About

Registered Number: 05651798
Date of Incorporation: 12/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Studio 1 305a Goldhawk Road, London, W12 8EU

 

Established in 2005, Boardroom Management Ltd are based in London, it's status in the Companies House registry is set to "Active". The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 16 December 2019
CS01 - N/A 14 January 2019
TM01 - Termination of appointment of director 29 November 2018
AP01 - Appointment of director 29 November 2018
AA - Annual Accounts 21 November 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 13 December 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 13 December 2016
TM01 - Termination of appointment of director 28 September 2016
AP01 - Appointment of director 28 September 2016
CH01 - Change of particulars for director 13 September 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 14 December 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 26 November 2013
CH01 - Change of particulars for director 13 March 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 18 December 2012
CH01 - Change of particulars for director 21 November 2012
TM02 - Termination of appointment of secretary 22 October 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 21 December 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 21 January 2010
CH04 - Change of particulars for corporate secretary 21 January 2010
AA - Annual Accounts 12 February 2009
363a - Annual Return 22 January 2009
363a - Annual Return 07 February 2008
AA - Annual Accounts 10 October 2007
395 - Particulars of a mortgage or charge 21 February 2007
363a - Annual Return 03 January 2007
288b - Notice of resignation of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
287 - Change in situation or address of Registered Office 13 November 2006
225 - Change of Accounting Reference Date 13 November 2006
287 - Change in situation or address of Registered Office 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
NEWINC - New incorporation documents 12 December 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.