Boston House Business Centre Nominee (No.1) Limited

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Boston House Business Centre Nominee (no.1) Limited

04904226Private Limited With Share Capital

Boundary House, Boston Road, Hanwell, W72QE
Incorporated

18/09/2003

Company Age

22 years

Directors

2

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Boston House Business Centre Nominee (no.1) Limited (04904226) is a private limited with share capital incorporated on 18/09/2003 (22 years old) and registered in hanwell, W72QE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/09/2003
W72QE

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Mortgage
Date:17-02-2006
Legacy
Category:Address
Date:08-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2004
Legacy
Category:Mortgage
Date:15-12-2003
Legacy
Category:Mortgage
Date:15-12-2003
Memorandum Articles
Category:Incorporation
Date:31-10-2003
Legacy
Category:Address
Date:31-10-2003
Legacy
Category:Accounts
Date:31-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Officers
Date:23-10-2003
Incorporation Company
Category:Incorporation
Date:18-09-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025

Trading Addresses

Boston House Business Centre, Boston Manor Road, Brentford, Middlesex, TW89JJ
Boundary House, Boston Road, Hanwell, London, W72QERegistered

Contact

02085793929
Boundary House, Boston Road, Hanwell, W72QE