Boston House (Management) Limited

Company Name	Boston House (Management) Limited
Directors	John Wickham Filmer and Rosemary Isabelle Aline Shannon
Company Status	Active
Company Number	01920160
Category	Private Limited Company
Incorporation Date	7 June 1985(38 years, 11 months ago)
Previous Name	Ivyglen Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Wickham Filmer
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(7 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	Yeomans Ropers Lane Wrington Bristol North Somerset BS40 5NH

Director Name	Rosemary Isabelle Aline Shannon
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 May 2008(22 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Equities Analyst
Country of Residence	England
Correspondence Address	Flat 12 Boston House 31 Collingham Road London Sw5 1ou

Secretary Name	Mr Charles Jeremy Paul Lindon
Status	Current
Appointed	13 April 2010(24 years, 10 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Simon James Cleaver
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 November 2004)
Role	Advertising Manager
Country of Residence	England
Correspondence Address	2b Lexham Mews London W8 6JW

Director Name	Mr Garry Stuart Gibson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 1994)
Role	Polytechnic Lecturer
Correspondence Address	Flat 7 Boston House 31 Collingham Road London SW5 0NS

Director Name	Lady Prudence Mary Dorothea Frances Salt
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 06 November 2012)
Role	None Other
Country of Residence	England
Correspondence Address	Dellow House Ugley Green Bishops Stortford Essex CM22 6HN

Secretary Name	Mr Simon James Cleaver
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2b Lexham Mews London W8 6JW

Director Name	Hilda Maikina Peters
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 March 1996(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Flat 11 31 Collingham Road London SW5 9UU

Director Name	Anthony David Longueville Norton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stentwood House Dunkeswell Honiton Devon EX14 4RW

Secretary Name	Jaroslaw Nestor Stachiw
Nationality	British
Status	Resigned
Appointed	29 April 2005(19 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 April 2010)
Role	Solicitor
Correspondence Address	32 Hill End Bradford West Yorkshire BD7 4RR

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Carolina Giraldo 8.33% Ordinary
1 at £1	H.a. Williams 8.33% Ordinary
1 at £1	Harvard Consultants 8.33% Ordinary
1 at £1	James Sinclair Wood 8.33% Ordinary
1 at £1	K.y. Mak & K.c. Kitty Chan 8.33% Ordinary
1 at £1	Katherine Sweeney 8.33% Ordinary
1 at £1	Kerry Frances Billman 8.33% Ordinary
1 at £1	Mr J. Filmer & Mrs J. Filmer 8.33% Ordinary
1 at £1	Mrs Jeanette Percy Davis 8.33% Ordinary
1 at £1	Rosemary Isabelle Aline Shannon 8.33% Ordinary
1 at £1	Simon Garnett Eccles & Arabella Natasha Eccles 8.33% Ordinary
1 at £1	Tania C. Macrae 8.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

18 November 2020	Confirmation statement made on 18 November 2020 with updates (5 pages)
17 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
19 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
2 December 2016	Accounts for a dormant company made up to 24 March 2016 (7 pages)
2 December 2016	Accounts for a dormant company made up to 24 March 2016 (7 pages)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 12 (5 pages)
9 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 12 (5 pages)
26 August 2015	Accounts for a dormant company made up to 24 March 2015 (5 pages)
26 August 2015	Accounts for a dormant company made up to 24 March 2015 (5 pages)
17 December 2014	Accounts for a dormant company made up to 24 March 2014 (8 pages)
17 December 2014	Accounts for a dormant company made up to 24 March 2014 (8 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 12 (5 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 12 (5 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 12 (5 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 12 (5 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 12 (5 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 12 (5 pages)
28 October 2013	Total exemption full accounts made up to 24 March 2013 (6 pages)
28 October 2013	Total exemption full accounts made up to 24 March 2013 (6 pages)
8 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
6 November 2012	Termination of appointment of Prudence Salt as a director (1 page)
6 November 2012	Termination of appointment of Prudence Salt as a director (1 page)
5 September 2012	Total exemption full accounts made up to 24 March 2012 (6 pages)
5 September 2012	Total exemption full accounts made up to 24 March 2012 (6 pages)
24 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
2 September 2011	Total exemption full accounts made up to 24 March 2011 (6 pages)
2 September 2011	Total exemption full accounts made up to 24 March 2011 (6 pages)
12 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Director's details changed for Rosemary Isabelle Aline Shannon on 7 December 2010 (2 pages)
11 January 2011	Director's details changed for Rosemary Isabelle Aline Shannon on 7 December 2010 (2 pages)
11 January 2011	Director's details changed for Lady Prudence Mary Dorothea Frances Salt on 7 December 2010 (2 pages)
11 January 2011	Director's details changed for Lady Prudence Mary Dorothea Frances Salt on 7 December 2010 (2 pages)
11 January 2011	Director's details changed for Rosemary Isabelle Aline Shannon on 7 December 2010 (2 pages)
11 January 2011	Director's details changed for Lady Prudence Mary Dorothea Frances Salt on 7 December 2010 (2 pages)
10 August 2010	Total exemption full accounts made up to 24 March 2010 (6 pages)
10 August 2010	Total exemption full accounts made up to 24 March 2010 (6 pages)
13 April 2010	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 13 April 2010 (1 page)
13 April 2010	Appointment of Mr Charles Jeremy Paul Lindon as a secretary (1 page)
13 April 2010	Termination of appointment of Jaroslaw Stachiw as a secretary (1 page)
13 April 2010	Appointment of Mr Charles Jeremy Paul Lindon as a secretary (1 page)
13 April 2010	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 13 April 2010 (1 page)
13 April 2010	Termination of appointment of Jaroslaw Stachiw as a secretary (1 page)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
21 October 2009	Total exemption full accounts made up to 24 March 2009 (7 pages)
21 October 2009	Total exemption full accounts made up to 24 March 2009 (7 pages)
20 January 2009	Return made up to 31/12/08; full list of members (7 pages)
20 January 2009	Return made up to 31/12/08; full list of members (7 pages)
10 November 2008	Director appointed rosemary isabelle aline shannon (1 page)
10 November 2008	Director appointed rosemary isabelle aline shannon (1 page)
23 October 2008	Total exemption full accounts made up to 24 March 2008 (6 pages)
23 October 2008	Total exemption full accounts made up to 24 March 2008 (6 pages)
9 April 2008	Return made up to 31/12/07; full list of members (7 pages)
9 April 2008	Return made up to 31/12/07; full list of members (7 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
27 September 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
27 September 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
30 January 2007	Return made up to 31/12/06; full list of members (9 pages)
30 January 2007	Return made up to 31/12/06; full list of members (9 pages)
18 October 2006	Total exemption full accounts made up to 24 March 2006 (6 pages)
18 October 2006	Total exemption full accounts made up to 24 March 2006 (6 pages)
7 March 2006	Director's particulars changed (2 pages)
7 March 2006	Return made up to 31/12/04; full list of members (9 pages)
7 March 2006	Director's particulars changed (2 pages)
7 March 2006	Return made up to 31/12/05; full list of members (17 pages)
7 March 2006	Return made up to 31/12/04; full list of members (9 pages)
7 March 2006	Return made up to 31/12/05; full list of members (17 pages)
12 January 2006	Location of register of members (1 page)
12 January 2006	Registered office changed on 12/01/06 from: c-o wa ellis 174 brompton road london SW3 1HW (1 page)
12 January 2006	Location of register of members (1 page)
12 January 2006	Registered office changed on 12/01/06 from: c-o wa ellis 174 brompton road london SW3 1HW (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
13 July 2005	Total exemption full accounts made up to 24 March 2005 (6 pages)
13 July 2005	Total exemption full accounts made up to 24 March 2005 (6 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
4 January 2005	New director appointed (3 pages)
4 January 2005	New director appointed (3 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Secretary resigned;director resigned (1 page)
9 November 2004	Secretary resigned;director resigned (1 page)
9 November 2004	Director resigned (1 page)
19 August 2004	Total exemption full accounts made up to 24 March 2004 (6 pages)
19 August 2004	Total exemption full accounts made up to 24 March 2004 (6 pages)
26 February 2004	Return made up to 31/12/03; full list of members (9 pages)
26 February 2004	Return made up to 31/12/03; full list of members (9 pages)
11 February 2004	Location of register of members (1 page)
11 February 2004	Location of register of members (1 page)
11 July 2003	Total exemption full accounts made up to 24 March 2003 (6 pages)
11 July 2003	Total exemption full accounts made up to 24 March 2003 (6 pages)
25 January 2003	Return made up to 31/12/02; full list of members (11 pages)
25 January 2003	Return made up to 31/12/02; full list of members (11 pages)
16 August 2002	Total exemption full accounts made up to 24 March 2002 (6 pages)
16 August 2002	Total exemption full accounts made up to 24 March 2002 (6 pages)
2 February 2002	Return made up to 31/12/01; full list of members (11 pages)
2 February 2002	Return made up to 31/12/01; full list of members (11 pages)
13 August 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
13 August 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members (11 pages)
1 February 2001	Return made up to 31/12/00; full list of members (11 pages)
16 October 2000	Full accounts made up to 24 March 2000 (5 pages)
16 October 2000	Full accounts made up to 24 March 2000 (5 pages)
11 February 2000	Return made up to 31/12/99; full list of members (11 pages)
11 February 2000	Return made up to 31/12/99; full list of members (11 pages)
6 December 1999	Full accounts made up to 24 March 1999 (6 pages)
6 December 1999	Full accounts made up to 24 March 1999 (6 pages)
9 February 1999	Return made up to 31/12/98; change of members (6 pages)
9 February 1999	Return made up to 31/12/98; change of members (6 pages)
30 October 1998	Full accounts made up to 31 March 1998 (6 pages)
30 October 1998	Full accounts made up to 31 March 1998 (6 pages)
4 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
4 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
19 September 1997	Full accounts made up to 31 March 1997 (8 pages)
19 September 1997	Full accounts made up to 31 March 1997 (8 pages)
10 February 1997	Return made up to 31/12/96; no change of members (4 pages)
10 February 1997	Return made up to 31/12/96; no change of members (4 pages)
10 December 1996	Full accounts made up to 31 March 1996 (6 pages)
10 December 1996	Full accounts made up to 31 March 1996 (6 pages)
24 March 1996	Secretary resigned (1 page)
24 March 1996	Secretary resigned (1 page)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New secretary appointed (2 pages)
29 January 1996	Return made up to 31/12/95; change of members (6 pages)
29 January 1996	Return made up to 31/12/95; change of members (6 pages)
14 December 1995	Full accounts made up to 31 March 1995 (6 pages)
14 December 1995	Full accounts made up to 31 March 1995 (6 pages)
7 June 1985	Incorporation (13 pages)
7 June 1985	Incorporation (13 pages)

Boston House (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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