BOATHOUSE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

07059236

Incorporation date

28/10/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2009)

04/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

24/04/2025

Liquidators' statement of receipts and payments to 2025-03-27

View PDF (11 pages)

25/04/2024

Declaration of solvency

View PDF (5 pages)

14/04/2024

Resolutions

View PDF (1 pages)

14/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

14/04/2024

Registered office address changed from PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2024-04-14

View PDF (3 pages)

28/03/2024

Change of details for Mrs Sally Ann Preece as a person with significant control on 2024-03-13

View PDF (2 pages)

27/03/2024

Satisfaction of charge 070592360002 in full

View PDF (1 pages)

27/03/2024

Satisfaction of charge 070592360003 in full

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

27/03/2024

Cessation of Nicholas Norman Preece as a person with significant control on 2024-03-13

View PDF (1 pages)

06/01/2024

Termination of appointment of David Charles Briault as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

07/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

04/10/2023

Satisfaction of charge 070592360001 in full

View PDF (1 pages)

04/10/2023

Satisfaction of charge 070592360004 in full

View PDF (1 pages)

18/07/2023

Previous accounting period extended from 2022-10-31 to 2023-03-31

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

30/05/2022

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

View PDF (7 pages)

29/03/2022

Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW on 2022-03-29

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (5 pages)

20/08/2021

Notification of Sally Ann Preece as a person with significant control on 2021-08-10

View PDF (2 pages)

20/08/2021

Change of details for Mr Nicholas Norman Preece as a person with significant control on 2021-08-10

View PDF (2 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

13/11/2020

Confirmation statement made on 2020-10-28 with updates

View PDF (4 pages)

30/10/2020

Change of details for Mr Nicholas Norman Preece as a person with significant control on 2016-07-05

View PDF (2 pages)

04/08/2020

Satisfaction of charge 070592360007 in full

View PDF (1 pages)

21/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

03/01/2020

Satisfaction of charge 070592360005 in full

View PDF (1 pages)

29/10/2019

Change of details for Mr Nicholas Norman Preece as a person with significant control on 2016-04-06

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (4 pages)

11/10/2019

Satisfaction of charge 070592360006 in full

View PDF (1 pages)

22/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

10/01/2019

Second filing of Confirmation Statement dated 28/10/2016

View PDF (11 pages)

18/12/2018

Director's details changed for Nicholas Norman Preece on 2017-10-28

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-10-28 with updates

View PDF (4 pages)

27/07/2018

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

View PDF (8 pages)

04/04/2018

Registration of charge 070592360007, created on 2018-03-23

View PDF (40 pages)

19/03/2018

Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 2018-03-19

View PDF (1 pages)

02/01/2018

Registration of charge 070592360005, created on 2017-12-22

View PDF (39 pages)

23/12/2017

Registration of charge 070592360006, created on 2017-12-21

View PDF (40 pages)

30/10/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

30/10/2017

Cessation of Sally Ann Preece as a person with significant control on 2017-10-24

View PDF (1 pages)

30/10/2017

Cessation of David Briault as a person with significant control on 2017-10-24

View PDF (1 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

07/12/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (9 pages)

24/05/2016

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

View PDF (4 pages)

10/12/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (4 pages)

26/10/2015

Appointment of Mrs Sally Ann Preece as a director on 2015-09-24

View PDF (2 pages)

11/09/2015

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

View PDF (4 pages)

21/03/2015

Registration of charge 070592360004, created on 2015-03-17

View PDF (21 pages)

18/03/2015

Registration of charge 070592360003, created on 2015-03-17

View PDF (64 pages)

17/03/2015

Registration of charge 070592360002, created on 2015-03-17

View PDF (32 pages)

22/01/2015

Registration of charge 070592360001, created on 2015-01-07

View PDF (36 pages)

26/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (3 pages)

30/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (3 pages)

13/01/2014

Director's details changed for Mr David Charles Briault on 2013-10-01

View PDF (2 pages)

05/11/2013

Statement of capital following an allotment of shares on 2013-10-03

View PDF (3 pages)

29/10/2013

Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 2013-10-29

View PDF (1 pages)

09/10/2013

Appointment of David Briault as a director

View PDF (2 pages)

23/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (3 pages)

24/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (3 pages)

07/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

10/12/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (3 pages)

27/05/2010

Appointment of Nicholas Norman Preece as a director

View PDF (3 pages)

04/11/2009

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

28/10/2009

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£134,280.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

27/03/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
0
477.53K
-
0.00
45.45K
-

2023
0
587.68K
-
0.00
134.28K
-

2023
0
587.68K
-
0.00
134.28K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

587.68K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

134.28K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	28/10/2009 - 28/10/2009	27944
Preece, Nicholas Norman	Director	28/10/2009 - Present	11
Mrs Sally Ann Preece	Director	24/09/2015 - Present	1
Briault, David Charles	Director	25/09/2013 - 22/12/2023	19

Persons with Significant Control

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

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Description

About BOATHOUSE PROPERTIES LIMITED

BOATHOUSE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 28/10/2009 with the registered office located at 1 Beasley's Yard 126 High Street, Uxbridge, Middlesex UB8 1JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOATHOUSE PROPERTIES LIMITED?

BOATHOUSE PROPERTIES LIMITED is currently Dissolved. It was registered on 28/10/2009 and dissolved on 04/11/2025.

Where is BOATHOUSE PROPERTIES LIMITED located?

BOATHOUSE PROPERTIES LIMITED is registered at 1 Beasley's Yard 126 High Street, Uxbridge, Middlesex UB8 1JT.

What does BOATHOUSE PROPERTIES LIMITED do?

BOATHOUSE PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOATHOUSE PROPERTIES LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved following liquidation.