BOSTON ROAD (HANWELL) LIMITED
Overview
| Company Name | BOSTON ROAD (HANWELL) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06204164 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ROAD (HANWELL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BOSTON ROAD (HANWELL) LIMITED located?
| Registered Office Address | Studio One 197 Long Lane SE1 4PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOSTON ROAD (HANWELL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIGTON PLACE LIMITED | Feb 21, 2017 | Feb 21, 2017 |
| STUDIO ONE ARCHITECTURE LIMITED | Apr 05, 2007 | Apr 05, 2007 |
What are the latest accounts for BOSTON ROAD (HANWELL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BOSTON ROAD (HANWELL) LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for BOSTON ROAD (HANWELL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Terry Mcmillan as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Myles Jordan Mcmillan as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from 117 Chaterhouse Street London EC1M 6AA to Studio One 197 Long Lane London SE1 4PD on Jul 29, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of BOSTON ROAD (HANWELL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Myles Jordan | Director | 197 Long Lane SE1 4PD London Studio One England | England | British | Director | 338636820001 | ||||
| ALLEN, Fraser | Secretary | 197 Long Lane SE1 4PD London Studio One Uk | British | 177477130001 | ||||||
| HART, Jason | Secretary | 197 Long Lane SE1 4PD London Studio 1 | British | 151738640001 | ||||||
| KOSCIUK, Joanna | Secretary | Unit 2 10 The Grange SE1 3AG London | Polish | Architect | 121896720001 | |||||
| TUITT, Crystal | Secretary | 197 Long Lane SE1 4PD London Studio One | British | Pa | 133974740001 | |||||
| EUROLIFE SECRETARIES LIMITED | Secretary | 41 Chalton Street NW1 1JD London | 117140820001 | |||||||
| FRANKS, Ian | Director | 197 Long Lane SE1 4PD London Studio One United Kingdom | United Kingdom | British | Architects | 121896680002 | ||||
| MCMILLAN, Terry | Director | 197 Long Lane SE1 4PD London Studio One | United Kingdom | British | Property Developer | 90582390004 | ||||
| EUROLIFE DIRECTORS LIMITED | Director | 41 Chalton Street NW1 1JD London | 117140810001 |
Who are the persons with significant control of BOSTON ROAD (HANWELL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terry Mcmillan | Apr 06, 2016 | 197 Long Lane SE1 4PD London Studio One England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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