Company NameThe Board Room Limited
DirectorDan Sihvonen
Company StatusActive
Company Number03011926
CategoryPrivate Limited Company
Incorporation Date19 January 1995 (24 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2112Manufacture of paper & paperboard
SIC 17120Manufacture of paper and paperboard

Directors

Director NameDan Sihvonen
Date of BirthNovember 1967 (Born 52 years ago)
NationalityFinnish
StatusCurrent
Appointed20 February 1995(1 month after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceFinland
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Secretary NamePeggy Andersson-Sihvonen
NationalityBritish
StatusCurrent
Appointed20 February 1995(1 month after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address64 New Cavendish Street
London
W1G 8TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Dan Sihvonen
50.00%
Ordinary
1 at £1Peggy Andersson-sihvonen
50.00%
Ordinary

Accounts

Latest Accounts30 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 December

Returns

Latest Return14 January 2019 (11 months ago)
Next Return Due28 January 2020 (1 month, 2 weeks from now)

Filing History

17 January 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
10 October 2017Micro company accounts made up to 30 December 2016 (2 pages)
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
18 January 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
5 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
18 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(3 pages)
22 June 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
6 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
(3 pages)
1 July 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
3 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
(3 pages)
27 February 2013Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
19 February 2013Compulsory strike-off action has been discontinued (1 page)
18 February 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
13 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012 (1 page)
20 January 2012Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
10 May 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 January 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
17 January 2011Director's details changed for Dan Sihvonen on 15 January 2011 (2 pages)
17 January 2011Secretary's details changed for Peggy Andersson-Sihvonen on 15 January 2011 (1 page)
14 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 January 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for Dan Sihvonen on 15 January 2010 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 January 2009Return made up to 15/01/09; full list of members (3 pages)
20 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
15 January 2008Return made up to 15/01/08; full list of members (2 pages)
29 June 2007Return made up to 15/01/07; full list of members (2 pages)
30 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
8 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 May 2006Return made up to 15/01/06; full list of members (2 pages)
25 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 January 2005Return made up to 15/01/05; full list of members (6 pages)
5 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 January 2004Return made up to 15/01/04; full list of members
  • 363(287) ‐ Registered office changed on 28/01/04
(6 pages)
13 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 January 2003Return made up to 15/01/03; full list of members (6 pages)
13 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 January 2002Return made up to 15/01/02; full list of members (6 pages)
9 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 January 2001Return made up to 15/01/01; full list of members (6 pages)
23 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
17 January 2000Return made up to 19/01/00; full list of members (6 pages)
29 April 1999Return made up to 19/01/99; full list of members (6 pages)
2 April 1999Accounts for a small company made up to 31 December 1998 (4 pages)
24 January 1999Registered office changed on 24/01/99 from: c/o harris and trotter 8/10 bulstrode street london W1M 6AH (1 page)
12 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
4 March 1998Accounts for a small company made up to 31 December 1996 (4 pages)
4 March 1998Return made up to 19/01/98; no change of members (4 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (1 page)
21 January 1997Return made up to 19/01/97; no change of members (4 pages)
2 December 1996Accounts for a small company made up to 31 December 1995 (6 pages)
19 February 1996Company name changed finha LIMITED\certificate issued on 20/02/96 (2 pages)
18 February 1996Return made up to 19/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 November 1995Accounting reference date shortened from 31/01 to 31/12 (1 page)
23 March 1995Memorandum and Articles of Association (16 pages)