BOSTON ROAD (HANWELL) LIMITED

Key Data

Status

Active

Company No.

06204164

Incorporation date

05/04/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2007)

18/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/08/2025

Application to strike the company off the register

View PDF (1 pages)

11/08/2025

Appointment of Myles Jordan Mcmillan as a director on 2025-07-31

View PDF (2 pages)

11/08/2025

Termination of appointment of Terry Mcmillan as a director on 2025-07-28

View PDF (1 pages)

19/05/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

18/06/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

25/07/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (4 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (4 pages)

07/06/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

21/07/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (4 pages)

24/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

19/09/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (4 pages)

29/07/2019

Registered office address changed from 117 Chaterhouse Street London EC1M 6AA to Studio One 197 Long Lane London SE1 4PD on 2019-07-29

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

18/05/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (4 pages)

09/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

08/08/2017

Resolutions

View PDF (3 pages)

04/08/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (4 pages)

18/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

21/02/2017

Resolutions

View PDF (3 pages)

20/02/2017

Termination of appointment of Fraser Allen as a secretary on 2017-02-20

View PDF (1 pages)

16/06/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (4 pages)

11/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

29/06/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (4 pages)

20/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

27/06/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (4 pages)

07/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

07/04/2014

Termination of appointment of Jason Hart as a secretary

View PDF (1 pages)

02/10/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (4 pages)

15/04/2013

Appointment of Fraser Allen as a secretary

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

18/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (4 pages)

10/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

10/06/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (4 pages)

05/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

29/07/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (4 pages)

07/06/2010

Termination of appointment of Crystal Tuitt as a secretary

View PDF (1 pages)

07/06/2010

Termination of appointment of Ian Franks as a director

View PDF (1 pages)

04/06/2010

Appointment of Terry Mcmillan as a director

View PDF (3 pages)

04/06/2010

Appointment of Jason Hart as a secretary

View PDF (3 pages)

20/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

20/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/04/2010

Register inspection address has been changed

View PDF (1 pages)

20/04/2010

Director's details changed for Ian Franks on 2009-10-01

View PDF (2 pages)

25/06/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (4 pages)

20/04/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

21/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

20/10/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

20/10/2008

Location of register of members

View PDF (1 pages)

17/10/2008

Director's change of particulars / ian franks / 09/07/2007

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from UNIT2 10 the grange london SE1 3AG

View PDF (1 pages)

15/10/2008

Appointment terminated secretary joanna kosciuk

View PDF (1 pages)

15/10/2008

Secretary appointed crystal tuitt

View PDF (1 pages)

01/06/2007

New secretary appointed

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

05/04/2007

Incorporation

View PDF (14 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

30/04/2025

Next confirmation date

05/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2023
-
1.00
-
0.00
1.00
-

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
Mcmillan, Terry	Director	28/05/2010 - 28/07/2025	105
Franks, Ian	Director	05/04/2007 - 28/05/2010	-
EUROLIFE SECRETARIES LIMITED	Corporate Secretary	05/04/2007 - 05/04/2007	292
EUROLIFE DIRECTORS LIMITED	Corporate Director	05/04/2007 - 05/04/2007	282
Allen, Fraser	Secretary	08/04/2013 - 20/02/2017	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOSTON ROAD (HANWELL) LIMITED

BOSTON ROAD (HANWELL) LIMITED is an(a) Active company incorporated on 05/04/2007 with the registered office located at Studio One, 197 Long Lane, London SE1 4PD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON ROAD (HANWELL) LIMITED?

BOSTON ROAD (HANWELL) LIMITED is currently Active. It was registered on 05/04/2007 .

Where is BOSTON ROAD (HANWELL) LIMITED located?

BOSTON ROAD (HANWELL) LIMITED is registered at Studio One, 197 Long Lane, London SE1 4PD.

What does BOSTON ROAD (HANWELL) LIMITED do?

BOSTON ROAD (HANWELL) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOSTON ROAD (HANWELL) LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.