| Company Name | Boiled Egg Hills Limited |
|---|---|
| Director | Jason Hazeley Smith |
| Company Status | Active |
| Company Number | 04940609 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2003(20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jason Hazeley Smith |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Secretary Name | BLG Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 April 2016(12 years, 5 months after company formation) |
| Appointment Duration | 8 years |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2003(same day as company formation) |
| Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Hazeley-smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,391 |
| Cash | £11,517 |
| Current Liabilities | £12,417 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 2 weeks from now) |
Filing History
| 6 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Micro company accounts made up to 30 March 2020 (4 pages) |
| 21 November 2019 | Micro company accounts made up to 30 March 2019 (4 pages) |
| 6 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 31 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 28 August 2018 | Director's details changed for Jason Hazeley Smith on 24 August 2018 (2 pages) |
| 24 August 2018 | Change of details for Mr Jason Alexander Hazeley-Smith as a person with significant control on 24 August 2018 (2 pages) |
| 22 August 2018 | Micro company accounts made up to 30 March 2018 (4 pages) |
| 17 November 2017 | Micro company accounts made up to 30 March 2017 (3 pages) |
| 17 November 2017 | Micro company accounts made up to 30 March 2017 (3 pages) |
| 9 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 17 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 15 April 2016 | Director's details changed for Jason Hazeley Smith on 15 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Blg Registrars Limited as a secretary on 15 April 2016 (2 pages) |
| 15 April 2016 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 27 Mortimer Street London W1T 3BL on 15 April 2016 (1 page) |
| 15 April 2016 | Termination of appointment of H S (Nominees) Limited as a secretary on 15 April 2016 (1 page) |
| 15 April 2016 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 27 Mortimer Street London W1T 3BL on 15 April 2016 (1 page) |
| 15 April 2016 | Appointment of Blg Registrars Limited as a secretary on 15 April 2016 (2 pages) |
| 15 April 2016 | Termination of appointment of H S (Nominees) Limited as a secretary on 15 April 2016 (1 page) |
| 15 April 2016 | Director's details changed for Jason Hazeley Smith on 15 April 2016 (2 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 March 2015 (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 March 2015 (5 pages) |
| 24 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 22 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 27 January 2014 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 February 2009 | Return made up to 22/10/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 22/10/08; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 December 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 22/10/06; full list of members (2 pages) |
| 18 June 2007 | Return made up to 22/10/06; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 November 2006 | Return made up to 22/10/05; full list of members (2 pages) |
| 1 November 2006 | Return made up to 22/10/05; full list of members (2 pages) |
| 27 January 2006 | Director's particulars changed (1 page) |
| 27 January 2006 | Director's particulars changed (1 page) |
| 31 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 June 2005 | Director's particulars changed (1 page) |
| 1 June 2005 | Director's particulars changed (1 page) |
| 30 December 2004 | Return made up to 22/10/04; full list of members (2 pages) |
| 30 December 2004 | Return made up to 22/10/04; full list of members (2 pages) |
| 7 February 2004 | Secretary resigned (1 page) |
| 7 February 2004 | New director appointed (2 pages) |
| 7 February 2004 | Director resigned (1 page) |
| 7 February 2004 | Director resigned (1 page) |
| 7 February 2004 | New director appointed (2 pages) |
| 7 February 2004 | New secretary appointed (2 pages) |
| 7 February 2004 | New secretary appointed (2 pages) |
| 7 February 2004 | Secretary resigned (1 page) |
| 10 December 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 10 December 2003 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 22 October 2003 | Incorporation (17 pages) |
| 22 October 2003 | Incorporation (17 pages) |