Boatpride Limited

Company Name	Boatpride Limited
Company Status	Active
Company Number	06310100
Category	Private Limited Company
Incorporation Date	11 July 2007(16 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Mehrak Baghernejad
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 August 2007(4 weeks, 1 day after company formation)
Appointment Duration	16 years, 9 months
Role	Photographer
Country of Residence	England
Correspondence Address	67 Fonthill Road Hove East Sussex BN3 6HB

Director Name	Mr Orlando Aaron Carugo
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(8 months, 1 week after company formation)
Appointment Duration	16 years, 1 month
Role	It Executive
Country of Residence	England
Correspondence Address	67 Fonthill Road Hove East Sussex BN3 6HB

Director Name	Miss Paloma Ruth Sackman
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 October 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Analyst
Country of Residence	England
Correspondence Address	102b Hanley Road London N4 3DW

Secretary Name	Miss Paloma Ruth Sackman
Status	Current
Appointed	13 October 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	102b Hanley Road London N4 3DW

Secretary Name	Mr Orlando Aaron Carugo
Nationality	British
Status	Resigned
Appointed	09 August 2007(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 05 July 2010)
Role	It Executive
Country of Residence	England
Correspondence Address	67 Fonthill Road Hove East Sussex BN3 6HB

Director Name	Eleanor Jane Brooks
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(8 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 13 October 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	102b Hanley Road London N4 3DW

Director Name	Mr Jonathan Mills
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(8 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 13 October 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	102b Hanley Road London N4 3DW

Secretary Name	Mr Jonathan Mills
Status	Resigned
Appointed	05 July 2010(2 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 October 2014)
Role	Company Director
Correspondence Address	Flat B 102 Hanley Road London N4 3DW

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Flat B 102 Hanley Road London N4 3DW
Region	London
Constituency	Islington North
County	Greater London
Ward	Tollington
Built Up Area	Greater London

Shareholders

1 at £1	Orlando Aaron Carugo & Mehrak Baghernejad 50.00% Ordinary
1 at £1	Paloma Sackman 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,402

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Filing History

12 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
3 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
17 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 31 July 2017 (4 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 May 2017	Micro company accounts made up to 31 July 2016 (4 pages)
12 May 2017	Micro company accounts made up to 31 July 2016 (4 pages)
15 July 2016	Confirmation statement made on 11 July 2016 with updates (8 pages)
15 July 2016	Confirmation statement made on 11 July 2016 with updates (8 pages)
8 March 2016	Micro company accounts made up to 31 July 2015 (4 pages)
8 March 2016	Micro company accounts made up to 31 July 2015 (4 pages)
31 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (6 pages)
31 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (6 pages)
20 May 2015	Micro company accounts made up to 31 July 2014 (4 pages)
20 May 2015	Micro company accounts made up to 31 July 2014 (4 pages)
4 November 2014	Appointment of Miss Paloma Ruth Sackman as a secretary on 13 October 2014 (2 pages)
4 November 2014	Appointment of Miss Paloma Ruth Sackman as a director on 13 October 2014 (2 pages)
4 November 2014	Appointment of Miss Paloma Ruth Sackman as a secretary on 13 October 2014 (2 pages)
4 November 2014	Appointment of Miss Paloma Ruth Sackman as a director on 13 October 2014 (2 pages)
13 October 2014	Termination of appointment of Jonathan Mills as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Jonathan Mills as a secretary on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Jonathan Mills as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Eleanor Jane Brooks as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Jonathan Mills as a secretary on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Eleanor Jane Brooks as a director on 13 October 2014 (1 page)
28 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (6 pages)
28 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (6 pages)
21 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (6 pages)
14 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
6 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
16 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
16 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
23 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Termination of appointment of Orlando Carugo as a secretary (1 page)
2 August 2010	Director's details changed for Orlando Aaron Carugo on 11 July 2010 (2 pages)
2 August 2010	Termination of appointment of Orlando Carugo as a secretary (1 page)
2 August 2010	Director's details changed for Orlando Aaron Carugo on 11 July 2010 (2 pages)
2 August 2010	Registered office address changed from 67 Fonthill Road Hove East Sussex BN3 6HB on 2 August 2010 (1 page)
2 August 2010	Director's details changed for Mehrak Baghernejad on 11 July 2010 (2 pages)
2 August 2010	Director's details changed for Jonathan Mills on 11 July 2010 (2 pages)
2 August 2010	Director's details changed for Mehrak Baghernejad on 11 July 2010 (2 pages)
2 August 2010	Director's details changed for Eleanor Jane Brooks on 11 July 2010 (2 pages)
2 August 2010	Appointment of Mr Jonathan Mills as a secretary (1 page)
2 August 2010	Registered office address changed from 67 Fonthill Road Hove East Sussex BN3 6HB on 2 August 2010 (1 page)
2 August 2010	Director's details changed for Eleanor Jane Brooks on 11 July 2010 (2 pages)
2 August 2010	Registered office address changed from 67 Fonthill Road Hove East Sussex BN3 6HB on 2 August 2010 (1 page)
2 August 2010	Appointment of Mr Jonathan Mills as a secretary (1 page)
2 August 2010	Director's details changed for Jonathan Mills on 11 July 2010 (2 pages)
13 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
13 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
26 July 2009	Return made up to 11/07/09; full list of members (5 pages)
26 July 2009	Return made up to 11/07/09; full list of members (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
24 September 2008	Return made up to 11/07/08; full list of members (9 pages)
24 September 2008	Return made up to 11/07/08; full list of members (9 pages)
8 April 2008	Director appointed jonathan mills (1 page)
8 April 2008	Ad 04/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 April 2008	Director appointed jonathan mills (1 page)
8 April 2008	Director appointed eleanor jane brooks (1 page)
8 April 2008	Director appointed eleanor jane brooks (1 page)
8 April 2008	Ad 04/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 March 2008	Director appointed orlando aaron carugo (1 page)
29 March 2008	Director appointed orlando aaron carugo (1 page)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 41 chalton street london NW1 1JD (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 41 chalton street london NW1 1JD (1 page)
11 July 2007	Incorporation (13 pages)
11 July 2007	Incorporation (13 pages)

Boatpride Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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