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Company Information for

BOOTSTOCK LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
03578679
Private Limited Company
Active

Company Overview

About Bootstock Ltd
BOOTSTOCK LTD was founded on 1998-06-10 and has its registered office in . The organisation's status is listed as "Active". Bootstock Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOOTSTOCK LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 03578679
Company ID Number 03578679
Date formed 1998-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 24/03/2020
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 12:37:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTSTOCK LTD
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Companies with same name BOOTSTOCK LTD
The following companies were found which have the same name as BOOTSTOCK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOTSTOCK ASSETS LTD 115 CRAVEN PARK ROAD LONDON N15 6BL Active Company formed on the 2018-05-29

Company Officers of BOOTSTOCK LTD

Current Directors
Officer Role Date Appointed
TOVA BRINNER
Company Secretary 1998-06-30
MOSHE BRINNER
Director 1998-06-30
JACOB MOSCHE FEKETE
Director 2008-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-06-10 1998-06-22
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-06-10 1998-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOVA BRINNER LANDREGAL SERVICES LIMITED Company Secretary 1993-06-15 CURRENT 1992-11-16 Active
MOSHE BRINNER HONEYFIELD ASSETS LTD Director 2018-05-29 CURRENT 2018-05-29 Active
MOSHE BRINNER ABC WORLD LTD Director 2017-06-08 CURRENT 2016-07-11 Active
MOSHE BRINNER DEVONSTATE LTD Director 2016-01-18 CURRENT 2016-01-18 Active
MOSHE BRINNER CENTRE ARROW LTD Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2015-09-15
MOSHE BRINNER ENTIRE PLUS LTD Director 2013-06-11 CURRENT 2013-06-11 Active
MOSHE BRINNER MIDDLEBURY SERVICES LIMITED Director 2013-06-01 CURRENT 2013-02-14 Active
MOSHE BRINNER KEREN CHASODIM LTD Director 2011-07-28 CURRENT 2011-07-28 Active
MOSHE BRINNER BNOS ZION D'BOBOV LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
MOSHE BRINNER HONEYFIELD PROPERTIES LTD Director 2006-03-04 CURRENT 1996-06-06 Active
MOSHE BRINNER ERGANIS LTD Director 2006-02-07 CURRENT 2005-10-11 Active - Proposal to Strike off
MOSHE BRINNER ROOKWOOD FOUNDATION LIMITED Director 2006-01-11 CURRENT 2006-01-11 Active
MOSHE BRINNER KEYROSS LTD Director 2000-01-17 CURRENT 2000-01-17 Active
MOSHE BRINNER LANDREGAL SERVICES LIMITED Director 1993-06-15 CURRENT 1992-11-16 Active
MOSHE BRINNER SABRECHANCE LIMITED Director 1984-10-10 CURRENT 1984-04-09 Active
JACOB MOSCHE FEKETE BOOTSTOCK ASSETS LTD Director 2018-05-29 CURRENT 2018-05-29 Active
JACOB MOSCHE FEKETE J & R VENTURES LTD Director 2017-10-02 CURRENT 2017-10-02 Active
JACOB MOSCHE FEKETE PARK AVENUE HOTEL LONDON LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
JACOB MOSCHE FEKETE HABATIM PROPERTIES LTD Director 2017-03-04 CURRENT 2017-03-04 Active
JACOB MOSCHE FEKETE CHARLTON RESIDENTIAL LTD Director 2016-04-13 CURRENT 2016-04-13 Dissolved 2017-09-19
JACOB MOSCHE FEKETE TN PROJECTS LTD Director 2016-04-02 CURRENT 2016-04-02 Active
JACOB MOSCHE FEKETE SYS INVESTMENTS LTD Director 2015-01-08 CURRENT 2015-01-08 Active
JACOB MOSCHE FEKETE HURRYCORN LTD Director 2013-08-15 CURRENT 2013-07-01 Active
JACOB MOSCHE FEKETE EUROACTIVE LIMITED Director 2013-05-11 CURRENT 1992-06-10 Active
JACOB MOSCHE FEKETE DIAMOND PARTY MANAGEMENT LTD Director 2013-04-24 CURRENT 2013-04-24 Active
JACOB MOSCHE FEKETE B & V ESTATES LTD Director 2011-08-22 CURRENT 2011-08-22 Active
JACOB MOSCHE FEKETE VALEWAY ESTATES LTD Director 2011-03-20 CURRENT 2011-01-17 Active
JACOB MOSCHE FEKETE HONEYFIELD PROPERTIES LTD Director 2008-12-24 CURRENT 1996-06-06 Active
JACOB MOSCHE FEKETE JMB ESTATES LTD Director 2008-12-24 CURRENT 2008-11-27 Active
JACOB MOSCHE FEKETE BROOKLODGE PROPERTIES LTD Director 2007-09-05 CURRENT 2007-08-07 Active
JACOB MOSCHE FEKETE PARK AVENUE HOTEL (STAMFORD HILL) LIMITED Director 2006-02-27 CURRENT 2000-08-11 Active
JACOB MOSCHE FEKETE NORTHFERRY DEVELOPMENTS LTD Director 2006-02-27 CURRENT 2005-02-10 Active
JACOB MOSCHE FEKETE GM HOMES LTD Director 2005-11-30 CURRENT 2005-11-29 Active
JACOB MOSCHE FEKETE HARRISON VAUGHAN LIMITED Director 2001-12-20 CURRENT 1989-11-23 Active
JACOB MOSCHE FEKETE CROWNROCK VENTURES LTD Director 1999-01-25 CURRENT 1998-12-30 Active
JACOB MOSCHE FEKETE LINKWAY ENTERPRISES LIMITED Director 1991-12-04 CURRENT 1991-11-12 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
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25AA01Previous accounting period shortened from 25/06/18 TO 24/06/18
2019-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035786790004
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AA01Previous accounting period shortened from 26/06/15 TO 25/06/15
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0107/04/16 ANNUAL RETURN FULL LIST
2016-03-24AA01Previous accounting period shortened from 27/06/15 TO 26/06/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0129/01/16 ANNUAL RETURN FULL LIST
2015-04-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27AA01Previous accounting period shortened from 28/06/14 TO 27/06/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0129/01/15 ANNUAL RETURN FULL LIST
2014-06-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AA01Previous accounting period shortened from 29/06/13 TO 28/06/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0129/01/14 ANNUAL RETURN FULL LIST
2013-08-15AR0110/06/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AA01Previous accounting period shortened from 30/06/12 TO 29/06/12
2012-07-04AR0110/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0110/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0110/06/10 ANNUAL RETURN FULL LIST
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-21363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-06288aDIRECTOR APPOINTED JACOB FEKETE
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2008-05-13AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-04363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-12363aRETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-24363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-19395PARTICULARS OF MORTGAGE/CHARGE
2002-08-22363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-06363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-05363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-14363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-12-14DISS40STRIKE-OFF ACTION DISCONTINUED
1999-12-07395PARTICULARS OF MORTGAGE/CHARGE
1999-11-30GAZ1FIRST GAZETTE
1998-07-14288aNEW SECRETARY APPOINTED
1998-07-14288aNEW DIRECTOR APPOINTED
1998-07-14287REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
1998-07-06288bSECRETARY RESIGNED
1998-07-06287REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
1998-07-06288bDIRECTOR RESIGNED
1998-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOOTSTOCK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-11-30
Fines / Sanctions
No fines or sanctions have been issued against BOOTSTOCK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-04-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1999-12-07 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-06-30 £ 2,204,934
Creditors Due After One Year 2011-06-30 £ 2,207,790
Creditors Due Within One Year 2012-06-30 £ 181,391
Creditors Due Within One Year 2011-06-30 £ 134,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 BOOTSTOCK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 24,266
Current Assets 2012-06-30 £ 1,239,543
Current Assets 2011-06-30 £ 1,059,083
Debtors 2012-06-30 £ 1,215,277
Debtors 2011-06-30 £ 1,059,083
Secured Debts 2012-06-30 £ 2,204,934
Secured Debts 2011-06-30 £ 2,224,333
Shareholder Funds 2012-06-30 £ 813,299
Shareholder Funds 2011-06-30 £ 678,026
Tangible Fixed Assets 2012-06-30 £ 1,960,081
Tangible Fixed Assets 2011-06-30 £ 1,961,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOTSTOCK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTSTOCK LTD
Trademarks
We have not found any records of BOOTSTOCK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOTSTOCK LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BOOTSTOCK LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BOOTSTOCK LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOOTSTOCK LTDEvent Date1999-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOTSTOCK LTD 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 BOOTSTOCK LTD any grants or awards.
Ownership
    We could not find any group structure information
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