Active
Company Information for JAMES BOARDMAN & PARTNERS LIMITED
RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN,
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Company Registration Number
02996901
Private Limited Company
Active |
Company Name | |
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JAMES BOARDMAN & PARTNERS LIMITED | |
Legal Registered Office | |
RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN Other companies in W1S | |
Company Number | 02996901 | |
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Company ID Number | 02996901 | |
Date formed | 1994-12-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 03:22:08 |
Companies House |
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Officer | Role | Date Appointed |
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THOMAS GUY CURD |
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CHRISTOPHER JAMES CROCKER BOARDMAN |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER JAMES CROCKER BOARDMAN |
Company Secretary | ||
MICHAEL CHARLES EDWARD BOARDMAN |
Director | ||
PAUL ANTHONY BREWSTER |
Director | ||
JULIA FRANCES WASTENEYS BOARDMAN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRESTA HOMES HODDESDON 1635 LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
CRESTA HOMES (HODDESDON) LIMITED | Director | 2009-10-01 | CURRENT | 2004-08-10 | Dissolved 2018-01-16 | |
NEW PLACE INVESTMENT CO. LTD | Director | 2008-08-12 | CURRENT | 2008-08-12 | Dissolved 2017-03-14 | |
CRESTA HOMES LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-09 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
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CESSATION OF CHRISTOPHER JAMES CROCKER BOARDMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES CROCKER BOARDMAN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Christopher James Crocker Boardman on 2022-12-15 | ||
Change of details for Mr Christopher James Crocker Boardman as a person with significant control on 2022-12-15 | ||
PSC04 | Change of details for Mr Christopher James Crocker Boardman as a person with significant control on 2022-12-15 | |
CH01 | Director's details changed for Mr Christopher James Crocker Boardman on 2022-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher James Crocker Boardman as a person with significant control on 2018-10-18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Christopher James Crocker Boardman as company secretary on 2018-12-06 | |
TM02 | Termination of appointment of Thomas Guy Curd on 2018-12-06 | |
PSC04 | Change of details for Mr Christopher James Crocker Boardman as a person with significant control on 2018-12-03 | |
CH01 | Director's details changed for Mr Christopher James Crocker Boardman on 2018-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM 25 Dover Street London W1S 4LX | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher James Crocker Boardman as a person with significant control on 2016-11-14 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Christopher James Crocker Boardman on 2013-10-10 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/12 FROM 65 New Bond Street London W1S 1RN United Kingdom | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/11 FROM 54 Norcot Rad Tilehurst Reading RG30 6BU | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
AR01 | 14/11/09 NO CHANGES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/12/99 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 1 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QE | |
363s | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: ONE HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QE | |
88(2)R | AD 05/10/95--------- £ SI 198@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | |
363s | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: C/O CAVE HARPER AND CO NORTH LEA HOUSE 66 NORTHFIELD END HENLEY ON THAMES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | LAWSON MARDON PACKAGING PENSION TRUST (1994) LIMITED |
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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 JAMES BOARDMAN & PARTNERS LIMITED
JAMES BOARDMAN & PARTNERS LIMITED owns 1 domain names.
jamesboardman.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as JAMES BOARDMAN & PARTNERS LIMITED are:
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. |