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SIX BOILER HOUSE LIMITED

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

This company is commonly known as Six Boiler House Limited. The company was founded 6 years ago and was given the registration number 11232725. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273/287 Regent Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SIX BOILER HOUSE LIMITED
Company Number:11232725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:First Floor Roxburghe House, 273/287 Regent Street, London, United Kingdom, W1B 2HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU

Director05 March 2018Active

People with Significant Control

Mr Hemal Kishor Thakker
Notified on:14 March 2018
Status:Active
Date of birth:February 1985
Nationality:Indian
Country of residence:United Kingdom
Address:Fifth Floor, Watson House, London, United Kingdom, W1U 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kader Kara
Notified on:05 March 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Roxburghe House, London, United Kingdom, W1B 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-10-05Officers

Change person director company with change date.

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2021-10-05Address

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

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-12-05Accounts

Change account reference date company previous shortened.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-05Incorporation

Incorporation company.

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