| Company Name | Boston Property Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00655931 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1960(64 years, 1 month ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Leonard Barry Shaw |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(31 years, 7 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Crossan Court 108 Stonegrove Edgware Middlesex HA8 7UB |
| Secretary Name | Mrs Pamela Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(31 years, 7 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 07 September 2021) |
| Role | Company Director |
| Correspondence Address | 3 Crossan Court 108 Stonegrove Edgware Middlesex HA8 7UB |
| Director Name | Mr Alfred Shaw |
|---|---|
| Date of Birth | September 1906 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(31 years, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 January 1992) |
| Role | Company Director |
| Correspondence Address | Flat 78 The Albany Manor Road Bournemouth Dorset |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 17.5k at £1 | Leonard Barry Shaw 35.00% Ordinary |
|---|---|
| 17.5k at £1 | Pamela Shaw 35.00% Ordinary |
| 7.5k at £1 | Nicola Jane Shaw 15.00% Ordinary |
| 7.5k at £1 | Steven James Adam Shaw 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £331,038 |
| Cash | £7,097 |
| Current Liabilities | £34,708 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2021 | Application to strike the company off the register (3 pages) |
| 18 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 April 2021 | Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
| 19 November 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 9 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 16 October 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 19 June 2018 | Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 29 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Director's details changed for Mr Leonard Barry Shaw on 29 October 2015 (2 pages) |
| 11 November 2015 | Secretary's details changed for Mrs Pamela Shaw on 31 October 2015 (1 page) |
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Director's details changed for Mr Leonard Barry Shaw on 29 October 2015 (2 pages) |
| 11 November 2015 | Secretary's details changed for Mrs Pamela Shaw on 31 October 2015 (1 page) |
| 23 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 16 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 January 2014 | Current accounting period shortened from 31 March 2014 to 31 January 2014 (1 page) |
| 28 January 2014 | Current accounting period shortened from 31 March 2014 to 31 January 2014 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 22 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mr Leonard Barry Shaw on 2 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Leonard Barry Shaw on 2 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mr Leonard Barry Shaw on 2 October 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 December 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 8 December 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 17 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 10 May 2003 | Location of register of members (1 page) |
| 10 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 May 2003 | Location of register of members (1 page) |
| 10 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 May 2003 | Registered office changed on 10/05/03 from: hathaway house popes drive finchley london N3 1QF (1 page) |
| 10 May 2003 | Registered office changed on 10/05/03 from: hathaway house popes drive finchley london N3 1QF (1 page) |
| 2 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 2 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 28 December 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 28 December 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 December 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 17 December 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 22 May 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 May 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 9 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 30 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 December 1996 | Return made up to 31/10/96; full list of members (7 pages) |
| 18 December 1996 | Return made up to 31/10/96; full list of members (7 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 23 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 23 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |