James Boardman & Partners Limited
Company Profile
dissolved
James Boardman & Partners Limited
02996901•Private Limited With Share Capital
Riverside House 1-5 Como Street, Romford, Essex, RM77DN
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Incorporated
01/12/1994
Company Age
31 years
Directors
1
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
James Boardman & Partners Limited (02996901) is a private limited with share capital incorporated on 01/12/1994 (31 years old) and registered in essex, RM77DN. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 01/12/1994
RM77DN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:20-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:30-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Officers
Date:10-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Annual Return
Date:15-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2003
Legacy
Category:Officers
Date:08-10-2003
Legacy
Category:Officers
Date:05-07-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:28-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2002
Legacy
Category:Annual Return
Date:28-11-2002
Legacy
Category:Officers
Date:08-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Mortgage
Date:28-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:01-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1999
Legacy
Category:Address
Date:22-01-1999
Legacy
Category:Annual Return
Date:15-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:18-12-1997
Legacy
Category:Address
Date:21-02-1997
Legacy
Category:Capital
Date:14-02-1997
Legacy
Category:Annual Return
Date:06-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1996
Legacy
Category:Accounts
Date:01-04-1996
Legacy
Category:Annual Return
Date:22-12-1995
Legacy
Category:Accounts
Date:08-08-1995
Legacy
Category:Address
Date:19-04-1995
Memorandum Articles
Category:Incorporation
Date:24-01-1995
Legacy
Category:Officers
Date:19-01-1995
Resolution
Category:Resolution
Date:19-01-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-1995
Legacy
Category:Address
Date:13-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Incorporation Company
Category:Incorporation
Date:01-12-1994
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date22/12/2023
Latest Accounts31/03/2023
Trading Addresses
25 Dover Street, London, W1S4LX
Riverside House, 1-5 Como Street, Romford, RM77DNRegistered
Contact
Riverside House 1-5 Como Street, Romford, Essex, RM77DN