Active
Company Information for BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED
BOUNDARY HOUSE, BOSTON ROAD, HANWELL, LONDON, W7 2QE,
|
Company Registration Number
04904226
Private Limited Company
Active |
Company Name | |
---|---|
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED | |
Legal Registered Office | |
BOUNDARY HOUSE BOSTON ROAD HANWELL LONDON W7 2QE Other companies in W7 | |
Company Number | 04904226 | |
---|---|---|
Company ID Number | 04904226 | |
Date formed | 2003-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 02:39:18 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SURESH KUMAR AGGARWAL |
||
NAVEEN BHANDARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEEVU BHANDARI |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2002-12-12 | Active | |
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2002-10-30 | Active | |
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2002-12-12 | Active | |
BOUNDARY HOUSE BUSINESS CENTRE LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-03-18 | Active | |
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-03-21 | Active | |
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-03-21 | Active | |
BOSTON HOUSE BUSINESS CENTRE LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-09-18 | Active | |
360 BUSINESS CENTRES LIMITED | Company Secretary | 2005-11-25 | CURRENT | 2005-11-25 | Active | |
CRANFIELD MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-12-20 | |
CHICAGO INVESTMENTS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
AIRIVO OLD STREET LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
AIRIVO LONDON LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
AIRIVO CHISLEHURST LTD | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
THE CHISLEHURST BUSINESS CENTRE LTD | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
NUMBER SIX COFFEE LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
286 CHR LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
AIRIVO LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
RICHMOND BUSINESS CENTRES LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
THREE AMIGO'S CHISWICK LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2015-11-10 | |
WHARTON INVESTMENTS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
CHISWICK BUSINESS CENTRES LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
CHISWICK BUSINESS SPACE LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2015-04-07 | |
360 BUSINESS CENTRES LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active | |
CRANFIELD MANAGEMENT SERVICES LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-12-20 | |
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED | Director | 2003-10-16 | CURRENT | 2002-12-12 | Active | |
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED | Director | 2003-10-16 | CURRENT | 2002-10-30 | Active | |
BOSTON HOUSE BUSINESS CENTRE LIMITED | Director | 2003-10-16 | CURRENT | 2003-09-18 | Active | |
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED | Director | 2003-04-08 | CURRENT | 2002-12-12 | Active | |
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED | Director | 2003-04-08 | CURRENT | 2003-03-21 | Active | |
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED | Director | 2003-04-08 | CURRENT | 2003-03-21 | Active | |
BOUNDARY HOUSE BUSINESS CENTRE LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
PSC02 | Notification of Boston House Business Centre Limited as a person with significant control on 2016-09-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-06-15 | |
CH01 | Director's details changed for Mr Naveen Bhandari on 2021-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SURESH KUMAR AGGARWAL on 2021-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SURESH KUMAR AGGARWAL on 2015-04-01 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 18/09/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 18/09/08; full list of members | |
288a | Secretary appointed mr suresh kumar aggarwal | |
288b | Appointment terminated secretary neeru bhandari | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 362 JERSEY ROAD ISLEWORTH MIDDLESEX TW7 5PL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1086 LIMITED CERTIFICATE ISSUED ON 24/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding |
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 BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |