 2018	09 Nov 2020	United Kingdom	November 1942	46, Sterndale Road, West Kensington, London, W14 0HU, United Kingdom
JUREN, Bohdan RESIGNED	Director	21 Jun 2006	25 Oct 2012	United Kingdom	November 1942	50 Boileau Road, London, W5 3AH
KERN, Rudolf Heinz RESIGNED	Director	06 Nov 2013	29 May 2018	England	August 1941	9, Gunnersbury Manor, Elm Avenue, London, W5 3XB, England
KERN, Rudolf Heinz RESIGNED	Director	22 Oct 1995	24 Sep 2002	England	August 1941	15 Gunnersbury Manor, Elm Avenue, London, W5 3XB
NOBLE, Margaret RESIGNED	Director	25 Oct 2012	19 Nov 2015	England	September 1942	100 Boileau Road, London, W5 3AJ
NOBLE, Peter RESIGNED	Director	16 Jul 2003	07 Sep 2011	United Kingdom	May 1941	60 Boileau Road, Ealing, London, W5 3AJ
OGRADY, Noreen Margaret RESIGNED	Director		22 Oct 1995		February 1947	62 Boileau Road, Ealing, London, W5 3AJ

RICHARD, Maurice ACTIVE
Role: Secretary
Appointed on: 21 Jun 2006
Address: 100 Boileau Road, Ealing, London, W5 3AJ

KERN, Rudolf Heinz ACTIVE
Role: Director
Appointed on: 09 Nov 2020
Country of Residence: England
Date of birth: August 1941
Address: 9 Gunnersbury Manor, Elm Avenue, London, W5 3XB, England

LEWIS, Anthony James Raikes ACTIVE
Role: Director
Appointed on: 09 Nov 2020
Country of Residence: England
Date of birth: September 1964
Address: 68, Boileau Road, London, W5 3AJ, England

RICHARD, Maurice ACTIVE
Role: Director
Appointed on: 24 Sep 2002
Country of Residence: England
Date of birth: July 1962
Address: 100 Boileau Road, Ealing, London, W5 3AJ

SALUKHE, Tushar Vilas, Dr ACTIVE
Role: Director
Appointed on: 09 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 68, Boileau Road, London, W5 3AJ, England

BLACK, Marianne Franziska RESIGNED
Role: Secretary
Appointed on: 22 Nov 1995
Resigned on: 21 Jun 2006
Address: 102 Boileau Road, Ealing, London, W5 3AJ

MIDDLEMASS, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Oct 1995
Address: 79 Boileau Road, Ealing, London, W5 3AP

AUSTIN, John Stanley RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 25 Jun 2007
Date of birth: January 1938
Address: 23 Boileau Road, Ealing, London, W5 3AL

BALON, Ewa RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 09 Nov 2020
Country of Residence: England
Date of birth: May 1948
Address: 15, Mount Park Road, London, W5 2RP, England

BALON, Maria Ewa RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 06 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 15 Mount Park Road, London, W5 2RP

BARKER, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1927
Address: 100 Boileau Road, London, W5 3AJ

BARKER, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 22 Oct 1995
Resigned on: 24 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1927
Address: 82 Boileau Road, London, W5 3AJ

BLACK, Marianne Franziska RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 2003
Date of birth: March 1931
Address: 102 Boileau Road, Ealing, London, W5 3AJ

BLACK, Michael RESIGNED
Role: Director
Appointed on: 19 Nov 2015
Resigned on: 09 Dec 2018
Country of Residence: England
Date of birth: February 1932
Address: 100 Boileau Road, London, W5 3AJ

BLACK, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1999
Country of Residence: England
Date of birth: February 1932
Address: 102 Boileau Road, Ealing, London, W5 3AJ

HEAP, Peter RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 21 Jun 2006
Date of birth: January 1950
Address: 76 Boileau Road, London, W5 3AJ

JUREN, Bohdan RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 09 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 46, Sterndale Road, West Kensington, London, W14 0HU, United Kingdom

JUREN, Bohdan RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 25 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 50 Boileau Road, London, W5 3AH

KERN, Rudolf Heinz RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 29 May 2018
Country of Residence: England
Date of birth: August 1941
Address: 9, Gunnersbury Manor, Elm Avenue, London, W5 3XB, England

KERN, Rudolf Heinz RESIGNED
Role: Director
Appointed on: 22 Oct 1995
Resigned on: 24 Sep 2002
Country of Residence: England
Date of birth: August 1941
Address: 15 Gunnersbury Manor, Elm Avenue, London, W5 3XB

NOBLE, Margaret RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 19 Nov 2015
Country of Residence: England
Date of birth: September 1942
Address: 100 Boileau Road, London, W5 3AJ

NOBLE, Peter RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 07 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 60 Boileau Road, Ealing, London, W5 3AJ

OGRADY, Noreen Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1995
Date of birth: February 1947
Address: 62 Boileau Road, Ealing, London, W5 3AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 1983	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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