32B LOWER BOSTON ROAD
LOWER BOSTON ROAD
LONDON
ENGLAND
W7 2NR
There are 7 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 July
Accounts Category
Accounts Last Made Up
31 July 2017
Accounts Next Due
30 April 2019
Returns Last Made Up
29 June 2016
Returns Next Due
27 July 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £4,826 | £4,435 | £4,038 | £3,272 | £3,326 | £5,884 | £4,009 |
of which Cash | £4,826 | £4,435 | £4,038 | £3,267 | £2,121 | £3,079 | £2,404 |
Total Assets | £4,826 | £4,435 | £4,038 | £3,272 | £3,326 | £5,884 | £4,009 |
Current Liabilities | £600 | £600 | £600 | £600 | £600 | £600 | £0 |
Net Current Assets | £4,226 | £3,835 | £3,438 | £2,672 | £2,726 | £5,284 | £4,009 |
Total Net Worth | £4,226 | £3,835 | £3,438 | £2,672 | £2,726 | £5,284 | £4,009 |
No previous names
Secretary
Appointed on 17 July 2018
49
Woodlands Road
Bookham
Leatherhead
KT23 4HG
England
Director
Appointed on 12 June 2005
Nationality: British
Occupation: Senior Graphics Manager
Month of birth: January 1971
32a Lower Boston Road
Hanwell
London
W7 2NR
Director
Appointed on 26 October 2004
Nationality: British
Occupation: Teacher
Month of birth: January 1971
32b Lower Boston Road
Hanwell
London
W7 2NR
Secretary
Appointed on 1 February 2007
Resigned on 17 July 2018
Nationality: British
32c Lower Boston Road
Hanwell
London
W7 2NR
Secretary
Appointed on 26 October 2004
Resigned on 8 February 2007
30b Twin House Lower Boston Road
Hanwell
London
W7 2NR
Corporate Secretary
Appointed on 2 July 2003
Resigned on 26 October 2004
1 Bedford Row
London
WC1R 4BZ
Director
Appointed on 26 March 2004
Resigned on 26 October 2004
Nationality: British
Occupation: Property Development
Month of birth: March 1970
90 The Grove
Ealing
London
W5 5LG
Director
Appointed on 2 July 2003
Resigned on 26 March 2004
Nationality: British
Occupation: Solicitor
Month of birth: January 1943
Hotley Bottom Farm
Hotley Bottom Lane
Great Missenden
Buckinghamshire
HP16 9PL
Director
Appointed on 12 June 2005
Resigned on 17 July 2018
Nationality: British
Occupation: Precision Engineer
Month of birth: July 1970
32c Lower Boston Road
Hanwell
London
W7 2NR
Director
Appointed on 26 October 2004
Resigned on 1 February 2007
Nationality: British
Occupation: Broadcasting
Month of birth: November 1977
30b Twin House Lower Boston Road
Hanwell
London
W7 2NR
This information was most recently updated 04/12/2018.
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Action Date: 29 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7B0ZZQ7. Transaction: MzIxMDY2Nzk0MGFkaXF6a2N4.
Action Date: 26 July 2018. Category: Address. Type: AD01. Barcode: X7B0YNBT. Transaction: MzIxMDY2NjQ0MWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X7AIBZD5. Transaction: MzIxMDEzNjU5MmFkaXF6a2N4.
Action Date: 17 July 2018. Category: Officers. Type: AP03. Barcode: X7AK1TCQ. Transaction: MzIxMDI2MzE1NGFkaXF6a2N4.
Action Date: 17 July 2018. Category: Officers. Type: TM02. Barcode: X7AIDKNC. Transaction: MzIxMDEzNjg4OWFkaXF6a2N4.
Action Date: 17 July 2018. Category: Officers. Type: TM01. Barcode: X7AICV5L. Transaction: MzIxMDEzNjQ4M2FkaXF6a2N4.
Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: A74ZAB5V. Transaction: MzIwNDE3NzU4NGFkaXF6a2N4.
Category: Persons with significant control. Type: PSC08. Barcode: X6AYHF3E. Transaction: MzE4MDgwMjYwOWFkaXF6a2N4.
Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AHA9BE. Transaction: MzE4MDI4NzczOWFkaXF6a2N4.
Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L65B8MKA. Transaction: MzE3NTE0ODQyNmFkaXF6a2N4.
Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0ZZ16. Transaction: MzE1MzcyNTAzMGFkaXF6a2N4.
Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55FHV3D. Transaction: MzE0NzIzNDE1NWFkaXF6a2N4.
Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9C6O3. Transaction: MzEyNzYyMjIxOGFkaXF6a2N4.
Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L468X6N4. Transaction: MzEyMjM5MjgxM2FkaXF6a2N4.
Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYAR3. Transaction: MzEwMzQ1MzA0NGFkaXF6a2N4.
Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36UVAC0. Transaction: MzA5OTI4OTIwNGFkaXF6a2N4.
Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYQ2Q. Transaction: MzA4MDc3NTY1MWFkaXF6a2N4.
Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CVZZ2. Transaction: MzA3NzY1NDI1M2FkaXF6a2N4.
Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2UG0. Transaction: MzA2MDMyMTMwNmFkaXF6a2N4.
Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L7D3M. Transaction: MzA1NjU0MjE1OGFkaXF6a2N4.
Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X1VU2VEY. Transaction: MzAzOTY3MDU5MWFkaXF6a2N4.
Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDO6ZTEA. Transaction: MzAzNTc4MTE3M2FkaXF6a2N4.
Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XTYTHLI1. Transaction: MzAxOTE3NjA0OGFkaXF6a2N4.
Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XTYTFLIZ. Transaction: MzAxOTE3NTk0NmFkaXF6a2N4.
Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XTYTGLI0. Transaction: MzAxOTE3NTk0N2FkaXF6a2N4.
Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XTYTELIY. Transaction: MzAxOTE3NTk0NWFkaXF6a2N4.
Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XSWLAJSR. Transaction: MzAxNTExNDU3OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XS6DLBDH. Transaction: MjAzNjc2MjEwMmFkaXF6a2N4.
Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XL87PARN. Transaction: MjAzNTEzMzc4NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XIG6H1ZI. Transaction: MjAxMDI3MDkzMGFkaXF6a2N4.
Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AD8Z7ZQQ. Transaction: MjAwNTU0MjQ0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NzI0NzU3OWFkaXF6a2N4.
Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYwNDk0MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NjAyMjgxNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NjAyMjgwNmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3NjAyMjgxNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NDgwODcwNmFkaXF6a2N4.
Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE0NTUxNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNzIzNTg5OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1NTI4MDA5MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNzA1MDI1NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5NzExNDg3NWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEyNzMwOTcwMmFkaXF6a2N4.
Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNzcxNjA5OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4ODIxNjM2MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyNjUzOTg5MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2OTAwMjY2NGFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDA1NjQ0NDczMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMjQ5NTU3NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNDg5MTc3NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAzNzQzNTAzOWFkaXF6a2N4.