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BOSTON ROAD (HANWELL) LIMITED

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

This company is commonly known as Boston Road (hanwell) Limited. The company was founded 17 years ago and was given the registration number 06204164. The firm's registered office is in LONDON. You can find them at Studio One, 197 Long Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOSTON ROAD (HANWELL) LIMITED
Company Number:06204164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Studio One, 197 Long Lane, London, England, SE1 4PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio One, 197 Long Lane, London, SE1 4PD

Director28 May 2010Active
Studio One, 197 Long Lane, London, Uk, SE1 4PD

Secretary08 April 2013Active
Studio 1, 197 Long Lane, London, SE1 4PD

Secretary28 May 2010Active
Unit 2, 10 The Grange, London, SE1 3AG

Secretary05 April 2007Active
Studio One, 197 Long Lane, London, SE1 4PD

Secretary08 October 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Secretary05 April 2007Active
Studio One, 197 Long Lane, London, United Kingdom, SE1 4PD

Director05 April 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Director05 April 2007Active

People with Significant Control

Mr Terry Mcmillan
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Studio One, 197 Long Lane, London, England, SE1 4PD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type dormant.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2019-07-29Address

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

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Resolution

Resolution.

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2017-08-04Accounts

Accounts with accounts type dormant.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-02-21Resolution

Resolution.

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2017-02-20Officers

Termination secretary company with name termination date.

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2016-06-16Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type dormant.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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