Active
Company Information for BOSTON HOUSE BUSINESS CENTRE LIMITED
BOUNDARY HOUSE, BOSTON ROAD, HANWELL, LONDON, W7 2QE,
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Company Registration Number
04904219
Private Limited Company
Active |
Company Name | |
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BOSTON HOUSE BUSINESS CENTRE LIMITED | |
Legal Registered Office | |
BOUNDARY HOUSE BOSTON ROAD HANWELL LONDON W7 2QE Other companies in W7 | |
Company Number | 04904219 | |
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Company ID Number | 04904219 | |
Date formed | 2003-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB826153732 |
Last Datalog update: | 2023-12-07 03:39:18 |
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Registered address | Last known status | Formation date | ||
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BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED | BOUNDARY HOUSE BOSTON ROAD HANWELL LONDON W7 2QE | Active | Company formed on the 2003-09-18 | |
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED | BOUNDARY HOUSE BOSTON ROAD HANWELL LONDON W7 2QE | Active | Company formed on the 2002-12-12 | |
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED | BOUNDARY HOUSE BOSTON ROAD HANWELL LONDON W7 2QE | Active | Company formed on the 2002-10-30 |
Officer | Role | Date Appointed |
---|---|---|
SURESH KUMAR AGGARWAL |
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SURESH KUMAR AGGARWAL |
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NAVEEN BHANDARI |
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NEERU BHANDARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEEVU BHANDARI |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2002-12-12 | Active | |
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2002-10-30 | Active | |
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2002-12-12 | Active | |
BOUNDARY HOUSE BUSINESS CENTRE LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-03-18 | Active | |
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-09-18 | Active | |
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-03-21 | Active | |
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-03-21 | Active | |
360 BUSINESS CENTRES LIMITED | Company Secretary | 2005-11-25 | CURRENT | 2005-11-25 | Active | |
CRANFIELD MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-12-20 | |
CHISWICK BUSINESS CENTRES LIMITED | Director | 2013-05-13 | CURRENT | 2013-03-12 | Active | |
BOUNDARY HOUSE BUSINESS CENTRE LIMITED | Director | 2013-05-13 | CURRENT | 2003-03-18 | Active | |
SKA IP LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-18 | Dissolved 2014-03-25 | |
CRANFIELD MANAGEMENT SERVICES LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-12-20 | |
CHICAGO INVESTMENTS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
AIRIVO OLD STREET LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
AIRIVO LONDON LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
AIRIVO CHISLEHURST LTD | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
THE CHISLEHURST BUSINESS CENTRE LTD | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
NUMBER SIX COFFEE LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
286 CHR LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
AIRIVO LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
RICHMOND BUSINESS CENTRES LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
THREE AMIGO'S CHISWICK LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2015-11-10 | |
WHARTON INVESTMENTS LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
CHISWICK BUSINESS CENTRES LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
CHISWICK BUSINESS SPACE LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2015-04-07 | |
360 BUSINESS CENTRES LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active | |
CRANFIELD MANAGEMENT SERVICES LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-12-20 | |
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED | Director | 2003-10-16 | CURRENT | 2002-12-12 | Active | |
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED | Director | 2003-10-16 | CURRENT | 2002-10-30 | Active | |
BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED | Director | 2003-10-16 | CURRENT | 2003-09-18 | Active | |
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED | Director | 2003-04-08 | CURRENT | 2002-12-12 | Active | |
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED | Director | 2003-04-08 | CURRENT | 2003-03-21 | Active | |
BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED | Director | 2003-04-08 | CURRENT | 2003-03-21 | Active | |
BOUNDARY HOUSE BUSINESS CENTRE LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-18 | Active | |
CHISWICK BUSINESS CENTRES LIMITED | Director | 2018-02-28 | CURRENT | 2013-03-12 | Active | |
RICHMOND BUSINESS CENTRES LIMITED | Director | 2018-02-28 | CURRENT | 2015-10-22 | Active | |
BOUNDARY HOUSE BUSINESS CENTRE LIMITED | Director | 2018-02-28 | CURRENT | 2003-03-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Naveen Bhandari on 2021-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SURESH KUMAR AGGARWAL on 2021-02-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049042190009 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049042190008 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NEERU BHANDARI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049042190007 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049042190006 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SURESH KUMAR AGGARWAL on 2015-04-01 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049042190005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SURESH KUMAR AGGARWAL | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/09 FULL LIST | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NEERU BHANDARI | |
288a | SECRETARY APPOINTED MR SURESH KUMAR AGGARWAL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 362 JERSEY ROAD ISLEWORTH MIDDLESEX TW7 5PL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1085 LIMITED CERTIFICATE ISSUED ON 21/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES | Satisfied | BARCLAYS BANK PLC |
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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 BOSTON HOUSE BUSINESS CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOSTON HOUSE BUSINESS CENTRE LIMITED are:
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. |