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BOSTON PROPERTY HOLDINGS LIMITED

Learn more about BOSTON PROPERTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

BOSTON PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00655931
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.08
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company BOSTON PROPERTY HOLDINGS LIMITED is a Private Limited Company, registration number 00655931, established in United Kingdom on the 8. April 1960. The company is now active. The company has been in business for 56 years and 7 months. The company is based on LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW. Business of the company BOSTON PROPERTY HOLDINGS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.11.11. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company BOSTON PROPERTY HOLDINGS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD BARRY SHAW / 29/10/2015
Form type: CH01
Date: 2015.11.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA SHAW / 31/10/2015
Form type: CH03
Date: 2015.11.11
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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CURRSHO FROM 31/03/2014 TO 31/01/2014
Form type: AA01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD BARRY SHAW / 02/10/2009
Form type: CH01
Date: 2009.12.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.10
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REGISTERED OFFICE CHANGED ON 10/05/03 FROM:, HATHAWAY HOUSE, POPES DRIVE, FINCHLEY, LONDON N3 1QF
Form type: 287
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03

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Company directors and board members:

PAMELA SHAW (current)
Secretary, 1991.10.31
3 CROSSAN COURT 108 STONEGROVE , EDGWARE
HA8 7UB, MIDDLESEX
ENGLAND
LEONARD BARRY SHAW (current)
Director, COMPANY DIRECTOR, 1991.10.31
3 CROSSAN COURT 108 STONEGROVE , EDGWARE
HA8 7UB, MIDDLESEX
ENGLAND
ALFRED SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.01.26
FLAT 78 THE ALBANY MANOR ROAD , BOURNEMOUTH
DORSET
Date 2013.03.31
Fixed Assets £ 543,143
Tangible Fixed Assets £ 10
Current Assets £ 71,945
Provisions For Liabilities Charges £ 40
Debtors £ 70,295
Shareholder Funds £ 564,438
Profit Loss Account Reserve £ 2,138
Revaluation Reserve £ 512,300
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 564,478
Net Current Assets Liabilities £ 21,335
Creditors Due Within One Year £ 50,610
Cash Bank In Hand £ 1,650
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Investments Fixed Assets £ 42,945

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Information about the Private Limited Company BOSTON PROPERTY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data