BOOM (CHISWELL LANE) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boom (chiswell Lane) Ltd. The company was founded 11 years ago and was given the registration number 08390989. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | BOOM (CHISWELL LANE) LTD |
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| Company Number | : | 08390989 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 February 2013 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Harben House Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Rose Farm, Chiswell Green Lane, St. Albans, United Kingdom, AL2 3NR | Director | 06 February 2013 | Active |
| Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH | Director | 18 April 2019 | Active |
| Greinan Farm, Tower Hill, Chipperfield, Kings Langley, United Kingdom, WD4 9LU | Director | 11 May 2018 | Active |
People with Significant Control
| Aldenham Residential Limited |
| Notified on | : | 29 March 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr. Daniel Read |
| Notified on | : | 11 May 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Greinan Farm, Tower Hill, Kings Langley, United Kingdom, WD4 9LU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Oliver Clegg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Rose Farm, Chiswell Green Lane, St. Albans, United Kingdom, AL2 3NR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)