| Company Name | The Board Room Limited |
|---|---|
| Director | Dan Sihvonen |
| Company Status | Active |
| Company Number | 03011926 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1995(29 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2112 | Manufacture of paper & paperboard |
| SIC 17120 | Manufacture of paper and paperboard |
Directors
| Director Name | Dan Sihvonen |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 20 February 1995(1 month after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | Finland |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Secretary Name | Peggy Andersson-Sihvonen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1995(1 month after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dan Sihvonen 50.00% Ordinary |
|---|---|
| 1 at £1 | Peggy Andersson-sihvonen 50.00% Ordinary |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 14 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 21 July 2023 | Micro company accounts made up to 30 December 2022 (3 pages) |
| 4 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 (1 page) |
| 20 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 23 September 2022 | Micro company accounts made up to 30 December 2021 (3 pages) |
| 14 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 24 August 2021 | Micro company accounts made up to 30 December 2020 (3 pages) |
| 14 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
| 20 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 6 September 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
| 17 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 10 October 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
| 10 October 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 18 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 6 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 3 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 27 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012 (1 page) |
| 13 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012 (1 page) |
| 20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 17 January 2011 | Secretary's details changed for Peggy Andersson-Sihvonen on 15 January 2011 (1 page) |
| 17 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Director's details changed for Dan Sihvonen on 15 January 2011 (2 pages) |
| 17 January 2011 | Secretary's details changed for Peggy Andersson-Sihvonen on 15 January 2011 (1 page) |
| 17 January 2011 | Director's details changed for Dan Sihvonen on 15 January 2011 (2 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Dan Sihvonen on 15 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Dan Sihvonen on 15 January 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 15 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 29 June 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 May 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 20 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 January 2004 | Return made up to 15/01/04; full list of members
|
| 28 January 2004 | Return made up to 15/01/04; full list of members
|
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 23 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 14 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 21 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 21 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 17 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 29 April 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 29 April 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 24 January 1999 | Registered office changed on 24/01/99 from: c/o harris and trotter 8/10 bulstrode street london W1M 6AH (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: c/o harris and trotter 8/10 bulstrode street london W1M 6AH (1 page) |
| 12 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 4 March 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 4 March 1998 | Return made up to 19/01/98; no change of members (4 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 3 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 3 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 21 January 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 21 January 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 February 1996 | Company name changed finha LIMITED\certificate issued on 20/02/96 (2 pages) |
| 19 February 1996 | Company name changed finha LIMITED\certificate issued on 20/02/96 (2 pages) |
| 18 February 1996 | Return made up to 19/01/96; full list of members
|
| 18 February 1996 | Return made up to 19/01/96; full list of members
|
| 28 November 1995 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
| 28 November 1995 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
| 23 March 1995 | Memorandum and Articles of Association (16 pages) |
| 23 March 1995 | Memorandum and Articles of Association (16 pages) |