| Company Name | Boytongate Limited |
|---|---|
| Director | Simon John Charles Le Bon |
| Company Status | Active |
| Company Number | 01698524 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1983(41 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Simon John Charles Le Bon |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elmwood House 397 Upper Richmond Road London Sw15 |
| Secretary Name | David Bernard Ravden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2003(20 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | 6 Hamilton House 1 Hall Road London NW8 9PN |
| Director Name | John Frederick Le Bon |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 17 September 2003) |
| Role | Company Director |
| Correspondence Address | 25 Tewkesbury Avenue Pinner Middlesex HA5 5LQ |
| Secretary Name | John Frederick Le Bon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 17 September 2003) |
| Role | Company Director |
| Correspondence Address | 25 Tewkesbury Avenue Pinner Middlesex HA5 5LQ |
Location
| Registered Address | 20 Jesmond Way Stanmore Middlesex HA7 4QR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Le Bon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 2 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 22 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 3 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 3 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 14 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 8 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 7 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 10 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 4 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-25
|
| 25 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-25
|
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 December 2011 | Secretary's details changed for David Bernard Ravden on 21 December 2011 (2 pages) |
| 23 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Secretary's details changed for David Bernard Ravden on 21 December 2011 (2 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2009 | Return made up to 22/12/08; no change of members (4 pages) |
| 2 January 2009 | Return made up to 22/12/08; no change of members (4 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 55 loudoun road st johns wood london NW8 0DL (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 55 loudoun road st johns wood london NW8 0DL (1 page) |
| 12 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 12 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 7 February 2008 | Secretary's particulars changed (1 page) |
| 7 February 2008 | Secretary's particulars changed (1 page) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 24 May 2007 | Return made up to 22/12/06; no change of members (4 pages) |
| 24 May 2007 | Return made up to 22/12/06; no change of members (4 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 March 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 9 March 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 24 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 24 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 25 May 2004 | Secretary resigned;director resigned (1 page) |
| 25 May 2004 | Secretary resigned;director resigned (1 page) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 3 February 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 14 February 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 14 February 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 12 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 7 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 14 February 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 14 February 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 10 February 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 10 February 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 26 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 25 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 25 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 19 February 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 19 February 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 26 January 1996 | Return made up to 22/12/95; no change of members (4 pages) |
| 26 January 1996 | Return made up to 22/12/95; no change of members (4 pages) |
| 22 September 1995 | Accounting reference date extended from 30/09 to 31/03 (1 page) |
| 22 September 1995 | Accounting reference date extended from 30/09 to 31/03 (1 page) |