Boat Lifter Way Estates Limited

Company Name	Boat Lifter Way Estates Limited
Company Status	Active
Company Number	03716902
Category	Private Limited Company
Incorporation Date	22 February 1999(25 years, 2 months ago)
Previous Names	Rollstar Estates Limited and Boat Lister Way Estates Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Neil Geoffrey Gordon
Nationality	British
Status	Current
Appointed	03 March 1999(1 week, 2 days after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hamilton Road London W4 1AZ

Director Name	Daniel Malcolm Buhlea Higgins
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 December 2003(4 years, 9 months after company formation)
Appointment Duration	20 years, 4 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	4 Mast Court 1 Boatlifter Way Surrey Quays London SE16 7WH

Director Name	Christopher Alexander Martin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(12 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Royal Court Finland Street London SE16 7TA

Director Name	Mr Howard Lawrence Batho
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(18 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Alex Dugald Gunn
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Curzon Way Chelmsford Essex CM2 6PF

Director Name	Robert McKellar
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(1 week, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 10 September 2002)
Role	Solicitor
Correspondence Address	3 Rushcutters Court 2 Boat Lifter Way London SE16 1WH

Director Name	Mark Richard Smith
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(1 week, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 10 September 2002)
Role	Accountant
Correspondence Address	5 Mast Court Boat Lifter Way London SE16 1WH

Director Name	Christopher Martin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 2004)
Role	Sales Manager
Correspondence Address	17 Rushcutters Court 2 Boatlifter Way Surrey Quays London SE16 7WJ

Director Name	Matthew Thorne
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2003)
Role	Retail Manager
Correspondence Address	4 Mast Court 1 Boat Lifter Way Surrey Quays London SE16 7WH

Director Name	Simon Johns
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 Rushcutters Court 2 Boat Lifter Way Surrey Quays London SE16 7WJ

Director Name	Sunil Patel
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2012(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2013)
Role	Chartered Accountant
Country of Residence	People's Republic Of China
Correspondence Address	Room 2001 Of Building 11 Sanlitun Soho No 8 Worker Chaoyang District Beijing 100027 People's Republic Of China

Director Name	Mr Howard Lawrence Batho
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(16 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Ms Bridget Shelley Hardcastle
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(16 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Mr Nicolas Steiner
Date of Birth	May 1973 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 December 2015(16 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 11 December 2015)
Role	Director Digital Convergence
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	20 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mast Court Properties LTD 50.00% Ordinary
1 at £1	Rushcutters Court Properties LTD 50.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

5 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
28 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
25 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
6 September 2019	Appointment of Mr Alex Dugald Gunn as a director on 30 August 2019 (2 pages)
25 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
25 February 2019	Notification of Mast Court Investments Limited as a person with significant control on 31 October 2018 (2 pages)
1 January 2019	Accounts for a dormant company made up to 28 February 2018 (2 pages)
27 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
15 February 2018	Appointment of Mr Howard Lawrence Batho as a director on 15 February 2018 (2 pages)
27 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
11 January 2017	Accounts for a dormant company made up to 28 February 2016 (2 pages)
11 January 2017	Accounts for a dormant company made up to 28 February 2016 (2 pages)
26 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
26 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
1 March 2016	Termination of appointment of Bridget Shelley Hardcastle as a director on 11 December 2015 (1 page)
1 March 2016	Termination of appointment of Nicolas Steiner as a director on 11 December 2015 (1 page)
1 March 2016	Termination of appointment of Bridget Shelley Hardcastle as a director on 11 December 2015 (1 page)
1 March 2016	Termination of appointment of Nicolas Steiner as a director on 11 December 2015 (1 page)
1 March 2016	Termination of appointment of Howard Lawrence Batho as a director on 11 December 2015 (1 page)
1 March 2016	Termination of appointment of Howard Lawrence Batho as a director on 11 December 2015 (1 page)
18 February 2016	Appointment of Mr Nicolas Steiner as a director on 11 December 2015 (2 pages)
18 February 2016	Appointment of Mr Nicolas Steiner as a director on 11 December 2015 (2 pages)
17 February 2016	Appointment of Mr Howard Lawrence Batho as a director on 11 December 2015 (2 pages)
17 February 2016	Appointment of Mr Howard Lawrence Batho as a director on 11 December 2015 (2 pages)
17 February 2016	Appointment of Ms Bridget Shelley Hardcastle as a director on 11 December 2015 (2 pages)
17 February 2016	Appointment of Ms Bridget Shelley Hardcastle as a director on 11 December 2015 (2 pages)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 February 2016	Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
6 January 2015	Accounts for a dormant company made up to 28 February 2014 (2 pages)
6 January 2015	Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
16 December 2013	Termination of appointment of Sunil Patel as a director (1 page)
16 December 2013	Termination of appointment of Sunil Patel as a director (1 page)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
17 August 2012	Termination of appointment of Simon Johns as a director (2 pages)
17 August 2012	Appointment of Sunil Patel as a director (3 pages)
17 August 2012	Termination of appointment of Simon Johns as a director (2 pages)
17 August 2012	Appointment of Sunil Patel as a director (3 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
1 December 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
1 December 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
26 May 2011	Accounts for a dormant company made up to 28 February 2010 (3 pages)
26 May 2011	Accounts for a dormant company made up to 28 February 2010 (3 pages)
9 May 2011	Appointment of Christopher Alexander Martin as a director (3 pages)
9 May 2011	Appointment of Christopher Alexander Martin as a director (3 pages)
9 May 2011	Appointment of Simon Johns as a director (3 pages)
9 May 2011	Appointment of Simon Johns as a director (3 pages)
28 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Registered office address changed from , 6Th Floor Sea Containers House, 20 Upper Ground, London, SE1 9LH on 2 February 2011 (2 pages)
2 February 2011	Registered office address changed from , 6Th Floor Sea Containers House, 20 Upper Ground, London, SE1 9LH on 2 February 2011 (2 pages)
2 February 2011	Registered office address changed from , 6Th Floor Sea Containers House, 20 Upper Ground, London, SE1 9LH on 2 February 2011 (2 pages)
25 March 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
25 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
11 May 2009	Return made up to 22/02/09; full list of members (3 pages)
11 May 2009	Return made up to 22/02/09; full list of members (3 pages)
6 February 2009	Accounts for a dormant company made up to 29 February 2008 (2 pages)
6 February 2009	Accounts for a dormant company made up to 29 February 2008 (2 pages)
28 April 2008	Return made up to 22/02/08; full list of members (3 pages)
28 April 2008	Return made up to 22/02/08; full list of members (3 pages)
20 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
20 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
19 April 2007	Return made up to 22/02/07; full list of members (6 pages)
19 April 2007	Return made up to 22/02/07; full list of members (6 pages)
9 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
9 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
19 July 2006	Return made up to 22/02/06; full list of members (6 pages)
19 July 2006	Return made up to 22/02/06; full list of members (6 pages)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
30 August 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
5 January 2005	Accounts for a dormant company made up to 28 February 2004 (2 pages)
5 January 2005	Accounts for a dormant company made up to 28 February 2004 (2 pages)
23 April 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
23 April 2004	Accounts for a dormant company made up to 28 February 2003 (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
23 February 2004	Return made up to 22/02/04; full list of members (3 pages)
23 February 2004	Return made up to 22/02/04; full list of members (3 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
21 July 2003	Return made up to 22/02/03; full list of members (7 pages)
21 July 2003	Return made up to 22/02/03; full list of members (7 pages)
18 September 2002	Accounts for a dormant company made up to 28 February 2001 (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
18 September 2002	Accounts for a dormant company made up to 28 February 2001 (2 pages)
18 September 2002	New director appointed (2 pages)
5 March 2002	Return made up to 22/02/02; full list of members (6 pages)
5 March 2002	Return made up to 22/02/02; full list of members (6 pages)
26 March 2001	Return made up to 22/02/01; full list of members (8 pages)
26 March 2001	Return made up to 22/02/01; full list of members (8 pages)
11 January 2001	Accounts for a dormant company made up to 29 February 2000 (2 pages)
11 January 2001	Accounts for a dormant company made up to 29 February 2000 (2 pages)
25 April 2000	Return made up to 22/02/00; full list of members (6 pages)
25 April 2000	Return made up to 22/02/00; full list of members (6 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Registered office changed on 14/06/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Registered office changed on 14/06/99 from: 83 clerkenwell road london EC1R 5AR (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
3 June 1999	Company name changed boat lister way estates LIMITED\certificate issued on 04/06/99 (2 pages)
3 June 1999	Company name changed boat lister way estates LIMITED\certificate issued on 04/06/99 (2 pages)
7 May 1999	Company name changed rollstar estates LIMITED\certificate issued on 10/05/99 (2 pages)
7 May 1999	Company name changed rollstar estates LIMITED\certificate issued on 10/05/99 (2 pages)
22 February 1999	Incorporation (17 pages)
22 February 1999	Incorporation (17 pages)

Boat Lifter Way Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London