74 BOLINGBROKE ROAD MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02795030
Status: ACTIVE
Incorporated / age: 2 March 199333 years
Registered office: 74 Bolingbroke Road, London, W14 0AH
Accounts due: 31 January 2028
Confirmation statement due: 16 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 19:38 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
74 Bolingbroke Road, London, W14 0AH
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURR, Roger ACTIVE	Secretary	08 Dec 2020				74 Bolingbroke Road, London, W14 0AH
AVVAKUMOVA, Anna ACTIVE	Director	25 Jun 2021		England	April 1986	Flat 3, 74 Bolingbroke Road, London, W14 0AH, England
BALCOMB, Charles Robert ACTIVE	Director	16 Apr 1998		Spain	June 1962	253-255 Calle De Independetia 32 A, Barcelona, Spain 08026, Spain
BURR, Roger ACTIVE	Director	13 May 2018		England	February 1962	Flat 7,, 74 Bolingbroke Road, London, W14 0AH, England
FALLON, Diana Mary ACTIVE	Director	01 Mar 2026		England	October 1960	74 Bolingbroke Road, London, W14 0AH
LE ROY, Olivier ACTIVE	Director	20 Apr 2012		United Kingdom	March 1975	74 Bolingbroke Road, London, W14 0AH
MORAWSKI, Andrea ACTIVE	Director	26 Oct 2005		Italy	November 1965	Flat 4, 74 Bolingbroke Road, London, W14 0AH
SIROMAHOV, Metodi ACTIVE	Director	03 Mar 2023		England	December 1989	74 Bolingbroke Road, London, W14 0AH
BLAKEWAY, Denys Brickdale RESIGNED	Secretary	01 Apr 2007	08 Dec 2020			Harwood House, Woolton Hill, Newbury, Berkshire, RG20 9UJ
FOX, David Ian RESIGNED	Secretary	09 Apr 1993	18 Jul 2006			Flat 13 Adams Quarter, Tallow Road, Brentford, Middlesex, TW88ER
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	02 Mar 1993	02 Mar 1993			3 Garden Walk, London, EC2A 3EQ
BELL, Clinton Turner RESIGNED	Director	02 Jun 1993	28 Aug 2001		August 1959	74 Bolingbroke Road, West Kensington, London, W14 0AH
BLAKEWAY, Denys Brickdale RESIGNED	Director	07 Mar 2005	08 Dec 2020	United Kingdom	October 1955	Harwood House, Woolton Hill, Newbury, Berkshire, RG20 9UJ
CLIMA, Alessandro RESIGNED	Director	11 Mar 2018	28 Feb 2026	United Kingdom	January 1972	91c, Bolingbroke Road, London, W14 0AA, England
CLIMA, Alessandro RESIGNED	Director	11 Mar 2018	23 Jul 2018	United Kingdom	July 1971	91c, Bolingbroke Road, London, W14 0AA, England
DARELL BARNES, Julia Mary RESIGNED	Director	02 Jun 1993	17 May 1999		September 1965	Flat 1 74 Bolingbroke Road, London, W14 0AH
DAVIS, Katherine Lucy RESIGNED	Director	18 Sep 2006	15 Apr 2009		April 1978	Flat 7, 74 Bolingbroke Road, London, W14 0AH
DUNNETT, Thea Elizabeth RESIGNED	Director	15 Mar 2010	14 May 2018	United Kingdom	May 1980	74 Bolingbroke Road, London, W14 0AH
FAIRBANK, Guy RESIGNED	Director	01 Nov 2001	01 Jul 2006		December 1965	Flat 7, 74 Bolingbroke Road, London, W14 0JY
HAMMOND, James David Hardy RESIGNED	Director	28 Apr 1997	02 Mar 2000		May 1972	Flat 5 74 Bolingbroke Road, London, W14 0AH
HARVEY, Sarah Jane RESIGNED	Director	02 Jun 1993	31 Oct 1997		September 1968	Flat 5 74 Bolingbroke Road, London, W14 0AH
HILDRETH, John Donald RESIGNED	Director	02 Jun 1993	01 Aug 2021	United Kingdom	April 1942	The Old Rectory, Alburgh, Harleston, Norfolk, IP20 0BW
JONES, Carol Anne RESIGNED	Director	16 Mar 1999	16 Dec 2011	Uk	January 1939	Addisland Court, 35 Addisland Court, Holland Villas Road, London, W14 8DA
LITTLEJOHN, Ian James RESIGNED	Director	02 Jun 1993	02 Mar 2000		February 1950	74 Bolingbroke Road, London, W14 0AH
MCQUEEN, Colin David RESIGNED	Director	09 Apr 1993	02 Mar 2000		January 1967	Flat 6 74 Bolingbroke Road, London, W14 0AH
O'BRYEN, Quinn Luke RESIGNED	Director	15 Mar 2010	14 May 2018	United Kingdom	April 1980	74 Bolingbroke Road, London, W14 0AH
OGLE RUSH, Louise Diana RESIGNED	Director	05 May 2006	03 Jul 2006		September 1949	Flat 6, 74 Bolingbroke Road, London, W14 0AH
PARSAD, Ian RESIGNED	Director	20 Apr 2012	06 Jun 2016	Jamaica	April 1967	74 Bolingbroke Road, London, W14 0AH
PARSARD, Karen RESIGNED	Director	20 Apr 2012	06 Jun 2016	Jamaica	February 1967	74 Bolingbroke Road, London, W14 0AH
PENSOY, Cem RESIGNED	Director	11 Mar 2018	23 Jul 2018	Switzerland	July 1972	91c, Bolingbroke Road, London, W14 0AA, England
PENSOY, Cem RESIGNED	Director	11 Mar 2018	28 Feb 2026	Switzerland	January 1972	91c, Bolingbroke Road, London, W14 0AA, England
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	02 Mar 1993	02 Mar 1993			197-199 City Road, London, EC1V 1JN

BURR, Roger ACTIVE
Role: Secretary
Appointed on: 08 Dec 2020
Address: 74 Bolingbroke Road, London, W14 0AH

AVVAKUMOVA, Anna ACTIVE
Role: Director
Appointed on: 25 Jun 2021
Country of Residence: England
Date of birth: April 1986
Address: Flat 3, 74 Bolingbroke Road, London, W14 0AH, England

BALCOMB, Charles Robert ACTIVE
Role: Director
Appointed on: 16 Apr 1998
Country of Residence: Spain
Date of birth: June 1962
Address: 253-255 Calle De Independetia 32 A, Barcelona, Spain 08026, Spain

BURR, Roger ACTIVE
Role: Director
Appointed on: 13 May 2018
Country of Residence: England
Date of birth: February 1962
Address: Flat 7,, 74 Bolingbroke Road, London, W14 0AH, England

FALLON, Diana Mary ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: October 1960
Address: 74 Bolingbroke Road, London, W14 0AH

LE ROY, Olivier ACTIVE
Role: Director
Appointed on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 74 Bolingbroke Road, London, W14 0AH

MORAWSKI, Andrea ACTIVE
Role: Director
Appointed on: 26 Oct 2005
Country of Residence: Italy
Date of birth: November 1965
Address: Flat 4, 74 Bolingbroke Road, London, W14 0AH

SIROMAHOV, Metodi ACTIVE
Role: Director
Appointed on: 03 Mar 2023
Country of Residence: England
Date of birth: December 1989
Address: 74 Bolingbroke Road, London, W14 0AH

BLAKEWAY, Denys Brickdale RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 08 Dec 2020
Address: Harwood House, Woolton Hill, Newbury, Berkshire, RG20 9UJ

FOX, David Ian RESIGNED
Role: Secretary
Appointed on: 09 Apr 1993
Resigned on: 18 Jul 2006
Address: Flat 13 Adams Quarter, Tallow Road, Brentford, Middlesex, TW88ER

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 02 Mar 1993
Resigned on: 02 Mar 1993
Address: 3 Garden Walk, London, EC2A 3EQ

BELL, Clinton Turner RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 28 Aug 2001
Date of birth: August 1959
Address: 74 Bolingbroke Road, West Kensington, London, W14 0AH

BLAKEWAY, Denys Brickdale RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 08 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Harwood House, Woolton Hill, Newbury, Berkshire, RG20 9UJ

CLIMA, Alessandro RESIGNED
Role: Director
Appointed on: 11 Mar 2018
Resigned on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 91c, Bolingbroke Road, London, W14 0AA, England

CLIMA, Alessandro RESIGNED
Role: Director
Appointed on: 11 Mar 2018
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 91c, Bolingbroke Road, London, W14 0AA, England

DARELL BARNES, Julia Mary RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 17 May 1999
Date of birth: September 1965
Address: Flat 1 74 Bolingbroke Road, London, W14 0AH

DAVIS, Katherine Lucy RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 15 Apr 2009
Date of birth: April 1978
Address: Flat 7, 74 Bolingbroke Road, London, W14 0AH

DUNNETT, Thea Elizabeth RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 14 May 2018
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 74 Bolingbroke Road, London, W14 0AH

FAIRBANK, Guy RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 01 Jul 2006
Date of birth: December 1965
Address: Flat 7, 74 Bolingbroke Road, London, W14 0JY

HAMMOND, James David Hardy RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 02 Mar 2000
Date of birth: May 1972
Address: Flat 5 74 Bolingbroke Road, London, W14 0AH

HARVEY, Sarah Jane RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 31 Oct 1997
Date of birth: September 1968
Address: Flat 5 74 Bolingbroke Road, London, W14 0AH

HILDRETH, John Donald RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 01 Aug 2021
Country of Residence: United Kingdom
Date of birth: April 1942
Address: The Old Rectory, Alburgh, Harleston, Norfolk, IP20 0BW

JONES, Carol Anne RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 16 Dec 2011
Country of Residence: Uk
Date of birth: January 1939
Address: Addisland Court, 35 Addisland Court, Holland Villas Road, London, W14 8DA

LITTLEJOHN, Ian James RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 02 Mar 2000
Date of birth: February 1950
Address: 74 Bolingbroke Road, London, W14 0AH