AQUABOULEVARD LIMITED

Key Data

Status

Active

Company No.

02467614

Incorporation date

06/02/1990

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1990)

24/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

19/02/2026

Appointment of Mr Barry Milton-Cook as a director on 2026-02-19

View PDF (2 pages)

19/02/2026

Termination of appointment of Christopher James Gosling as a director on 2026-02-19

View PDF (1 pages)

29/10/2025

Accounts for a small company made up to 2024-10-27

View PDF (8 pages)

11/08/2025

Change of details for St. John Newco Limited as a person with significant control on 2025-01-24

View PDF (2 pages)

03/04/2025

Termination of appointment of Alexander Giles Fergus Henderson as a director on 2025-02-27

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-29

View PDF (9 pages)

19/03/2024

Cessation of Trevor Gulliver as a person with significant control on 2024-03-14

View PDF (1 pages)

19/03/2024

Cessation of Alexander Giles Fergus Henderson as a person with significant control on 2024-03-14

View PDF (1 pages)

19/03/2024

Notification of St. John Newco Limited as a person with significant control on 2024-03-14

View PDF (2 pages)

08/03/2024

Registration of charge 024676140006, created on 2024-03-07

View PDF (12 pages)

23/02/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

23/02/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

03/10/2023

Director's details changed for Mr Christopher James Gosling on 2023-07-03

View PDF (2 pages)

08/09/2023

Termination of appointment of Simon Stevens as a director on 2023-06-30

View PDF (1 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-30

View PDF (7 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

02/08/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

07/08/2021

Total exemption full accounts made up to 2020-10-25

View PDF (8 pages)

27/04/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2019-10-27

View PDF (6 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

06/02/2020

Director's details changed for Mr Alexander Giles Fergus Henderson on 2020-01-28

View PDF (2 pages)

06/02/2020

Director's details changed for Mr Trevor Gulliver on 2020-01-28

View PDF (2 pages)

06/02/2020

Director's details changed for Mr Christopher James Gosling on 2019-10-01

View PDF (2 pages)

12/12/2019

Appointment of Mr Simon Stevens as a director on 2019-12-04

View PDF (2 pages)

07/08/2019

Total exemption full accounts made up to 2018-10-28

View PDF (7 pages)

14/02/2019

Appointment of Mr Christopher James Gosling as a director on 2019-02-14

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

06/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

24/04/2018

Register inspection address has been changed from 8 Lincoln's Inn Fields London WC2A 3BP England to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

24/04/2018

Termination of appointment of F&L Cosec Limited as a secretary on 2018-03-20

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

02/09/2017

Secretary's details changed for F&L Cosec Limited on 2017-08-04

View PDF (1 pages)

14/08/2017

Amended total exemption full accounts made up to 2016-10-31

View PDF (11 pages)

17/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (11 pages)

16/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

06/02/2017

Register(s) moved to registered inspection location 8 Lincoln's Inn Fields London WC2A 3BP

View PDF (1 pages)

08/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

11/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (6 pages)

01/10/2015

Termination of appointment of Steven John Wallman as a director on 2015-09-30

View PDF (1 pages)

25/09/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

26/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (7 pages)

26/02/2015

Director's details changed for Mr Alexander Giles Fergus Henderson on 2014-07-10

View PDF (2 pages)

29/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

17/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (7 pages)

17/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

14/02/2014

Register inspection address has been changed

View PDF (1 pages)

09/08/2013

Appointment of F&L Cosec Limited as a secretary

View PDF (2 pages)

09/08/2013

Termination of appointment of F&L Legal Llp as a secretary

View PDF (1 pages)

03/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

02/04/2013

Appointment of Mr Steven John Wallman as a director

View PDF (2 pages)

02/04/2013

Director's details changed for Mr Trevor Gulliver on 2013-03-27

View PDF (2 pages)

02/04/2013

Director's details changed for Mr Alexander Giles Fergus Henderson on 2013-03-27

View PDF (2 pages)

02/04/2013

Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP on 2013-04-02

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (5 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

17/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

17/02/2012

Director's details changed for Mr Alexander Giles Fergus Henderson on 2012-02-06

View PDF (2 pages)

31/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

08/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

31/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

01/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

27/07/2010

Appointment of F&L Legal Llp as a secretary

View PDF (2 pages)

27/07/2010

Termination of appointment of Wrights Secretaries Limited as a secretary

View PDF (1 pages)

01/04/2010

Director's details changed for Mr Alexander Giles Fergus Henderson on 2010-02-07

View PDF (2 pages)

01/04/2010

Director's details changed for Mr Trevor Gulliver on 2010-02-07

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Mr Alexander Giles Fergus Henderson on 2009-10-01

View PDF (2 pages)

11/03/2010

Secretary's details changed for Wrights Secretaries Limited on 2010-02-06

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Trevor Gulliver on 2009-10-01

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

23/04/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

06/03/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

20/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

14/02/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

31/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

06/02/2006

Return made up to 06/02/06; full list of members

View PDF (2 pages)

07/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

04/05/2005

Return made up to 06/02/05; no change of members

View PDF (2 pages)

08/02/2005

Secretary's particulars changed

View PDF (1 pages)

06/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

03/03/2004

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

26/02/2004

Return made up to 06/02/04; full list of members

View PDF (5 pages)

09/10/2003

Registered office changed on 09/10/03 from: 8 lincolns inn fields london WC2A 3BP

View PDF (1 pages)

14/07/2003

Secretary's particulars changed

View PDF (1 pages)

14/07/2003

Secretary's particulars changed

View PDF (1 pages)

26/02/2003

Return made up to 06/02/03; no change of members

View PDF (4 pages)

05/07/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

26/02/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

04/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/03/2001

Return made up to 06/02/01; full list of members

View PDF (4 pages)

10/07/2000

Accounts made up to 1999-10-31

View PDF (10 pages)

18/05/2000

Return made up to 06/02/00; no change of members

View PDF (4 pages)

08/10/1999

Resolutions

View PDF (14 pages)

28/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Accounts made up to 1998-10-31

View PDF (12 pages)

17/05/1999

Return made up to 06/02/99; full list of members

View PDF (7 pages)

31/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1998

Accounts made up to 1997-10-31

View PDF (10 pages)

01/04/1998

Return made up to 06/02/98; no change of members

View PDF (0 pages)

01/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

24/02/1997

Return made up to 06/02/97; no change of members

View PDF (6 pages)

04/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

12/06/1996

Secretary's particulars changed

View PDF (1 pages)

09/05/1996

Return made up to 06/02/96; full list of members

View PDF (7 pages)

25/01/1996

Registered office changed on 25/01/96 from: c/o fitzgerald and law 22 bloomsbury square london WC1A 2NS

View PDF (0 pages)

25/09/1995

Memorandum and Articles of Association

View PDF (34 pages)

03/08/1995

Resolutions

View PDF (18 pages)

10/04/1995

Accounts for a dormant company made up to 1994-07-31

View PDF (3 pages)

10/04/1995

Return made up to 06/02/95; full list of members

View PDF (6 pages)

28/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1994

Accounting reference date extended from 31/07 to 31/10

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27/10/1994

New director appointed

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07/06/1994

Ad 10/05/94--------- £ si 98@1=98 £ ic 2/100

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07/06/1994

£ nc 2/10000 10/05/94

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17/05/1994

Accounts made up to 1993-07-31

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17/05/1994

Return made up to 06/02/94; full list of members

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17/05/1994

Secretary resigned;new secretary appointed

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29/03/1993

Accounts made up to 1992-07-31

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29/03/1993

Director resigned;new director appointed

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29/03/1993

Return made up to 06/02/93; no change of members

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01/05/1992

Registered office changed on 01/05/92 from: 18 deodar rd london SW15 2NN

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19/02/1992

Director resigned;new director appointed

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19/02/1992

Return made up to 06/02/92; no change of members

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09/12/1991

Accounts made up to 1991-07-31

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09/12/1991

Accounting reference date shortened from 30/08 to 31/07

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20/06/1991

Registered office changed on 20/06/91 from: 53 faroe road london W14

View PDF (0 pages)

20/06/1991

Director resigned;new director appointed

View PDF (0 pages)

20/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1991

Return made up to 06/02/91; full list of members

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06/11/1990

Accounting reference date notified as 30/08

View PDF (0 pages)

06/02/1990

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/10/2024

Next confirmation date

06/02/2027

Last change occurred

27/10/2024

Accounts

Small

Last made up date

27/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
121.94K
-
0.00
1.45K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gulliver, Trevor	Director	29/05/1991 - Present	24
Henderson, Alexander Giles Fergus	Director	20/09/1994 - 27/02/2025	9
Gosling, Christopher James	Director	14/02/2019 - 19/02/2026	18
Stevens, Simon	Director	04/12/2019 - 30/06/2023	3
Milton-Cook, Barry	Director	19/02/2026 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AQUABOULEVARD LIMITED

AQUABOULEVARD LIMITED is an(a) Active company incorporated on 06/02/1990 with the registered office located at 26 St. John Street, London EC1M 4AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUABOULEVARD LIMITED?

AQUABOULEVARD LIMITED is currently Active. It was registered on 06/02/1990 .

Where is AQUABOULEVARD LIMITED located?

AQUABOULEVARD LIMITED is registered at 26 St. John Street, London EC1M 4AY.

What does AQUABOULEVARD LIMITED do?

AQUABOULEVARD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AQUABOULEVARD LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-06 with no updates.