co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOSTON PROPERTY HOLDINGS LIMITED

BOSTON PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOSTON PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00655931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOSTON PROPERTY HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is BOSTON PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Lynwood House
    373-375 Station Road
    HA1 2AW Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOSTON PROPERTY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BOSTON PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Current accounting period extended from Jan 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 31, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 50,000
    		SH01

    Director's details changed for Mr Leonard Barry Shaw on Oct 29, 2015

    		2 pagesCH01

    Secretary's details changed for Mrs Pamela Shaw on Oct 31, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		7 pagesAA

    Current accounting period shortened from Mar 31, 2014 to Jan 31, 2014

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of BOSTON PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Pamela
    108 Stonegrove
    HA8 7UB Edgware
    3 Crossan Court
    Middlesex
    England
    		Secretary
    108 Stonegrove
    HA8 7UB Edgware
    3 Crossan Court
    Middlesex
    England
    		British7195250001
    SHAW, Leonard Barry
    108 Stonegrove
    HA8 7UB Edgware
    3 Crossan Court
    Middlesex
    England
    		Director
    108 Stonegrove
    HA8 7UB Edgware
    3 Crossan Court
    Middlesex
    England
    		United KingdomBritishCompany Director7195270002
    SHAW, Alfred
    Flat 78
    The Albany Manor Road
    Bournemouth
    Dorset
    		Director
    Flat 78
    The Albany Manor Road
    Bournemouth
    Dorset
    		BritishCompany Director7195260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOSTON PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Barry Shaw
    Crossan Court
    108 Stonegrove
    HA8 7UB Edgware
    3
    United Kingdom
    		Apr 06, 2016
    Crossan Court
    108 Stonegrove
    HA8 7UB Edgware
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Pamela Shaw
    Crossan Court
    108 Stonegrove
    HA8 7UB Edgware
    3
    United Kingdom
    		Apr 06, 2016
    Crossan Court
    108 Stonegrove
    HA8 7UB Edgware
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0