The Boyne Limited

Company Name	The Boyne Limited
Director	Moira Garry
Company Status	Active
Company Number	05014483
Category	Private Limited Company
Incorporation Date	13 January 2004(20 years, 3 months ago)

Business Activity

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

Directors

Director Name	Ms Moira Garry
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	13 January 2004(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	49 Woodridge Close Enfield EN2 8HJ

Secretary Name	Miss Panayiota Hadjistylli
Status	Resigned
Appointed	25 May 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2011)
Role	Company Director
Correspondence Address	13-15 High Street Barnet Herts EN5 5UJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Business Innovations 2000 Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Correspondence Address	1 Meadow View Malow Bottom Marlow Buckinghamshire SL7 3PA

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	767-769 High Road London N12 8JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Moira Garry 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,921
Current Liabilities	£74,203

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 3 weeks from now)

Charges

9 July 2010	Delivered on: 13 July 2010 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 7 osborne road london t/no EGL198865 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding
28 September 2006	Delivered on: 12 October 2006 Persons entitled: Mortgage Express Classification: Mortgage deed 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: First floor flat 46 westbury avenue london t/n EGL196167 and a fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding

9 July 2010

Delivered on: 13 July 2010
Persons entitled: The Mortgage Works (UK) PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 7 osborne road london t/no EGL198865 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
Outstanding

28 September 2006

Delivered on: 12 October 2006
Persons entitled: Mortgage Express

Classification: Mortgage deed
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: First floor flat 46 westbury avenue london t/n EGL196167 and a fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

Filing History

31 January 2023	Total exemption full accounts made up to 31 January 2022 (7 pages)
29 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
24 January 2023	Director's details changed for Ms Moira Garry on 12 January 2023 (2 pages)
14 June 2022	Total exemption full accounts made up to 31 January 2021 (7 pages)
22 April 2022	Compulsory strike-off action has been discontinued (1 page)
5 April 2022	First Gazette notice for compulsory strike-off (1 page)
24 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
1 February 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
31 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
16 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
16 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
26 October 2016	Micro company accounts made up to 31 January 2016 (4 pages)
26 October 2016	Micro company accounts made up to 31 January 2016 (4 pages)
3 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (3 pages)
3 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (3 pages)
6 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (3 pages)
15 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 October 2013	Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 767-769 High Road London N12 8JY England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 767-769 High Road London N12 8JY England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 767-769 High Road London N12 8JY England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 13-15 High Street Barnet Herts EN5 5UJ on 1 October 2013 (1 page)
8 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 September 2011	Termination of appointment of Panayiota Hadjistylli as a secretary (2 pages)
28 September 2011	Registered office address changed from 4 Heddon Court Cockfosters Road Barnet Herts EN4 0DE on 28 September 2011 (2 pages)
28 September 2011	Termination of appointment of Panayiota Hadjistylli as a secretary (2 pages)
28 September 2011	Registered office address changed from 4 Heddon Court Cockfosters Road Barnet Herts EN4 0DE on 28 September 2011 (2 pages)
25 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
25 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 May 2010	Appointment of Miss Panayiota Hadjistylli as a secretary (1 page)
25 May 2010	Appointment of Miss Panayiota Hadjistylli as a secretary (1 page)
12 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
14 January 2009	Return made up to 13/01/09; full list of members (3 pages)
14 January 2009	Return made up to 13/01/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
8 December 2008	Appointment terminated secretary business innovations 2000 LIMITED (1 page)
8 December 2008	Appointment terminated secretary business innovations 2000 LIMITED (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 1 meadow view marlow bottom buckinghamshire SL7 3PA (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 1 meadow view marlow bottom buckinghamshire SL7 3PA (1 page)
14 February 2008	Return made up to 13/01/08; full list of members (2 pages)
14 February 2008	Return made up to 13/01/08; full list of members (2 pages)
24 May 2007	Total exemption full accounts made up to 31 January 2006 (8 pages)
24 May 2007	Total exemption full accounts made up to 31 January 2006 (8 pages)
14 February 2007	Return made up to 13/01/07; full list of members (2 pages)
14 February 2007	Return made up to 13/01/07; full list of members (2 pages)
12 October 2006	Particulars of mortgage/charge (4 pages)
12 October 2006	Particulars of mortgage/charge (4 pages)
2 June 2006	Return made up to 13/01/06; full list of members; amend (6 pages)
2 June 2006	Return made up to 13/01/06; full list of members; amend (6 pages)
6 March 2006	Return made up to 13/01/06; full list of members (2 pages)
6 March 2006	Return made up to 13/01/06; full list of members (2 pages)
20 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
20 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
27 January 2005	Return made up to 13/01/05; full list of members (6 pages)
27 January 2005	Return made up to 13/01/05; full list of members (6 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
13 January 2004	Incorporation (16 pages)
13 January 2004	Incorporation (16 pages)