Active
Company Information for BOAT SHOWROOMS LIMITED
21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS,
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Company Registration Number
08532865
Private Limited Company
Active |
Company Name | ||
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BOAT SHOWROOMS LIMITED | ||
Legal Registered Office | ||
21-27 LAMB'S CONDUIT STREET LONDON WC1N 3GS Other companies in WC1N | ||
Previous Names | ||
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Company Number | 08532865 | |
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Company ID Number | 08532865 | |
Date formed | 2013-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 12:57:53 |
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Officer | Role | Date Appointed |
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LYNDA CATCHPOLE |
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ROBERT CHARLES MARSH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME FARM ASSET MANAGEMENT LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
LOWGROUNDS FARM LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
HARLEYFORD HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
SAVILL COURT MANAGEMENT LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
LANDAU UK COMMERCIAL LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
FOLBRO (Y) LIMITED | Director | 2011-06-09 | CURRENT | 1980-06-27 | Active | |
HARLEYFORD MARINE LIMITED | Director | 2011-05-14 | CURRENT | 1984-02-17 | Active | |
FOLLEY PROPERTIES (INVESTMENTS) LIMITED | Director | 2011-05-14 | CURRENT | 1986-03-06 | Active | |
HARLEYFORD GOLF CLUB MARLOW LIMITED | Director | 2011-05-14 | CURRENT | 1977-08-26 | Active | |
HARLEYFORD MARINE SALES LIMITED | Director | 2011-05-14 | CURRENT | 1996-11-08 | Active | |
ASHLEA (SUNBURY) LIMITED | Director | 2011-05-14 | CURRENT | 1960-08-02 | Active | |
THE HARLEYFORD GROUP LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
HARLEYFORD LAND ASSETS LIMITED | Director | 2008-10-14 | CURRENT | 1991-03-28 | Active | |
OAKENGROVE MANAGEMENT COMPANY LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active - Proposal to Strike off | |
HENLEY ESTATES LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Liquidation | |
LANDAU UK LTD | Director | 2005-05-24 | CURRENT | 1998-11-05 | Active | |
SHEPPERTON MARINA, LIMITED | Director | 2004-11-30 | CURRENT | 1972-12-15 | Active | |
HARLEYFORD PROPERTIES LIMITED | Director | 2003-11-14 | CURRENT | 1997-03-10 | Active | |
HARLEYFORD HOLDINGS LIMITED | Director | 2003-04-25 | CURRENT | 1997-05-06 | Dissolved 2013-10-12 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/16 FULL LIST | |
AR01 | 17/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Lynda Catchpole as company secretary on 2015-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 31/05/14 TO 31/03/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 30/05/2013 | |
CERTNM | Company name changed boat showrooms london LIMITED\certificate issued on 30/05/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2009-12-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 BOAT SHOWROOMS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOAT SHOWROOMS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | BOAT SHOWROOMS LIMITED | Event Date | 2009-12-03 |
Notice is hereby given that the Creditors of the above-named Company are required, on or before 14 January 2010, to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to J G M Sadler of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. J G M Sadler , Joint Liquidator : | |||
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. |