About

Registered Number: 02974664
Date of Incorporation: 06/10/1994 (30 years and 6 months ago)
Company Status: Active
Registered Address: Lower Ground Floor, One George Yard, London, EC3V 9DF,

 

Founded in 1994, Boadicea Property Services Ltd has its registered office in London, it has a status of "Active". The business has 2 directors. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASI, Stefano 17 March 1995 22 October 2001 1
PROIETTI, Giuseppe 22 October 2001 07 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 29 March 2019
RP04CS01 - N/A 30 January 2019
RP04CS01 - N/A 30 January 2019
PSC07 - N/A 20 December 2018
PSC01 - N/A 20 December 2018
RESOLUTIONS - N/A 27 November 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 16 April 2018
PSC01 - N/A 23 October 2017
PSC09 - N/A 23 October 2017
CS01 - N/A 20 October 2017
RESOLUTIONS - N/A 30 August 2017
CH04 - Change of particulars for corporate secretary 08 August 2017
TM01 - Termination of appointment of director 07 August 2017
AP01 - Appointment of director 07 August 2017
AA - Annual Accounts 22 March 2017
AD01 - Change of registered office address 27 February 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 24 February 2015
DISS40 - Notice of striking-off action discontinued 07 February 2015
AR01 - Annual Return 05 February 2015
GAZ1 - First notification of strike-off action in London Gazette 03 February 2015
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 10 July 2006
363a - Annual Return 06 October 2005
363a - Annual Return 29 July 2005
AA - Annual Accounts 29 April 2005
287 - Change in situation or address of Registered Office 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 08 January 2003
287 - Change in situation or address of Registered Office 19 December 2002
287 - Change in situation or address of Registered Office 03 October 2002
AUD - Auditor's letter of resignation 12 August 2002
MEM/ARTS - N/A 24 May 2002
MISC - Miscellaneous document 24 May 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
RESOLUTIONS - N/A 19 March 2002
RESOLUTIONS - N/A 19 March 2002
MEM/ARTS - N/A 19 March 2002
AA - Annual Accounts 21 December 2001
AA - Annual Accounts 17 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
363s - Annual Return 31 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 March 2001
363s - Annual Return 27 October 2000
287 - Change in situation or address of Registered Office 31 August 2000
AA - Annual Accounts 31 July 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 February 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 04 August 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 February 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 30 July 1998
287 - Change in situation or address of Registered Office 03 June 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 March 1998
363s - Annual Return 23 October 1997
AA - Annual Accounts 10 September 1997
363s - Annual Return 06 November 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 1996
AA - Annual Accounts 01 November 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 April 1996
363s - Annual Return 04 December 1995
SA - Shares agreement 15 May 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 15 May 1995
88(2)P - N/A 20 April 1995
RESOLUTIONS - N/A 18 April 1995
RESOLUTIONS - N/A 18 April 1995
RESOLUTIONS - N/A 18 April 1995
RESOLUTIONS - N/A 18 April 1995
288 - N/A 18 April 1995
MEM/ARTS - N/A 18 April 1995
123 - Notice of increase in nominal capital 18 April 1995
288 - N/A 09 February 1995
RESOLUTIONS - N/A 28 January 1995
RESOLUTIONS - N/A 28 January 1995
MEM/ARTS - N/A 28 January 1995
123 - Notice of increase in nominal capital 28 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1995
RESOLUTIONS - N/A 26 January 1995
288 - N/A 24 January 1995
288 - N/A 24 January 1995
287 - Change in situation or address of Registered Office 18 January 1995
RESOLUTIONS - N/A 12 January 1995
287 - Change in situation or address of Registered Office 12 January 1995
NEWINC - New incorporation documents 06 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.