BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED

Overview

Company Name	BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04904226
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED located?

Registered Office Address	Boundary House Boston Road W7 2QE Hanwell London
Undeliverable Registered Office Address	No

What were the previous names of BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1086 LIMITED	Sep 18, 2003	Sep 18, 2003

What are the latest accounts for BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Nov 03, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Nov 03, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Sep 29, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Notification of Boston House Business Centre Limited as a person with significant control on Sep 28, 2016	2 pages	PSC02

Jun 15, 2021	Withdrawal of a person with significant control statement on Jun 15, 2021	2 pages	PSC09

Feb 19, 2021	Director's details changed for Mr Naveen Bhandari on Feb 01, 2021	2 pages	CH01

Feb 19, 2021	Secretary's details changed for Mr Suresh Kumar Aggarwal on Feb 01, 2021	1 pages	CH03

Dec 25, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 18, 2017 with updates	4 pages	CS01

Dec 17, 2016	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

Sep 28, 2016	Confirmation statement made on Sep 18, 2016 with updates	5 pages	CS01

Jan 06, 2016	Accounts for a dormant company made up to Mar 31, 2015	5 pages	AA

View All Filings

Who are the officers of BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGGARWAL, Suresh Kumar Boundary House Boston Road W7 2QE Hanwell London	Mar 31, 2008		Secretary	Boundary House Boston Road W7 2QE Hanwell London		British		Company Director	104355830001
BHANDARI, Naveen Boundary House Boston Road W7 2QE Hanwell London	Oct 16, 2003		Director	Boundary House Boston Road W7 2QE Hanwell London	England	British	1971-8	Company Director	89279160001
BHANDARI, Neevu 362 Jersey Road TW7 5PL Osterley Middlesex	Oct 16, 2003	Mar 31, 2008	Secretary	362 Jersey Road TW7 5PL Osterley Middlesex		British			58083560002
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Sep 18, 2003	Oct 16, 2003	Nominee Secretary	10 Snow Hill EC1A 2AL London					900006100001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Sep 18, 2003	Oct 16, 2003	Nominee Director	10 Snow Hill EC1A 2AL London					900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Sep 18, 2003	Oct 16, 2003	Nominee Director	10 Snow Hill EC1A 2AL London					900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Boston House Business Centre Limited

Sep 28, 2016

Boston Road

W7 2QE London

Boundaty House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04904219

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 18, 2016	Sep 28, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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