About

Registered Number: 04612584
Date of Incorporation: 09/12/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Flat 3, Keswick House, 76 Raymond Road, London, SW19 4AJ,

 

Boarding Concern was founded on 09 December 2002 with its registered office in London, it has a status of "Active". The company has 5 directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEVERLY, Erica 04 February 2007 09 December 2007 1
GARROD, Kevin Paul 15 February 2003 03 September 2004 1
HILL, Edward Mark 15 February 2003 13 May 2005 1
PAECH, Allison Paech-Ujejski 16 January 2019 16 January 2019 1
Secretary Name Appointed Resigned Total Appointments
FOUCAR, James Antony 09 December 2002 28 November 2007 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 03 September 2019
TM01 - Termination of appointment of director 28 January 2019
AP01 - Appointment of director 28 January 2019
TM01 - Termination of appointment of director 17 January 2019
AP01 - Appointment of director 17 January 2019
TM01 - Termination of appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
TM01 - Termination of appointment of director 08 January 2019
AP01 - Appointment of director 08 January 2019
CS01 - N/A 10 December 2018
AD01 - Change of registered office address 05 October 2018
CH01 - Change of particulars for director 03 October 2018
AD01 - Change of registered office address 03 October 2018
AD01 - Change of registered office address 25 September 2018
RESOLUTIONS - N/A 21 August 2018
CC01 - Notice of restriction on the company's articles 21 August 2018
CH01 - Change of particulars for director 07 August 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 09 December 2017
AP01 - Appointment of director 14 May 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 10 December 2014
RESOLUTIONS - N/A 06 August 2014
RESOLUTIONS - N/A 24 July 2014
CC04 - Statement of companies objects 24 July 2014
AP01 - Appointment of director 22 June 2014
RESOLUTIONS - N/A 18 June 2014
CC04 - Statement of companies objects 18 June 2014
CC01 - Notice of restriction on the company's articles 18 June 2014
CH01 - Change of particulars for director 15 June 2014
TM01 - Termination of appointment of director 12 June 2014
CH01 - Change of particulars for director 18 May 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 10 December 2013
CH01 - Change of particulars for director 24 September 2013
CH01 - Change of particulars for director 24 September 2013
AD01 - Change of registered office address 10 September 2013
AA - Annual Accounts 21 July 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 08 April 2011
AP01 - Appointment of director 24 January 2011
AP01 - Appointment of director 24 January 2011
TM01 - Termination of appointment of director 01 January 2011
AR01 - Annual Return 15 December 2010
AD01 - Change of registered office address 28 October 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 13 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 12 December 2009
AA - Annual Accounts 15 October 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 30 September 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
MEM/ARTS - N/A 19 March 2008
CERTNM - Change of name certificate 07 March 2008
363a - Annual Return 28 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
AA - Annual Accounts 14 November 2007
RESOLUTIONS - N/A 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
363s - Annual Return 10 February 2007
287 - Change in situation or address of Registered Office 14 December 2006
AA - Annual Accounts 17 October 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 21 December 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 22 October 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
363s - Annual Return 19 December 2003
RESOLUTIONS - N/A 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
NEWINC - New incorporation documents 09 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.