| Company Name | Bohemian Estates Limited |
|---|---|
| Director | Gary John Anderson |
| Company Status | Active |
| Company Number | 04331079 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2001(22 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Gary John Anderson |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2001(4 days after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Johns Villas Friern Barnet Road London N11 3BU |
| Director Name | Suzanne Beverley Purton |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(4 days after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 01 May 2015) |
| Role | Computer Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Eton Avenue Barnet Herts EN4 8TU |
| Secretary Name | Suzanne Beverley Purton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(4 days after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 01 May 2015) |
| Role | Computer Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Eton Avenue Barnet Herts EN4 8TU |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary John Anderson 50.00% Ordinary |
|---|---|
| 1 at £1 | Suzanne Beverley Purton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,715 |
| Cash | £39,529 |
| Current Liabilities | £12,191 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Charges
| 8 June 2007 | Delivered on: 20 June 2007 Satisfied on: 5 November 2015 Persons entitled: Bank of Cyprus Public Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 beatrice rd t/no P109506. Fully Satisfied |
|---|---|
| 6 June 2006 | Delivered on: 9 June 2006 Satisfied on: 5 November 2015 Persons entitled: Bank of Cyprus UK Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 64 evershot road london including trade and tenant's fixtures. Fully Satisfied |
Filing History
| 26 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 19 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 14 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 14 June 2018 | Director's details changed for Mr Gary John Anderson on 13 June 2018 (2 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 21 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 15 December 2016 | Director's details changed for Gary John Anderson on 15 December 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Gary John Anderson on 15 December 2016 (2 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 5 November 2015 | Satisfaction of charge 2 in full (4 pages) |
| 5 November 2015 | Satisfaction of charge 1 in full (4 pages) |
| 5 November 2015 | Satisfaction of charge 2 in full (4 pages) |
| 5 November 2015 | Satisfaction of charge 1 in full (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 May 2015 | Termination of appointment of Suzanne Beverley Purton as a secretary on 1 May 2015 (1 page) |
| 1 May 2015 | Termination of appointment of Suzanne Beverley Purton as a director on 1 May 2015 (1 page) |
| 1 May 2015 | Termination of appointment of Suzanne Beverley Purton as a director on 1 May 2015 (1 page) |
| 1 May 2015 | Termination of appointment of Suzanne Beverley Purton as a director on 1 May 2015 (1 page) |
| 1 May 2015 | Termination of appointment of Suzanne Beverley Purton as a secretary on 1 May 2015 (1 page) |
| 1 May 2015 | Termination of appointment of Suzanne Beverley Purton as a secretary on 1 May 2015 (1 page) |
| 11 February 2015 | Director's details changed for Gary John Anderson on 10 February 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Director's details changed for Gary John Anderson on 10 February 2015 (2 pages) |
| 11 February 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 11 February 2015 (1 page) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 February 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 26 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 26 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 2 February 2010 | Director's details changed for Suzanne Beverley Purton on 1 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Gary John Anderson on 1 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Gary John Anderson on 1 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Suzanne Beverley Purton on 1 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Suzanne Beverley Purton on 1 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Gary John Anderson on 1 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 59A brent street london NW4 2EA (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 59A brent street london NW4 2EA (1 page) |
| 11 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 11 December 2008 | Director and secretary's change of particulars / suzanne purton / 28/11/2008 (1 page) |
| 11 December 2008 | Director and secretary's change of particulars / suzanne purton / 28/11/2008 (1 page) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 3 March 2008 | Registered office changed on 03/03/2008 from 8A heriot road london NW4 2DG (1 page) |
| 3 March 2008 | Registered office changed on 03/03/2008 from 8A heriot road london NW4 2DG (1 page) |
| 14 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 20 June 2007 | Particulars of mortgage/charge (3 pages) |
| 20 June 2007 | Particulars of mortgage/charge (3 pages) |
| 9 February 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 9 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 9 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 9 June 2006 | Particulars of mortgage/charge (3 pages) |
| 9 June 2006 | Particulars of mortgage/charge (3 pages) |
| 12 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 12 December 2005 | Director's particulars changed (1 page) |
| 12 December 2005 | Director's particulars changed (1 page) |
| 12 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 7 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 29/11/03; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 15 January 2004 | Registered office changed on 15/01/04 from: wingham house 832 high road london N12 9RA (1 page) |
| 15 January 2004 | Registered office changed on 15/01/04 from: wingham house 832 high road london N12 9RA (1 page) |
| 16 December 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 10 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 7 December 2001 | Secretary resigned (2 pages) |
| 7 December 2001 | Director resigned (2 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 7 December 2001 | Secretary resigned (2 pages) |
| 7 December 2001 | Director resigned (2 pages) |
| 29 November 2001 | Incorporation (16 pages) |
| 29 November 2001 | Incorporation (16 pages) |