Loch Ness Boathouse Properties Limited

Company Name	Loch Ness Boathouse Properties Limited
Company Status	Dissolved
Company Number	03088814
Category	Private Limited Company
Incorporation Date	8 August 1995(28 years, 9 months ago)
Dissolution Date	21 November 2023 (5 months, 4 weeks ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ravi Shirishkumar Patel
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2016(21 years after company formation)
Appointment Duration	7 years, 2 months (closed 21 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Santon House 53/55 Uxbridge Road Ealing London W5 5SA

Secretary Name	Mr Ravi Shirishkumar Patel
Status	Closed
Appointed	20 February 2017(21 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 21 November 2023)
Role	Company Director
Correspondence Address	Santon House 53/55 Uxbridge Road Ealing London W5 5SA

Director Name	Santon Management Limited (Corporation)
Status	Closed
Appointed	04 August 2000(4 years, 12 months after company formation)
Appointment Duration	23 years, 3 months (closed 21 November 2023)
Correspondence Address	Santon House 53-55 Uxbridge Road Ealing London W5 5SA

Director Name	Santon Close Nominees Limited (Corporation)
Status	Closed
Appointed	04 August 2000(4 years, 12 months after company formation)
Appointment Duration	23 years, 3 months (closed 21 November 2023)
Correspondence Address	Santon House 53-55 Uxbridge Road Ealing London W5 5SA

Director Name	Anton John Godfrey Bilton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	46 Cadogan Place London SW1X 9RU

Secretary Name	Mr Bimaljit Singh Sandhu
Nationality	British
Status	Resigned
Appointed	16 November 1995(3 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 05 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Director Name	Laurence James Bilton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(7 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 27 April 1999)
Role	Property Investor
Correspondence Address	2 Hotham Hall Hotham Road Putney London SW15 1QS

Secretary Name	Mr Sean Carey
Nationality	British
Status	Resigned
Appointed	06 May 1999(3 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW

Secretary Name	Andrew George Mobberley
Nationality	British
Status	Resigned
Appointed	05 June 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	44 Wilmot Way Banstead Surrey SM7 2PY

Director Name	Mr Bimaljit Singh Sandhu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(4 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Secretary Name	Mr Himakshu Patel
Nationality	British
Status	Resigned
Appointed	02 December 2003(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ferndown Northwood Middlesex HA6 1PH

Director Name	Mr Sean Carey
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(9 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW

Secretary Name	Rachel Kennedy
Nationality	British
Status	Resigned
Appointed	11 November 2005(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 December 2007)
Role	Certified Accountant
Correspondence Address	2 Dunollie Place London NW5 2XR

Secretary Name	Mr Alan Dennis Pereira
Nationality	British
Status	Resigned
Appointed	01 December 2007(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

Secretary Name	Mr Ravi Patel
Status	Resigned
Appointed	18 September 2009(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 October 2012)
Role	Financial Controller
Correspondence Address	4 Bishop Ramsey Close Ruislip Middlesex HA4 8GY

Director Name	Cursitor Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Secretary Name	Cursitor Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Secretary Name	Financial And Legal Services Limited (Corporation)
Status	Resigned
Appointed	17 May 1996(9 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (resigned 13 January 2014)
Correspondence Address	99 Gresham Street London EC2V 7NG

Contact

Website	thesantongroup.com
Email address	[email protected]
Telephone	020 34783900
Telephone region	London

Location

Registered Address	Santon House 53/55 Uxbridge Road Ealing London W5 5SA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Santon Capital PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£492,511
Net Worth	£975,021
Cash	£3,291
Current Liabilities	£4,897,656

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

21 December 2012	Delivered on: 22 December 2012 Persons entitled: Santon Capital PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets property and undertaking. Outstanding
22 July 2010	Delivered on: 28 July 2010 Persons entitled: Santon Capital PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
31 October 2003	Delivered on: 11 November 2003 Persons entitled: The Raven Property Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 August 1997	Delivered on: 19 August 1997 Satisfied on: 8 September 2001 Persons entitled: Close Brothers Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a tehidy hospital, tehidy t/no: CL112243 together with all buildings, fixtures and fittings and fixed plant and machinery thereon floating charge over all .. undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
30 November 2020	Termination of appointment of Bimaljit Singh Sandhu as a director on 30 November 2020 (1 page)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 March 2019 (19 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 31 March 2018 (20 pages)
26 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
12 October 2017	Full accounts made up to 31 March 2017 (20 pages)
12 October 2017	Full accounts made up to 31 March 2017 (20 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
20 September 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
20 September 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
21 February 2017	Appointment of Mr. Ravi Shirishkumar Patel as a secretary on 20 February 2017 (2 pages)
21 February 2017	Appointment of Mr. Ravi Shirishkumar Patel as a secretary on 20 February 2017 (2 pages)
26 January 2017	Full accounts made up to 30 April 2016 (22 pages)
26 January 2017	Full accounts made up to 30 April 2016 (22 pages)
10 January 2017	Appointment of Mr. Bimaljit Singh Sandhu as a director on 9 January 2017 (2 pages)
10 January 2017	Appointment of Mr. Bimaljit Singh Sandhu as a director on 9 January 2017 (2 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
31 August 2016	Termination of appointment of Sean Carey as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Sean Carey as a secretary on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Sean Carey as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Sean Carey as a secretary on 31 August 2016 (1 page)
31 August 2016	Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 (2 pages)
10 November 2015	Full accounts made up to 30 April 2015 (14 pages)
10 November 2015	Full accounts made up to 30 April 2015 (14 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (5 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (5 pages)
10 November 2014	Full accounts made up to 30 April 2014 (16 pages)
10 November 2014	Full accounts made up to 30 April 2014 (16 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
28 January 2014	Termination of appointment of Financial and Legal Services Limited as a secretary (1 page)
28 January 2014	Termination of appointment of Financial and Legal Services Limited as a secretary (1 page)
20 November 2013	Full accounts made up to 30 April 2013 (17 pages)
20 November 2013	Full accounts made up to 30 April 2013 (17 pages)
26 September 2013	Director's details changed for Santon Management Limited on 4 February 2013 (2 pages)
26 September 2013	Director's details changed for Santon Close Nominees Limited on 4 February 2013 (2 pages)
26 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
26 September 2013	Director's details changed for Santon Close Nominees Limited on 4 February 2013 (2 pages)
26 September 2013	Director's details changed for Santon Management Limited on 4 February 2013 (2 pages)
26 September 2013	Director's details changed for Santon Management Limited on 4 February 2013 (2 pages)
26 September 2013	Director's details changed for Santon Close Nominees Limited on 4 February 2013 (2 pages)
26 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
15 January 2013	Registered office address changed from C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England on 15 January 2013 (1 page)
14 January 2013	Registered office address changed from 52-53 the Mall C/O the Santon Group 3Rd Floor Saunders House Ealing London W5 3TA on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 52-53 the Mall C/O the Santon Group 3Rd Floor Saunders House Ealing London W5 3TA on 14 January 2013 (1 page)
22 December 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 November 2012	Termination of appointment of Ravi Patel as a secretary (1 page)
20 November 2012	Termination of appointment of Ravi Patel as a secretary (1 page)
1 November 2012	Full accounts made up to 30 April 2012 (14 pages)
1 November 2012	Full accounts made up to 30 April 2012 (14 pages)
26 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
1 February 2012	Full accounts made up to 30 April 2011 (13 pages)
1 February 2012	Full accounts made up to 30 April 2011 (13 pages)
10 November 2011	Director's details changed for Santon Management Limited on 9 November 2011 (2 pages)
10 November 2011	Director's details changed for Santon Management Limited on 9 November 2011 (2 pages)
10 November 2011	Director's details changed for Santon Management Limited on 9 November 2011 (2 pages)
10 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
9 November 2011	Secretary's details changed for Mr Ravi Patel on 5 February 2011 (2 pages)
9 November 2011	Secretary's details changed for Mr Ravi Patel on 5 February 2011 (2 pages)
9 November 2011	Secretary's details changed for Mr Ravi Patel on 5 February 2011 (2 pages)
2 February 2011	Full accounts made up to 30 April 2010 (10 pages)
2 February 2011	Full accounts made up to 30 April 2010 (10 pages)
9 November 2010	Director's details changed for Santon Close Nominees Limited on 25 September 2010 (2 pages)
9 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
9 November 2010	Director's details changed for Santon Close Nominees Limited on 25 September 2010 (2 pages)
9 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
8 November 2010	Secretary's details changed for Financial and Legal Services Limited on 25 September 2010 (2 pages)
8 November 2010	Secretary's details changed for Financial and Legal Services Limited on 25 September 2010 (2 pages)
8 November 2010	Director's details changed for Santon Management Limited on 25 September 2010 (2 pages)
8 November 2010	Director's details changed for Santon Management Limited on 25 September 2010 (2 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
15 October 2009	Director's details changed for Santon Close Nominees Limited on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Santon Management Limited on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Santon Management Limited on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Santon Management Limited on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Santon Close Nominees Limited on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Santon Close Nominees Limited on 1 October 2009 (1 page)
27 September 2009	Return made up to 25/09/09; full list of members (4 pages)
27 September 2009	Return made up to 25/09/09; full list of members (4 pages)
18 September 2009	Secretary appointed mr ravi patel (1 page)
18 September 2009	Appointment terminated secretary alan pereira (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
18 September 2009	Secretary appointed mr ravi patel (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
18 September 2009	Appointment terminated secretary alan pereira (1 page)
20 August 2008	Full accounts made up to 30 April 2008 (12 pages)
20 August 2008	Full accounts made up to 30 April 2008 (12 pages)
30 July 2008	Return made up to 25/07/08; full list of members (4 pages)
30 July 2008	Return made up to 25/07/08; full list of members (4 pages)
25 February 2008	Full accounts made up to 30 April 2007 (12 pages)
25 February 2008	Full accounts made up to 30 April 2007 (12 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Secretary resigned (1 page)
7 August 2007	Return made up to 25/07/07; full list of members (3 pages)
7 August 2007	Return made up to 25/07/07; full list of members (3 pages)
12 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
22 November 2006	Full accounts made up to 30 April 2006 (13 pages)
22 November 2006	Full accounts made up to 30 April 2006 (13 pages)
22 August 2006	Return made up to 25/07/06; full list of members (3 pages)
22 August 2006	Return made up to 25/07/06; full list of members (3 pages)
21 February 2006	Full accounts made up to 30 April 2005 (11 pages)
21 February 2006	Full accounts made up to 30 April 2005 (11 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
22 November 2005	Return made up to 25/07/05; full list of members (3 pages)
22 November 2005	Return made up to 25/07/05; full list of members (3 pages)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Director's particulars changed (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
9 March 2005	Company name changed raven newport LIMITED\certificate issued on 09/03/05 (2 pages)
9 March 2005	Company name changed raven newport LIMITED\certificate issued on 09/03/05 (2 pages)
3 March 2005	Full accounts made up to 30 April 2004 (10 pages)
3 March 2005	Full accounts made up to 30 April 2004 (10 pages)
1 September 2004	Return made up to 25/07/04; full list of members (8 pages)
1 September 2004	Return made up to 25/07/04; full list of members (8 pages)
20 January 2004	Full accounts made up to 30 April 2003 (10 pages)
20 January 2004	Full accounts made up to 30 April 2003 (10 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
11 November 2003	Particulars of mortgage/charge (5 pages)
11 November 2003	Particulars of mortgage/charge (5 pages)
23 September 2003	Return made up to 25/07/03; full list of members (7 pages)
23 September 2003	Return made up to 25/07/03; full list of members (7 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Secretary resigned (1 page)
12 December 2002	Full accounts made up to 30 April 2002 (11 pages)
12 December 2002	Full accounts made up to 30 April 2002 (11 pages)
29 July 2002	Return made up to 25/07/02; full list of members (8 pages)
29 July 2002	Return made up to 25/07/02; full list of members (8 pages)
12 July 2002	Secretary's particulars changed (1 page)
12 July 2002	Secretary's particulars changed (1 page)
19 March 2002	Company name changed raven cornwall LIMITED\certificate issued on 19/03/02 (2 pages)
19 March 2002	Company name changed raven cornwall LIMITED\certificate issued on 19/03/02 (2 pages)
10 December 2001	Full accounts made up to 30 April 2001 (10 pages)
10 December 2001	Full accounts made up to 30 April 2001 (10 pages)
8 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2001	Return made up to 08/08/01; full list of members (7 pages)
28 August 2001	Return made up to 08/08/01; full list of members (7 pages)
21 February 2001	Full accounts made up to 28 April 2000 (9 pages)
21 February 2001	Full accounts made up to 28 April 2000 (9 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
22 August 2000	Secretary's particulars changed (1 page)
22 August 2000	Secretary's particulars changed (1 page)
18 August 2000	Accounting reference date extended from 21/04/00 to 30/04/00 (1 page)
18 August 2000	Accounting reference date extended from 21/04/00 to 30/04/00 (1 page)
2 August 2000	Return made up to 08/08/00; full list of members (7 pages)
2 August 2000	Return made up to 08/08/00; full list of members (7 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New director appointed (4 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New director appointed (4 pages)
28 June 2000	New secretary appointed (2 pages)
24 February 2000	Full accounts made up to 28 April 1999 (10 pages)
24 February 2000	Full accounts made up to 28 April 1999 (10 pages)
6 February 2000	Registered office changed on 06/02/00 from: 2 motcomb street belgravia london SW1X 8JU (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 2 motcomb street belgravia london SW1X 8JU (1 page)
16 August 1999	Return made up to 08/08/99; full list of members (9 pages)
16 August 1999	Return made up to 08/08/99; full list of members (9 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
22 February 1999	Full accounts made up to 28 April 1998 (10 pages)
22 February 1999	Full accounts made up to 28 April 1998 (10 pages)
7 September 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 September 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1998	Full accounts made up to 28 April 1997 (8 pages)
19 February 1998	Full accounts made up to 28 April 1997 (8 pages)
2 September 1997	Return made up to 08/08/97; no change of members (7 pages)
2 September 1997	Return made up to 08/08/97; no change of members (7 pages)
19 August 1997	Particulars of mortgage/charge (7 pages)
19 August 1997	Particulars of mortgage/charge (7 pages)
20 February 1997	Full accounts made up to 28 April 1996 (8 pages)
20 February 1997	Full accounts made up to 28 April 1996 (8 pages)
15 November 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 November 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	Secretary resigned (1 page)
11 June 1996	Registered office changed on 11/06/96 from: ground floor 2-3 cursitor street london EC4A 1NE (1 page)
11 June 1996	Registered office changed on 11/06/96 from: ground floor 2-3 cursitor street london EC4A 1NE (1 page)
28 May 1996	New secretary appointed (1 page)
28 May 1996	New secretary appointed (1 page)
24 May 1996	New director appointed (3 pages)
24 May 1996	New director appointed (3 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Accounting reference date notified as 21/04 (1 page)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Accounting reference date notified as 21/04 (1 page)
1 December 1995	Director resigned (4 pages)
1 December 1995	New director appointed (2 pages)
28 November 1995	Company name changed cursitor (one hundred and forty) LIMITED\certificate issued on 29/11/95 (4 pages)
28 November 1995	Company name changed cursitor (one hundred and forty) LIMITED\certificate issued on 29/11/95 (4 pages)
8 August 1995	Incorporation (40 pages)
8 August 1995	Incorporation (40 pages)

Loch Ness Boathouse Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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