About

Registered Number: 04615359
Date of Incorporation: 12/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Boundary House, Boston Road, Hanwell, London, W7 2QE

 

Boston House Business Centre Nominee (No.2) Ltd was founded on 12 December 2002 with its registered office in London, it's status in the Companies House registry is set to "Active". The business does not have any directors listed in the Companies House registry. We do not know the number of employees at Boston House Business Centre Nominee (No.2) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 16 December 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 11 December 2018
CS01 - N/A 22 December 2017
PSC02 - N/A 13 December 2017
AA - Annual Accounts 27 November 2017
AA - Annual Accounts 17 December 2016
CS01 - N/A 15 December 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 06 January 2016
CH03 - Change of particulars for secretary 11 December 2015
CH03 - Change of particulars for secretary 10 December 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 20 October 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 18 December 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 03 January 2010
AR01 - Annual Return 15 December 2009
363a - Annual Return 16 January 2009
288a - Notice of appointment of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 15 February 2008
363a - Annual Return 06 June 2007
AA - Annual Accounts 30 May 2007
AA - Annual Accounts 21 July 2006
363a - Annual Return 05 May 2006
395 - Particulars of a mortgage or charge 17 February 2006
287 - Change in situation or address of Registered Office 08 December 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 14 October 2004
363s - Annual Return 18 May 2004
395 - Particulars of a mortgage or charge 15 December 2003
395 - Particulars of a mortgage or charge 15 December 2003
225 - Change of Accounting Reference Date 17 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
MEM/ARTS - N/A 31 October 2003
287 - Change in situation or address of Registered Office 31 October 2003
CERTNM - Change of name certificate 24 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
NEWINC - New incorporation documents 12 December 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 January 2006 Outstanding

N/A

Debenture 26 November 2003 Outstanding

N/A

Legal charge 26 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.