| Company Name | Boeslin Limited |
|---|---|
| Director | Benjamin Oestreicher |
| Company Status | Active |
| Company Number | 07728936 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2011(12 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Benjamin Oestreicher |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Chardmore Road Hackney London N16 6JH |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Website | citypropertiesltd.co.uk |
|---|---|
| Telephone | 0191 5652020 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | New Burlington House 1075, Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | City Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,166 |
| Cash | £268,833 |
| Current Liabilities | £369,999 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Filing History
| 14 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
|---|---|
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 18 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 19 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 August 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 2 August 2017 | Notification of City Properties Limited as a person with significant control on 6 April 2016 (1 page) |
| 2 August 2017 | Notification of City Properties Limited as a person with significant control on 2 August 2017 (1 page) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 24 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
| 20 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
| 18 November 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-11-18
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| 18 November 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 March 2015 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 18 March 2015 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 19 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 19 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 9 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-31
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| 31 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-31
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| 31 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 May 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 29 May 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 28 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Resolutions
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| 3 April 2012 | Resolutions
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| 9 September 2011 | Appointment of Benjamin Oestreicher as a director (3 pages) |
| 9 September 2011 | Appointment of Benjamin Oestreicher as a director (3 pages) |
| 8 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 8 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 4 August 2011 | Incorporation
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| 4 August 2011 | Incorporation
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| 4 August 2011 | Incorporation
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