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BOO PROPERTY HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boo Property Holdings Ltd. The company was founded 6 years ago and was given the registration number 11037023. The firm's registered office is in LONDON. You can find them at 57b Vale Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOO PROPERTY HOLDINGS LTD
Company Number:11037023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:57b Vale Road, London, England, N4 1PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Clarendon Road, London, England, E17 9AY

Director30 October 2017Active
23 Clarendon Road, London, England, E17 9AY

Director30 October 2017Active

People with Significant Control

Mr Warren Samuel Higgins
Notified on:30 October 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:23 Clarendon Road, London, England, E17 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicola Higgins
Notified on:30 October 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:23 Clarendon Road, London, England, E17 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2022-12-23Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2022-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-13Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-13Address

Change registered office address company with date old address new address.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-05-13Accounts

Change account reference date company previous extended.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-23Persons with significant control

Change to a person with significant control.

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2018-09-23Persons with significant control

Change to a person with significant control.

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2018-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-13Officers

Change person director company with change date.

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2017-11-13Persons with significant control

Change to a person with significant control.

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2017-10-30Incorporation

Incorporation company.

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