| Company Name | Ten Boutflower Limited |
|---|---|
| Directors | Michael Weir and Jessica Mary Reid |
| Company Status | Active |
| Company Number | 07289262 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2010(13 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 | Mr Michael Weir |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 2 Putney Hill London SW15 6AB |
| Director Name | Jessica Mary Reid |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2011(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 2 Putney Hill London SW15 6AB |
| Director Name | Mr Nick Miles |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2010(same day as company formation) |
| Role | PR Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10b Boutflower Road London SW11 1RE |
Location
| Registered Address | 2 Putney Hill London SW15 6AB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jessica Mary Reid 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Weir & Rachel Weir 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 13 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 10 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 13 July 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 7 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 1 May 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with updates (5 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 18 June 2018 with updates (5 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 June 2017 | Notification of Michael Weir as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of Rachel Weir as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Jessica Reid as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Jessica Reid as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of Rachel Weir as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of Jessica Reid as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Michael Weir as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Rachel Weir as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 27 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 27 June 2017 | Notification of Michael Weir as a person with significant control on 6 April 2016 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 2 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 20 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 10 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 23 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 6 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2013 | Registered office address changed from 10B Boutflower Road London SW11 1RE England on 5 July 2013 (1 page) |
| 5 July 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 5 July 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 5 July 2013 | Registered office address changed from 10B Boutflower Road London SW11 1RE England on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from 10B Boutflower Road London SW11 1RE England on 5 July 2013 (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Termination of appointment of Nick Miles as a director (2 pages) |
| 16 November 2011 | Appointment of Jessica Mary Reid as a director (3 pages) |
| 16 November 2011 | Termination of appointment of Nick Miles as a director (2 pages) |
| 16 November 2011 | Appointment of Jessica Mary Reid as a director (3 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 7 November 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (14 pages) |
| 7 November 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (14 pages) |
| 1 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2010 | Incorporation (25 pages) |
| 18 June 2010 | Incorporation (25 pages) |