| Company Name | Boostpiece Limited |
|---|---|
| Directors | Maud Hannuna and Saul Hannuna |
| Company Status | Active |
| Company Number | 04460457 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2002(21 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Maud Hannuna |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Sales Lady |
| Country of Residence | England |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Director Name | Saul Hannuna |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Salesman |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Secretary Name | Saul Hannuna |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Salesman |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Saul Hannuna & Mrs Maud Hannuna 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,745 |
| Cash | £45,366 |
| Current Liabilities | £34,258 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 4 weeks from now) |
Charges
| 17 September 2019 | Delivered on: 25 September 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 1 1055 finchley road london NW11 7ES, 2 1055 finchley road london NW11 7ES. Outstanding |
|---|---|
| 18 September 2007 | Delivered on: 8 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1055A finchley road london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
Filing History
| 7 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 25 September 2019 | Registration of charge 044604570002, created on 17 September 2019 (4 pages) |
| 26 February 2019 | Confirmation statement made on 26 February 2019 with updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 9 July 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 20 March 2018 | Satisfaction of charge 1 in full (2 pages) |
| 7 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 7 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 20 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Director's details changed for Maud Hannuna on 11 May 2012 (2 pages) |
| 11 May 2012 | Secretary's details changed for Saul Hannuna on 11 May 2012 (1 page) |
| 11 May 2012 | Director's details changed for Maud Hannuna on 11 May 2012 (2 pages) |
| 11 May 2012 | Director's details changed for Saul Hannuna on 11 May 2012 (2 pages) |
| 11 May 2012 | Secretary's details changed for Saul Hannuna on 11 May 2012 (1 page) |
| 11 May 2012 | Director's details changed for Saul Hannuna on 11 May 2012 (2 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 August 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 27 May 2009 | Location of register of members (1 page) |
| 27 May 2009 | Location of register of members (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 June 2008 | Return made up to 13/06/08; full list of members (5 pages) |
| 12 June 2008 | Return made up to 13/06/08; full list of members (5 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 October 2007 | Particulars of mortgage/charge (4 pages) |
| 8 October 2007 | Particulars of mortgage/charge (4 pages) |
| 22 June 2007 | Return made up to 13/06/07; full list of members (9 pages) |
| 22 June 2007 | Return made up to 13/06/07; full list of members (9 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 June 2006 | Return made up to 13/06/06; full list of members (5 pages) |
| 21 June 2006 | Return made up to 13/06/06; full list of members (5 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 1053 finchley road london NW11 7ES (1 page) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 14 December 2005 | Location of register of members (non legible) (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 1053 finchley road london NW11 7ES (1 page) |
| 14 December 2005 | Location of register of members (non legible) (1 page) |
| 13 July 2005 | Return made up to 13/06/05; full list of members (8 pages) |
| 13 July 2005 | Return made up to 13/06/05; full list of members (8 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 14 July 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 7 July 2003 | Ad 01/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 July 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 7 July 2003 | Ad 01/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 7 July 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 18 August 2002 | Registered office changed on 18/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 August 2002 | Registered office changed on 18/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 August 2002 | New director appointed (2 pages) |
| 18 August 2002 | New director appointed (2 pages) |
| 18 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 13 June 2002 | Incorporation (17 pages) |
| 13 June 2002 | Incorporation (17 pages) |